UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-04920
WASATCH FUNDS TRUST
(Exact name of registrant as specified in charter)
505 Wakara Way, 3rd Floor
Salt Lake City, UT 84108
(Address of principal executive offices)(Zip code)
(Name and Address of Agent for Service) | Copy to: | |
Eric S. Bergeson Wasatch Advisors, Inc. 505 Wakara Way, 3rd Floor Salt Lake City, UT 84108 |
Eric F. Fess, Esq. Chapman & Cutler LLP 111 West Monroe Street Chicago, IL 60603 |
Registrants telephone number, including area code: 801.533.0777
Date of fiscal year end: September 30
Date of reporting period: July 1, 2018 through June 30, 2019
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-04920 Reporting Period: 07/01/2018 - 06/30/2019 Wasatch Funds Trust ======================== Wasatch 1st Source Income Fund ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========================== Wasatch Core Growth Fund =========================== ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Amend 2015 Share Option Plan For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 8 Elect Peter Allen as Director For For Management 9 Re-elect Jonathan Milner as Director For For Management 10 Re-elect Alan Hirzel as Director For For Management 11 Re-elect Gavin Wood as Director For For Management 12 Re-elect Louise Patten as Director For For Management 13 Re-elect Sue Harris as Director For For Management 14 Re-elect Mara Aspinall as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Maurice J. Gallagher, For For Management Jr. 1B Elect Director Montie Brewer For For Management 1C Elect Director Gary Ellmer For For Management 1D Elect Director Linda A. Marvin For For Management 1E Elect Director Charles W. Pollard For For Management 1F Elect Director John T. Redmond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ALTAIR ENGINEERING INC. Ticker: ALTR Security ID: 021369103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Trace Harris For For Management 1b Elect Director Richard Hart For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Margot L. Hoffman For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry P. McPherson For For Management 1.7 Elect Director Patrick K. Murphy For For Management 1.8 Elect Director Thomas W. Swidarski For For Management 1.9 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore L. Harris For For Management 1.2 Elect Director Matthew D. Wineinger For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas O. Barnes For For Management 1b Elect Director Elijah K. Barnes For For Management 1c Elect Director Gary G. Benanav For For Management 1d Elect Director Patrick J. Dempsey For For Management 1e Elect Director Richard J. Hipple For For Management 1f Elect Director Thomas J. Hook For For Management 1g Elect Director Mylle H. Mangum For For Management 1h Elect Director Hans-Peter Manner For For Management 1i Elect Director Hassell H. McClellan For For Management 1j Elect Director William J. Morgan For For Management 1k Elect Director Anthony V. Nicolosi For For Management 1l Elect Director JoAnna L. Sohovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- CAMPING WORLD HOLDINGS, INC. Ticker: CWH Security ID: 13462K109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Cassidy For For Management 1.2 Elect Director Marcus A. Lemonis For For Management 1.3 Elect Director Michael W. Malone For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMD Security ID: 138098108 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Diker For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Ann E. Berman For For Management 1.4 Elect Director Mark N. Diker For For Management 1.5 Elect Director Anthony B. Evnin For For Management 1.6 Elect Director Laura L. Forese For For Management 1.7 Elect Director George L. Fotiades For For Management 1.8 Elect Director Jorgen B. Hansen For For Management 1.9 Elect Director Ronnie Myers For For Management 1.10 Elect Director Peter J. Pronovost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CIMPRESS NV Ticker: CMPR Security ID: N20146101 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect Robert S. Keane as Director For For Management 3 Elect Scott Vassalluzzo as Director For For Management 4 Elect Sophie A. Gasperment as Director For For Management 5 Elect John J. Gavin, Jr. as Director For For Management 6 Elect Zachary S. Sternberg as Director For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Adopt Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Management Board For For Management 10 Approve Discharge of Supervisory Board For For Management 11 Authorize Repurchase of Up to 6.2 For For Management Million of Issued and Outstanding Ordinary Shares 12 Grant Board Authority to Issue Shares For For Management 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Amend Compensation Program for For Against Management Supervisory Board 17 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CITY UNION BANK LTD Ticker: 532210 Security ID: Y1659F135 Meeting Date: JUL 01, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # 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: SEP 01, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect V.N. Shivashankar as Director For For Management 6 Elect T.S. Sridhar as Director For For Management 7 Approve Commission to Non-Executive For For Management Directors 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 17, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Thomas N. Tryforos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Cash and Equity Director For For Management Compensation Program for Executive Chairman and Non-Employee Directors 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenda J. Flanagan For For Management 1.2 Elect Director Brett A. Roberts For For Management 1.3 Elect Director Thomas N. Tryforos For For Management 1.4 Elect Director Scott J. Vassalluzzo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- DOCUSIGN, INC. Ticker: DOCU Security ID: 256163106 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Springer For For Management 1.2 Elect Director Blake J. Irving For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EAGLE BANCORP, INC. Ticker: EGBN Security ID: 268948106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Alperstein For For Management 1.2 Elect Director Dudley C. Dworken For For Management 1.3 Elect Director Harvey M. Goodman For For Management 1.4 Elect Director Norman R. Pozez For For Management 1.5 Elect Director Kathy A. Raffa For For Management 1.6 Elect Director Susan G. Riel For For Management 1.7 Elect Director Donald R. Rogers For For Management 1.8 Elect Director James A. Soltesz For For Management 1.9 Elect Director Leland M. Weinstein For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENVESTNET, INC. Ticker: ENV Security ID: 29404K106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judson Bergman For For Management 1.2 Elect Director Anil Arora For For Management 1.3 Elect Director Gayle Crowell For For Management 1.4 Elect Director Valerie Mosley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Michael Mayoras For For Management 1.2 Elect Director Karl Robb For For Management 1.3 Elect Director Helen Shan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director Jeannine Strandjord For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine E. Buggeln For For Management 1b Elect Director Michael F. Devine, III For For Management 1c Elect Director Ronald L. Sargent For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FIVE9, INC. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Acosta For For Management 1.2 Elect Director Rowan Trollope For For Management 1.3 Elect Director David S. Welsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Ticker: FND Security ID: 339750101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Fung For For Management 1b Elect Director John M. Roth For For Management 1c Elect Director Thomas V. Taylor, Jr. For For Management 1d Elect Director Rachel H. Lee For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gassner For For Management 1.2 Elect Director Paul Lavin For For Management 1.3 Elect Director Marcus S. Ryu For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- HAMILTON LANE, INC. Ticker: HLNE Security ID: 407497106 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik R. Hirsch For For Management 1.2 Elect Director Leslie F. Varon For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore Wahl For For Management 1.2 Elect Director John M. Briggs For For Management 1.3 Elect Director Robert L. Frome For For Management 1.4 Elect Director Robert J. Moss For For Management 1.5 Elect Director Dino D. Ottaviano For For Management 1.6 Elect Director Michael E. McBryan For For Management 1.7 Elect Director Diane S. Casey For For Management 1.8 Elect Director John J. McFadden For For Management 1.9 Elect Director Jude Visconto For For Management 1.10 Elect Director Daniela Castagnino For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHEQUITY, INC. Ticker: HQY Security ID: 42226A107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Selander For For Management 1.2 Elect Director Jon Kessler For For Management 1.3 Elect Director Stephen D. Neeleman For For Management 1.4 Elect Director Frank A. Corvino For For Management 1.5 Elect Director Adrian T. Dillon For For Management 1.6 Elect Director Evelyn Dilsaver For For Management 1.7 Elect Director Debra McCowan For For Management 1.8 Elect Director Frank T. Medici For For Management 1.9 Elect Director Ian Sacks For For Management 1.10 Elect Director Gayle Wellborn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ciaran Murray For For Management 1.2 Elect Director Declan McKeon For For Management 1.3 Elect Director Eugene McCague For For Management 1.4 Elect Director Joan Garahy For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorize Share Repurchase Program For For Management 8 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Hogan For For Management 1.2 Elect Director Eileen C. Miskell For For Management 1.3 Elect Director Gerard F. Nadeau For For Management 1.4 Elect Director Thomas R. Venables For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MASSACHUSETTS) Ticker: INDB Security ID: 453836108 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERXION HOLDING NV Ticker: INXN Security ID: N47279109 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Reelect Jean Mandeville as Director For For Management 4 Reelect David Ruberg as Director For For Management 5 Approve Increase in the Annual Cash For For Management Compensation of the Chairman 6 Approve Award of Restricted Shares to For For Management Non-Executive Director 7 Approve Award of Performance Shares to For For Management Executive Director 8 Grant Board Authority to Issue Shares For For Management for the Company's Employee Incentive Schemes 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 8 10 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital for General Corporate Purposes 11 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 10 12 Ratify KPMG Accountants N.V. as For For Management Auditors 13 Other Business For For Management -------------------------------------------------------------------------------- KADANT, INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan W. Painter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve the Issuance of Restricted For For Management Stock Units to Non-Employee Directors 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC. Ticker: KNX Security ID: 499049104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Garnreiter For For Management 1.2 Elect Director David Vander Ploeg For For Management 1.3 Elect Director Robert Synowicki For For Management 1.4 Elect Director David Jackson For For Management 1.5 Elect Director Kevin Knight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director August J. Troendle For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- METRO BANK PLC Ticker: MTRO Security ID: G60640102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Vernon Hill II as Director For For Management 4 Re-elect Craig Donaldson as Director For For Management 5 Re-elect David Arden as Director For For Management 6 Re-elect Alastair Gunn as Director For For Management 7 Re-elect Stuart Bernau as Director For For Management 8 Re-elect Eugene Lockhart as Director For For Management 9 Re-elect Roger Farah as Director For For Management 10 Re-elect Sir Michael Snyder as Director For For Management 11 Re-elect Monique Melis as Director For For Management 12 Elect Catherine Brown as Director For For Management 13 Elect Paul Thandi as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Fix the Variable Remuneration Ratio For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METRO BANK PLC Ticker: MTRO Security ID: G60640102 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of the Placing For For Management 2 Authorise Issue of Equity Pursuant to For For Management the Placing 3 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Placing -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORPORATION Ticker: MNR Security ID: 609720107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Cronheim For For Management 1.2 Elect Director Kevin S. Miller For For Management 1.3 Elect Director Gregory T. Otto For For Management 1.4 Elect Director Scott L. Robinson For For Management 2 Ratify PKF O'Connor Davies, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hsing For For Management 1.2 Elect Director Herbert Chang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONRO, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Auerbach For For Management 1.2 Elect Director Donald Glickman For For Management 1.3 Elect Director Lindsay N. Hyde For For Management 1.4 Elect Director Brett T. Ponton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NEOGEN CORP. Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. (Jim) Borel For For Management 1.2 Elect Director Ronald D. Green For For Management 1.3 Elect Director Darci L. Vetter For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director Sherry A. Aaholm For For Management 1.4 Elect Director John R. Congdon, Jr. For For Management 1.5 Elect Director Bradley R. Gabosch For For Management 1.6 Elect Director Greg C. Gantt For For Management 1.7 Elect Director Patrick D. Hanley For For Management 1.8 Elect Director John D. Kasarda For For Management 1.9 Elect Director Leo H. Suggs For For Management 1.10 Elect Director D. Michael Wray For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Stanley Fleishman For For Management 1B Elect Director Stephen White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Charter For For Management 6 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORP. Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia G. Breen For For Management 1.2 Elect Director Ronald V. Waters, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLANET FITNESS, INC. Ticker: PLNT Security ID: 72703H101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Benson For For Management 1.2 Elect Director Cambria Dunaway For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew W. Code For For Management 1b Elect Director Timothy M. Graven For For Management 1c Elect Director Debra S. Oler For For Management 1d Elect Director Manuel J. Perez de la For For Management Mesa 1e Elect Director Harlan F. Seymour For For Management 1f Elect Director Robert C. Sledd For For Management 1g Elect Director John E. Stokely For For Management 1h Elect Director David G. Whalen For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROOFPOINT, INC. Ticker: PFPT Security ID: 743424103 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Herren For For Management 1b Elect Director Michael Johnson For For Management 1c Elect Director Richard Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- Q2 HOLDINGS, INC. Ticker: QTWO Security ID: 74736L109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples, Sr. For For Management 1.2 Elect Director James R. Offerdahl For For Management 1.3 Elect Director R. H. Seale, III For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- RBC BEARINGS, INC. Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Crowell For For Management 1.2 Elect Director Steven H. Kaplan For For Management 1.3 Elect Director Alan B. Levine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Stewart Parker For For Management 1.2 Elect Director Robert F. Carey For For Management 1.3 Elect Director Stephen G. Dilly For For Management 1.4 Elect Director Alexander D. Macrae For For Management 1.5 Elect Director Saira Ramasastry For For Management 1.6 Elect Director Karen L. Smith For For Management 1.7 Elect Director Joseph S. Zakrzewski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Ticker: SITE Security ID: 82982L103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred M. Diaz For For Management 1.2 Elect Director W. Roy Dunbar For For Management 1.3 Elect Director Larisa J. Drake For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Bertoneche For For Management 1.2 Elect Director Douglas M. Britt For For Management 1.3 Elect Director Philippe Lemaitre For For Management 1.4 Elect Director Kennon H. Guglielmo For For Management 2 Change Company Name to Helios For For Management Technologies, Inc. 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditor For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Keith Cargill For For Management 1.2 Elect Director Jonathan E. Baliff For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Larry L. Helm For For Management 1.5 Elect Director David S. Huntley For For Management 1.6 Elect Director Charles S. Hyle For For Management 1.7 Elect Director Elysia Holt Ragusa For For Management 1.8 Elect Director Steven P. Rosenberg For For Management 1.9 Elect Director Robert W. Stallings For For Management 1.10 Elect Director Dale W. Tremblay For For Management 1.11 Elect Director Ian J. Turpin For For Management 1.12 Elect Director Patricia A. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Daniels For For Management 1.2 Elect Director Ann S. Blouin For For Management 1.3 Elect Director Barry R. Port For For Management 2 Approve Increase in Size of Board For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TREX CO., INC. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Golden For For Management 1.2 Elect Director Richard E. Posey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Donald R. Brattain For For Management 1B Elect Director Glenn A. Carter For For Management 1C Elect Director Brenda A. Cline For For Management 1D Elect Director J. Luther King, Jr. For For Management 1E Elect Director John S. Marr, Jr. For For Management 1F Elect Director H. Lynn Moore, Jr. For For Management 1G Elect Director Daniel M. Pope For For Management 1H Elect Director Dustin R. Womble For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAYFAIR INC. Ticker: W Security ID: 94419L101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Niraj Shah For For Management 1b Elect Director Steven K. Conine For For Management 1c Elect Director Julie Bradley For For Management 1d Elect Director Robert Gamgort For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Michael Kumin For For Management 1g Elect Director James Miller For For Management 1h Elect Director Jeffrey Naylor For For Management 1i Elect Director Romero Rodrigues For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Atwell For For Management 1b Elect Director John R. Ciulla For For Management 1c Elect Director John J. Crawford For For Management 1d Elect Director Elizabeth E. Flynn For For Management 1e Elect Director E. Carol Hayles For For Management 1f Elect Director Laurence C. Morse For For Management 1g Elect Director Karen R. Osar For For Management 1h Elect Director Mark Pettie For For Management 1i Elect Director James C. Smith For For Management 1j Elect Director Lauren C. States For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan ========================= Wasatch Emerging India Fund ========================== 3M INDIA LTD. Ticker: 3M Security ID: Y0904K113 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Share Capital of 3M Electro & Communication India Private Limited -------------------------------------------------------------------------------- 3M INDIA LTD. Ticker: 3M Security ID: Y0904K113 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Albert C Wang as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AAVAS FINANCIERS LTD. Ticker: AAVAS Security ID: Y0R7TT104 Meeting Date: DEC 30, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Sushil Kumar Agarwal as Whole-time Director and CEO 2 Amend Articles of Association - Board For For Management Related 3 Approve Employee Stock Option Plan 2016 For Against Management -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD Ticker: AMRJ Security ID: Y00968142 Meeting Date: AUG 11, 2018 Meeting Type: Annual Record Date: AUG 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ramachandra N Galla as Director For For Management 4 Elect Marc D Andraca as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMRUTANJAN HEALTH CARE LTD. Ticker: ARJN Security ID: Y0125F141 Meeting Date: SEP 17, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Pasumarthi S N Murthi as For For Management Director 4 Reelect G Raghavan as Director For For Management 5 Reelect V Swaminathan as Director For For Management 6 Approve H B N Shetty to Continue For For Management Office as Independent Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMRUTANJAN HEALTH CARE LTD. Ticker: ARJN Security ID: Y0125F141 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of S Sambhu Prasad as Chairman & Managing Director -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: APNT Security ID: Y03638114 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statement 2 Approve Dividend For For Management 3 Reelect Abhay Vakil as Director For For Management 4 Reelect Malav Dani as Director For For Management 5 Elect Jigish Choksi as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: APNT Security ID: Y03638114 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manish Choksi as Director For For Management 2 Approve Ashwin Dani to Continue Office For For Management as Non-Executive Director 3 Reelect S. Sivaram as Director For For Management 4 Reelect M. K. Sharma as Director For For Management 5 Reelect Deepak Satwalekar as Director For For Management 6 Reelect Vibha Paul Rishi as Director For For Management 7 Elect Suresh Narayanan as Director For For Management 8 Elect Pallavi Shroff as Director For For Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: AUBANK Security ID: Y0R772123 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Sanjay Agarwal as Director For For Management 4 Approve S. R. BATLIBOI & ASSOCIATES For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Raj Vikash Verma as Director For For Management 6 Approve Revision in the Compensation For For Management (Profit Linked Commission) of Mannil Venugopalan as Non-Executive (Part-Time) Chairman 7 Approve Revision in the Remuneration For For Management of Sanjay Agarwal as Managing Director & CEO 8 Approve Revision in the Remuneration For For Management of Uttam Tibrewal as Whole Time Director 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of Debt Securities on For For Management Private Placement Basis 11 Approve AU Small Finance Bank Limited- For Against Management Employees Stock Option Scheme 2018 -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LTD. Ticker: AUBANK Security ID: Y0R772123 Meeting Date: OCT 20, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: BAF Security ID: Y0547D112 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajeev Jain as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of S R B C & Co LLP, Chartered Accountants as Auditors of the Company 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: BAF Security ID: Y0547D112 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: BANDHANBNK Security ID: Y0567Q100 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ranodeb Roy as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants, 22 Camac Street, Block-C, 3rd Floor, Kolkata-16 as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Harun Rasid Khan as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Chandra Shekhar Ghosh as Managing Director & Chief Executive Officer 7 Reelect Snehomoy Bhattacharya as For For Management Director 8 Reelect Krishnamurthy Venkata For For Management Subramanian as Director 9 Reelect Chintaman Mahadeo Dixit as For For Management Director 10 Reelect Sisir Kumar Chakrabarti as For For Management Director 11 Reelect Bhaskar Sen as Director For For Management 12 Elect Georgina Elizabeth Baker as For Against Management Director 13 Elect Holger Dirk Michaelis as Director For Against Management 14 Elect Pravir Kumar Vohra as Director None None Management -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: BRGR Security ID: Y0807G169 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kuldip Singh Dhingra as For For Management Director 4 Reelect Gurbachan Singh Dhingra as For For Management Director 5 Reelect Kamal Ranjan Das as Director For For Management 6 Reelect Pulak Chandan Prasad as For For Management Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: BRIT Security ID: Y0969R136 Meeting Date: AUG 06, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jehangir N. Wadia as Director For For Management 4 Elect Keki Elavia as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Varun Berry as Managing Director 6 Reelect Nusli Neville Wadia as Director For For Management 7 Reelect A. K. Hirjee as Director For For Management 8 Amend Britannia Industries Limited For For Management Employee Stock Option Scheme -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: BRIT Security ID: Y0969R136 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares 3 Amend Articles of Association Re: For For Management Sub-Division of Equity Shares 4 Amend Britannia Industries Limited For For Management Employee Stock Option Scheme -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: BRIT Security ID: Y0969R151 Meeting Date: MAY 27, 2019 Meeting Type: Court Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BYKE HOSPITALITY LTD. Ticker: BYKE Security ID: Y49651105 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vikash Agarwal as Director For For Management 4 Approve Borkar & Mazumdar, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BYKE HOSPITALITY LTD. Ticker: BYKE Security ID: Y49651105 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ramesh Vohra to Continue For Against Management Office as Independent Director 2 Reelect Dinesh Goyal as Director For For Management -------------------------------------------------------------------------------- CRISIL LTD. Ticker: CRISIL Security ID: Y1791U115 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint John Berisford as Director For For Management 4 Elect Arundhati Bhattacharya as For For Management Director -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: DABUR Security ID: Y1855D140 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Saket Burman as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate 7 Elect R C Bhargava as Director For For Management 8 Elect S Narayan as Director For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LTD. Ticker: DIVI Security ID: Y2076F112 Meeting Date: SEP 10, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N.V. Ramana as Director For For Management 4 Reelect Madhusudana Rao Divi as For For Management Director -------------------------------------------------------------------------------- DIVI'S LABORATORIES LTD. Ticker: DIVI Security ID: Y2076F112 Meeting Date: MAR 16, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect G. Suresh Kumar as Director For For Management 2 Reelect R. Ranga Rao as Director For For Management 3 Approve K. V. K. Seshavataram to For For Management Continue Office as Non-Executive Independent Director 4 Reelect K. V. K. Seshavataram as For For Management Director -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: DLPL Security ID: Y2R0AQ143 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vandana Lal as Director For For Management 4 Reelect Arun Duggal as Director For For Management 5 Reelect Anoop Mahendra Singh as For For Management Director 6 Reelect Harneet Singh Chandhoke as For For Management Director 7 Reelect Sunil Varma as Director For For Management 8 Reelect Saurabh Srivastava as Director For Against Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. LAL PATHLABS LTD. Ticker: DLPL Security ID: Y2R0AQ143 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commission to Non-Executive For For Management Directors 2 Amend Object and Liability Clause of For For Management Memorandum of Association -------------------------------------------------------------------------------- ELGI EQUIPMENTS LTD. Ticker: ELEQ Security ID: Y2286K141 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect T. Balaji Naidu as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Appointment and Remuneration For For Management of Anvar Jay Varadaraj as Product Marketing Manager 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ENDURANCE TECHNOLOGIES LTD. Ticker: ENDU Security ID: ADPV39065 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Satrajit Ray as Director For For Management 4 Amend Articles of Association For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Naresh Chandra to Continue For For Management Office as Non-Executive Chairman 7 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- ENDURANCE TECHNOLOGIES LTD. Ticker: ENDU Security ID: Y2R9QW102 Meeting Date: DEC 22, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: GCPL Security ID: Y2732X135 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Vivek Gambhir as Director For For Management 4 Reelect Tanya Dubash as Director For For Management 5 Approve B S R & Co, LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Pippa Tubman Armerding as For For Management Director 8 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: GCPL Security ID: Y2732X135 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: Security ID: Y2732X135 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Adi Godrej as Whole-time Director Designated as Chairman Emeritus 2 Elect Sumeet Narang as Director For For Management -------------------------------------------------------------------------------- GULF OIL LUBRICANTS INDIA LTD. Ticker: GOLI Security ID: Y6985P111 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shom A. Hinduja as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: HDFC Security ID: Y37246207 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect Upendra Kumar Sinha as Director For For Management 4 Elect Jalaj Ashwin Dani as Director For For Management 5 Reelect B. S. Mehta as Independent For For Management Director 6 Reelect Bimal Jalan as Independent For Against Management Director 7 Reelect J. J. Irani as Independent For For Management Director 8 Reelect Deepak S. Parekh as For For Management Non-executive Director 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 10 Approve Related Party Transactions For For Management with HDFC Bank Limited 11 Approve Increase in Borrowing Powers For For Management 12 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Vice Chairman & Chief Executive Officer -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE CO. LTD. Ticker: ICICIGI Security ID: Y3R55N101 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Stock Options to For For Management Whole-Time Directors Including Managing Director and CEO Under ICICI Lombard Employees Stock Option Scheme - 2005 -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE CO. LTD. Ticker: ICICIGI Security ID: Y3R55N101 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ashvin Parekh as Director For For Management 2 Approve Reappointment and Remuneration For For Management of Bhargav Dasgupta as Managing Director and CEO -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: ICICIGI Security ID: Y3R55N101 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect N. S. Kannan as Director None None Management 4 Approve PKF Sridhar & Santhanam LLP, For For Management Chartered Accountants & Chaturvedi & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vishal Mahadevia as Director For For Management 6 Approve Revision in the Remuneration For For Management of Bhargav Dasgupta as Managing Director and CEO 7 Approve Revision in the Remuneration For For Management of Alok Kumar Agarwal as Executive Director - Wholesale 8 Approve Revision in the Remuneration For For Management of Sanjeev Mantri as Executive Director - Retail 9 Amend ICICI Lombard General Insurance For For Management Company Limited Employee Stock Option Scheme 2005 10 Approve Grant of Stock Options to the For For Management Employees/Directors of Present and Future Holding and Subsidiary Companies Under the ICICI Lombard General Insurance Company Limited Employee Stock Option Scheme 2005 11 Elect Sandeep Bakhshi as Director For For Management -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: ICICIGI Security ID: Y3R55N101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Dividend For For Management 4 Reelect Sanjeev Mantri as Director For For Management 5 Elect Vishakha Mulye as Director For For Management 6 Elect Sandeep Batra as Director For For Management 7 Approve Revision of Remuneration of For For Management Bhargav Dasgupta as Managing Director & CEO 8 Approve Revision of Remuneration of For For Management Alok Kumar Agarwal as Whole-time Director Designated as Executive Director - Wholesale 9 Approve Revision of Remuneration of For For Management Sanjeev Mantri as Whole-time Director Designated as Executive Director - Retail -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE CO. LTD. Ticker: IPRU Security ID: Y3R595106 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of N. S. Kannan as Managing Director & CEO 2 Elect Sandeep Bakhshi as Director For For Management 3 Approve Revision in the Remuneration For For Management of Puneet Nanda as Executive Director Designated as Deputy Managing Director -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: IIB Security ID: Y3990M134 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. Seshasayee as Director For For Management 4 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Romesh Sobti as Managing Director & CEO 6 Elect Yashodhan M. Kale as Director For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Authorize Issuance of Long-Term Bonds For For Management / Non-Convertible Debentures on Private Placement 9 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- INDUSIND BANK LTD. Ticker: IIB Security ID: Y3990M134 Meeting Date: DEC 11, 2018 Meeting Type: Court Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: INFOE Security ID: Y40353107 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm Two For For Management Interim Dividends 3 Reelect Hitesh Oberoi 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 Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Reappoint Ashish Gupta as Director For For Management -------------------------------------------------------------------------------- INFO EDGE INDIA LTD. Ticker: INFOE Security ID: Y40353107 Meeting Date: MAR 10, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Arun Duggal as Director For For Management 2 Reelect Bala Deshpande as Director For For Management 3 Reelect Saurabh Srivastava as Director For For Management 4 Reelect Naresh Gupta as Director For For Management -------------------------------------------------------------------------------- KAJARIA CERAMICS LTD. Ticker: KJC Security ID: Y45199166 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Chetan Kajaria as Director For For Management 4 Reelect Rishi Kajaria 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 6 Approve Reappointment and Remuneration For For Management of Chetan Kajaria as Joint Managing Director 7 Approve Reappointment and Remuneration For For Management of Rishi Kajaria as Joint Managing Director 8 Reelect H. Rathnakar Hegde as Director For Against Management -------------------------------------------------------------------------------- KAJARIA CERAMICS LTD. Ticker: KJC Security ID: Y45199166 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Raj Kumar Bhargava to Continue For For Management Office as Independent Director 2 Approve Debi Prasad Bagchi to Continue For For Management Office as Independent Director 3 Approve Raj Kumar Bhargava to Continue For For Management Office as Independent Director for Second Term 4 Approve Debi Prasad Bagchi to Continue For For Management Office as Independent Director for Second Term -------------------------------------------------------------------------------- LA OPALA RG LTD Ticker: LOG Security ID: Y5211N148 Meeting Date: AUG 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 Dividend For For Management 3 Reelect Sushil Jhunjhunwala as Director For For Management 4 Reelect Arun Churiwal as Director For Against Management 5 Elect Santanu Ray as Director For For Management -------------------------------------------------------------------------------- LA OPALA RG LTD. Ticker: LOG Security ID: Y5211N148 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A. C. Chakrabortti to Continue For For Management Office as Non-Executive Independent Director -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LTD. (INDIA) Ticker: LTI Security ID: Y5S745101 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. Shankar Raman as Director For For Management 4 Reelect S. N. Subrahmanyan as Director For For Management 5 Approve Revision in the Remuneration For For Management of Sanjay Jalona as Chief Executive Officer and Managing Director 6 Approve Revision in the Remuneration For For Management of Aftab Zaid Ullah as Whole-time Director 7 Approve Revision in the Remuneration For For Management of Sudhir Chaturvedi as Whole-time Director 8 Approve A.M. Naik to Continue Office For For Management as Non-Executive Director -------------------------------------------------------------------------------- LEMON TREE HOTELS LIMITED Ticker: LEMONTREE Security ID: Y5S322109 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rattan Keswani as Director For For Management 3 Reelect Niten Malhan as Director For For Management 4 Reelect Ravi Kant Jaipuria as Director For For Management 5 Elect Pradeep Mathur as Director For For Management 6 Approve Charitable Donations For For Management 7 Approve Payment of Remuneration to For For Management Patanjali Govind Keswani as Chairman and Managing Director -------------------------------------------------------------------------------- MAKEMYTRIP LTD. Ticker: MMYT Security ID: V5633W109 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 2 Accept Financial Statements and For For Management Statutory Reports 3 Elect Aditya Tim Guleri as a Director For For Management 4 Elect Gyaneshwarnath Gowrea as a For For Management Director 5 Elect Paul Laurence Halpin as a For For Management Director -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LTD. Ticker: MAXF Security ID: Y5903C145 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Ashwani Windlass as Director For For Management 4 Reelect Sanjay Omprakash Nayar as For Against Management Director 5 Elect Sahil Vachani as Director For For Management 6 Elect Analjit Singh as Director For For Management 7 Approve Payment of Remuneration by way For For Management of Commission to Directors 8 Approve Remuneration of Mohit Talwar For Against Management as Managing Director -------------------------------------------------------------------------------- MINDA CORP LTD. Ticker: MDA Security ID: Y6S36A139 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ashok Minda as Director For For Management 4 Approve B S R & Co., LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Sudhir Kashyap as Executive Director & CEO -------------------------------------------------------------------------------- MINDA CORP. LTD. Ticker: MDA Security ID: Y6S36A139 Meeting Date: FEB 25, 2019 Meeting Type: Court Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MINDA CORP. LTD. Ticker: MDA Security ID: Y6S36A139 Meeting Date: MAR 24, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Rakesh Chopra as Director For For Management 2 Reelect Avinash Parkash Gandhi as For For Management Director -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: PAG Security ID: Y6592S102 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sunder Genomal as Director For For Management 3 Reelect Timothy Ralph Wheeler as For For Management Director 4 Elect Varun Berry as Director For For Management 5 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: PAG Security ID: Y6592S102 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Shamir Genomal as Deputy Managing Director -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: PAG Security ID: Y6592S102 Meeting Date: DEC 31, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Nari Genomal to Continue For For Management Office as Non-Executive Director 2 Approve B C Prabhakar to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LTD. Ticker: PIDI Security ID: Y6977T139 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A B Parekh as Director For For Management 4 Reelect Sabyaschi Patnaik as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Piyush Pandey as Director For For Management 7 Approve Reappointment and Remuneration For For Management of M B Parekh as Whole Time Director 8 Approve Reappointment and Remuneration For Against Management of A B Parekh as Whole Time Director 9 Approve Reappointment and Remuneration For For Management of Sabyaschi Patnaik as Whole Time Director Designated as Director-Operations 10 Approve Commission to Non-Executive For For Management Directors 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LTD. Ticker: PIDI Security ID: Y6977T139 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve N K Parekh to Continue Office For For Management as Non-Executive Director 2 Approve B S Mehta to Continue Office For For Management as Non-Executive Independent Director -------------------------------------------------------------------------------- PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. Ticker: PG Security ID: Y7089A117 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sonali Dhawan as Director For For Management 4 Elect Shailyamanyu Singh Rathore as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD. Ticker: PG Security ID: Y7089A117 Meeting Date: JAN 24, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rajendra Ambalal Shah to For For Management Continue Office as Non-Executive Independent Director 2 Approve Bansidhar Sunderlal Mehta to For For Management Continue Office as Non-Executive Independent Director 3 Elect Gagan Sawhney as Director For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD. Ticker: PG Security ID: Y7089A117 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Madhusudan Gopalan as Director For For Management and Approve Appointment and Remuneration of Madhusudan Gopalan as Managing Director -------------------------------------------------------------------------------- RBL BANK LTD. Ticker: RBK Security ID: ADPV16240 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividends For For Management 4 Reelect Rajeev Ahuja as Director For For Management 5 Approve B.S.R. & Co., LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management 7 Approve Issuance of Debt Securities on For For Management Private Placement Basis 8 Approve Revision in the Remuneration For For Management of Rajeev Ahuja as Executive Director 9 Approve Reappointment and Revise For For Management Remuneration of Vishwavir Ahuja as Managing Director and Chief Executive Officer 10 Elect Vijay Mahajan as Director For For Management 11 Approve Appointment and Remuneration For For Management of Prakash Chandra as Director -------------------------------------------------------------------------------- REPCO HOME FINANCE LIMITED Ticker: REPCO Security ID: Y7S54C114 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with Repco Bank -------------------------------------------------------------------------------- SOMANY CERAMICS LTD. Ticker: SOMC Security ID: Y8075E105 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anjana Somany as Director For For Management 4 Approve Singhi & Co., Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Anjana Somany as Whole-time Director 6 Approve Commission to Non-Executive For For Management Directors 7 Elect Ghanshyambhai Girdharlal Trivedi For For Management as Director 8 Elect Rameshwar Singh Thakur as For For Management Director -------------------------------------------------------------------------------- SOMANY CERAMICS LTD. Ticker: SOMC Security ID: Y8075E105 Meeting Date: MAY 27, 2019 Meeting Type: Court Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- WABCO INDIA LIMITED Ticker: WIL Security ID: Y9381Z105 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Lisa J Brown as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Related Party Transactions For For Management with WABCO Europe BVBA 6 Approve Increase in Remuneration of P For For Management Kaniappan as Managing Director ===================== Wasatch Emerging Markets Select Fund ===================== 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Junichi Arai as Director For For Management 2 Elect David K. Chao as Director For For Management 3 Elect Li-Lan Cheng as Director For For Management 4 Elect Eric He as Director For For Management 5 Elect Rick Yan as Director For For Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For For Management 1.2 Elect J. Michael Evans as Director For For Management 1.3 Elect Eric Xiandong Jing as Director For For Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD Ticker: AMRJ Security ID: Y00968142 Meeting Date: AUG 11, 2018 Meeting Type: Annual Record Date: AUG 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ramachandra N Galla as Director For For Management 4 Elect Marc D Andraca as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: APNT Security ID: Y03638114 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statement 2 Approve Dividend For For Management 3 Reelect Abhay Vakil as Director For For Management 4 Reelect Malav Dani as Director For For Management 5 Elect Jigish Choksi as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: APNT Security ID: Y03638114 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manish Choksi as Director For For Management 2 Approve Ashwin Dani to Continue Office For For Management as Non-Executive Director 3 Reelect S. Sivaram as Director For For Management 4 Reelect M. K. Sharma as Director For For Management 5 Reelect Deepak Satwalekar as Director For For Management 6 Reelect Vibha Paul Rishi as Director For For Management 7 Elect Suresh Narayanan as Director For For Management 8 Elect Pallavi Shroff as Director For For Management -------------------------------------------------------------------------------- ASPEED TECHNOLOGY INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: BAF Security ID: Y0547D112 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajeev Jain as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of S R B C & Co LLP, Chartered Accountants as Auditors of the Company 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: BAF Security ID: Y0547D112 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: BRGR Security ID: Y0807G169 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kuldip Singh Dhingra as For For Management Director 4 Reelect Gurbachan Singh Dhingra as For For Management Director 5 Reelect Kamal Ranjan Das as Director For For Management 6 Reelect Pulak Chandan Prasad as For For Management Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ryu Wang-seon as Inside Director For For Management 3.2 Elect Baek Bok-hyeon as Outside For For Management Director 3.3 Elect Han Myeong-gwan as Outside For For Management Director 3.4 Elect Lim Young-cheol as Outside For For Management Director 4.1 Elect Kim Nan-doh as a Member of Audit For For Management Committee 4.2 Elect Baek Bok-hyeon as a Member of For For Management Audit Committee 4.3 Elect Han Myeong-gwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: BRIT Security ID: Y0969R136 Meeting Date: AUG 06, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jehangir N. Wadia as Director For For Management 4 Elect Keki Elavia as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Varun Berry as Managing Director 6 Reelect Nusli Neville Wadia as Director For For Management 7 Reelect A. K. Hirjee as Director For For Management 8 Amend Britannia Industries Limited For For Management Employee Stock Option Scheme -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: BRIT Security ID: Y0969R136 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares 3 Amend Articles of Association Re: For For Management Sub-Division of Equity Shares 4 Amend Britannia Industries Limited For For Management Employee Stock Option Scheme -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: BRIT Security ID: Y0969R151 Meeting Date: MAY 27, 2019 Meeting Type: Court Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DISCOVERY LTD. Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit Committee 4.1 Re-elect Dr Brian Brink as Director For For Management 4.2 Re-elect Dr Vincent Maphai as Director For For Management 4.3 Re-elect Sonja De Bruyn Sebotsa as For For Management Director 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation of the For Against Management Remuneration Policy 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For Against Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act 4 Approve Issue of Company's Ordinary For For Management Shares to a Person Falling within the Ambit of Section 41(1) of the Companies Act -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: MAY 31, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Approve Grant of Equity Awards to For For Management Mario Vazquez and Linda Rottenberg 7 Approve Remuneration of Directors For For Management 8 Approve Share Based Compensation For For Management Payable to Mario Eduardo Vazquez, Linda Rottenberg, and Richard Haythornthwaite 9 Renew Appointment of Deloitte as For For Management Auditor for Annual Accounts 10 Appoint Deloitte & Co S.A. as Auditor For For Management for Consolidated Accounts 11 Reelect Mario Vazquez as Director For For Management 12 Reelect Francisco Alvarez-Demalde as For For Management Director 13 Reelect Marcos Galperin as Director For For Management 14 Elect Richard Haythornthwaite as For For Management Director 15 Authorize Share Repurchase Program For For Management 1 Amend Article 8 Re: Ownership of For For Management Common Shares -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: GCPL Security ID: Y2732X135 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Vivek Gambhir as Director For For Management 4 Reelect Tanya Dubash as Director For For Management 5 Approve B S R & Co, LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Pippa Tubman Armerding as For For Management Director 8 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: GCPL Security ID: Y2732X135 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: GCPL Security ID: Y2732X135 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Adi Godrej as Whole-time Director Designated as Chairman Emeritus 2 Elect Sumeet Narang as Director For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 4.94 Billion 5 Approve Two Dividends of MXN 4.21 per For For Management Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2019 Respectively 6 Cancel Pending Amount of MXN 1.25 For For Management Billion of Share Repurchase Approved at AGM on April 25, 2018; Set Share Repurchase Maximum Amount of MXN 1.55 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2018 and 2019 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by MXN 1. For For Management 59 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 261.1 Million 2b Approve Cash Dividends of MXN 10 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.96 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For 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 3b.10 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (without being a member) of Board 3b.11 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (without being a member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For 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 66,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 66,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 66,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 93,500 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 22,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE CO. LTD. Ticker: ICICIGI Security ID: Y3R55N101 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Stock Options to For For Management Whole-Time Directors Including Managing Director and CEO Under ICICI Lombard Employees Stock Option Scheme - 2005 -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE CO. LTD. Ticker: ICICIGI Security ID: Y3R55N101 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ashvin Parekh as Director For For Management 2 Approve Reappointment and Remuneration For For Management of Bhargav Dasgupta as Managing Director and CEO -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: ICICIGI Security ID: Y3R55N101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Dividend For For Management 4 Reelect Sanjeev Mantri as Director For For Management 5 Elect Vishakha Mulye as Director For For Management 6 Elect Sandeep Batra as Director For For Management 7 Approve Revision of Remuneration of For For Management Bhargav Dasgupta as Managing Director & CEO 8 Approve Revision of Remuneration of For For Management Alok Kumar Agarwal as Whole-time Director Designated as Executive Director - Wholesale 9 Approve Revision of Remuneration of For For Management Sanjeev Mantri as Whole-time Director Designated as Executive Director - Retail -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE CO. LTD. Ticker: IPRU Security ID: Y3R595106 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of N. S. Kannan as Managing Director & CEO 2 Elect Sandeep Bakhshi as Director For For Management 3 Approve Revision in the Remuneration For For Management of Puneet Nanda as Executive Director Designated as Deputy Managing Director -------------------------------------------------------------------------------- KASIKORNBANK PUBLIC CO. LTD. Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Banthoon Lamsam as Director For For Management 4.2 Elect Nalinee Paiboon as Director For For Management 4.3 Elect Saravoot Yoovidhya as Director For For Management 4.4 Elect Piyasvasti Amranand as Director For For Management 4.5 Elect Kalin Sarasin as Director For For Management 4.6 Elect Pipit Aneaknithi as Director For For Management 5 Elect Jainnisa Kuvinichkul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend of Articles of Association For For Management 9 Other business None None Management -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Suk-yong as Inside Director For For Management 3.2 Elect Kim Hong-gi as Inside Director For For Management 3.3 Elect Ha Beom-jong as Non-Independent For For Management Non-Executive Director 3.4 Elect Lee Tae-hui as Outside Director For For Management 3.5 Elect Kim Sang-hun as Outside Director For For Management 4.1 Elect Lee Tae-hui as a Member of Audit For For Management Committee 4.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 In Case There is Any Change to the None Abstain Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Consuelo Saraiva Leao Dias Branco as Board Chairman and Geraldo Luciano Mattos Junior as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Claudio Saraiva Leao Dias Branco as Board Vice-Chairman and Vera Maria Rodrigues Ponte as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Marcos Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Independent Director and Maria das Gracas Dias Branco da Escossia as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Funis as Independent Director and Luiza Andrea Farias Nogueira as Alternate 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- MAKEMYTRIP LTD. Ticker: MMYT Security ID: V5633W109 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 2 Accept Financial Statements and For For Management Statutory Reports 3 Elect Aditya Tim Guleri as a Director For For Management 4 Elect Gyaneshwarnath Gowrea as a For For Management Director 5 Elect Paul Laurence Halpin as a For For Management Director -------------------------------------------------------------------------------- MEDY-TOX, INC. Ticker: 086900 Security ID: Y59079106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yang Gi-hyeok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emiliano Calemzuk For For Management 1.2 Elect Director Marcos Galperin For For Management 1.3 Elect Director Roberto Balls Sallouti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Co. S.A. as Auditor For For Management -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhaohua Chang as Director For For Management 3 Elect Chunyang Shao as Director For For Management 4 Elect Hongliang Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 11 Approve Final Dividend For For Management 12 Approve Proposed Amendments, Grant of For For Management Specific Mandate to Issue New Shares and Related Transactions -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: PAG Security ID: Y6592S102 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sunder Genomal as Director For For Management 3 Reelect Timothy Ralph Wheeler as For For Management Director 4 Elect Varun Berry as Director For For Management 5 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: PAG Security ID: Y6592S102 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Shamir Genomal as Deputy Managing Director -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: PAG Security ID: Y6592S102 Meeting Date: DEC 31, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Nari Genomal to Continue For For Management Office as Non-Executive Director 2 Approve B C Prabhakar to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LTD. Ticker: PIDI Security ID: Y6977T139 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve N K Parekh to Continue Office For For Management as Non-Executive Director 2 Approve B S Mehta to Continue Office For For Management as Non-Executive Independent Director -------------------------------------------------------------------------------- PNB HOUSING FINANCE LIMITED Ticker: PNBHOUSI Security ID: Y6S766105 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sunil Mehta as Director For For Management 4 Approve B. R. Maheswari & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Jayant Dang as Director For For Management 6 Approve Increase in Borrowing Powers For For Management and Issuance of Non-Convertible Debentures 7 Approve Increase in Limit on Foreign For For Management Shareholdings 8 Approve PNB Housing Employees Stock For For Management Option Scheme II, 2018 -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in Board of Directors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividend For For Management 7 Approve Updates in the Company's For For Management Recovery Plan 8 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Acquisition Plan For For Management -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Abstain Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Pipponzi as Chairman and Eugenio De Zagottis as Vice Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Pires Oliveira Dias as Director and Jose Sampaio Correa Sobrinho as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiana Almeida Pipponzi as Director and Rosalia Pipponzi Raia De Almeida Prado as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Plinio V. Musetti as Director and Cristiana Ribeiro Sobral Sarian as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Antonio Carlos de Freitas as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Pires Oliveira Dias as Director and Maria Regina Camargo Pires R. do Valle as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jairo Eduardo Loureiro as Director and Marcelo Bertini de Rezende Barbosa as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Director and Antonio Sergio Almeida Braga as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director and Antonio Jose Barbosa Guimaraes as Alternate 9 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 10 Approve Remuneration of Company's For For Management Management 11 Fix Number of Fiscal Council Members For For Management at Three 12 Elect Fiscal Council Members For For Management 13 In Case One of the Nominees Leaves the None Abstain Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 14 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 15 Approve Remuneration of Fiscal Council For For Management Members 16 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 4 to Reflect Changes in For For Management Capital 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WEI CHEN, with Shareholder No. For For Management 55, as Non-Independent Director 1.2 Elect BUDONG YOU, with Shareholder No. For For Management 6, as Non-Independent Director 1.3 Elect JIUN-HUEI SHIH, with ID No. For For Management A123828XXX, as Non-Independent Director 1.4 Elect LAI-JUH CHEN, with ID No. For For Management A121498XXX, as Non-Independent Director 1.5 Elect SHUN-HSIUNG KO, with ID No. For For Management Q120322XXX, as Independent Director 1.6 Elect YONG-SONG TSAI, with ID No. For For Management A104631XXX, as Independent Director 1.7 Elect HENRY KING, with ID No. For For Management A123643XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties, and Procedures for Endorsement and Guarantees 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variations of Special Rights For For Management of Shares 2 Authorize Share Capital Increase For For Management 3 Authorize Board to Allot and Issue For For Management Shares 4 Eliminate Pre-emptive Rights For For Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For For Management 3b Elect Camille Jojo as Director For For Management 3c Elect Peter David Sullivan 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 For Management Equity-Linked Securities without Preemptive Rights (for Cash) 5b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights (for Consideration Other Than Cash) 6 Authorize Repurchase of Issued Share For For Management Capital 7a Authorize Reissuance of Repurchased For For Management Shares (Pursuant to Resolution 5a) 7b Authorize Reissuance of Repurchased For For Management Shares (Pursuant to Resolution 5b) -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 345 Security ID: Y93794108 Meeting Date: SEP 03, 2018 Meeting Type: Annual Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect David Kwok-po Li as Director For For Management 3A2 Elect Jan P. S. Erlund as Director For For Management 3A3 Elect Anthony John Liddell Nightingale For For Management as Director 3B Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of New Shares of For For Management Restricted Stock Award 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Amendments to Articles of For For Management Association 10.1 Elect SAM HO, with ID NO.F126520XXX, For For Management as Independent Director 11 Approve to Discharge the For For Management Non-Competition Duties of the New Directors -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Abstain Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Fiscal Council For For Management Members 7 Designate Newspapers to Publish For For Management Company Announcements =================== Wasatch Emerging Markets Small Cap Fund ==================== 3M INDIA LTD. Ticker: 3M Security ID: Y0904K113 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Share Capital of 3M Electro & Communication India Private Limited -------------------------------------------------------------------------------- 3M INDIA LTD. Ticker: 3M Security ID: Y0904K113 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Albert C Wang as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Junichi Arai as Director For For Management 2 Elect David K. Chao as Director For For Management 3 Elect Li-Lan Cheng as Director For For Management 4 Elect Eric He as Director For For Management 5 Elect Rick Yan as Director For For Management -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect LEONG KAM SON, with ID NO. For For Management A35166XXX, as Independent Director 3.2 Elect RENN JYH CHYANG, with ID NO. For For Management R122268XXX, as Independent Director 3.3 Elect LIN YU YA., with ID NO. For For Management R221550XXX, as Independent Director 3.4 Elect Non-Independent Director 1 None Abstain Shareholder 3.5 Elect Non-Independent Director 2 None Abstain Shareholder 3.6 Elect Non-Independent Director 3 None Abstain Shareholder 3.7 Elect Non-Independent Director 4 None Abstain Shareholder 3.8 Elect Non-Independent Director 5 None Abstain Shareholder 3.9 Elect Non-Independent Director 6 None Abstain Shareholder 4 Amend Articles of Association For For Management 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD Ticker: AMRJ Security ID: Y00968142 Meeting Date: AUG 11, 2018 Meeting Type: Annual Record Date: AUG 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ramachandra N Galla as Director For For Management 4 Elect Marc D Andraca as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ARAMEX PJCS Ticker: ARMX Security ID: M1463Z106 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2018 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2018 3 Accept Financial Statements and For For Management Statutory Reports for FY 2018 4 Approve Dividends Up to 16.50 Percent For For Management of the Paid up Capital for FY 2018 5 Approve Remuneration of Directors of For For Management AED 3,640,000 for FY 2018 6 Approve Discharge of Directors for FY For For Management 2018 7 Elect Wolfgang Baier as Director For For Management 8 Approve Discharge of Auditors for FY For For Management 2018 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2019 -------------------------------------------------------------------------------- ASPEED TECHNOLOGY INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: AUBANK Security ID: Y0R772123 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Sanjay Agarwal as Director For For Management 4 Approve S. R. BATLIBOI & ASSOCIATES For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Raj Vikash Verma as Director For For Management 6 Approve Revision in the Compensation For For Management (Profit Linked Commission) of Mannil Venugopalan as Non-Executive (Part-Time) Chairman 7 Approve Revision in the Remuneration For For Management of Sanjay Agarwal as Managing Director & CEO 8 Approve Revision in the Remuneration For For Management of Uttam Tibrewal as Whole Time Director 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of Debt Securities on For For Management Private Placement Basis 11 Approve AU Small Finance Bank Limited- For Against Management Employees Stock Option Scheme 2018 -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LTD. Ticker: AUBANK Security ID: Y0R772123 Meeting Date: OCT 20, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: BAF Security ID: Y0547D112 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajeev Jain as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of S R B C & Co LLP, Chartered Accountants as Auditors of the Company 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: BAF Security ID: Y0547D112 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BAYER CROPSCIENCE LTD. (INDIA) Ticker: BYRCS Security ID: Y0761E135 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Miriam Colling-Hendelkens as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: BRGR Security ID: Y0807G169 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kuldip Singh Dhingra as For For Management Director 4 Reelect Gurbachan Singh Dhingra as For For Management Director 5 Reelect Kamal Ranjan Das as Director For For Management 6 Reelect Pulak Chandan Prasad as For For Management Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ryu Wang-seon as Inside Director For For Management 3.2 Elect Baek Bok-hyeon as Outside For For Management Director 3.3 Elect Han Myeong-gwan as Outside For For Management Director 3.4 Elect Lim Young-cheol as Outside For For Management Director 4.1 Elect Kim Nan-doh as a Member of Audit For For Management Committee 4.2 Elect Baek Bok-hyeon as a Member of For For Management Audit Committee 4.3 Elect Han Myeong-gwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: BRIT Security ID: Y0969R136 Meeting Date: AUG 06, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jehangir N. Wadia as Director For For Management 4 Elect Keki Elavia as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Varun Berry as Managing Director 6 Reelect Nusli Neville Wadia as Director For For Management 7 Reelect A. K. Hirjee as Director For For Management 8 Amend Britannia Industries Limited For For Management Employee Stock Option Scheme -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: BRIT Security ID: Y0969R136 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares 3 Amend Articles of Association Re: For For Management Sub-Division of Equity Shares 4 Amend Britannia Industries Limited For For Management Employee Stock Option Scheme -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: BRIT Security ID: Y0969R151 Meeting Date: MAY 27, 2019 Meeting Type: Court Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CAFE24 CORP. Ticker: 042000 Security ID: Y7T37J102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For Abstain Management Reserve 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect Choi Yong-jun as Inside Director For For Management 4 Appoint Woo Jong-seok as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CHROMA ATE, INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2018 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Anthony Cadman as the Individual Registered Auditor 3 Re-elect Fatima Daniels as Director For For Management 4 Re-elect David Nurek as Director For For Management 5 Elect Vikesh Ramsunder as Director For For Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Fatima Daniels as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Nonkululeko Gobodo as Member For For Management of the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 8 Appoint Isla Lipana & Co. as External For For Management Auditor 9.1 Elect Mercedita S. Nolledo as Director For For Management 9.2 Elect Filemon T. Berba, Jr. as Director For For Management 9.3 Elect Corazon S. de la Paz-Bernardo as For For Management Director 9.4 Elect Lydia R. Balatbat-Echauz as For For Management Director 9.5 Elect Yin Yong L. Lao as Director For For Management 9.6 Elect John L. Lao as Director For For Management 9.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- DIO CORP. Ticker: 039840 Security ID: Y2096C115 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jin-cheol as Inside Director For For Management 4 Elect Jeong Yong-seon as For For Management Non-Independent Non-Executive Director 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Abstain Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For Abstain Management Internal Auditor(s) -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jong-il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: DLPL Security ID: Y2R0AQ143 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vandana Lal as Director For For Management 4 Reelect Arun Duggal as Director For For Management 5 Reelect Anoop Mahendra Singh as For For Management Director 6 Reelect Harneet Singh Chandhoke as For For Management Director 7 Reelect Sunil Varma as Director For For Management 8 Reelect Saurabh Srivastava as Director For Against Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. LAL PATHLABS LTD. Ticker: DLPL Security ID: Y2R0AQ143 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commission to Non-Executive For For Management Directors 2 Amend Object and Liability Clause of For For Management Memorandum of Association -------------------------------------------------------------------------------- ELGI EQUIPMENTS LTD. Ticker: ELEQ Security ID: Y2286K141 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect T. Balaji Naidu as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Appointment and Remuneration For For Management of Anvar Jay Varadaraj as Product Marketing Manager 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD. Ticker: FRUT Security ID: M4692H103 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management International Flavors & Fragrances, Inc. 2 Subject to Approval of Item 1: Approve For Against Management Special Bonus to Ori Yehudai, President and Business Manager 3 Subject to Approval of Item 1: Approve For For Management Incentive Plan to Executives A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: MAY 31, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Approve Grant of Equity Awards to For For Management Mario Vazquez and Linda Rottenberg 7 Approve Remuneration of Directors For For Management 8 Approve Share Based Compensation For For Management Payable to Mario Eduardo Vazquez, Linda Rottenberg, and Richard Haythornthwaite 9 Renew Appointment of Deloitte as For For Management Auditor for Annual Accounts 10 Appoint Deloitte & Co S.A. as Auditor For For Management for Consolidated Accounts 11 Reelect Mario Vazquez as Director For For Management 12 Reelect Francisco Alvarez-Demalde as For For Management Director 13 Reelect Marcos Galperin as Director For For Management 14 Elect Richard Haythornthwaite as For For Management Director 15 Authorize Share Repurchase Program For For Management 1 Amend Article 8 Re: Ownership of For For Management Common Shares -------------------------------------------------------------------------------- GOURMET MASTER CO. LTD. Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect WU, CHENG-HSUEH, with For For Management SHAREHOLDER NO. 0000001 as Non-independent Director 7.2 Elect LEE, TING-CHUNG, with ID No. For For Management H101940XXX as Non-independent Director 7.3 Elect KUO MING HUA, a Representative For For Management of HENDERSON I YIELD GROWTH LIMITED, with SHAREHOLDER NO. 0000024, as Non-independent Director 7.4 Elect CHANG, CHIEH-WEN, a For For Management Representative of INFINITY EMERGING MARKETS LIMITED, with SHAREHOLDER NO. 0000025 as Non-independent Director 7.5 Elect YU, MIN-THE, with ID No. For For Management R122410XXX as Independent Director 7.6 Elect LEE, SU-YING, with ID No. For For Management B220141XXX as Independent Director 7.7 Elect CHI, ZI-YI, with ID No. For For Management A127532XXX as Independent Director 8 Approve Release of Restrictions on For Abstain Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports in Compliance with None None Management Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor None None Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Report in None None Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Reports Presented on Items 1 For For Management and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For For Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 261.1 Million 2b Approve Cash Dividends of MXN 10 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.96 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For 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 3b.10 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (without being a member) of Board 3b.11 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (without being a member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For 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 66,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 66,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 66,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 93,500 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 22,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO., LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE CO. LTD. Ticker: ICICIGI Security ID: Y3R55N101 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Stock Options to For For Management Whole-Time Directors Including Managing Director and CEO Under ICICI Lombard Employees Stock Option Scheme - 2005 -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE CO. LTD. Ticker: ICICIGI Security ID: Y3R55N101 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ashvin Parekh as Director For For Management 2 Approve Reappointment and Remuneration For For Management of Bhargav Dasgupta as Managing Director and CEO -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: ICICIGI Security ID: Y3R55N101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Dividend For For Management 4 Reelect Sanjeev Mantri as Director For For Management 5 Elect Vishakha Mulye as Director For For Management 6 Elect Sandeep Batra as Director For For Management 7 Approve Revision of Remuneration of For For Management Bhargav Dasgupta as Managing Director & CEO 8 Approve Revision of Remuneration of For For Management Alok Kumar Agarwal as Whole-time Director Designated as Executive Director - Wholesale 9 Approve Revision of Remuneration of For For Management Sanjeev Mantri as Whole-time Director Designated as Executive Director - Retail -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: INFOE Security ID: Y40353107 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm Two For For Management Interim Dividends 3 Reelect Hitesh Oberoi 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 Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Reappoint Ashish Gupta as Director For For Management -------------------------------------------------------------------------------- INFO EDGE INDIA LTD. Ticker: INFOE Security ID: Y40353107 Meeting Date: MAR 10, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Arun Duggal as Director For For Management 2 Reelect Bala Deshpande as Director For For Management 3 Reelect Saurabh Srivastava as Director For For Management 4 Reelect Naresh Gupta as Director For For Management -------------------------------------------------------------------------------- KAJARIA CERAMICS LTD. Ticker: KJC Security ID: Y45199166 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Chetan Kajaria as Director For For Management 4 Reelect Rishi Kajaria 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 6 Approve Reappointment and Remuneration For For Management of Chetan Kajaria as Joint Managing Director 7 Approve Reappointment and Remuneration For For Management of Rishi Kajaria as Joint Managing Director 8 Reelect H. Rathnakar Hegde as Director For Against Management -------------------------------------------------------------------------------- KAJARIA CERAMICS LTD. Ticker: KJC Security ID: Y45199166 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Raj Kumar Bhargava to Continue For For Management Office as Independent Director 2 Approve Debi Prasad Bagchi to Continue For For Management Office as Independent Director 3 Approve Raj Kumar Bhargava to Continue For For Management Office as Independent Director for Second Term 4 Approve Debi Prasad Bagchi to Continue For For Management Office as Independent Director for Second Term -------------------------------------------------------------------------------- KAKAO M CORP. Ticker: 016170 Security ID: Y97592102 Meeting Date: JUL 05, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Kakao For Against Management Corp. -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY, INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Jae-cheol as Inside For For Management Director 3.2 Elect Jeon Jeong-yeol as Inside For For Management Director 3.3 Elect Kim Young-su as Outside Director For For Management 4 Appoint Lee Jong-gi as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LTD. (INDIA) Ticker: LTI Security ID: Y5S745101 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. Shankar Raman as Director For For Management 4 Reelect S. N. Subrahmanyan as Director For For Management 5 Approve Revision in the Remuneration For For Management of Sanjay Jalona as Chief Executive Officer and Managing Director 6 Approve Revision in the Remuneration For For Management of Aftab Zaid Ullah as Whole-time Director 7 Approve Revision in the Remuneration For For Management of Sudhir Chaturvedi as Whole-time Director 8 Approve A.M. Naik to Continue Office For For Management as Non-Executive Director -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 In Case There is Any Change to the None Abstain Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Consuelo Saraiva Leao Dias Branco as Board Chairman and Geraldo Luciano Mattos Junior as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Claudio Saraiva Leao Dias Branco as Board Vice-Chairman and Vera Maria Rodrigues Ponte as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Marcos Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco Ximenes as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Independent Director and Maria das Gracas Dias Branco da Escossia as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Funis as Independent Director and Luiza Andrea Farias Nogueira as Alternate 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Abstain Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Correa de Souza as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paschoal Rossetti as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members For Abstain Management 11 In Case One of the Nominees Leaves the None Abstain Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12.1 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member Appointed by Minority Shareholder 12.2 Elect Thiago Costa Jacinto as None For Shareholder Alternate Fiscal Council Member Appointed by Minority Shareholder 13 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisitions of Tecnologia For For Management Softbox Sistemas de Informacao Ltda., Certa Administracao Ltda. and Kelex Tecnologia Ltda. 2 Ratify American Appraisal Servicos de For For Management Avaliacao Ltda. (Duff & Phelps Brasil) as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Rectify Remuneration of Company's For Against Management Management Approved at the April 13, 2018, AGM/EGM -------------------------------------------------------------------------------- MAKEMYTRIP LTD. Ticker: MMYT Security ID: V5633W109 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 2 Accept Financial Statements and For For Management Statutory Reports 3 Elect Aditya Tim Guleri as a Director For For Management 4 Elect Gyaneshwarnath Gowrea as a For For Management Director 5 Elect Paul Laurence Halpin as a For For Management Director -------------------------------------------------------------------------------- MAN WAH HOLDINGS LTD. Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Ying Ying as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 4 Elect Tsang Hoi Lam as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 5 Elect Chau Shing Yim, David as For For Management Director and Approve the Terms of His Appointment, Including His Remuneration 6 Elect Kan Chung Nin, Tony as Director For For Management and Approve the Terms of His Appointment, Including His Remuneration 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LTD. Ticker: MAXF Security ID: Y5903C145 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Ashwani Windlass as Director For For Management 4 Reelect Sanjay Omprakash Nayar as For Against Management Director 5 Elect Sahil Vachani as Director For For Management 6 Elect Analjit Singh as Director For For Management 7 Approve Payment of Remuneration by way For For Management of Commission to Directors 8 Approve Remuneration of Mohit Talwar For Against Management as Managing Director -------------------------------------------------------------------------------- MEDY-TOX, INC. Ticker: 086900 Security ID: Y59079106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yang Gi-hyeok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhaohua Chang as Director For For Management 3 Elect Chunyang Shao as Director For For Management 4 Elect Hongliang Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 11 Approve Final Dividend For For Management 12 Approve Proposed Amendments, Grant of For For Management Specific Mandate to Issue New Shares and Related Transactions -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: Y6069M133 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Takeover Bid and Block Share For For Management Acquisition 3 Approve Authorization in Relation to For For Management the Takeover Bid and Block Share Acquisition 4 Approve Issuance of Debentures For For Management -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Chien Ya as Director For For Management 4 Elect Huang Chiung Hui as Director For For Management 5 Elect Wu Fred Fong as Director For For Management 6 Elect Wang Ching as Director For For Management 7 Elect Yu Zheng as Director For For Management 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 9 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MUANGTHAI CAPITAL PUBLIC CO. LTD. Ticker: MTC Security ID: Y613G3109 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Apichet Pengsritong as Director For For Management 5.2 Elect Chuchat Petaumpai as Director For For Management 5.3 Elect Daonapa Petampai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Elect Suksit Petampai as Director For For Management 10 Other Business For For Management -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report For For Management 2 Approve Audited Consolidated Financial For For Management Reports 3 Approve Profit Distribution Plan For For Management 4 Approve Employee Restricted Stock For Against Management Awards Plan 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Dennis Lynn Segers, with For Abstain Management SHAREHOLDER NO.AC03272XXX as Independent Director 9.2 Elect Jen Lin (Norman) Shen, with For Abstain Management SHAREHOLDER NO.F103573XXX, as Independent Director 9.3 Elect Charlie Xiaoli Huang, with For Abstain Management SHAREHOLDER NO.453093XXX as Independent Director 9.4 Elect Non-independent Director No. 1 None Abstain Shareholder 9.5 Elect Non-independent Director No. 2 None Abstain Shareholder 9.6 Elect Non-independent Director No. 3 None Abstain Shareholder 9.7 Elect Non-independent Director No. 4 None Abstain Shareholder 9.8 Elect Non-independent Director No. 5 None Abstain Shareholder 9.9 Elect Non-independent Director No. 6 None Abstain Shareholder -------------------------------------------------------------------------------- PARQUE ARAUCO SA Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Receive Report Regarding Related-Party For For Management Transactions 5 Receive Report Re: Directors' For For Management Committee Activities and Expenses for FY 2018; Fix Their Remuneration and Budget for FY 2019 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Allocation of Income and For For Management Dividend Policy 8 Approve Remuneration of Directors for For For Management FY 2019 and Accept Their Expense Report for FY 2018 9 Elect Directors For For Management -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LTD. Ticker: PIDI Security ID: Y6977T139 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A B Parekh as Director For For Management 4 Reelect Sabyaschi Patnaik as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Piyush Pandey as Director For For Management 7 Approve Reappointment and Remuneration For For Management of M B Parekh as Whole Time Director 8 Approve Reappointment and Remuneration For Against Management of A B Parekh as Whole Time Director 9 Approve Reappointment and Remuneration For For Management of Sabyaschi Patnaik as Whole Time Director Designated as Director-Operations 10 Approve Commission to Non-Executive For For Management Directors 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LTD. Ticker: PIDI Security ID: Y6977T139 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve N K Parekh to Continue Office For For Management as Non-Executive Director 2 Approve B S Mehta to Continue Office For For Management as Non-Executive Independent Director -------------------------------------------------------------------------------- PNB HOUSING FINANCE LIMITED Ticker: 540173 Security ID: Y6S766105 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sunil Mehta as Director For For Management 4 Approve B. R. Maheswari & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Jayant Dang as Director For For Management 6 Approve Increase in Borrowing Powers For For Management and Issuance of Non-Convertible Debentures 7 Approve Increase in Limit on Foreign For For Management Shareholdings 8 Approve PNB Housing Employees Stock For For Management Option Scheme II, 2018 -------------------------------------------------------------------------------- PNB HOUSING FINANCE LTD. Ticker: PNBHOUSI Security ID: Y6S766105 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Abstain Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Pipponzi as Chairman and Eugenio De Zagottis as Vice Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Pires Oliveira Dias as Director and Jose Sampaio Correa Sobrinho as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiana Almeida Pipponzi as Director and Rosalia Pipponzi Raia De Almeida Prado as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Plinio V. Musetti as Director and Cristiana Ribeiro Sobral Sarian as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Antonio Carlos de Freitas as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Pires Oliveira Dias as Director and Maria Regina Camargo Pires R. do Valle as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jairo Eduardo Loureiro as Director and Marcelo Bertini de Rezende Barbosa as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Director and Antonio Sergio Almeida Braga as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director and Antonio Jose Barbosa Guimaraes as Alternate 9 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 10 Approve Remuneration of Company's For For Management Management 11 Fix Number of Fiscal Council Members For For Management at Three 12 Elect Fiscal Council Members For For Management 13 In Case One of the Nominees Leaves the None Abstain Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 14 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 15 Approve Remuneration of Fiscal Council For For Management Members 16 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 4 to Reflect Changes in For For Management Capital 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RBL BANK LTD. Ticker: RBK Security ID: ADPV16240 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividends For For Management 4 Reelect Rajeev Ahuja as Director For For Management 5 Approve B.S.R. & Co., LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management 7 Approve Issuance of Debt Securities on For For Management Private Placement Basis 8 Approve Revision in the Remuneration For For Management of Rajeev Ahuja as Executive Director 9 Approve Reappointment and Revise For For Management Remuneration of Vishwavir Ahuja as Managing Director and Chief Executive Officer 10 Elect Vijay Mahajan as Director For For Management 11 Approve Appointment and Remuneration For For Management of Prakash Chandra as Director -------------------------------------------------------------------------------- REGIONAL SAB DE CV Ticker: RA Security ID: P8008V109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For For Management Financial Statements and Statutory Reports 1.b Approve Board's Report For For Management 1.c Approve Audit and Corporate Practices For For Management Committee's Report Including Board's Opinion on CEO's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Reserve 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b Elect or Ratify Directors; Qualify For For Management Independent Directors; Elect Chairman and Secretary of Board of Directors 3.c Elect or Ratify Members and Chairman For For Management of Audit and Corporate Practices Committees 3.d Approve Remuneration For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- REGIONAL SAB DE CV Ticker: RA Security ID: P8008V109 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- REPCO HOME FINANCE LIMITED Ticker: REPCO Security ID: Y7S54C114 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with Repco Bank -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of the Entire For For Management Chain Base Project (Phase 1) -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Amend Articles of Association For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Manager 9 Elect Wei Yongbiao as Non-Independent For For Management Director -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WEI CHEN, with Shareholder No. For For Management 55, as Non-Independent Director 1.2 Elect BUDONG YOU, with Shareholder No. For For Management 6, as Non-Independent Director 1.3 Elect JIUN-HUEI SHIH, with ID No. For For Management A123828XXX, as Non-Independent Director 1.4 Elect LAI-JUH CHEN, with ID No. For For Management A121498XXX, as Non-Independent Director 1.5 Elect SHUN-HSIUNG KO, with ID No. For For Management Q120322XXX, as Independent Director 1.6 Elect YONG-SONG TSAI, with ID No. For For Management A104631XXX, as Independent Director 1.7 Elect HENRY KING, with ID No. For For Management A123643XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties, and Procedures for Endorsement and Guarantees 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SRISAWAD CORP. PUBLIC CO. LTD. Ticker: SAWAD Security ID: Y81387105 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Decrease in Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 4 Approve Increase in Registered Capital For For Management 5 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 6 Approve Issuance of Newly Issued For For Management Ordinary Shares on a Private Placement Basis 7 Other Business For For Management -------------------------------------------------------------------------------- SRISAWAD CORP. PUBLIC CO. LTD. Ticker: SAWAD Security ID: Y81387105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Increase in Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7.1 Elect Vinai Vittavasgarnvej as Director For For Management 7.2 Elect Sumate Maneewattana as Director For Against Management 7.3 Elect Veera Veerakool as Director For For Management 7.4 Elect Prayong Saennual as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Issuance of Debentures For For Management 11 Other Business For For Management -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variations of Special Rights For For Management of Shares 2 Authorize Share Capital Increase For For Management 3 Authorize Board to Allot and Issue For For Management Shares 4 Eliminate Pre-emptive Rights For For Management -------------------------------------------------------------------------------- TI FINANCIAL HOLDINGS LIMITED Ticker: 504973 Security ID: Y9001B157 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect N Srinivasan as Director For For Management 4 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect M M Murugappan as Director For For Management -------------------------------------------------------------------------------- TOA PAINT (THAILAND) PUBLIC CO. LTD. Ticker: TOA Security ID: Y88495125 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Jatuphat Tangkaravakoon as For For Management Director 5.2 Elect Nattavuth Tangkaravakoon as For For Management Director 5.3 Elect Chanatip Weerasubpong as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For For Management -------------------------------------------------------------------------------- UNIFIN FINANCIERA SAB DE CV SOFOM ENR Ticker: UNIFINA Security ID: P94461103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO and Auditors' Reports on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on their For For Management Activities and Operations and Board's Opinion on CEO's Report 1c Approve Financial Statements For For Management 1d Approve Audit and Corporate Practices For For Management Committee's Report on Their Activities 1e Approve Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 4 Elect or Ratify Directors; Verify For For Management Independence Classification of Directors; Elect or Ratify Chairman and Members of Audit and Corporate Practices Committee; Elect Secretary and Deputy Secretary and Fix their Remuneration 5 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction in Share Capital 6 Approve Financing Plan For For Management -------------------------------------------------------------------------------- UNIFIN FINANCIERA SAB DE CV SOFOM ENR Ticker: UNIFINA Security ID: P94461103 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Company's Regime; For For Management Cancel Company's Regime as Multiple Purpose Financial Entity (SOFOM); Adopt International Financial Reporting Standards (IFRS) for Preparation and Audit of Company's Financial Statements 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 345 Security ID: Y93794108 Meeting Date: SEP 03, 2018 Meeting Type: Annual Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect David Kwok-po Li as Director For For Management 3A2 Elect Jan P. S. Erlund as Director For For Management 3A3 Elect Anthony John Liddell Nightingale For For Management as Director 3B Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of New Shares of For For Management Restricted Stock Award 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Amendments to Articles of For For Management Association 10.1 Elect SAM HO, with ID NO.F126520XXX, For For Management as Independent Director 11 Approve to Discharge the For For Management Non-Competition Duties of the New Directors -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP. Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Chin-Tsai Chen (Dennis Chen) For For Management with Shareholder No. 00000073, as Non-Independent Director 7.2 Elect Su-Chang Hsieh, a Representative For For Management of International Fiber Technology Co., Ltd. with Shareholder No. 00000001, as Non-Independent Director 7.3 Elect Li-Cheng Yeh with Shareholder No. For For Management 00001435, as Non-Independent Director 7.4 Elect Yu-Chi Wang (YC Wang) with For For Management Shareholder No. 00000153, as Non-Independent Director 7.5 Elect Wen-Ming Chang (William Chang) For For Management with Shareholder No. 00003643, as Non-Independent Director 7.6 Elect Shun-Ping Chen (Steve Chen) with For For Management Shareholder No. 00000074, as Non-Independent Director 7.7 Elect Chin-Shih Lin with ID No. For For Management A111215XXX as Independent Director 7.8 Elect Shen-Yi Lee with Shareholder No. For For Management 00002998 as Independent Director 7.9 Elect Hai-Ming Chen with Shareholder For For Management No. 00081087 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LIMITED Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Chunxiu as Director For For Management 3.2 Elect Lau Hon Chuen Ambrose as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Du Qingshan as Director For For Management 5 Elect Zhang Zhicheng as Director For For Management 6 Elect Lin Yong as Director For For Management 7 Elect Chin Siu Wa Alfred as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For For Management Shares ================ Wasatch Frontier Emerging Small Countries Fund ================ AIRPORTS CORP. OF VIETNAM Ticker: ACV Security ID: Y002B8109 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on 2018 Business For For Management Performance and 2019 Business Plan 2 Approve Report of Board of Directors For For Management for Financial Year Ended 2018 and 2019 Plan 3 Approve Report of Supervisory Board For For Management for Financial Year Ended 2018 and 2019 Plan 4 Approve 2018 Audited Consolidated For For Management Financial Statements, Income Allocation, Appropriation to Reserves and Dividend 5 Approve Payment of 2018 Remuneration For For Management of Board of Directors and Supervisory Board, and Proposed 2019 Remuneration of Board of Directors and Supervisory Board 6 Ratify Auditors For For Management 7 Amend Articles of Association For For Management 8 Approve Rules of Supervisory Board For For Management 9 Other Business For For Management -------------------------------------------------------------------------------- AIRPORTS CORPORATION OF VIETNAM Ticker: ACV Security ID: Y002B8109 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Dismiss Director and Approve Election For For Management of Additional Director 3 Elect Director For For Management 4 Approve Meeting Minutes and Resolutions For For Management -------------------------------------------------------------------------------- ARAMEX PJCS Ticker: ARMX Security ID: M1463Z106 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2018 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2018 3 Accept Financial Statements and For For Management Statutory Reports for FY 2018 4 Approve Dividends Up to 16.50 Percent For For Management of the Paid up Capital for FY 2018 5 Approve Remuneration of Directors of For For Management AED 3,640,000 for FY 2018 6 Approve Discharge of Directors for FY For For Management 2018 7 Elect Wolfgang Baier as Director For For Management 8 Approve Discharge of Auditors for FY For For Management 2018 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2019 -------------------------------------------------------------------------------- ASA INTERNATIONAL GROUP PLC Ticker: ASAI Security ID: G0R8A4107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Shafiqual Choudhury For For Management 6 Elect Dirk Brouwer as Director For For Management 7 Elect Aminur Rashid as Director For For Management 8 Elect Praful Patel as Director For For Management 9 Elect Gavin Laws as Director For For Management 10 Elect Guy Dawson as Director For For Management 11 Elect Hanny Kemna as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA Ticker: TLV Security ID: X0308Q105 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Bancpost SA 2 Delegate Powers to Board to Take For For Management Measures to Complete Merger Above 3 Amend Article 6 of Bylaws Re: For For Management Company's List of Activities -------------------------------------------------------------------------------- CENTRAL PATTANA PUBLIC CO. LTD. Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Veravat Chutichetpong as Director For For Management 5.2 Elect Sudhisak Chirathivat as Director For For Management 5.3 Elect Kobchai Chirathivat as Director For For Management 5.4 Elect Prin Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For For Management -------------------------------------------------------------------------------- CLEOPATRA HOSPITAL CO. Ticker: CLHO Security ID: M2R16W104 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Did Not Vote Management 2 Approve Independent Advisor's Report For Did Not Vote Management Regarding Acquisition of a Land Plot and Building of a Hospital in Cairo and Transfer of its Assets and Activities to The Company 3 Approve Agreements Regarding Transfer For Did Not Vote Management of Other Hospitals' Assets and Activities to The Company -------------------------------------------------------------------------------- CLEOPATRA HOSPITAL CO. Ticker: CLHO Security ID: M2R16W104 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 of Bylaws Re: Board For Did Not Vote Management Size 2 Amend Several Articles of The For Did Not Vote Management Company's Bylaws Re : Cumulative Voting 3 Approve Implementation of Qualified For Did Not Vote Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- CLEOPATRA HOSPITAL CO. Ticker: CLHO Security ID: M2R16W104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2018 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2018 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2018 4 Approve Distribution of Employee's For Did Not Vote Management Share in the Profits for FY 2018 5 Discharge Directors for FY 2018 and For Did Not Vote Management Fix their Remuneration for FY 2019 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 7 Approve Charitable Donations for FY For Did Not Vote Management 2018 and FY 2019 8 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- CLEOPATRA HOSPITAL CO. Ticker: CLHO Security ID: M2R16W104 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 39 of Bylaws Re: General For Did Not Vote Management Assembly Location 2 Authorize Chairman or CEO of the Board For Did Not Vote Management to Ratify and Execute Approved Resolution Above -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2018 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Anthony Cadman as the Individual Registered Auditor 3 Re-elect Fatima Daniels as Director For For Management 4 Re-elect David Nurek as Director For For Management 5 Elect Vikesh Ramsunder as Director For For Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Fatima Daniels as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Nonkululeko Gobodo as Member For For Management of the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2018Report 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2018 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2018 4 Authorize Capital Issuances for Use in For Did Not Vote Management Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 5 Approve Allocation of Income and For Did Not Vote Management Dividends 6 Approve Discharge of Directors for FY For Did Not Vote Management 2018 and Fix Their Remuneration for FY 2019 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 8 Approve Charitable Donations for FY For Did Not Vote Management 2018 and FY 2019 9 Approve Remuneration of Committee For Did Not Vote Management Members for FY 2019 10 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUN 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital Up to EGP For Did Not Vote Management 50 Billion and Amend Article 6 of Bylaws 2 Amend Article 4 of Bylaws For Did Not Vote Management 3 Amend Article 8 of Bylaws For Did Not Vote Management 4 Amend Article 25 of Bylaws For Did Not Vote Management 5 Amend Article 39 of Bylaws For Did Not Vote Management 6 Amend Article 44 of Bylaws For Did Not Vote Management 7 Amend Article 47 bis of Bylaws For Did Not Vote Management 8 Amend Article 55 bis of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CP ALL PUBLIC CO. LTD. Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Padoong Techasarintr as Director For For Management 5.2 Elect Pridi Boonyoung as Director For For Management 5.3 Elect Phatcharavat Wongsuwan as For For Management Director 5.4 Elect Prasobsook Boondech as Director For For Management 5.5 Elect Nampung Wongsmith as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: FEB 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2018 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report 3 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- DELTA BRAC HOUSING FINANCE CORP. LTD. Ticker: DBH Security ID: Y202BB108 Meeting Date: MAR 31, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3.1 Reelect Nasir A. Choudhury as Director For For Management 3.2 Reelect Mehreen Hassan as Director For Against Management 3.3 Reelect Mohammed Irfan Syed as Director For For Management 3.4 Elect Syeed Ahmed as Independent For For Management Director 4.a Approve Aziz Halim Khair Choudhury as For For Management Auditors and Authorize Board to Fix their Remuneration 4.b Appoint Corporate Governance For For Management Compliance Professional for Fiscal Year 2019 and Authorize Board to Fix Their remuneration -------------------------------------------------------------------------------- DISCOVERY LTD. Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit Committee 4.1 Re-elect Dr Brian Brink as Director For For Management 4.2 Re-elect Dr Vincent Maphai as Director For For Management 4.3 Re-elect Sonja De Bruyn Sebotsa as For For Management Director 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation of the For Against Management Remuneration Policy 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For Against Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act 4 Approve Issue of Company's Ordinary For For Management Shares to a Person Falling within the Ambit of Section 41(1) of the Companies Act -------------------------------------------------------------------------------- FPT CORP. Ticker: FPT Security ID: Y26333107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Audited Financial For For Management Statements, Directors' Report, Corporation's 2019-2021 Strategy, 2019 Business Plan and Supervisory Board's Report 2 Approve 2018 Income Allocation and For For Management Dividend Payment 3 Approve Cash Dividend Payment in 2019 For For Management 4 Ratify Auditors For For Management 5 Approve 2019 Remuneration of Directors For For Management and Supervisors 6 Other Business For For Management -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: MAY 31, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Approve Grant of Equity Awards to For For Management Mario Vazquez and Linda Rottenberg 7 Approve Remuneration of Directors For For Management 8 Approve Share Based Compensation For For Management Payable to Mario Eduardo Vazquez, Linda Rottenberg, and Richard Haythornthwaite 9 Renew Appointment of Deloitte as For For Management Auditor for Annual Accounts 10 Appoint Deloitte & Co S.A. as Auditor For For Management for Consolidated Accounts 11 Reelect Mario Vazquez as Director For For Management 12 Reelect Francisco Alvarez-Demalde as For For Management Director 13 Reelect Marcos Galperin as Director For For Management 14 Elect Richard Haythornthwaite as For For Management Director 15 Authorize Share Repurchase Program For For Management 1 Amend Article 8 Re: Ownership of For For Management Common Shares -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 261.1 Million 2b Approve Cash Dividends of MXN 10 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.96 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For 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 3b.10 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (without being a member) of Board 3b.11 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (without being a member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For 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 66,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 66,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 66,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 93,500 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 22,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA SA Ticker: GGAL Security ID: 399909100 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Present Business Affairs of Subsidiary For For Management Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM 3 Consider Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income, Increase For For Management to Discretionary Reserve and Dividends 5 Approve Discharge of Directors and For For Management Internal Statutory Auditors Committee (Comision Fiscalizadora) 6 Approve Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 7 Approve Remuneration of Directors For For Management 8 Approve Advance Remuneration of For For Management Directors up to the Amount Determined by AGM 9 Elect Three Members of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for One-Year Term 10 Fix Number of and Elect Directors and For For Management Alternates 11 Approve Remuneration of Auditors For For Management 12 Elect Principal and Alternate Auditors For For Management 13 Amend Articles 1, 5, 10 and 11 For For Management 14 Consolidate Bylaws For For Management 15 Consider Period Extension and Update For For Management of Global Program for Issuance of Negotiable Non-Convertible Obligations 16 Delegate Powers to Board to Set Terms For For Management and Conditions of Global Program for Issuance of Negotiable Non-Convertible Obligations -------------------------------------------------------------------------------- HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIAL BANK Ticker: HDB Security ID: ADPV40554 Meeting Date: OCT 08, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuance of Convertible Bonds For For Management 1.2 Approve Issuance of Shares upon For For Management Conversion of Convertible Bonds 1.3 Authorize Board to Ratify and Execute For For Management Approved Resolutions in relation to Issuance of Convertible Bonds 2.1 Amend Bonus Issuance Plan and Stock For For Management Dividend Plan 2.2 Authorize Board to Ratify and Execute For For Management Approved Resolutions in relation to Bonus Issuance Plan and Stock Dividend Plan -------------------------------------------------------------------------------- HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIAL BANK Ticker: HDB Security ID: ADPV40554 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for Financial Year Ended 2018 and 2019 Plan 2 Approve Report of Executive Board on For For Management 2018 Business Performance and 2019 Business Plan 3 Approve Report of Supervisory Board For For Management for Financial Year Ended 2018 and 2018 Audited Financial Statements 4 Approve 2018 Income Allocation and For For Management Dividend 5 Approve Proposed 2019 Remuneration, For Abstain Management Fees and Allowances of Board of Directors and Supervisory Board and Budget for Charity and Social Activities 6.1 Authorize Board of Directors to Amend For For Management Company's Business Lines 6.2 Authorize Board of Directors to For For Management Execute Various Business Transactions in relation to Investment, Disposal and Acquisition of Assets 6.3 Authorize Board of Directors to Decide For For Management on Various Business Matters in relation to Its Subsidiaries 6.4 Authorize Board of Directors to Decide For For Management on Various Business Matters in relation to Development Strategy 6.5 Authorize Board of Directors to For For Management Participate in Programs in relation to Restructure in Commercial Banking 6.6 Authorize Board of Directors to For For Management Approve Transactions with Related Parties 7 Other Business For For Management -------------------------------------------------------------------------------- IBNSINA PHARMA Ticker: ISPH Security ID: M5R02B109 Meeting Date: APR 20, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Governance and For Did Not Vote Management Related Auditors' Report for FY 2018 2 Approve Board Report on Company For Did Not Vote Management Operations for FY 2018 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2018 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2018 5 Approve Dividends For Did Not Vote Management 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2018 7 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2019 8 Reelect Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 9 Approve Charitable Donations for FY For Did Not Vote Management 2018 and FY 2019 10 Approve Donation of 2,250,000 Shares For Did Not Vote Management to Charitable Institutions -------------------------------------------------------------------------------- IBNSINA PHARMA Ticker: ISPH Security ID: M5R02B109 Meeting Date: APR 20, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Amend Articles 3, 6, 7, 39, and 40 of For Did Not Vote Management Bylaws 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM Ticker: VCB Security ID: Y444A7106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for Financial Year Ended 2018 and 2019 Plan 2 Approve Report of Executive Board on For For Management 2018 Business Performance and 2019 Business Plan 3 Approve Report of Supervisory Board For For Management for Financial Year Ended 2018 and 2019 Plan 4 Approve Election of Additional For For Management Director and Election Regulation 5 Dismiss Supervisors For Abstain Management 6 Approve 2018 Income Allocation and For For Management Dividend 7 Approve 2019 Remuneration of Board of For Abstain Management Directors and Supervisory Board 8 Ratify Auditors For For Management 9 Amend Articles of Association, For Abstain Management Regulations on Organization and Operations of Board of Directors and Supervisory Board, and Corporate Governance Regulations 10 Approve Increase in Charter Capital For Abstain Management 11 Elect Do Viet Hung as Director For For Management 12 Other Business For For Management -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emiliano Calemzuk For For Management 1.2 Elect Director Marcos Galperin For For Management 1.3 Elect Director Roberto Balls Sallouti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Co. S.A. as Auditor For For Management -------------------------------------------------------------------------------- MUANGTHAI CAPITAL PUBLIC CO. LTD. Ticker: MTC Security ID: Y613G3109 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Apichet Pengsritong as Director For For Management 5.2 Elect Chuchat Petaumpai as Director For For Management 5.3 Elect Daonapa Petampai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Elect Suksit Petampai as Director For For Management 10 Other Business For For Management -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Re-elect Mark Sorour as Director For For Management 5.1 Re-elect Craig Enenstein as Director For For Management 5.2 Re-elect Don Eriksson as Director For For Management 5.3 Re-elect Hendrik du Toit as Director For For Management 5.4 Re-elect Guijin Liu as Director For For Management 5.5 Re-elect Roberto Oliveira de Lima as For For Management Director 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 09, 2019 Meeting Type: Annual/Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2018 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2018 3 Approve Special Report on Penalties For Did Not Vote Management for FY 2018 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2018 5 Approve Discontinuation of Statutory For Did Not Vote Management Reserve Deductions for FY 2018 6.a Approve Dividends of KWD 0.035 per For Did Not Vote Management Share for FY 2018 6.b Authorize Bonus Shares Issue For Did Not Vote Management Representing 5 Percent of the Share Capital for FY 2018 7 Authorize Share Repurchase Program of For Did Not Vote Management Up to 10 Percent of Issued Share Capital 8 Authorize Issuance of For Did Not Vote Management Bonds/Debentures/Sukuk and Authorize Board to Set Terms of Issuance 9 Approve Related Party Transactions for For Did Not Vote Management FY 2019 10 Approve Directors' Loans for FY 2019 For Did Not Vote Management 11 Approve Discharge of Directors and For Did Not Vote Management Absence of Their Remuneration for FY 2018 12 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 13 Elect Directors (Bundled) For Did Not Vote Management 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Up to KWD 652,398,588 2 Amend Article 4 of Bylaws Re : For Did Not Vote Management Corporate Purpose 3 Amend Article 5 of the Memorandum and For Did Not Vote Management Bylaws Related to the Bank's Capital to Reflect Changes in Capital -------------------------------------------------------------------------------- PARQUE ARAUCO SA Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Receive Report Regarding Related-Party For For Management Transactions 5 Receive Report Re: Directors' For For Management Committee Activities and Expenses for FY 2018; Fix Their Remuneration and Budget for FY 2019 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Allocation of Income and For For Management Dividend Policy 8 Approve Remuneration of Directors for For For Management FY 2019 and Accept Their Expense Report for FY 2018 9 Elect Directors For For Management -------------------------------------------------------------------------------- PHILIPPINE SEVEN CORPORATION Ticker: SEVN Security ID: Y6955M106 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jorge L. Araneta as Director For For Management 1b Elect Jui-Tang Chen as Director For For Management 1c Elect Lien-Tang Hsieh as Director For For Management 1d Elect Jui-Tien Huang as Director For For Management 1e Elect Chi-Chang Lin as Director For For Management 1f Elect Jose Victor P. Paterno as For For Management Director 1g Elect Maria Cristina P. Paterno as For For Management Director 1h Elect Wen-Chi Wu as Director For For Management 1i Elect Jose T. Pardo as Director For For Management 1j Elect Antonio Jose U. Periquet, Jr. as For For Management Director 1k Elect Michael B. Zalamea as Director For Withhold Management 2 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on June 16, 2017 3 Approve the 2017 Annual Report and For For Management Audited Financial Statements 4 Ratify Actions Taken by the Board of For For Management Directors, Executive Committee, Board Committees and Management Since the Last Annual Stockholders Meeting 5 Appoint External Auditor For For Management 6 Approve Other Matters For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in Board of Directors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividend For For Management 7 Approve Updates in the Company's For For Management Recovery Plan 8 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Acquisition Plan For For Management -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q Security ID: P7921H130 Meeting Date: APR 22, 2019 Meeting Type: Annual/Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 4 Approve Allocation of Income For For Management 5 Approve Report on Share Repurchase and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 6 Elect or Ratify Board Members, For For Management Executives and Members of Key Committees 7 Approve Remuneration of Directors and For For Management Members of Key Committees 8 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 9 Amend Articles to Reflect Changes in For For Management Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Abstain Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Pipponzi as Chairman and Eugenio De Zagottis as Vice Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Pires Oliveira Dias as Director and Jose Sampaio Correa Sobrinho as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiana Almeida Pipponzi as Director and Rosalia Pipponzi Raia De Almeida Prado as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Plinio V. Musetti as Director and Cristiana Ribeiro Sobral Sarian as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Antonio Carlos de Freitas as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Pires Oliveira Dias as Director and Maria Regina Camargo Pires R. do Valle as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jairo Eduardo Loureiro as Director and Marcelo Bertini de Rezende Barbosa as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Director and Antonio Sergio Almeida Braga as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director and Antonio Jose Barbosa Guimaraes as Alternate 9 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 10 Approve Remuneration of Company's For For Management Management 11 Fix Number of Fiscal Council Members For For Management at Three 12 Elect Fiscal Council Members For For Management 13 In Case One of the Nominees Leaves the None Abstain Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 14 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 15 Approve Remuneration of Fiscal Council For For Management Members 16 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 4 to Reflect Changes in For For Management Capital 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SAFARICOM PLC Ticker: SCOM Security ID: V74587102 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of KES 1.10 Per For For Management Share 3 Reelect Bitange Ndemo as Director For For Management 4.1 Reelect Bitange Ndemo as Member of For For Management Audit Committee 4.2 Reelect Esther Koimett as Member of For For Management Audit Committee 4.3 Reelect Mohamed Joosub as Member of For For Management Audit Committee 4.4 Reelect Till Streichert as Member of For For Management Audit Committee 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration Policy For For Management 6 Ratify Pricewaterhousecoopers as For For Management Auditors and Fix Their Remuneration 7 Other Business For For Management -------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD. Ticker: SQURPHARMA Security ID: Y8132X104 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3.1 Reelect Ratna Patra as Director For For Management 3.2 Reelect Anjan Chowdhury as Director For For Management 4 Approve Mahfel Huq and Co. as Auditors For For Management and Authorize Board to Fix their Remuneration 5 Appoint Corporate Governance Code For For Management Compliance Auditor and Fix their Remuneration 6 Ratify Appointment of Afzal Hasan For For Management Uddin as Independent Director -------------------------------------------------------------------------------- SRISAWAD CORP. PUBLIC CO. LTD. Ticker: SAWAD Security ID: Y81387105 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Decrease in Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 4 Approve Increase in Registered Capital For For Management 5 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 6 Approve Issuance of Newly Issued For For Management Ordinary Shares on a Private Placement Basis 7 Other Business For For Management -------------------------------------------------------------------------------- SRISAWAD CORP. PUBLIC CO. LTD. Ticker: SAWAD Security ID: Y81387105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Increase in Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7.1 Elect Vinai Vittavasgarnvej as Director For For Management 7.2 Elect Sumate Maneewattana as Director For Against Management 7.3 Elect Veera Veerakool as Director For For Management 7.4 Elect Prayong Saennual as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Issuance of Debentures For For Management 11 Other Business For For Management -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variations of Special Rights For For Management of Shares 2 Authorize Share Capital Increase For For Management 3 Authorize Board to Allot and Issue For For Management Shares 4 Eliminate Pre-emptive Rights For For Management -------------------------------------------------------------------------------- UNIFIN FINANCIERA SAB DE CV SOFOM ENR Ticker: UNIFINA Security ID: P94461103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO and Auditors' Reports on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on their For For Management Activities and Operations and Board's Opinion on CEO's Report 1c Approve Financial Statements For For Management 1d Approve Audit and Corporate Practices For For Management Committee's Report on Their Activities 1e Approve Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 4 Elect or Ratify Directors; Verify For For Management Independence Classification of Directors; Elect or Ratify Chairman and Members of Audit and Corporate Practices Committee; Elect Secretary and Deputy Secretary and Fix their Remuneration 5 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction in Share Capital 6 Approve Financing Plan For For Management -------------------------------------------------------------------------------- UNIFIN FINANCIERA SAB DE CV SOFOM ENR Ticker: UNIFINA Security ID: P94461103 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Company's Regime; For For Management Cancel Company's Regime as Multiple Purpose Financial Entity (SOFOM); Adopt International Financial Reporting Standards (IFRS) for Preparation and Audit of Company's Financial Statements 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- VINCOM RETAIL JOINT STOCK COMPANY Ticker: VRE Security ID: Y937HV109 Meeting Date: AUG 12, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Existing For For Management Shareholders to Increase Share Capital 2 Authorize Board Chairman to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- VINCOM RETAIL JSC Ticker: VRE Security ID: Y937HV109 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Business Lines For For Management 2 Amend Articles of Association to For For Management Reflect Updated Business Lines 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Abstain Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Fiscal Council For For Management Members 7 Designate Newspapers to Publish For For Management Company Announcements ======================= Wasatch Global Opportunites Fund ======================= 3M INDIA LTD. Ticker: 3M Security ID: Y0904K113 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Share Capital of 3M Electro & Communication India Private Limited -------------------------------------------------------------------------------- 3M INDIA LTD. Ticker: 3M Security ID: Y0904K113 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Albert C Wang as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Amend 2015 Share Option Plan For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 8 Elect Peter Allen as Director For For Management 9 Re-elect Jonathan Milner as Director For For Management 10 Re-elect Alan Hirzel as Director For For Management 11 Re-elect Gavin Wood as Director For For Management 12 Re-elect Louise Patten as Director For For Management 13 Re-elect Sue Harris as Director For For Management 14 Re-elect Mara Aspinall as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- AIN HOLDINGS INC Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Otani, Kiichi For For Management 2.2 Elect Director Sakurai, Masahito For For Management 2.3 Elect Director Shudo, Shoichi For For Management 2.4 Elect Director Mizushima, Toshihide For For Management 2.5 Elect Director Oishi, Miya For For Management 2.6 Elect Director Kimei, Rieko For For Management 2.7 Elect Director Awaji, Hidehiro For For Management 2.8 Elect Director Sakai, Masato For For Management 2.9 Elect Director Mori, Ko For For Management 2.10 Elect Director Hamada, Yasuyuki For For Management 2.11 Elect Director Kimura, Shigeki For For Management 2.12 Elect Director Endo, Noriko For For Management -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Maurice J. Gallagher, For For Management Jr. 1B Elect Director Montie Brewer For For Management 1C Elect Director Gary Ellmer For For Management 1D Elect Director Linda A. Marvin For For Management 1E Elect Director Charles W. Pollard For For Management 1F Elect Director John T. Redmond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Margot L. Hoffman For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry P. McPherson For For Management 1.7 Elect Director Patrick K. Murphy For For Management 1.8 Elect Director Thomas W. Swidarski For For Management 1.9 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD Ticker: AMRJ Security ID: Y00968142 Meeting Date: AUG 11, 2018 Meeting Type: Annual Record Date: AUG 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ramachandra N Galla as Director For For Management 4 Elect Marc D Andraca as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASAHI INTECC CO., LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.43 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Miyata, Masahiko For For Management 3.2 Elect Director Miyata, Kenji For For Management 3.3 Elect Director Kato, Tadakazu For For Management 3.4 Elect Director Yugawa, Ippei For For Management 3.5 Elect Director Terai, Yoshinori For For Management 3.6 Elect Director Matsumoto, Munechika For For Management 3.7 Elect Director Ito, Mizuho For For Management 3.8 Elect Director Nishiuchi, Makoto For For Management 3.9 Elect Director Ito, Kiyomichi For For Management 3.10 Elect Director Shibazaki, Akinori For For Management 3.11 Elect Director Sato, Masami For For Management 4.1 Elect Director and Audit Committee For For Management Member Ota, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Tomida, Ryuji 4.3 Elect Director and Audit Committee For For Management Member Hanano, Yasunari -------------------------------------------------------------------------------- ASPEED TECHNOLOGY INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: AUBANK Security ID: Y0R772123 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Sanjay Agarwal as Director For For Management 4 Approve S. R. BATLIBOI & ASSOCIATES For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Raj Vikash Verma as Director For For Management 6 Approve Revision in the Compensation For For Management (Profit Linked Commission) of Mannil Venugopalan as Non-Executive (Part-Time) Chairman 7 Approve Revision in the Remuneration For For Management of Sanjay Agarwal as Managing Director & CEO 8 Approve Revision in the Remuneration For For Management of Uttam Tibrewal as Whole Time Director 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of Debt Securities on For For Management Private Placement Basis 11 Approve AU Small Finance Bank Limited- For Against Management Employees Stock Option Scheme 2018 -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LTD. Ticker: AUBANK Security ID: Y0R772123 Meeting Date: OCT 20, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Craig Hayman as Director For For Management 6 Elect Emmanuel Babeau as Director For For Management 7 Elect Peter Herweck as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect James Kidd as Director For For Management 10 Re-elect Jennifer Allerton as Director For For Management 11 Re-elect Christopher Humphrey as For For Management Director 12 Re-elect Ron Mobed as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Increase in the Maximum For For Management Aggregate Annual Fees Payable to Directors 20 Approve Performance and Retention For For Management Award to James Kidd 21 Approve Performance and Retention For For Management Award to David Ward -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: BAF Security ID: Y0547D112 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajeev Jain as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of S R B C & Co LLP, Chartered Accountants as Auditors of the Company 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: BAF Security ID: Y0547D112 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas O. Barnes For For Management 1b Elect Director Elijah K. Barnes For For Management 1c Elect Director Gary G. Benanav For For Management 1d Elect Director Patrick J. Dempsey For For Management 1e Elect Director Richard J. Hipple For For Management 1f Elect Director Thomas J. Hook For For Management 1g Elect Director Mylle H. Mangum For For Management 1h Elect Director Hans-Peter Manner For For Management 1i Elect Director Hassell H. McClellan For For Management 1j Elect Director William J. Morgan For For Management 1k Elect Director Anthony V. Nicolosi For For Management 1l Elect Director JoAnna L. Sohovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: APR 04, 2019 Meeting Type: Annual/Special Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Bibby For For Management 1.2 Elect Director Christopher H. Fowler For For Management 1.3 Elect Director Linda M.O. Hohol For For Management 1.4 Elect Director Robert A. Manning For For Management 1.5 Elect Director E. Gay Mitchell For For Management 1.6 Elect Director Sarah A. For For Management Morgan-Silvester 1.7 Elect Director Margaret J. Mulligan For For Management 1.8 Elect Director Robert L. Phillips For For Management 1.9 Elect Director Raymond J. Protti For For Management 1.10 Elect Director Ian M. Reid For For Management 1.11 Elect Director H. Sanford Riley For For Management 1.12 Elect Director Alan M. Rowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Increase in Remuneration of For For Management Directors -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMD Security ID: 138098108 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Diker For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Ann E. Berman For For Management 1.4 Elect Director Mark N. Diker For For Management 1.5 Elect Director Anthony B. Evnin For For Management 1.6 Elect Director Laura L. Forese For For Management 1.7 Elect Director George L. Fotiades For For Management 1.8 Elect Director Jorgen B. Hansen For For Management 1.9 Elect Director Ronnie Myers For For Management 1.10 Elect Director Peter J. Pronovost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CIMPRESS NV Ticker: CMPR Security ID: N20146101 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect Robert S. Keane as Director For For Management 3 Elect Scott Vassalluzzo as Director For For Management 4 Elect Sophie A. Gasperment as Director For For Management 5 Elect John J. Gavin, Jr. as Director For For Management 6 Elect Zachary S. Sternberg as Director For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Adopt Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Management Board For For Management 10 Approve Discharge of Supervisory Board For For Management 11 Authorize Repurchase of Up to 6.2 For For Management Million of Issued and Outstanding Ordinary Shares 12 Grant Board Authority to Issue Shares For For Management 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Amend Compensation Program for For Against Management Supervisory Board 17 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: OCT 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 4.1 Approve Issuance of Options and For For Management Performance Rights to Dig Howitt 5.1 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 17, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Thomas N. Tryforos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Cash and Equity Director For For Management Compensation Program for Executive Chairman and Non-Employee Directors 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenda J. Flanagan For For Management 1.2 Elect Director Brett A. Roberts For For Management 1.3 Elect Director Thomas N. Tryforos For For Management 1.4 Elect Director Scott J. Vassalluzzo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD. Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Norman Ross Adler as Director For For Management 3 Elect Lynda Kathryn Elfriede O'Grady For For Management as Director 4 Approve Increase in Non-Executive None Against Management Director Fees -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: DLPL Security ID: Y2R0AQ143 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vandana Lal as Director For For Management 4 Reelect Arun Duggal as Director For For Management 5 Reelect Anoop Mahendra Singh as For For Management Director 6 Reelect Harneet Singh Chandhoke as For For Management Director 7 Reelect Sunil Varma as Director For For Management 8 Reelect Saurabh Srivastava as Director For Against Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. LAL PATHLABS LTD. Ticker: DLPL Security ID: Y2R0AQ143 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commission to Non-Executive For For Management Directors 2 Amend Object and Liability Clause of For For Management Memorandum of Association -------------------------------------------------------------------------------- EAGLE BANCORP, INC. Ticker: EGBN Security ID: 268948106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Alperstein For For Management 1.2 Elect Director Dudley C. Dworken For For Management 1.3 Elect Director Harvey M. Goodman For For Management 1.4 Elect Director Norman R. Pozez For For Management 1.5 Elect Director Kathy A. Raffa For For Management 1.6 Elect Director Susan G. Riel For For Management 1.7 Elect Director Donald R. Rogers For For Management 1.8 Elect Director James A. Soltesz For For Management 1.9 Elect Director Leland M. Weinstein For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EN-JAPAN, INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62.8 2 Appoint Statutory Auditor Odo, Masahiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Otsuki, Tomoyuki -------------------------------------------------------------------------------- ENVESTNET, INC. Ticker: ENV Security ID: 29404K106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judson Bergman For For Management 1.2 Elect Director Anil Arora For For Management 1.3 Elect Director Gayle Crowell For For Management 1.4 Elect Director Valerie Mosley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director Jeannine Strandjord For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Carey For For Management 1.2 Elect Director Daniel J. Levangie For For Management 1.3 Elect Director Michael S. Wyzga For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEVERTREE DRINKS PLC Ticker: FEVR Security ID: G33929103 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect William Ronald as Director For For Management 5 Re-elect Timothy Warrillow as Director For For Management 6 Re-elect Charles Rolls as Director For For Management 7 Re-elect Andrew Branchflower as For For Management Director 8 Re-elect Coline McConville as Director For For Management 9 Re-elect Kevin Havelock as Director For For Management 10 Re-elect Jeff Popkin as Director For For Management 11 Elect Domenico De Lorenzo as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine E. Buggeln For For Management 1b Elect Director Michael F. Devine, III For For Management 1c Elect Director Ronald L. Sargent For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FIVE9, INC. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Acosta For For Management 1.2 Elect Director Rowan Trollope For For Management 1.3 Elect Director David S. Welsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: MAY 31, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Approve Grant of Equity Awards to For For Management Mario Vazquez and Linda Rottenberg 7 Approve Remuneration of Directors For For Management 8 Approve Share Based Compensation For For Management Payable to Mario Eduardo Vazquez, Linda Rottenberg, and Richard Haythornthwaite 9 Renew Appointment of Deloitte as For For Management Auditor for Annual Accounts 10 Appoint Deloitte & Co S.A. as Auditor For For Management for Consolidated Accounts 11 Reelect Mario Vazquez as Director For For Management 12 Reelect Francisco Alvarez-Demalde as For For Management Director 13 Reelect Marcos Galperin as Director For For Management 14 Elect Richard Haythornthwaite as For For Management Director 15 Authorize Share Repurchase Program For For Management 1 Amend Article 8 Re: Ownership of For For Management Common Shares -------------------------------------------------------------------------------- GMO PAYMENT GATEWAY, INC. Ticker: 3769 Security ID: J18229104 Meeting Date: DEC 16, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kumagai, Masatoshi For For Management 3.2 Elect Director Ainoura, Issei For For Management 3.3 Elect Director Muramatsu, Ryu For For Management 3.4 Elect Director Isozaki, Satoru For For Management 3.5 Elect Director Hisada, Yuichi For For Management 3.6 Elect Director Yasuda, Masashi For For Management 3.7 Elect Director Kaneko, Takehito For For Management 3.8 Elect Director Onagi, Masaya For For Management 3.9 Elect Director Sato, Akio For For Management 3.10 Elect Director Nishiyama, Hiroyuki For For Management 3.11 Elect Director Yamashita, Hirofumi For For Management 4 Appoint Statutory Auditor Hokazono, For For Management Yumi -------------------------------------------------------------------------------- HEALTHEQUITY, INC. Ticker: HQY Security ID: 42226A107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Selander For For Management 1.2 Elect Director Jon Kessler For For Management 1.3 Elect Director Stephen D. Neeleman For For Management 1.4 Elect Director Frank A. Corvino For For Management 1.5 Elect Director Adrian T. Dillon For For Management 1.6 Elect Director Evelyn Dilsaver For For Management 1.7 Elect Director Debra McCowan For For Management 1.8 Elect Director Frank T. Medici For For Management 1.9 Elect Director Ian Sacks For For Management 1.10 Elect Director Gayle Wellborn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL.B Security ID: W4580B159 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.25 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 900,000 for Chairman, and SEK 390,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Georg Brunstam (Chairman), Alf For Did Not Vote Management Goransson, Kerstin Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Reelect Mikael Ekdahl (Chairman), Asa For Did Not Vote Management Nisell, Henrik Didner and Marcus Luttgen as Members of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lorrie Norrington For For Management 1b Elect Director Avanish Sahai For For Management 1c Elect Director Dharmesh Shah For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HYPOPORT AG Ticker: HYQ Security ID: D3149E101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Ronald Slabke for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Stephan Gawarecki for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Hans Trampe for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Ottheinz Jung-Senssfelder for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Roland Adams for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Dieter Pfeiffenberger for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Christian Schroeder for Fiscal 2018 5 Ratify BDO AG as Auditors for Fiscal For For Management 2019 6 Approve Affiliation Agreement with Dr. For For Management Klein Ratenkredit GmbH 7 Approve Affiliation Agreement with FIO For For Management SYSTEMS AG 8 Amend Corporate Purpose For For Management 9 Change Location of Registered Office For For Management Headquarters to Luebeck, Germany 10 Elect Martin Krebs to the Supervisory None For Shareholder Board -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE CO. LTD. Ticker: ICICIGI Security ID: Y3R55N101 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Stock Options to For For Management Whole-Time Directors Including Managing Director and CEO Under ICICI Lombard Employees Stock Option Scheme - 2005 -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE CO. LTD. Ticker: ICICIGI Security ID: Y3R55N101 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ashvin Parekh as Director For For Management 2 Approve Reappointment and Remuneration For For Management of Bhargav Dasgupta as Managing Director and CEO -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: ICICIGI Security ID: Y3R55N101 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect N. S. Kannan as Director None None Management 4 Approve PKF Sridhar & Santhanam LLP, For For Management Chartered Accountants & Chaturvedi & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vishal Mahadevia as Director For For Management 6 Approve Revision in the Remuneration For For Management of Bhargav Dasgupta as Managing Director and CEO 7 Approve Revision in the Remuneration For For Management of Alok Kumar Agarwal as Executive Director - Wholesale 8 Approve Revision in the Remuneration For For Management of Sanjeev Mantri as Executive Director - Retail 9 Amend ICICI Lombard General Insurance For For Management Company Limited Employee Stock Option Scheme 2005 10 Approve Grant of Stock Options to the For For Management Employees/Directors of Present and Future Holding and Subsidiary Companies Under the ICICI Lombard General Insurance Company Limited Employee Stock Option Scheme 2005 11 Elect Sandeep Bakhshi as Director For For Management -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: ICICIGI Security ID: Y3R55N101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Dividend For For Management 4 Reelect Sanjeev Mantri as Director For For Management 5 Elect Vishakha Mulye as Director For For Management 6 Elect Sandeep Batra as Director For For Management 7 Approve Revision of Remuneration of For For Management Bhargav Dasgupta as Managing Director & CEO 8 Approve Revision of Remuneration of For For Management Alok Kumar Agarwal as Whole-time Director Designated as Executive Director - Wholesale 9 Approve Revision of Remuneration of For For Management Sanjeev Mantri as Whole-time Director Designated as Executive Director - Retail -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE CO. LTD. Ticker: IPRU Security ID: Y3R595106 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of N. S. Kannan as Managing Director & CEO 2 Elect Sandeep Bakhshi as Director For For Management 3 Approve Revision in the Remuneration For For Management of Puneet Nanda as Executive Director Designated as Deputy Managing Director -------------------------------------------------------------------------------- INFOMART CORP. Ticker: 2492 Security ID: J24436107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.67 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nagao, Osamu For For Management 3.2 Elect Director Fujita, Naotake For For Management 3.3 Elect Director Nagahama, Osamu For For Management 3.4 Elect Director Nakajima, Ken For For Management 3.5 Elect Director Oshima, Daigoro For For Management 3.6 Elect Director Kato, Kazutaka For For Management 3.7 Elect Director Okahashi, Terukazu For For Management -------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES, INC. Ticker: ITCI Security ID: 46116X101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Mates For For Management 1.2 Elect Director Rory B. Riggs For For Management 1.3 Elect Director Robert L. Van Nostrand For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAPAN MATERIAL CO., LTD. Ticker: 6055 Security ID: J2789V104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Tanaka, Hisao For For Management 2.2 Elect Director Fukada, Koji For For Management 2.3 Elect Director Kai, Tetsuo For For Management 2.4 Elect Director Hase, Keisuke For For Management 2.5 Elect Director Yanai, Nobuharu For For Management 2.6 Elect Director Sakaguchi, Yoshinori For For Management 2.7 Elect Director Tanaka, Tomokazu For For Management 2.8 Elect Director Tanaka, Kosuke For For Management 2.9 Elect Director Machida, Kazuhiko For For Management 2.10 Elect Director Oshima, Jiro For For Management 3.1 Appoint Statutory Auditor Kita, For For Management Teruyuki 3.2 Appoint Statutory Auditor Yasui, For For Management Hironobu 3.3 Appoint Statutory Auditor Haruma, Yoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Mikio -------------------------------------------------------------------------------- KAKAO M CORP. Ticker: 016170 Security ID: Y97592102 Meeting Date: JUL 05, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Kakao For Against Management Corp. -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC. Ticker: KNX Security ID: 499049104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Garnreiter For For Management 1.2 Elect Director David Vander Ploeg For For Management 1.3 Elect Director Robert Synowicki For For Management 1.4 Elect Director David Jackson For For Management 1.5 Elect Director Kevin Knight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Duncan Gage For For Management 1.3 Elect Director Eric Lipar For For Management 1.4 Elect Director Laura Miller For For Management 1.5 Elect Director Bryan Sansbury For For Management 1.6 Elect Director Steven Smith For For Management 1.7 Elect Director Robert Vahradian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- M3, INC. Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tanimura, Itaru For For Management 2.2 Elect Director Tomaru, Akihiko For For Management 2.3 Elect Director Tsuchiya, Eiji For For Management 2.4 Elect Director Tsuji, Takahiro For For Management 2.5 Elect Director Izumiya, Kazuyuki For For Management 2.6 Elect Director Urae, Akinori For For Management 2.7 Elect Director Yoshida, Kenichiro For For Management 2.8 Elect Director Mori, Kenichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Ii, Masako 3.2 Elect Director and Audit Committee For For Management Member Yamazaki, Mayuka -------------------------------------------------------------------------------- MAKEMYTRIP LTD. Ticker: MMYT Security ID: V5633W109 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 2 Accept Financial Statements and For For Management Statutory Reports 3 Elect Aditya Tim Guleri as a Director For For Management 4 Elect Gyaneshwarnath Gowrea as a For For Management Director 5 Elect Paul Laurence Halpin as a For For Management Director -------------------------------------------------------------------------------- MEDY-TOX, INC. Ticker: 086900 Security ID: Y59079106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yang Gi-hyeok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: B59283109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.20 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8 Approve Change-of-Control Clause Re: For For Management Agreement with Melefin NV and Caisse d'epargne et de prevoyance hauts de France 9 Approve Change-of-Control Clause Re: For For Management Agreement with Melefin NV and Belfius Bank NV 10 Approve Change-of-Control Clause Re: For For Management Agreement with Melefin NV and BNP Paribas Fortis NV 11 Approve Remuneration of Independent For For Management Directors -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: B59283109 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 26 Re: Date of Annual For For Management General Meeting 2 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Amend Article 29 Re: Participation By For For Management Proxy 4 Approve Article 29bis Re: Remote For For Management Attendance 5 Amend Article 33 Re: Deliberations For For Management 6 Approve Coordination of Articles of For For Management Association -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emiliano Calemzuk For For Management 1.2 Elect Director Marcos Galperin For For Management 1.3 Elect Director Roberto Balls Sallouti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Co. S.A. as Auditor For For Management -------------------------------------------------------------------------------- METRO BANK PLC Ticker: MTRO Security ID: G60640102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Vernon Hill II as Director For For Management 4 Re-elect Craig Donaldson as Director For For Management 5 Re-elect David Arden as Director For For Management 6 Re-elect Alastair Gunn as Director For For Management 7 Re-elect Stuart Bernau as Director For For Management 8 Re-elect Eugene Lockhart as Director For For Management 9 Re-elect Roger Farah as Director For For Management 10 Re-elect Sir Michael Snyder as Director For For Management 11 Re-elect Monique Melis as Director For For Management 12 Elect Catherine Brown as Director For For Management 13 Elect Paul Thandi as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Fix the Variable Remuneration Ratio For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METRO BANK PLC Ticker: MTRO Security ID: G60640102 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of the Placing For For Management 2 Authorise Issue of Equity Pursuant to For For Management the Placing 3 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Placing -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.99 2.1 Elect Director Ono, Ryusei For For Management 2.2 Elect Director Ikeguchi, Tokuya For For Management 2.3 Elect Director Nishimoto, Kosuke For For Management 2.4 Elect Director Otokozawa, Ichiro For For Management 2.5 Elect Director Sato, Toshinari For For Management 2.6 Elect Director Ogi, Takehiko For For Management 2.7 Elect Director Nakano, Yoichi For For Management -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hsing For For Management 1.2 Elect Director Herbert Chang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Suzuki, Masaya For For Management 2.3 Elect Director Miyajima, Masanori For For Management 2.4 Elect Director Yamagata, Yasuo For For Management 2.5 Elect Director Kitamura, Haruo For For Management 2.6 Elect Director Kishida, Masahiro For For Management 2.7 Elect Director David L. Rawlinson II For For Management -------------------------------------------------------------------------------- MONRO, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Auerbach For For Management 1.2 Elect Director Donald Glickman For For Management 1.3 Elect Director Lindsay N. Hyde For For Management 1.4 Elect Director Brett T. Ponton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NIHON M&A CENTER INC. Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Wakebayashi, Yasuhiro For For Management 2.2 Elect Director Miyake, Suguru For For Management 2.3 Elect Director Naraki, Takamaro For For Management 2.4 Elect Director Otsuki, Masahiko For For Management 2.5 Elect Director Takeuchi, Naoki For For Management 2.6 Elect Director Mori, Tokihiko For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Stanley Fleishman For For Management 1B Elect Director Stephen White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Charter For For Management 6 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- PATRIZIA IMMOBILIEN AG Ticker: PAT Security ID: D5988D110 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3.1 Approve Discharge of Management Board For For Management Member Wolfgang Egger for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Karim Bohn for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Anne Kavanagh for Fiscal 2018 3.4 Approve Discharge of Management Board For For Management Member Klaus Schmitt for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Theodor Seitz for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Alfred Hoschenk for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Uwe Reuter for Fiscal 2018 5.1 Elect Theodor Seitz to the Supervisory For For Management Board 5.2 Elect Alfred Hoschek to the For For Management Supervisory Board 5.3 Elect Uwe Reuter to the Supervisory For For Management Board 6 Change Company Name to PATRIZIA AG For For Management 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2019 -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LTD. Ticker: PIDI Security ID: Y6977T139 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A B Parekh as Director For For Management 4 Reelect Sabyaschi Patnaik as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Piyush Pandey as Director For For Management 7 Approve Reappointment and Remuneration For For Management of M B Parekh as Whole Time Director 8 Approve Reappointment and Remuneration For Against Management of A B Parekh as Whole Time Director 9 Approve Reappointment and Remuneration For For Management of Sabyaschi Patnaik as Whole Time Director Designated as Director-Operations 10 Approve Commission to Non-Executive For For Management Directors 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LTD. Ticker: PIDI Security ID: Y6977T139 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve N K Parekh to Continue Office For For Management as Non-Executive Director 2 Approve B S Mehta to Continue Office For For Management as Non-Executive Independent Director -------------------------------------------------------------------------------- Q2 HOLDINGS, INC. Ticker: QTWO Security ID: 74736L109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples, Sr. For For Management 1.2 Elect Director James R. Offerdahl For For Management 1.3 Elect Director R. H. Seale, III For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- RBC BEARINGS, INC. Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Crowell For For Management 1.2 Elect Director Steven H. Kaplan For For Management 1.3 Elect Director Alan B. Levine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Stewart Parker For For Management 1.2 Elect Director Robert F. Carey For For Management 1.3 Elect Director Stephen G. Dilly For For Management 1.4 Elect Director Alexander D. Macrae For For Management 1.5 Elect Director Saira Ramasastry For For Management 1.6 Elect Director Karen L. Smith For For Management 1.7 Elect Director Joseph S. Zakrzewski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WEI CHEN, with Shareholder No. For For Management 55, as Non-Independent Director 1.2 Elect BUDONG YOU, with Shareholder No. For For Management 6, as Non-Independent Director 1.3 Elect JIUN-HUEI SHIH, with ID No. For For Management A123828XXX, as Non-Independent Director 1.4 Elect LAI-JUH CHEN, with ID No. For For Management A121498XXX, as Non-Independent Director 1.5 Elect SHUN-HSIUNG KO, with ID No. For For Management Q120322XXX, as Independent Director 1.6 Elect YONG-SONG TSAI, with ID No. For For Management A104631XXX, as Independent Director 1.7 Elect HENRY KING, with ID No. For For Management A123643XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties, and Procedures for Endorsement and Guarantees 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Goto, Natsuki For For Management 2.2 Elect Director Sugizaki, Masato For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Yano, Takuya -------------------------------------------------------------------------------- SOMANY CERAMICS LTD. Ticker: SOMC Security ID: Y8075E105 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anjana Somany as Director For For Management 4 Approve Singhi & Co., Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Anjana Somany as Whole-time Director 6 Approve Commission to Non-Executive For For Management Directors 7 Elect Ghanshyambhai Girdharlal Trivedi For For Management as Director 8 Elect Rameshwar Singh Thakur as For For Management Director -------------------------------------------------------------------------------- SRISAWAD CORP. PUBLIC CO. LTD. Ticker: SAWAD Security ID: Y81387105 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Decrease in Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 4 Approve Increase in Registered Capital For For Management 5 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 6 Approve Issuance of Newly Issued For For Management Ordinary Shares on a Private Placement Basis 7 Other Business For For Management -------------------------------------------------------------------------------- SRISAWAD CORP. PUBLIC CO. LTD. Ticker: SAWAD Security ID: Y81387105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Increase in Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7.1 Elect Vinai Vittavasgarnvej as Director For For Management 7.2 Elect Sumate Maneewattana as Director For Against Management 7.3 Elect Veera Veerakool as Director For For Management 7.4 Elect Prayong Saennual as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Issuance of Debentures For For Management 11 Other Business For For Management -------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Bertoneche For For Management 1.2 Elect Director Douglas M. Britt For For Management 1.3 Elect Director Philippe Lemaitre For For Management 1.4 Elect Director Kennon H. Guglielmo For For Management 2 Change Company Name to Helios For For Management Technologies, Inc. 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditor For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Daniels For For Management 1.2 Elect Director Ann S. Blouin For For Management 1.3 Elect Director Barry R. Port For For Management 2 Approve Increase in Size of Board For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TREX CO., INC. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Golden For For Management 1.2 Elect Director Richard E. Posey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Donald R. Brattain For For Management 1B Elect Director Glenn A. Carter For For Management 1C Elect Director Brenda A. Cline For For Management 1D Elect Director J. Luther King, Jr. For For Management 1E Elect Director John S. Marr, Jr. For For Management 1F Elect Director H. Lynn Moore, Jr. For For Management 1G Elect Director Daniel M. Pope For For Management 1H Elect Director Dustin R. Womble For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIFIN FINANCIERA SAB DE CV SOFOM ENR Ticker: UNIFINA Security ID: P94461103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO and Auditors' Reports on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on their For For Management Activities and Operations and Board's Opinion on CEO's Report 1c Approve Financial Statements For For Management 1d Approve Audit and Corporate Practices For For Management Committee's Report on Their Activities 1e Approve Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 4 Elect or Ratify Directors; Verify For For Management Independence Classification of Directors; Elect or Ratify Chairman and Members of Audit and Corporate Practices Committee; Elect Secretary and Deputy Secretary and Fix their Remuneration 5 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction in Share Capital 6 Approve Financing Plan For For Management -------------------------------------------------------------------------------- UNIFIN FINANCIERA SAB DE CV SOFOM ENR Ticker: UNIFINA Security ID: P94461103 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Company's Regime; For For Management Cancel Company's Regime as Multiple Purpose Financial Entity (SOFOM); Adopt International Financial Reporting Standards (IFRS) for Preparation and Audit of Company's Financial Statements 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 345 Security ID: Y93794108 Meeting Date: SEP 03, 2018 Meeting Type: Annual Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect David Kwok-po Li as Director For For Management 3A2 Elect Jan P. S. Erlund as Director For For Management 3A3 Elect Anthony John Liddell Nightingale For For Management as Director 3B Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of New Shares of For For Management Restricted Stock Award 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Amendments to Articles of For For Management Association 10.1 Elect SAM HO, with ID NO.F126520XXX, For For Management as Independent Director 11 Approve to Discharge the For For Management Non-Competition Duties of the New Directors -------------------------------------------------------------------------------- WAYFAIR INC. Ticker: W Security ID: 94419L101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Niraj Shah For For Management 1b Elect Director Steven K. Conine For For Management 1c Elect Director Julie Bradley For For Management 1d Elect Director Robert Gamgort For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Michael Kumin For For Management 1g Elect Director James Miller For For Management 1h Elect Director Jeffrey Naylor For For Management 1i Elect Director Romero Rodrigues For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XING SE Ticker: O1BC Security ID: D9829E105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.14 and Special Dividends of EUR 3.56 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6 Approve Remuneration System for For For Management Management Board Members 7 Change Company Name to New Work SE For For Management 8 Approve Affiliation Agreement with For For Management Beekeeper Management GmbH -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Michael Frandsen For For Management 1c Elect Director Thomas Szkutak For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ========================== Wasatch Global Value Fund =========================== ABM INDUSTRIES, INC. Ticker: ABM Security ID: 000957100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director LeighAnne G. Baker For For Management 1b Elect Director Sudhakar Kesavan For For Management 1c Elect Director Filippo Passerini For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Marcelo Bastos as Director For For Management 4 Re-elect Ian Ashby as Director For For Management 5 Re-elect Stuart Chambers as Director For For Management 6 Re-elect Mark Cutifani as Director For For Management 7 Re-elect Nolitha Fakude as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Tony O'Neill as Director For For Management 10 Re-elect Stephen Pearce as Director For For Management 11 Re-elect Mphu Ramatlapeng as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Matthew K. Rose For For Management 1.10 Elect Director Cynthia B. Taylor For For Management 1.11 Elect Director Laura D'Andrea Tyson For For Management 1.12 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert A. Benchimol For For Management 1.2 Elect Director Christopher V. Greetham For For Management 1.3 Elect Director Maurice A. Keane For For Management 1.4 Elect Director Henry B. Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Deloitte Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: AUG 20, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Shwed as Director For For Management 1.2 Reelect Marius Nacht as Director For For Management 1.3 Reelect Jerry Ungerman as Director For For Management 1.4 Reelect Dan Propper as Director For For Management 1.5 Reelect David Rubner as Director For For Management 1.6 Reelect Tal Shavit as Director For For Management 2.1 Reelect Yoav Chelouche as External For For Management Director 2.2 Reelect Guy Gecht as External Director For For Management 3 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Employment Terms of Gil Shwed, For For Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gil Shwed as Director For For Management 1.2 Elect Marius Nacht as Director For For Management 1.3 Elect Jerry Ungerman as Director For For Management 1.4 Elect Dan Propper as Director For For Management 1.5 Elect Tal Shavit as Director For For Management 1.6 Elect Shai Weiss as Director For For Management 2 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Employment Terms of Gil Shwed, For Against Management CEO 4 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 5 Approve Amended Employee Stock For For Management Purchase Plan A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yang Jie as Director For For Management 3.2 Elect Dong Xin as Director For For Management 4.1 Elect Moses Cheng Mo Chi as Director For For Management 4.2 Elect Yang Qiang as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Michael D. Capellas For For Management 1c Elect Director Mark Garrett For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Roderick C. McGeary For For Management 1f Elect Director Charles H. Robbins For For Management 1g Elect Director Arun Sarin For For Management 1h Elect Director Brenton L. Saunders For For Management 1i Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Duncan P. Hennes For For Management 1f Elect Director Peter B. Henry For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Lew W. (Jay) Jacobs, IV For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Eugene M. McQuade For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against Against Shareholder 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Richard M. Bracken For For Management 1d Elect Director C. David Brown, II For For Management 1e Elect Director Alecia A. DeCoudreaux For For Management 1f Elect Director Nancy-Ann M. DeParle For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Roger N. Farah For For Management 1i Elect Director Anne M. Finucane For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Larry J. Merlo For For Management 1l Elect Director Jean-Pierre Millon For For Management 1m Elect Director Mary L. Schapiro For For Management 1n Elect Director Richard J. Swift For For Management 1o Elect Director William C. Weldon For For Management 1p Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Xu Biying as Director For For Management 3e Elect Hu Xiaoling as Director For For Management 3f Elect Cheng Hanchuan as Director For For Management 3g Elect Liu Xiaobin as Director For For Management 3h Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.94 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For For Management 6 Reelect Clara Gaymard as Director For For Management 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Approve Compensation of Emmanuel For For Management Faber, Chairman and CEO 9 Approve Remuneration Policy of For For Management Executive Corporate Officers 10 Authorize Repurchase of Up to 10 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 60 Million 12 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 17 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to For For Management EUR 17 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to EUR 42 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Arthur E. Johnson For For Management 1g Elect Director Olivier Leonetti For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS, INC. Ticker: ENF Security ID: 29251R105 Meeting Date: NOV 06, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Enbridge Inc. For For Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Rowan Companies For For Management plc 2 Approve Reverse Stock Split For For Management 3 Authorize Issue of Equity with For For Management Pre-emptive Rights 4 Advisory Vote on Golden Parachutes For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: G3157S106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Roderick Clark For For Management 1b Elect Director Mary E. Francis For For Management 1c Elect Director C. Christopher Gaut For For Management 1d Elect Director Keith O. Rattie For For Management 1e Elect Director Paul E. Rowsey, III For For Management 1f Elect Director Carl G. Trowell For For Management 2a Elect Director Roxanne J. Decyk - None None Management withdrawn 2b Elect Director Jack E. Golden - None None Management withdrawn 2c Elect Director Gerald W. Haddock - None None Management withdrawn 2d Elect Director Francis S. Kalman- None None Management withdrawn 2e Elect Director Phil D. Wedemeyer - None None Management withdrawn 3a Elect Director Thomas Burke For For Management 3b Elect Director William E. Albrecht For For Management 3c Elect Director Suzanne P. Nimocks For For Management 3d Elect Director Thierry Pilenko For For Management 3e Elect Director Charles L. Szews For For Management 4 Ratify KPMG LLP as US Independent For For Management Auditor 5 Appoint KPMG LLP as UK Statutory For For Management Auditor 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Accept Financial Statements and For For Management Statutory Reports 10 Authorize Issue of Equity For For Management 11 Authorize Issue of Equity without For For Management Pre-emptive Rights 12 Authorize Issue of Equity without For For Management Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Burbank For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director M. Elise Hyland For For Management 1h Elect Director Stuart L. Levenick For For Management 1i Elect Director Blanche Lambert Lincoln For For Management 1j Elect Director Karen A. Puckett For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Brady For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director James B. Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director Laurie Brlas For For Management 1d Elect Director Christopher M. Crane For For Management 1e Elect Director Yves C. de Balmann For For Management 1f Elect Director Nicholas DeBenedictis For For Management 1g Elect Director Linda P. Jojo For For Management 1h Elect Director Paul L. Joskow For For Management 1i Elect Director Robert J. Lawless For For Management 1j Elect Director Richard W. Mies For For Management 1k Elect Director Mayo A. Shattuck, III For For Management 1l Elect Director Stephen D. Steinour For For Management 1m Elect Director John F. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Costs and Benefits of Against Against Shareholder Environment-related Activities -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Plan to Raise Long-term Capital For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Director RICHARD M. TSAI 9 Approve Release of Restrictions of For For Management Competitive Activities of Director DANIEL M. TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of Director BEN CHEN -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: 456837103 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.68 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG as Auditors For For Management 6 Elect Tanate Phutrakul to Executive For For Management Board 7.a Reelect Mariana Gheorghe to For For Management Supervisory Board 7.b Elect Mike Rees to Supervisory Board For For Management 7.c Elect Herna Verhagen to Supervisory For For Management Board 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- JAPAN AIRLINES CO., LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Ueki, Yoshiharu For For Management 2.2 Elect Director Akasaka, Yuji For For Management 2.3 Elect Director Fujita, Tadashi For For Management 2.4 Elect Director Kikuyama, Hideki For For Management 2.5 Elect Director Shimizu, Shinichiro For For Management 2.6 Elect Director Toyoshima, Ryuzo For For Management 2.7 Elect Director Gondo, Nobuyoshi For For Management 2.8 Elect Director Kobayashi, Eizo For For Management 2.9 Elect Director Ito, Masatoshi For For Management 2.10 Elect Director Hatchoji, Sonoko For For Management 3 Appoint Statutory Auditor Saito, For For Management Norikazu -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Kim Dong-ju as Inside Director For For Management 1.1.2 Elect Hwang In-oh as Inside Director For Did Not Vote Management 1.2 Elect Ko Gwang-pil as Inside Director For For Management 2.1 Elect Kim Dong-ju as Member of Audit For For Management Committee 2.2 Elect Hwang In-oh as Member of Audit For Against Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Directors (Bundled) For For Management 1.1.2 Elect Directors (Bundled) For Against Management 1.1.3 Elect Directors (Bundled) For Against Management 1.1.4 Elect Directors (Bundled) For Against Management 1.1.5 Elect Directors (Bundled) For Against Management 1.1.6 Elect Directors (Bundled) For Against Management 1.2.1 Elect Kim Ju-young as Outside Director For Against Management 1.2.2 Elect Choi Gyeong-sik as Outside For For Management Director -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-beom as Inside Director For For Management 2.2 Elect Song Seok-du as Inside Director For Did Not Vote Management 3.1 Elect Kim Yong-beom as Audit Committee For For Management Member 3.2 Elect Song Seok-du as Audit Committee For Abstain Management Member 4.1.1 Elect Ko Jin-beop as Outside Director For For Management 4.1.2 Elect Jang Gyeong-jae as Outside For Abstain Management Director 4.2.1 Elect Kim Hwa-yoon as Outside Director For Abstain Management 4.2.2 Elect Jeong Gwang-su as Outside For For Management Director 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Youn Hai-su as Outside Director For For Management 2.2 Elect Lee Eun-kyung as Outside Director For For Management 3.1 Elect Lee Eun-kyung as a Member of For For Management Audit Committee 3.2 Elect Baek Jong-soo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Peter M. Neupert For For Management 1g Elect Director Richelle P. Parham For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Ishii, Satoshi For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Wakabayashi, Motonori For For Management 1.5 Elect Director Ehara, Hiroaki For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Hirama, Hisaaki For For Management 1.8 Elect Director Kosugi, Masahiro For For Management 1.9 Elect Director Seki, Tetsuo For For Management 1.10 Elect Director Kainaka, Tatsuo For For Management 1.11 Elect Director Abe, Hirotake For For Management 1.12 Elect Director Yamamoto, Masami For For Management 1.13 Elect Director Ota, Hiroko For For Management 1.14 Elect Director Kobayashi, Izumi For For Management 2 Amend Articles to Renounce Against Against Shareholder Qualification of JGB Market Special Participant -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Supervisory Board Report, None None Management Corporate Governance Report, and Remuneration Report for Fiscal 2018 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 5.2 Elect Kurt Bock to the Supervisory For For Management Board 5.3 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 5.4 Elect Clement Booth to the Supervisory For For Management Board 5.5 Elect Benita Ferrero-Waldner to the For For Management Supervisory Board 5.6 Elect Ursula Gather to the Supervisory For For Management Board 5.7 Elect Gerd Haeusler to the Supervisory For For Management Board 5.8 Elect Renata Jungo Bruengger to the For For Management Supervisory Board 5.9 Elect Karl-Heinz Streibich to the For For Management Supervisory Board 5.10 Elect Maximilian Zimmerer to the For For Management Supervisory Board 6 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- NEXON CO., LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For For Management 1.2 Elect Director Uemura, Shiro For For Management 1.3 Elect Director Jiwon Park For For Management 1.4 Elect Director Patrick Soderlund For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.69 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 300,000 for Chairman, EUR 145,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work; 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 12 Reelect Torbjorn Magnusson For For Management (Chairperson), Nigel Hinshelwood, Maria Varsellona, Birger Steen, Sarah Russell, Robin Lawther and Pernille Erenbjerg as Directors; Elect Kari Jordan, Petra van Hoeken and John Maltby as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Establish Shareholders' Nomination For For Management Board 16 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 17.a Authorize Share Repurchase Program in For For Management the Securities Trading Business 17.b Reissuance of Repurchased Shares up to For For Management 175 Million Issued Shares 18.a Authorize Share Repurchase Program For For Management 18.b Approve Issuance of up to 30 Million For For Management Shares without Preemptive Rights 19 Fix Maximum Variable Compensation Ratio For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.85 per Share 4 Approve CHF 11.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6 Approve Special Distribution by Way of For For Management a Dividend in Kind to Effect the Spin-Off of Alcon Inc. 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Srikant Datar as Director For For Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Ann Fudge as Director For For Management 8.7 Reelect Frans van Houten as Director For For Management 8.8 Reelect Andreas von Planta as Director For For Management 8.9 Reelect Charles Sawyers as Director For For Management 8.10 Reelect Enrico Vanni as Director For For Management 8.11 Reelect William Winters as Director For For Management 8.12 Elect Patrice Bula as Director For For Management 9.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 9.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 9.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9.5 Appoint Patrice Bula as Member of the For For Management Compensation Committee 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Leon E. Panetta For For Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Gender Pay Gap Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Dan R. Littman For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PLC Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 05, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results, For For Management Company's Business Plan and Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Chatchalerm Chalermsukh as For For Management Director 3.2 Elect Prasan Chuaphanich as Director For For Management 3.3 Elect Watanan Petersik as Director For Against Management 3.4 Elect Don Wasantapruek as Director For For Management 3.5 Elect Supattanapong Punmeechaow as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Other Business For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259206 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Neil Carson as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Ann Godbehere as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Catherine Hughes as Director For For Management 9 Re-elect Gerard Kleisterlee as Director For For Management 10 Re-elect Roberto Setubal as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Adopt New Articles of Association For For Management 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director Paal Kibsgaard For For Management 1d Elect Director Nikolay Kudryavtsev For For Management 1e Elect Director Tatiana A. Mitrova For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Lubna S. Olayan For For Management 1h Elect Director Mark G. Papa For For Management 1i Elect Director Leo Rafael Reif For For Management 1j Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Kunibe, Takeshi For For Management 2.2 Elect Director Ota, Jun For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Nagata, Haruyuki For For Management 2.5 Elect Director Nakashima, Toru For For Management 2.6 Elect Director Inoue, Atsuhiko For For Management 2.7 Elect Director Mikami, Toru For For Management 2.8 Elect Director Kubo, Tetsuya For For Management 2.9 Elect Director Matsumoto, Masayuki For For Management 2.10 Elect Director Arthur M. Mitchell For For Management 2.11 Elect Director Yamazaki, Shozo For For Management 2.12 Elect Director Kono, Masaharu For For Management 2.13 Elect Director Tsutsui, Yoshinobu For For Management 2.14 Elect Director Shimbo, Katsuyoshi For For Management 2.15 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY, INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director John D. Gass For For Management 1.4 Elect Director Dennis M. Houston For For Management 1.5 Elect Director Mark S. Little For For Management 1.6 Elect Director Brian P. MacDonald For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Eira M. Thomas For For Management 1.9 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Advisory Fee to Wee Cho Yaw, For For Management the Chairman Emeritus and Adviser 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 6 Elect James Koh Cher Siang as Director For For Management 7 Elect Ong Yew Huat as Director For For Management 8 Elect Wee Ee Lim as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VICI PROPERTIES, INC. Ticker: VICI Security ID: 925652109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Abrahamson For For Management 1b Elect Director Diana F. Cantor For For Management 1c Elect Director Eric L. Hausler For For Management 1d Elect Director Elizabeth I. Holland For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director Edward B. Pitoniak For For Management 1g Elect Director Michael D. Rumbolz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Stephen "Steve" J. For For Management Easterbrook 1c Elect Director Timothy "Tim" P. Flynn For For Management 1d Elect Director Sarah J. Friar For For Management 1e Elect Director Carla A. Harris For For Management 1f Elect Director Thomas "Tom" W. Horton For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director C. Douglas "Doug" For For Management McMillon 1i Elect Director Gregory "Greg" B. Penner For For Management 1j Elect Director Steven "Steve" S For For Management Reinemund 1k Elect Director S. Robson "Rob" Walton For For Management 1l Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Sexual Harassment Against For Shareholder 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Maria R. Morris For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director C. Allen Parker For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses 6 Report on Global Median Gender Pay Gap Against For Shareholder ====================== Wasatch International Growth Fund ======================= 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Junichi Arai as Director For For Management 2 Elect David K. Chao as Director For For Management 3 Elect Li-Lan Cheng as Director For For Management 4 Elect Eric He as Director For For Management 5 Elect Rick Yan as Director For For Management -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Amend 2015 Share Option Plan For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 8 Elect Peter Allen as Director For For Management 9 Re-elect Jonathan Milner as Director For For Management 10 Re-elect Alan Hirzel as Director For For Management 11 Re-elect Gavin Wood as Director For For Management 12 Re-elect Louise Patten as Director For For Management 13 Re-elect Sue Harris as Director For For Management 14 Re-elect Mara Aspinall as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- AFTERPAY TOUCH GROUP LTD. Ticker: APT Security ID: Q3583G105 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Dana Stalder as Director For For Management 3 Elect Elana Rubin as Director For For Management 4 Ratify Past Issuance of Shares to For For Management Institutional and Professional Investors 5 Ratify Past Issuance of Shares to For For Management Matrix Partners X, L.P. and Weston & Co. X LLC 6 Ratify Past Issuance of Convertible For For Management Notes to Matrix Partners X, L.P. and Weston & Co. X LLC 7 Approve Afterpay US Inc. 2018 Equity For For Management Incentive Plan 8 Approve Issuance of Options to David For Against Management Hancock -------------------------------------------------------------------------------- AI HOLDINGS CORP. Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sasaki, Hideyoshi For For Management 2.2 Elect Director Oshima, Akihiko For For Management 2.3 Elect Director Yoshida, Shuji For For Management 2.4 Elect Director Miyama, Yuzo For For Management 2.5 Elect Director Kawamoto, Hirotaka For For Management 3.1 Appoint Statutory Auditor Taguchi, For For Management Tsuguo 3.2 Appoint Statutory Auditor Adachi, For For Management Kazuhiko 3.3 Appoint Statutory Auditor Ishimoto, For For Management Akitoshi 3.4 Appoint Alternate Statutory Auditor For For Management Seki, Michiya 3.5 Appoint Alternate Statutory Auditor For For Management Kikuchi, Masato -------------------------------------------------------------------------------- AIN HOLDINGS INC Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Otani, Kiichi For For Management 2.2 Elect Director Sakurai, Masahito For For Management 2.3 Elect Director Shudo, Shoichi For For Management 2.4 Elect Director Mizushima, Toshihide For For Management 2.5 Elect Director Oishi, Miya For For Management 2.6 Elect Director Kimei, Rieko For For Management 2.7 Elect Director Awaji, Hidehiro For For Management 2.8 Elect Director Sakai, Masato For For Management 2.9 Elect Director Mori, Ko For For Management 2.10 Elect Director Hamada, Yasuyuki For For Management 2.11 Elect Director Kimura, Shigeki For For Management 2.12 Elect Director Endo, Noriko For For Management -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD Ticker: 500008 Security ID: Y00968142 Meeting Date: AUG 11, 2018 Meeting Type: Annual Record Date: AUG 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ramachandra N Galla as Director For For Management 4 Elect Marc D Andraca as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASAHI INTECC CO., LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.43 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Miyata, Masahiko For For Management 3.2 Elect Director Miyata, Kenji For For Management 3.3 Elect Director Kato, Tadakazu For For Management 3.4 Elect Director Yugawa, Ippei For For Management 3.5 Elect Director Terai, Yoshinori For For Management 3.6 Elect Director Matsumoto, Munechika For For Management 3.7 Elect Director Ito, Mizuho For For Management 3.8 Elect Director Nishiuchi, Makoto For For Management 3.9 Elect Director Ito, Kiyomichi For For Management 3.10 Elect Director Shibazaki, Akinori For For Management 3.11 Elect Director Sato, Masami For For Management 4.1 Elect Director and Audit Committee For For Management Member Ota, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Tomida, Ryuji 4.3 Elect Director and Audit Committee For For Management Member Hanano, Yasunari -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Adam Crozier as Director For For Management 4 Re-elect Nick Beighton as Director For For Management 5 Re-elect Rita Clifton as Director For For Management 6 Re-elect Ian Dyson as Director For For Management 7 Re-elect Hilary Riva as Director For For Management 8 Re-elect Nick Robertson as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-executive Directors -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: AUBANK Security ID: Y0R772123 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Sanjay Agarwal as Director For For Management 4 Approve S. R. BATLIBOI & ASSOCIATES For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Raj Vikash Verma as Director For For Management 6 Approve Revision in the Compensation For For Management (Profit Linked Commission) of Mannil Venugopalan as Non-Executive (Part-Time) Chairman 7 Approve Revision in the Remuneration For For Management of Sanjay Agarwal as Managing Director & CEO 8 Approve Revision in the Remuneration For For Management of Uttam Tibrewal as Whole Time Director 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of Debt Securities on For For Management Private Placement Basis 11 Approve AU Small Finance Bank Limited- For Against Management Employees Stock Option Scheme 2018 -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LTD. Ticker: AUBANK Security ID: Y0R772123 Meeting Date: OCT 20, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding -------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Ticker: AZA Security ID: W1793B109 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Live Broadcast of Meeting via For For Management Company Website 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10.a Accept Financial Statements and For For Management Statutory Reports 10.b Approve Allocation of Income and For For Management Dividends of SEK 10.50 Per Share 10.c Approve Discharge of Board and For For Management President 11 Determine Number of Members (7) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 357,000 For Each Director; Approve Committee Fees 13 Approve Remuneration of Auditors For For Management 14 Reelect Viktor Fritzen, Jonas For For Management Hagstremer, Sven Hagstremer, Birgitta Klasen, Mattias Miksche, Hans Toll and Jacqueline Winberg as Directors 15 Elect Sven Hagstromer as Board Chairman For For Management 16 Ratify KPMG as Auditors For For Management 17 Amend Articles Re: Set Minimum (SEK 65 For For Management Million) and Maximum (SEK 260 Million) Share Capital; Set Minimum (130 Million) and Maximum (520 Million) Number of Shares 18 Approve 5:1 Stock Split For For Management 19 Approve Stock Option Plan for Key For For Management Employees 20 Authorize Share Repurchase Program For For Management 21 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 22 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Craig Hayman as Director For For Management 6 Elect Emmanuel Babeau as Director For For Management 7 Elect Peter Herweck as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect James Kidd as Director For For Management 10 Re-elect Jennifer Allerton as Director For For Management 11 Re-elect Christopher Humphrey as For For Management Director 12 Re-elect Ron Mobed as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Increase in the Maximum For For Management Aggregate Annual Fees Payable to Directors 20 Approve Performance and Retention For For Management Award to James Kidd 21 Approve Performance and Retention For For Management Award to David Ward -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Annual Accounts 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Amend Long Term Incentive Plan For For Management 10 Approve Deferred Bonus Share Plan For For Management 11 Approve Discharge of Directors For For Management 12 Re-elect Peter Bamford as Director For For Management 13 Re-elect Simon Arora as Director For For Management 14 Re-elect Paul McDonald as Director For For Management 15 Re-elect Thomas Hubner as Director For For Management 16 Re-elect Kathleen Guion as Director For For Management 17 Re-elect Ron McMillan as Director For For Management 18 Re-elect Harry Brouwer as Director For For Management 19 Approve Discharge of Auditor For For Management 20 Reappoint KPMG Luxembourg Societe For For Management Cooperative as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association re: For For Management Article 1.1 2 Amend Articles of Association re: For For Management Article 2.2 3 Amend Articles of Association re: For For Management Article 24.6.3 4 Amend Articles of Association re: For For Management Article 5.2 5 Amend Articles of Association re: For For Management Authorised Share Capital 6 Authorise the Board to Increase the For For Management Authorised Share Capital 7 Amend Articles of Association re: For For Management Articles 10.1 and 10.4 8 Amend Articles of Association re: For For Management Article 26 9 Amend Articles of Association re: For For Management Increase in the Maximum Aggregate Cap on Directors' Fees 10 Amend Articles of Association re: For For Management Article 24.6 11 Amend Articles of Association re: For For Management Article 24.9 12 Amend Articles of Association re: For For Management Article 25 13 Amend Articles of Association re: For For Management Article 31.4 14 Amend Articles of Association re: For For Management Miscellaneous Technical References and Typographical Points -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tiffany Hall as Director For For Management -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Fukasawa, Junko For For Management 2.2 Elect Director Shiraishi, Norio For For Management 2.3 Elect Director Tanaka, Hideyo For For Management 2.4 Elect Director Ozaki, Kenji For For Management 3.1 Elect Director and Audit Committee For For Management Member Umekita, Takuo 3.2 Elect Director and Audit Committee For For Management Member Kubo, Nobuyasu 3.3 Elect Director and Audit Committee For For Management Member Hamada, Toshiaki 3.4 Elect Director and Audit Committee For For Management Member Fujiike, Tomonori 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: BRGR Security ID: Y0807G169 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kuldip Singh Dhingra as For For Management Director 4 Reelect Gurbachan Singh Dhingra as For For Management Director 5 Reelect Kamal Ranjan Das as Director For For Management 6 Reelect Pulak Chandan Prasad as For For Management Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BURFORD CAPITAL LTD. Ticker: BUR Security ID: G17977102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Lowe as Director For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: APR 04, 2019 Meeting Type: Annual/Special Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Bibby For For Management 1.2 Elect Director Christopher H. Fowler For For Management 1.3 Elect Director Linda M.O. Hohol For For Management 1.4 Elect Director Robert A. Manning For For Management 1.5 Elect Director E. Gay Mitchell For For Management 1.6 Elect Director Sarah A. For For Management Morgan-Silvester 1.7 Elect Director Margaret J. Mulligan For For Management 1.8 Elect Director Robert L. Phillips For For Management 1.9 Elect Director Raymond J. Protti For For Management 1.10 Elect Director Ian M. Reid For For Management 1.11 Elect Director H. Sanford Riley For For Management 1.12 Elect Director Alan M. Rowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Increase in Remuneration of For For Management Directors -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.47 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5 Approve Company Announcements in For For Management English 6a Elect Dominique Reiniche (Chairman) as For For Management Director 6ba Reelect Jesper Brandgaard as Director For For Management 6bb Reelect Luis Cantarell as Director For For Management 6bc Reelect Heidi Kleinbach-Sauter as For For Management Director 6bd Elect Niels Peder Nielsen as New For For Management Director 6be Reelect Kristian Villumsen as Director For For Management 6bf Reelect Mark Wilson as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2018 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Anthony Cadman as the Individual Registered Auditor 3 Re-elect Fatima Daniels as Director For For Management 4 Re-elect David Nurek as Director For For Management 5 Elect Vikesh Ramsunder as Director For For Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Fatima Daniels as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Nonkululeko Gobodo as Member For For Management of the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: OCT 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 4.1 Approve Issuance of Options and For For Management Performance Rights to Dig Howitt 5.1 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- COMPUTER MODELLING GROUP LTD. Ticker: CMG Security ID: 205249105 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Judith J. Athaide For For Management 2.2 Elect Director Kenneth M. Dedeluk For For Management 2.3 Elect Director Christopher L. Fong For For Management 2.4 Elect Director Patrick R. Jamieson For For Management 2.5 Elect Director Peter H. Kinash For For Management 2.6 Elect Director Ryan N. Schneider For For Management 2.7 Elect Director Robert F. M. Smith For For Management 2.8 Elect Director John B. Zaozirny For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- CORPORATE TRAVEL MANAGEMENT LTD. Ticker: CTD Security ID: Q2909K105 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Robert J. Natter as Director For For Management 3 Ratify Past Issuance of Shares to For For Management Vendors of SCT Travel Group Pty Ltd 4 Ratify Past Issuance of Shares to For For Management Sophisticated and Professional Investors 5 Approve the Grant of Share None For Management Appreciation Rights to Laura Ruffles 6 Approve CTM Exempt Employee Share Plan None For Management -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Yamamoto, Hisao For For Management 2.2 Elect Director Hirose, Taizo For For Management 2.3 Elect Director Yamamoto, Itsuko For For Management 2.4 Elect Director Saito, Osamu For For Management 2.5 Elect Director Nakaura, Shigeto For For Management 2.6 Elect Director Kasakawa, Kuniaki For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Ampo, Yoko -------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 7 Approve Decrease in Size of For For Management Supervisory Board to Three Members 8.1 Reelect Bernd Kundrun to the For For Management Supervisory Board 8.2 Reelect Juliane Thuemmel to the For For Management Supervisory Board 8.3 Reelect Justinus Spee to the For For Management Supervisory Board 8.4 Reelect Jobst Plog to the Supervisory For For Management Board, if Item 7 is Not Approved 9 Approve Creation of EUR 19.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate 1 Submitted by IP Investimenti e None Did Not Vote Shareholder Partecipazioni Srl 3.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors For Abstain Management 4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder Partecipazioni Srl 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None Abstain Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration For For Management 5 Approve Stock Option Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Stock Option Plan A Deliberations on Possible Legal Action None Abstain Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 16, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Nicholas as Director For For Management 4 Re-elect Nigel Lingwood as Director For For Management 5 Re-elect Charles Packshaw as Director For For Management 6 Re-elect Andy Smith as Director For For Management 7 Re-elect Anne Thorburn as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD. Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Norman Ross Adler as Director For For Management 3 Elect Lynda Kathryn Elfriede O'Grady For For Management as Director 4 Approve Increase in Non-Executive None Against Management Director Fees -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jong-il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EN-JAPAN, INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62.8 2 Appoint Statutory Auditor Odo, Masahiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Otsuki, Tomoyuki -------------------------------------------------------------------------------- FEVERTREE DRINKS PLC Ticker: FEVR Security ID: G33929103 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect William Ronald as Director For For Management 5 Re-elect Timothy Warrillow as Director For For Management 6 Re-elect Charles Rolls as Director For For Management 7 Re-elect Andrew Branchflower as For For Management Director 8 Re-elect Coline McConville as Director For For Management 9 Re-elect Kevin Havelock as Director For For Management 10 Re-elect Jeff Popkin as Director For For Management 11 Elect Domenico De Lorenzo as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD. Ticker: FRUT Security ID: M4692H103 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management International Flavors & Fragrances, Inc. 2 Subject to Approval of Item 1: Approve For Against Management Special Bonus to Ori Yehudai, President and Business Manager 3 Subject to Approval of Item 1: Approve For For Management Incentive Plan to Executives A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- FUNAI SOKEN HOLDINGS, INC. Ticker: 9757 Security ID: J16296105 Meeting Date: MAR 23, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Takashima, Sakae For For Management 2.2 Elect Director Ono, Tatsuro For For Management 2.3 Elect Director Okumura, Takahisa For For Management 2.4 Elect Director Isagawa, Nobuyuki For For Management -------------------------------------------------------------------------------- GB GROUP PLC Ticker: GBG Security ID: G3770M106 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Elizabeth Catchpole as Director For For Management 4 Re-elect David Wilson as Director For For Management 5 Approve Remuneration Report For Against Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9.1 Authorise Issue of Equity without For For Management Pre-emptive Rights 9.2 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 Adopt New Articles of Association For For Management 12 Approve Performance Share Plan For Against Management -------------------------------------------------------------------------------- GMO PAYMENT GATEWAY, INC. Ticker: 3769 Security ID: J18229104 Meeting Date: DEC 16, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kumagai, Masatoshi For For Management 3.2 Elect Director Ainoura, Issei For For Management 3.3 Elect Director Muramatsu, Ryu For For Management 3.4 Elect Director Isozaki, Satoru For For Management 3.5 Elect Director Hisada, Yuichi For For Management 3.6 Elect Director Yasuda, Masashi For For Management 3.7 Elect Director Kaneko, Takehito For For Management 3.8 Elect Director Onagi, Masaya For For Management 3.9 Elect Director Sato, Akio For For Management 3.10 Elect Director Nishiyama, Hiroyuki For For Management 3.11 Elect Director Yamashita, Hirofumi For For Management 4 Appoint Statutory Auditor Hokazono, For For Management Yumi -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports in Compliance with None None Management Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor None None Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Report in None None Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Reports Presented on Items 1 For For Management and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For For Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Andrew Williams as Director For For Management 7 Re-elect Adam Meyers as Director For For Management 8 Re-elect Daniela Barone Soares as For For Management Director 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Tony Rice as Director For For Management 11 Re-elect Carole Cran as Director For For Management 12 Re-elect Jo Harlow as Director For For Management 13 Re-elect Jennifer Ward as Director For For Management 14 Elect Marc Ronchetti as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL.B Security ID: W4580B159 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.25 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman, and SEK 390,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Georg Brunstam (Chairman), Alf For For Management Goransson, Kerstin Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Reelect Mikael Ekdahl (Chairman), Asa For For Management Nisell, Henrik Didner and Marcus Luttgen as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HYPOPORT AG Ticker: HYQ Security ID: D3149E101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Ronald Slabke for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Stephan Gawarecki for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Hans Trampe for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Ottheinz Jung-Senssfelder for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Roland Adams for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Dieter Pfeiffenberger for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Christian Schroeder for Fiscal 2018 5 Ratify BDO AG as Auditors for Fiscal For For Management 2019 6 Approve Affiliation Agreement with Dr. For For Management Klein Ratenkredit GmbH 7 Approve Affiliation Agreement with FIO For For Management SYSTEMS AG 8 Amend Corporate Purpose For For Management 9 Change Location of Registered Office For For Management Headquarters to Luebeck, Germany 10 Elect Martin Krebs to the Supervisory None For Shareholder Board -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE CO. LTD. Ticker: ICICIGI Security ID: Y3R55N101 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ashvin Parekh as Director For For Management 2 Approve Reappointment and Remuneration For For Management of Bhargav Dasgupta as Managing Director and CEO -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: ICICIGI Security ID: Y3R55N101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Dividend For For Management 4 Reelect Sanjeev Mantri as Director For For Management 5 Elect Vishakha Mulye as Director For For Management 6 Elect Sandeep Batra as Director For For Management 7 Approve Revision of Remuneration of For For Management Bhargav Dasgupta as Managing Director & CEO 8 Approve Revision of Remuneration of For For Management Alok Kumar Agarwal as Whole-time Director Designated as Executive Director - Wholesale 9 Approve Revision of Remuneration of For For Management Sanjeev Mantri as Whole-time Director Designated as Executive Director - Retail -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Implementation of Remuneration Policy None None Management 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Reelect Michel Plantevin to For For Management Supervisory Board 5a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 5b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances from Under Item 5a 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- INFO EDGE INDIA LTD. Ticker: INFOE Security ID: Y40353107 Meeting Date: MAR 10, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Arun Duggal as Director For For Management 2 Reelect Bala Deshpande as Director For For Management 3 Reelect Saurabh Srivastava as Director For For Management 4 Reelect Naresh Gupta as Director For For Management -------------------------------------------------------------------------------- INFOMART CORP. Ticker: 2492 Security ID: J24436107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.67 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nagao, Osamu For For Management 3.2 Elect Director Fujita, Naotake For For Management 3.3 Elect Director Nagahama, Osamu For For Management 3.4 Elect Director Nakajima, Ken For For Management 3.5 Elect Director Oshima, Daigoro For For Management 3.6 Elect Director Kato, Kazutaka For For Management 3.7 Elect Director Okahashi, Terukazu For For Management -------------------------------------------------------------------------------- JAPAN MATERIAL CO., LTD. Ticker: 6055 Security ID: J2789V104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Tanaka, Hisao For For Management 2.2 Elect Director Fukada, Koji For For Management 2.3 Elect Director Kai, Tetsuo For For Management 2.4 Elect Director Hase, Keisuke For For Management 2.5 Elect Director Yanai, Nobuharu For For Management 2.6 Elect Director Sakaguchi, Yoshinori For For Management 2.7 Elect Director Tanaka, Tomokazu For For Management 2.8 Elect Director Tanaka, Kosuke For For Management 2.9 Elect Director Machida, Kazuhiko For For Management 2.10 Elect Director Oshima, Jiro For For Management 3.1 Appoint Statutory Auditor Kita, For For Management Teruyuki 3.2 Appoint Statutory Auditor Yasui, For For Management Hironobu 3.3 Appoint Statutory Auditor Haruma, Yoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Mikio -------------------------------------------------------------------------------- KAKAO M CORP. Ticker: 016170 Security ID: Y97592102 Meeting Date: JUL 05, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Kakao For Against Management Corp. -------------------------------------------------------------------------------- KINAXIS INC. Ticker: KXS Security ID: 49448Q109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John (Ian) Giffen For For Management 1.2 Elect Director Angel Mendez For For Management 1.3 Elect Director Jill Denham For For Management 1.4 Elect Director Robert Courteau For For Management 1.5 Elect Director Pamela Passman For For Management 1.6 Elect Director Kelly Thomas For For Management 1.7 Elect Director John Sicard For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY, INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Jae-cheol as Inside For For Management Director 3.2 Elect Jeon Jeong-yeol as Inside For For Management Director 3.3 Elect Kim Young-su as Outside Director For For Management 4 Appoint Lee Jong-gi as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KUSURI NO AOKI HOLDINGS CO., LTD. Ticker: 3549 Security ID: J37526100 Meeting Date: AUG 17, 2018 Meeting Type: Annual Record Date: MAY 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Aoki, Keisei For For Management 2.2 Elect Director Aoki, Yasutoshi For For Management 2.3 Elect Director Aoki, Hironori For For Management 2.4 Elect Director Yahata, Ryoichi For For Management 2.5 Elect Director Yoshino, Kunihiko For For Management 2.6 Elect Director Tsuruha, Tatsuru For For Management 2.7 Elect Director Okada, Motoya For For Management 3 Appoint Alternate Statutory Auditor For For Management Morioka, Shinichi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- M3, INC. Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tanimura, Itaru For For Management 2.2 Elect Director Tomaru, Akihiko For For Management 2.3 Elect Director Tsuchiya, Eiji For For Management 2.4 Elect Director Tsuji, Takahiro For For Management 2.5 Elect Director Izumiya, Kazuyuki For For Management 2.6 Elect Director Urae, Akinori For For Management 2.7 Elect Director Yoshida, Kenichiro For For Management 2.8 Elect Director Mori, Kenichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Ii, Masako 3.2 Elect Director and Audit Committee For For Management Member Yamazaki, Mayuka -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Ashwani Windlass as Director For For Management 4 Reelect Sanjay Omprakash Nayar as For Against Management Director 5 Elect Sahil Vachani as Director For For Management 6 Elect Analjit Singh as Director For For Management 7 Approve Payment of Remuneration by way For For Management of Commission to Directors 8 Approve Remuneration of Mohit Talwar For Against Management as Managing Director -------------------------------------------------------------------------------- MEDY-TOX, INC. Ticker: 086900 Security ID: Y59079106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yang Gi-hyeok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: B59283109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.20 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8 Approve Change-of-Control Clause Re: For For Management Agreement with Melefin NV and Caisse d'epargne et de prevoyance hauts de France 9 Approve Change-of-Control Clause Re: For For Management Agreement with Melefin NV and Belfius Bank NV 10 Approve Change-of-Control Clause Re: For For Management Agreement with Melefin NV and BNP Paribas Fortis NV 11 Approve Remuneration of Independent For For Management Directors -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: B59283109 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 26 Re: Date of Annual For For Management General Meeting 2 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Amend Article 29 Re: Participation By For For Management Proxy 4 Approve Article 29bis Re: Remote For For Management Attendance 5 Amend Article 33 Re: Deliberations For For Management 6 Approve Coordination of Articles of For For Management Association -------------------------------------------------------------------------------- METRO BANK PLC Ticker: MTRO Security ID: G60640102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Vernon Hill II as Director For For Management 4 Re-elect Craig Donaldson as Director For For Management 5 Re-elect David Arden as Director For For Management 6 Re-elect Alastair Gunn as Director For For Management 7 Re-elect Stuart Bernau as Director For For Management 8 Re-elect Eugene Lockhart as Director For For Management 9 Re-elect Roger Farah as Director For For Management 10 Re-elect Sir Michael Snyder as Director For For Management 11 Re-elect Monique Melis as Director For For Management 12 Elect Catherine Brown as Director For For Management 13 Elect Paul Thandi as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Fix the Variable Remuneration Ratio For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METRO BANK PLC Ticker: MTRO Security ID: G60640102 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of the Placing For For Management 2 Authorise Issue of Equity Pursuant to For For Management the Placing 3 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Placing -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhaohua Chang as Director For For Management 3 Elect Chunyang Shao as Director For For Management 4 Elect Hongliang Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 11 Approve Final Dividend For For Management 12 Approve Proposed Amendments, Grant of For For Management Specific Mandate to Issue New Shares and Related Transactions -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: Y6069M133 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Takeover Bid and Block Share For For Management Acquisition 3 Approve Authorization in Relation to For For Management the Takeover Bid and Block Share Acquisition 4 Approve Issuance of Debentures For For Management -------------------------------------------------------------------------------- MIROKU JYOHO SERVICE CO., LTD. Ticker: 9928 Security ID: J43067107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Koreda, Nobuhiko For For Management 2.2 Elect Director Koreda, Hiroki For For Management 2.3 Elect Director Yui, Toshimitsu For For Management 2.4 Elect Director Terasawa, Keishi For For Management 2.5 Elect Director Iwama, Takahiro For For Management 2.6 Elect Director Okubo, Toshiharu For For Management 2.7 Elect Director Matsuda, Shuichi For For Management 2.8 Elect Director Nagatomo, Eisuke For For Management 2.9 Elect Director Gomi, Hirofumi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Uchiyama, Osamu 3.2 Appoint Alternate Statutory Auditor For For Management Kitabata, Takao -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.99 2.1 Elect Director Ono, Ryusei For For Management 2.2 Elect Director Ikeguchi, Tokuya For For Management 2.3 Elect Director Nishimoto, Kosuke For For Management 2.4 Elect Director Otokozawa, Ichiro For For Management 2.5 Elect Director Sato, Toshinari For For Management 2.6 Elect Director Ogi, Takehiko For For Management 2.7 Elect Director Nakano, Yoichi For For Management -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3.1 Fix Number of Directors at 11 None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by Ruffini None For Shareholder Partecipazioni Srl 3.3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3.4 Elect Board Chairman and Vice-Chairman None Abstain Management 3.5 Approve Remuneration of Directors None For Shareholder 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Suzuki, Masaya For For Management 2.3 Elect Director Miyajima, Masanori For For Management 2.4 Elect Director Yamagata, Yasuo For For Management 2.5 Elect Director Kitamura, Haruo For For Management 2.6 Elect Director Kishida, Masahiro For For Management 2.7 Elect Director David L. Rawlinson II For For Management -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 -------------------------------------------------------------------------------- NEMETSCHEK SE Ticker: NEM Security ID: D56134105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Georg Nemetschek for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Ruediger Herzog for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Bill Krouch for Fiscal 2018 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019 6 Approve EUR 77 Million Capitalization For For Management of Reserves 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with For For Management NEVARIS Bausoftware GmbH 9 Approve Affiliation Agreement with For For Management MAXON Computer GmbH 10 Amend Articles Re: Composition and For For Management Representation of Management Board -------------------------------------------------------------------------------- NIHON M&A CENTER INC. Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Wakebayashi, Yasuhiro For For Management 2.2 Elect Director Miyake, Suguru For For Management 2.3 Elect Director Naraki, Takamaro For For Management 2.4 Elect Director Otsuki, Masahiko For For Management 2.5 Elect Director Takeuchi, Naoki For For Management 2.6 Elect Director Mori, Tokihiko For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: PAG Security ID: Y6592S102 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sunder Genomal as Director For For Management 3 Reelect Timothy Ralph Wheeler as For For Management Director 4 Elect Varun Berry as Director For For Management 5 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: PAG Security ID: Y6592S102 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Shamir Genomal as Deputy Managing Director -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: PAG Security ID: Y6592S102 Meeting Date: DEC 31, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Nari Genomal to Continue For For Management Office as Non-Executive Director 2 Approve B C Prabhakar to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- PASON SYSTEMS INC. Ticker: PSI Security ID: 702925108 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director James D. Hill For For Management 2.2 Elect Director James B. Howe For For Management 2.3 Elect Director Marcel Kessler For For Management 2.4 Elect Director T. Jay Collins For For Management 2.5 Elect Director Judi M. Hess For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PATRIZIA IMMOBILIEN AG Ticker: PAT Security ID: D5988D110 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3.1 Approve Discharge of Management Board For For Management Member Wolfgang Egger for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Karim Bohn for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Anne Kavanagh for Fiscal 2018 3.4 Approve Discharge of Management Board For For Management Member Klaus Schmitt for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Theodor Seitz for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Alfred Hoschenk for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Uwe Reuter for Fiscal 2018 5.1 Elect Theodor Seitz to the Supervisory For For Management Board 5.2 Elect Alfred Hoschek to the For For Management Supervisory Board 5.3 Elect Uwe Reuter to the Supervisory For For Management Board 6 Change Company Name to PATRIZIA AG For For Management 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2019 -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Appoint Statutory Auditor Amari, For For Management Kazuhisa 3.2 Appoint Statutory Auditor Hashimoto, For For Management Nobuyuki 3.3 Appoint Statutory Auditor Otsu, Koichi For For Management 3.4 Appoint Statutory Auditor Taishido, For For Management Atsuko 4 Appoint Alternate Statutory Auditor For For Management Omuro, Sachiko 5 Approve Director Retirement Bonus For For Management 6 Approve Bonus Related to Retirement For For Management Bonus System Abolition 7 Approve Compensation Ceiling for For For Management Directors 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PRESTIGE INTERNATIONAL, INC. Ticker: 4290 Security ID: J6401L105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tamagami, Shinichi For For Management 2.2 Elect Director Sekine, Hiroshi For For Management 2.3 Elect Director Watanabe, Mayumi For For Management 2.4 Elect Director Hayashi, Shiro For For Management 2.5 Elect Director Iwase, Kanako For For Management 3.1 Appoint Statutory Auditor Kando, Izumi For For Management 3.2 Appoint Statutory Auditor Hara, For For Management Katsuhiko -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Abstain Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Pipponzi as Chairman and Eugenio De Zagottis as Vice Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Pires Oliveira Dias as Director and Jose Sampaio Correa Sobrinho as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiana Almeida Pipponzi as Director and Rosalia Pipponzi Raia De Almeida Prado as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Plinio V. Musetti as Director and Cristiana Ribeiro Sobral Sarian as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Antonio Carlos de Freitas as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Pires Oliveira Dias as Director and Maria Regina Camargo Pires R. do Valle as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jairo Eduardo Loureiro as Director and Marcelo Bertini de Rezende Barbosa as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Director and Antonio Sergio Almeida Braga as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director and Antonio Jose Barbosa Guimaraes as Alternate 9 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 10 Approve Remuneration of Company's For For Management Management 11 Fix Number of Fiscal Council Members For For Management at Three 12 Elect Fiscal Council Members For For Management 13 In Case One of the Nominees Leaves the None Abstain Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 14 Elect Fiscal Council Member Appointed None Abstain Shareholder by Minority Shareholder 15 Approve Remuneration of Fiscal Council For For Management Members 16 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 4 to Reflect Changes in For For Management Capital 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAYSEARCH LABORATORIES AB Ticker: RAY.B Security ID: W72195105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Carl Filip Bergendal, Johan For For Management Lof, Hans Wigzell, Britta Wallgren and Johanna Oberg as Directors; Elect Lars Wollung (Chairman) as New Director 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Ratify Ernst & Young as Auditors For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- REPLY SPA Ticker: REY Security ID: T60326112 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration Policy For Against Management A Deliberations on Possible Legal Action None Abstain Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker: RCH Security ID: 76329W103 Meeting Date: APR 04, 2019 Meeting Type: Annual/Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvie Vachon For For Management 1.2 Elect Director Denyse Chicoyne For For Management 1.3 Elect Director Robert Courteau For For Management 1.4 Elect Director Pierre Pomerleau For For Management 1.5 Elect Director Mathieu Gauvin For For Management 1.6 Elect Director Richard Lord For For Management 1.7 Elect Director Marc Poulin For For Management 1.8 Elect Director Jocelyn Proteau For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sub-Division For For Management -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Peter Brooks-Johnson as For For Management Director 8 Re-elect Robyn Perriss as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Jacqueline de Rojas as For For Management Director 11 Re-elect Andrew Findlay as Director For For Management 12 Re-elect Lorna Tilbian as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717134 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Jonathan Davis as Director For For Management 4 Re-elect Sally James as Director For For Management 5 Re-elect Martin Lamb as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Kevin Hostetler as Director For For Management 8 Re-elect Peter Dilnot as Director For For Management 9 Elect Ann Andersen as Director For For Management 10 Elect Tim Cobbold as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve Long Term Incentive Plan For For Management 21 Authorise Board to Grant Awards under For For Management the Long Term Incentive Plan -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WEI CHEN, with Shareholder No. For For Management 55, as Non-Independent Director 1.2 Elect BUDONG YOU, with Shareholder No. For For Management 6, as Non-Independent Director 1.3 Elect JIUN-HUEI SHIH, with ID No. For For Management A123828XXX, as Non-Independent Director 1.4 Elect LAI-JUH CHEN, with ID No. For For Management A121498XXX, as Non-Independent Director 1.5 Elect SHUN-HSIUNG KO, with ID No. For For Management Q120322XXX, as Independent Director 1.6 Elect YONG-SONG TSAI, with ID No. For For Management A104631XXX, as Independent Director 1.7 Elect HENRY KING, with ID No. For For Management A123643XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties, and Procedures for Endorsement and Guarantees 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Goto, Natsuki For For Management 2.2 Elect Director Sugizaki, Masato For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Yano, Takuya -------------------------------------------------------------------------------- STABILUS S.A. Ticker: STM Security ID: L8750H104 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: JAN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 2 Receive Supervisory Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 3 Receive Auditor's Reports None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Discharge of Dietmar Siemssen For For Management as Management Board Member 8 Approve Discharge of Mark Wilhelms as For For Management Management Board Member 9 Approve Discharge of Andreas Sievers For For Management as Management Board Member 10 Approve Discharge of Andreas Schroder For For Management as Management Board Member 11 Approve Discharge of Stephan Kessel as For For Management Management Board Member 12 Approve Discharge of Markus Schadlich For For Management as Management Board Member 13 Approve Discharge of Udo Stark as For For Management Supervisory Board Member 14 Approve Discharge of Stephan Kessel as For For Management Supervisory Board Member 15 Approve Discharge of Joachim Rauhut as For For Management Supervisory Board Member 16 Approve Discharge of Ralf-Michael For For Management Fuchs as Supervisory Board Member 17 Approve Discharge of Dirk Linzmeier as For For Management Supervisory Board Member 18 Elect Udo Stark as a Supervisory Board For For Management Member 19 Renew Appointment of KPMG as Auditor For For Management 20 Approve Remuneration Policy For For Management 21 Amend Term of Office of the Management For For Management Board Members and Amend Article 11.2 of the Articles of Association 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 23 Approve Full Restatement of the For For Management Articles of Incorporation -------------------------------------------------------------------------------- TAKEUCHI MFG. CO., LTD. Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Takeuchi, Akio For For Management 2.2 Elect Director Takeuchi, Toshiya For For Management 2.3 Elect Director Watanabe, Takahiko For For Management 2.4 Elect Director Clay Eubanks For For Management 2.5 Elect Director Kobayashi, Osamu For For Management -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.a Reelect Lukas Braunschweiler as For For Management Director 4.1.b Reelect Oliver Fetzer as Director For For Management 4.1.c Reelect Heinrich Fischer as Director For For Management 4.1.d Reelect Lars Holmqvist as Director For For Management 4.1.e Reelect Karen Huebscher as Director For For Management 4.1.f Reelect Christa Kreuzburg as Director For For Management 4.1.g Reelect Daniel Marshak as Director For For Management 4.2 Reelect Lukas Braunschweiler as Board For For Management Chairman 4.3.a Reappoint Oliver Fetzer as Member of For For Management the Compensation Committee 4.3.b Reappoint Christa Kreuzburg as Member For For Management of the Compensation Committee 4.3.c Reappoint Daniel Marshak as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 6 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- TECHNOLOGY ONE LTD. Ticker: TNE Security ID: Q89275103 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: FEB 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sharon Doyle as Director For For Management 2 Elect Richard Anstey as Director For For Management 3 Approve Omnibus Incentive Plan For For Management 4 Approve the Increase in Directors' Fee None For Management Pool 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TED BAKER PLC Ticker: TED Security ID: G8725V101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Ratify Non-Executive Directors' Fees; For For Management Approve Increase in the Aggregate Limit of Fees Payable to Non-Executive Directors 4 Approve Additional Fees to For For Management Non-Executive Directors 5 Approve Final Dividend For For Management 6 Re-elect Lindsay Page as Director For For Management 7 Re-elect David Bernstein as Director For For Management 8 Re-elect Ron Stewart as Director For For Management 9 Re-elect Andrew Jennings as Director For For Management 10 Re-elect Jennifer Roebuck as Director For For Management 11 Elect Sharon Baylay as Director For For Management 12 Elect Helena Feltham as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration of Auditors For Did Not Vote Management 6a Elect Henry Hamilton (Chair) as For Did Not Vote Management Director 6b Elect Mark Leonard as Director For Did Not Vote Management 6c Elect Vicki Messer as Director For Did Not Vote Management 6d Elect Tor Lonnum as Director For Did Not Vote Management 6e Elect Wenche Agerup as Director For Did Not Vote Management 6f Elect Torstein Sanness as Director For Did Not Vote Management 6g Elect Irene Egset as Director For Did Not Vote Management 6h Elect Christopher Finlayson as Director For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8a Elect Tor-Himberg Larsen as Member of For Did Not Vote Management Nominating Committee 8b Elect Christina Stray as Member of For Did Not Vote Management Nominating Committee 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Discuss Company's Corporate Governance None None Management Statement 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Approve Long Term Incentive Plan 2019 For Did Not Vote Management 13 Approve Qualified Employee Stock For Did Not Vote Management Purchase Plan 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 2.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights; Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 2.3 Billion 16 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Merger Agreement with Spectrum For Did Not Vote Management ASA 5 Amend Long Term Incentive Plan 2019 For Did Not Vote Management -------------------------------------------------------------------------------- TOA PAINT (THAILAND) PUBLIC CO. LTD. Ticker: TOA Security ID: Y88495125 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Jatuphat Tangkaravakoon as For For Management Director 5.2 Elect Nattavuth Tangkaravakoon as For For Management Director 5.3 Elect Chanatip Weerasubpong as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For For Management -------------------------------------------------------------------------------- U-BLOX HOLDING AG Ticker: UBXN Security ID: H89210100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 1.60 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Increase Conditional Share Capital For For Management Reserved for Stock Option Plan 4.2 Approve Creation of CHF 1 Million Pool For For Management of Capital without Preemptive Rights 5.1 Reelect Andre Mueller as Director and For For Management Board Chairman 5.2 Reelect Gina Domanig as Director For For Management 5.3 Reelect Ulrich Looser as Director For For Management 5.4 Reelect Thomas Seiler as Director For For Management 5.5 Reelect Jean-Pierre Wyss as Director For For Management 5.6 Elect Annette Rinck as Director For For Management 5.7 Elect Markus Borchert as Director For For Management 6.1 Reappoint Gina Domanig as Member of For For Management the Nomination and Compensation Committee 6.2 Appoint Markus Borchert as Member of For For Management the Nomination and Compensation Committee 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 598,000 for Fiscal 2018 (Non-Binding) 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.9 Million for Fiscal 2018 (Non-Binding) 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 600,000 for the Period until the 2020 Ordinary General Meeting 8.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 7 Million for Fiscal 2020 9 Designate KBT Treuhand AG as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- UT GROUP CO., LTD. Ticker: 2146 Security ID: J9448B106 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakayama, Yoichi For For Management 1.2 Elect Director Hachimine, Noboru For For Management 1.3 Elect Director Yoshimatsu, Tetsuro For For Management 1.4 Elect Director Igaki, Taisuke For For Management 1.5 Elect Director Watanabe, Yuji For For Management 1.6 Elect Director Sotomura, Manabu For For Management 2.1 Appoint Statutory Auditor Mizukami, For For Management Hirokazu 2.2 Appoint Statutory Auditor Yoshida, For For Management Hiroyuki -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 345 Security ID: Y93794108 Meeting Date: SEP 03, 2018 Meeting Type: Annual Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect David Kwok-po Li as Director For For Management 3A2 Elect Jan P. S. Erlund as Director For For Management 3A3 Elect Anthony John Liddell Nightingale For For Management as Director 3B Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of New Shares of For For Management Restricted Stock Award 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Amendments to Articles of For For Management Association 10.1 Elect SAM HO, with ID NO.F126520XXX, For For Management as Independent Director 11 Approve to Discharge the For For Management Non-Competition Duties of the New Directors -------------------------------------------------------------------------------- WEBJET LTD. Ticker: WEB Security ID: Q9570B108 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Roger Sharp as Director For For Management 3 Elect Toni Korsanos as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- WISETECH GLOBAL LTD. Ticker: WTC Security ID: Q98056106 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Andrew Harrison as Director For For Management 3.2 Elect Charles Gibbon as Director For For Management 3.3 Elect Teresa Engelhard as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- XING SE Ticker: O1BC Security ID: D9829E105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.14 and Special Dividends of EUR 3.56 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6 Approve Remuneration System for For For Management Management Board Members 7 Change Company Name to New Work SE For For Management 8 Approve Affiliation Agreement with For For Management Beekeeper Management GmbH -------------------------------------------------------------------------------- YUME NO MACHI SOUZOU IINKAI CO., LTD. Ticker: 2484 Security ID: J9843M103 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.6 2.1 Elect Director Nakamura, Rie For For Management 2.2 Elect Director Kaneko, Masahiro For For Management 2.3 Elect Director Shigehiro, Reo For For Management 2.4 Elect Director Suzaki, Yuka For For Management 2.5 Elect Director Miyashita, Atsushi For For Management 2.6 Elect Director Masuda, Jun For For Management 2.7 Elect Director Nakajima, Satoshi For For Management 2.8 Elect Director Kamiyama, Hiroshi For For Management 2.9 Elect Director Fujii, Hideo For For Management =================== Wasatch International Opportunities Fund =================== 7-ELEVEN MALAYSIA HOLDINGS BERHAD Ticker: 5250 Security ID: Y76786105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Chan Kien Sing as Director For For Management 4 Elect Ho Meng as Director For For Management 5 Elect Muhammad Lukman Bin Musa @ For For Management Hussain as Director 6 Elect Colin George Harvey as Director For For Management 7 Elect Tsai, Tzung-Han as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ADVANCED MEDICAL SOLUTIONS GROUP PLC Ticker: AMS Security ID: G0098X103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 4 Re-elect Penny Freer as Director For For Management 5 Re-elect Steve Bellamy as Director For For Management 6 Elect Eddie Johnson as Director For For Management 7 Approve Final Dividend For For Management 8 Approve Share Option Plan For Against Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- AK MEDICAL HOLDINGS LIMITED Ticker: 1789 Security ID: G02014101 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dang Gengting as Director For For Management 3b Elect Kong Chi Mo as Director For For Management 3c Elect Li Shu Wing David as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- AKKA TECHNOLOGIES Ticker: AKA Security ID: F0181L108 Meeting Date: JUN 13, 2019 Meeting Type: Annual/Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.70 per Share 5 Accept Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8 Reelect Jean-Franck Ricci as Director For For Management 9 Reelect Alain Tisserand as Director For For Management 10 Elect Charles Champion as Director For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration Report For Against Management 13 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 14 Transact Other Business None None Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm 3 Authorize Board to Allocate New and For Against Management Existing Shares for Free 4 Receive Special Board Report Re: None None Management Authorized Capital 5 Renew Authorization to Increase Share For For Management Capital Up to EUR 31.046 Million 6 Amend Article 7 Paragraph 4 Re: Item 5 For For Management 7 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 8 Amend Article 7 Paragraph 8 Re: Item 5 For For Management 9 Adopt New Article 16 Re: Statutory For For Management Thresholds and Renumber the Articles 10 Opt-in to New Belgian Code of For For Management Companies and Associations 11 Amend Articles of Association Re: For For Management Alignment with the New Belgian Code on Companies and Associations 12 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD Ticker: AMRJ Security ID: Y00968142 Meeting Date: AUG 11, 2018 Meeting Type: Annual Record Date: AUG 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ramachandra N Galla as Director For For Management 4 Elect Marc D Andraca as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APPEN LIMITED Ticker: APX Security ID: Q0456H103 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect William Pulver as Director For For Management 3.2 Elect Robin Low as Director For For Management 3.3 Elect Deena Shiff as Director For For Management 4 Ratify Past Issuance of Shares to New For For Management and Existing Institutional Investors 5 Approve Grant of Performance Rights to For Against Management Mark Brayan -------------------------------------------------------------------------------- ARCLAND SERVICE HOLDINGS CO., LTD. Ticker: 3085 Security ID: J0201Q109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Usui, Kenichiro For For Management 2.2 Elect Director Ito, Hisashi For For Management 2.3 Elect Director Okamura, Toshimi For For Management 2.4 Elect Director Kuwabara, Yasuhiro For For Management -------------------------------------------------------------------------------- ASA INTERNATIONAL GROUP PLC Ticker: ASAI Security ID: G0R8A4107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Shafiqual Choudhury For For Management 6 Elect Dirk Brouwer as Director For For Management 7 Elect Aminur Rashid as Director For For Management 8 Elect Praful Patel as Director For For Management 9 Elect Gavin Laws as Director For For Management 10 Elect Guy Dawson as Director For For Management 11 Elect Hanny Kemna as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASPEED TECHNOLOGY INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- AUBAY SA Ticker: AUB Security ID: F0483W109 Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Compensation of Christian For For Management Aubert, Chairman of the Board 8 Approve Compensation of Philippe For For Management Rabasse, CEO 9 Approve Compensation of Vincent For For Management Gauthier, Vice-CEO 10 Approve Compensation of David Fuks, For For Management Vice-CEO 11 Approve Compensation of Philippe For For Management Cornette, Vice-CEO 12 Approve Compensation of Christophe For For Management Andrieux, Vice-CEO 13 Approve Compensation of Paolo For For Management Riccardi, Vice-CEO 14 Approve Remuneration Policy of Chairman For Against Management 15 Approve Remuneration Policy of CEO For Against Management 16 Approve Remuneration Policy of For Against Management Vice-CEOs 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 19 Authorize Capitalization of Reserves For For Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AVON RUBBER PLC Ticker: AVON Security ID: G06860103 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect David Evans as Director For For Management 6 Re-elect Pim Vervaat as Director For For Management 7 Re-elect Chloe Ponsonby as Director For For Management 8 Re-elect Paul McDonald as Director For For Management 9 Re-elect Nick Keveth as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Approve Long Term Incentive Plan For For Management 18 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: BRGR Security ID: Y0807G169 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kuldip Singh Dhingra as For For Management Director 4 Reelect Gurbachan Singh Dhingra as For For Management Director 5 Reelect Kamal Ranjan Das as Director For For Management 6 Reelect Pulak Chandan Prasad as For For Management Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIOTAGE AB Ticker: BIOT Security ID: W25769139 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.4 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Thomas Eklund (Chair), Peter For For Management Ehrenheim, and Karolina Lawitz as Directors; Elect Mark Bradley, Torben Jorgensen and Reinhardt Vogt as New Directors 14 Ratify Deloitte as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Issuance of 6.52 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- BUSINESSON COMMUNICATION CO., LTD. Ticker: 138580 Security ID: Y1R43F107 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Hye-rin as Inside Director For For Management 3.2 Elect Yoon Ho-gwon as Inside Director For For Management 3.3 Elect Jeong Jin-hun as Inside Director For For Management 4.1 Appoint Kwon Hyeong-seon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BYKE HOSPITALITY LTD. Ticker: BYKE Security ID: Y49651105 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vikash Agarwal as Director For For Management 4 Approve Borkar & Mazumdar, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BYKE HOSPITALITY LTD. Ticker: BYKE Security ID: Y49651105 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ramesh Vohra to Continue For Against Management Office as Independent Director 2 Reelect Dinesh Goyal as Director For For Management -------------------------------------------------------------------------------- CARENET, INC. (JAPAN) Ticker: 2150 Security ID: J0546A108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Ono, Motoyasu For For Management 3.2 Elect Director Fujii, Katasuhiro For For Management 3.3 Elect Director Fujii, Kanji For For Management 3.4 Elect Director Takahashi, Ko For For Management 3.5 Elect Director Kazama, Hiroshi For For Management 3.6 Elect Director Miyaji, Ayaki For For Management 4 Appoint Statutory Auditor Suzuki, Yukio For For Management 5 Appoint Alternate Statutory Auditor For For Management Takahashi, Shunichi 6 Approve Annual Bonus For For Management 7 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 8 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BHD. Ticker: 2836 Security ID: Y11220103 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Lars Lehmann as Director For For Management 7 Elect Chew Hoy Ping as Director For For Management 8 Elect Chow Lee Peng as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CLEOPATRA HOSPITAL CO. Ticker: CLHO Security ID: M2R16W104 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Did Not Vote Management 2 Approve Independent Advisor's Report For Did Not Vote Management Regarding Acquisition of a Land Plot and Building of a Hospital in Cairo and Transfer of its Assets and Activities to The Company 3 Approve Agreements Regarding Transfer For Did Not Vote Management of Other Hospitals' Assets and Activities to The Company -------------------------------------------------------------------------------- CLEOPATRA HOSPITAL CO. Ticker: CLHO Security ID: M2R16W104 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 of Bylaws Re: Board For Did Not Vote Management Size 2 Amend Several Articles of The For Did Not Vote Management Company's Bylaws Re : Cumulative Voting 3 Approve Implementation of Qualified For Did Not Vote Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- CLEOPATRA HOSPITAL CO. Ticker: CLHO Security ID: M2R16W104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2018 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2018 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2018 4 Approve Distribution of Employee's For Did Not Vote Management Share in the Profits for FY 2018 5 Discharge Directors for FY 2018 and For Did Not Vote Management Fix their Remuneration for FY 2019 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 7 Approve Charitable Donations for FY For Did Not Vote Management 2018 and FY 2019 8 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- CLEOPATRA HOSPITAL CO. Ticker: CLHO Security ID: M2R16W104 Meeting Date: APR 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 39 of Bylaws Re: General For Did Not Vote Management Assembly Location 2 Authorize Chairman or CEO of the Board For Did Not Vote Management to Ratify and Execute Approved Resolution Above -------------------------------------------------------------------------------- CLIPPER LOGISTICS PLC Ticker: CLG Security ID: G2203Y109 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Steven Parkin as Director For For Management 7 Re-elect Antony Mannix as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Approve Rule 9 Panel Waiver Relating For For Management to Purchase of Shares 14 Approve Rule 9 Panel Waiver Relating For For Management to Share Awards -------------------------------------------------------------------------------- COMPUTER MODELLING GROUP LTD. Ticker: CMG Security ID: 205249105 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Judith J. Athaide For For Management 2.2 Elect Director Kenneth M. Dedeluk For For Management 2.3 Elect Director Christopher L. Fong For For Management 2.4 Elect Director Patrick R. Jamieson For For Management 2.5 Elect Director Peter H. Kinash For For Management 2.6 Elect Director Ryan N. Schneider For For Management 2.7 Elect Director Robert F. M. Smith For For Management 2.8 Elect Director John B. Zaozirny For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- CONCEPCION INDUSTRIAL CORPORATION Ticker: CIC Security ID: Y1694P106 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Existence of Quorum For For Management 3 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on June 7, 2017 4 Approve Report of the Chairman For For Management 5 Approve the Report of the Chairman and For For Management the Audited Financial Statements 6.1 Elect Raul Joseph A. Concepcion as For For Management Director 6.2 Elect Renna C. Hechanova-Angeles as For For Management Director 6.3 Elect Raul Anthony A. Concepcion as For For Management Director 6.4 Elect Jose Ma. A. Concepcion III as For For Management Director 6.5 Elect Ma. Victoria Herminia C. Young For For Management as Director 6.6 Elect Raissa C. Hechanova-Posadas as For For Management Director 6.7 Elect Cesar A. Buenaventura as Director For For Management 6.8 Elect Melito S. Salazar, Jr. as For For Management Director 7 Appoint External Auditor For For Management 8 Approve 2018 Long Term Share Incentive For Against Management Plan 9 Ratify Actions Taken by the Board of For For Management Directors and Officers 10 Approve Other Matters For For Management 11 Adjournment For For Management -------------------------------------------------------------------------------- CRANEWARE PLC Ticker: CRW Security ID: G2554M100 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect George Elliott as Director For For Management 4 Re-elect Ron Verni as Director For For Management 5 Re-elect Keith Neilson as Director For For Management 6 Re-elect Craig Preston as Director For For Management 7 Re-elect Colleen Blye as Director For For Management 8 Re-elect Russ Rudish as Director For For Management 9 Approve Final Dividend For For Management 10 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors and Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Approve SAYE Option Plan For For Management 13 Approve Employee Stock Purchase Plan For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- DIGITAL ARTS INC. Ticker: 2326 Security ID: J1228V105 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Dogu, Toshio For For Management 2.2 Elect Director Akazawa, Hidenobu For For Management 2.3 Elect Director Matsumoto, Takuya For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Sasaki, Komei 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- DIO CORP. Ticker: 039840 Security ID: Y2096C115 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jin-cheol as Inside Director For For Management 4 Elect Jeong Yong-seon as For For Management Non-Independent Non-Executive Director 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Abstain Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For Abstain Management Internal Auditor(s) -------------------------------------------------------------------------------- DULUXGROUP LTD. Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 20, 2018 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Joanne Crewes as Director For For Management 2.2 Elect Jane Harvey as Director For For Management 2.3 Elect Stuart Boxer as Director For For Management 3 Approve Remuneration Report For For Management 4.1 Approve Issuance of Shares to Patrick For For Management Houlihan 4.2 Approve Issuance of Shares to Stuart For For Management Boxer 5 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- EGUARANTEE, INC. Ticker: 8771 Security ID: J13358106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Eto, Masanori For For Management 2.2 Elect Director Karatsu, Hideo For For Management 2.3 Elect Director Nagai, Joji For For Management 2.4 Elect Director Murai, Nozomu For For Management 2.5 Elect Director Kimpara, Yoshihiro For For Management 2.6 Elect Director Kawauchino, Yasuhito For For Management -------------------------------------------------------------------------------- EN-JAPAN, INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62.8 2 Appoint Statutory Auditor Odo, Masahiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Otsuki, Tomoyuki -------------------------------------------------------------------------------- EQUITABLE GROUP INC. Ticker: EQB Security ID: 294505102 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Beutel For For Management 1.2 Elect Director Michael Emory For For Management 1.3 Elect Director Susan Ericksen For For Management 1.4 Elect Director Kishore Kapoor For For Management 1.5 Elect Director David LeGresley For For Management 1.6 Elect Director Lynn McDonald For For Management 1.7 Elect Director Andrew Moor For For Management 1.8 Elect Director Rowan Saunders For For Management 1.9 Elect Director Vincenza Sera For For Management 1.10 Elect Director Michael Stramaglia For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ESKER SA Ticker: ALESK Security ID: F3164D101 Meeting Date: JUN 20, 2019 Meeting Type: Annual/Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory 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 0.41 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 40,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Marie-Claude Bernal as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVOLABLE ASIA CORP. Ticker: 6191 Security ID: ADPV35980 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Akiyama, Masahide For For Management 2.2 Elect Director Masuda, Takeshi For For Management 2.3 Elect Director Omori, Yasuhito For For Management 3 Appoint Alternate Statutory Auditor For For Management Oyama, Toru -------------------------------------------------------------------------------- EWORK GROUP AB Ticker: EWRK Security ID: W3287L106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4.5 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 316,000 for Chairman and SEK 158,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Staffan Salen (Chairperson), For For Management Magnus Berglind, Dan Berlin, Mernosh Saatchi, Johan Qviberg, Anna Storakers and Erik Afors as Directors 13 Ratify KPMG as Auditors For For Management 14 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- FORTNOX AB Ticker: FNOX Security ID: W3841J100 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Elect New Board of Directors None Abstain Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- FORTNOX AB Ticker: FNOX Security ID: W3841J100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.35 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 430,000 to Chairman and 215,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor 12 Reelect Anders Kemi, Anna Frick, For For Management Kerstin Sundberg, Olof Hallrup and Trond Dale (Chair) as Directors; Elect Magnus Gudehn as New Directors; Ratify KPMG as Auditors 13 Authorize Chairman of the Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Stock Option Plan for Key For For Management Employees 15 Instruct the Board/CEO to Register the None Abstain Shareholder Company on Nasdaq OMX Stockholm Instead of NGM-NTF 16 Close Meeting None None Management -------------------------------------------------------------------------------- FREIGHTWAYS LTD. Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abby Foote as Director For For Management 2 Elect Andrea Staines as Director For For Management 3 Elect Peter Kean as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- GB GROUP PLC Ticker: GBG Security ID: G3770M106 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Elizabeth Catchpole as Director For For Management 4 Re-elect David Wilson as Director For For Management 5 Approve Remuneration Report For Against Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9.1 Authorise Issue of Equity without For For Management Pre-emptive Rights 9.2 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 Adopt New Articles of Association For For Management 12 Approve Performance Share Plan For Against Management -------------------------------------------------------------------------------- GEAR4MUSIC (HOLDINGS) PLC Ticker: G4M Security ID: G3775D101 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Andrew Wass as Director For For Management 3 Re-elect Dean Murray as Director For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 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 -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Discharge of Board For For Management 3 Approve Discharge of Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Amend Company Articles For For Management 6 Approve Director Remuneration For For Management 7 Approve Remuneration Policy For Against Management 8 Other Business For For Management -------------------------------------------------------------------------------- GR. SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Elect Directors and Audit Committee For For Management Members -------------------------------------------------------------------------------- GRUPPO MUTUIONLINE SPA Ticker: MOL Security ID: T52453106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- GULF OIL LUBRICANTS INDIA LTD. Ticker: GOLI Security ID: Y6985P111 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shom A. Hinduja as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HASCOL PETROLEUM LTD. Ticker: HPL Security ID: Y2975R100 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 3 Other Business For For Management -------------------------------------------------------------------------------- HASCOL PETROLEUM LTD. Ticker: HPL Security ID: Y2975R100 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Bonus Issue For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- HMS NETWORKS AB Ticker: HMS Security ID: W4598X110 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.c Receive Board's Proposal Concerning None None Management Items 15 and 16 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 1.80 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 to Chair and SEK 225,000 to Other Directors; Approve Remuneration of Auditors 12 Reelect Ray Mauritsson, Charlotte For For Management Brogren (Chair), Fredrik Hansson, Anders Morck, Cecilia Wachtmeister and Ulf Sodergren as Directors; 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Issuance of up to 2.3 Million For For Management Shares without Preemptive Rights 16 Approve Share Savings Program For For Management 2020/2023 for All Employees; Approve Equity Plan Financing 17 Close Meeting None None Management -------------------------------------------------------------------------------- HORIZON DISCOVERY GROUP PLC Ticker: HZD Security ID: G4566G105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Susan Searle as Director For For Management 3 Re-elect Dr Vishal Gulati as Director For For Management 4 Elect Margarita Krivitski as Director For For Management 5 Elect Jayesh Pankhania as Director For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect LIAO,SHU-CHUNG with ID No. For For Management B120647XXX as Independent Director -------------------------------------------------------------------------------- HUMANICA PUBLIC CO. LTD. Ticker: HUMAN Security ID: Y374E5121 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Company Limited as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Soontorn Dentham as Director For For Management 6.2 Elect Patara Yongvanich as Director For For Management 6.3 Elect Thanachart Numnonda as Director For For Management 7 Approve Remuneration of Directors and For For Management Committees 8 Other Business For For Management -------------------------------------------------------------------------------- HYPOPORT AG Ticker: HYQ Security ID: D3149E101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Ronald Slabke for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Stephan Gawarecki for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Hans Trampe for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Ottheinz Jung-Senssfelder for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Roland Adams for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Dieter Pfeiffenberger for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Christian Schroeder for Fiscal 2018 5 Ratify BDO AG as Auditors for Fiscal For For Management 2019 6 Approve Affiliation Agreement with Dr. For For Management Klein Ratenkredit GmbH 7 Approve Affiliation Agreement with FIO For For Management SYSTEMS AG 8 Amend Corporate Purpose For For Management 9 Change Location of Registered Office For For Management Headquarters to Luebeck, Germany 10 Elect Martin Krebs to the Supervisory None For Shareholder Board -------------------------------------------------------------------------------- INFOMART CORP. Ticker: 2492 Security ID: J24436107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.67 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nagao, Osamu For For Management 3.2 Elect Director Fujita, Naotake For For Management 3.3 Elect Director Nagahama, Osamu For For Management 3.4 Elect Director Nakajima, Ken For For Management 3.5 Elect Director Oshima, Daigoro For For Management 3.6 Elect Director Kato, Kazutaka For For Management 3.7 Elect Director Okahashi, Terukazu For For Management -------------------------------------------------------------------------------- IR JAPAN HOLDINGS LTD. Ticker: 6035 Security ID: J25031105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Terashita, Shiro For For Management 2.2 Elect Director Kurio, Takuji For For Management 2.3 Elect Director Minagawa, Yutaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Onishi, Kazufumi 3.2 Elect Director and Audit Committee For For Management Member Yamori, Nobuyoshi 3.3 Elect Director and Audit Committee For For Management Member Yasunaga, Takanobu -------------------------------------------------------------------------------- ISRA VISION AG Ticker: ISR Security ID: D36816102 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017/18 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017/18 5 Ratify RSM GmbH as Auditors for Fiscal For For Management 2018/19 6 Elect Hans-Peter Sollinger to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ITALTILE LTD. Ticker: ITE Security ID: S3952N119 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Giovanni Ravazzotti as For For Management Director 1.2 Re-elect Susan du Toit as Director For For Management 1.3 Re-elect Ndumi Medupe as Director For For Management 2.1 Elect Nkateko Khoza as Director For For Management 2.2 Elect Tsundzukani Mhlanga as Director For For Management 2.3 Elect Luciana Ravazzotti Langenhoven For For Management as Director 3 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Penelope Wittstock as the Individual Registered Auditor 4.1 Re-elect Susan du Toit as Chairperson For For Management of the Audit and Risk Committee 4.2 Re-elect Nomagugu Mtetwa as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Ndumi Medupe as Member of the For For Management Audit and Risk Committee 4.4 Re-elect Brand Pretorius as Member of For For Management the Audit and Risk Committee 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Implementation Report For Against Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Non-executive Directors' For Against Management Remuneration 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ITOKURO, INC. Ticker: 6049 Security ID: J25124108 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaki, Manabu For For Management 1.2 Elect Director Ryoshita, Takashi For For Management -------------------------------------------------------------------------------- JAMIESON WELLNESS, INC. Ticker: JWEL Security ID: 470748104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Allen For For Management 1.2 Elect Director Louis Aronne For For Management 1.3 Elect Director Angela Holtham For For Management 1.4 Elect Director Mark Hornick For For Management 1.5 Elect Director Timothy Penner For For Management 1.6 Elect Director Catherine Potechin For For Management 1.7 Elect Director Steve Spooner For For Management 1.8 Elect Director Jason Tafler For For Management 1.9 Elect Director David Williams For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD. Ticker: 6544 Security ID: J2S19B100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ishida, Katsushi For For Management 2.2 Elect Director Imamura, Kimihiko For For Management 2.3 Elect Director Ando, Koji For For Management 2.4 Elect Director Kuramoto, Shuji For For Management 2.5 Elect Director Seto, Hideaki For For Management 2.6 Elect Director Uno, Shinsuke For For Management 2.7 Elect Director Murakami, Daiki For For Management 2.8 Elect Director Ri Minfan For For Management 2.9 Elect Director Sakuma, Sachiko For For Management 2.10 Elect Director Tateishi, Chika For For Management 2.11 Elect Director Watanabe, Hitoshi For For Management 2.12 Elect Director Yonezawa, Reiko For For Management -------------------------------------------------------------------------------- JAPAN MATERIAL CO., LTD. Ticker: 6055 Security ID: J2789V104 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Tanaka, Hisao For For Management 2.2 Elect Director Fukada, Koji For For Management 2.3 Elect Director Kai, Tetsuo For For Management 2.4 Elect Director Hase, Keisuke For For Management 2.5 Elect Director Yanai, Nobuharu For For Management 2.6 Elect Director Sakaguchi, Yoshinori For For Management 2.7 Elect Director Tanaka, Tomokazu For For Management 2.8 Elect Director Tanaka, Kosuke For For Management 2.9 Elect Director Machida, Kazuhiko For For Management 2.10 Elect Director Oshima, Jiro For For Management 3.1 Appoint Statutory Auditor Kita, For For Management Teruyuki 3.2 Appoint Statutory Auditor Yasui, For For Management Hironobu 3.3 Appoint Statutory Auditor Haruma, Yoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Mikio -------------------------------------------------------------------------------- KAJARIA CERAMICS LTD. Ticker: KJC Security ID: Y45199166 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Raj Kumar Bhargava to Continue For For Management Office as Independent Director 2 Approve Debi Prasad Bagchi to Continue For For Management Office as Independent Director 3 Approve Raj Kumar Bhargava to Continue For For Management Office as Independent Director for Second Term 4 Approve Debi Prasad Bagchi to Continue For For Management Office as Independent Director for Second Term -------------------------------------------------------------------------------- KOMICO LTD. Ticker: 183300 Security ID: Y4S17T102 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Choi Jong-heon as Internal For For Management Auditor 2 Elect Choi Yong-ha as Inside Director For For Management -------------------------------------------------------------------------------- KUSURI NO AOKI HOLDINGS CO., LTD. Ticker: 3549 Security ID: J37526100 Meeting Date: AUG 17, 2018 Meeting Type: Annual Record Date: MAY 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Aoki, Keisei For For Management 2.2 Elect Director Aoki, Yasutoshi For For Management 2.3 Elect Director Aoki, Hironori For For Management 2.4 Elect Director Yahata, Ryoichi For For Management 2.5 Elect Director Yoshino, Kunihiko For For Management 2.6 Elect Director Tsuruha, Tatsuru For For Management 2.7 Elect Director Okada, Motoya For For Management 3 Appoint Alternate Statutory Auditor For For Management Morioka, Shinichi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- M&A CAPITAL PARTNERS CO. LTD. Ticker: 6080 Security ID: J39187109 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Satoru For For Management 1.2 Elect Director Sogame, Yozo For For Management 1.3 Elect Director Uehara, Daisuke For For Management 1.4 Elect Director Inada, Yoichi For For Management 1.5 Elect Director Nishizawa, Tamio For For Management 1.6 Elect Director Matsuoka, Noboru For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MACHVISION, INC. Ticker: 3563 Security ID: Y5360T102 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect Collin Wang with Shareholder No. For For Management 2 as Non-Independent Director 6.2 Elect Yung-Yang Chang with Shareholder For For Management No. 11 as Non-Independent Director 6.3 Elect Ming-Chang Yu with Shareholder For For Management No. 135 as Non-Independent Director 6.4 Elect Yung-Shun Chuang with For For Management Shareholder No. 225 as Non-Independent Director 6.5 Elect David Yen with Shareholder No. For For Management 484 as Non-Independent Director 6.6 Elect Tsu-Te Li with ID No. A102418xxx For For Management as Independent Director 6.7 Elect Tsung-Ming Yen with ID No. For For Management N101168xxx as Independent Director 6.8 Elect Ming-Han Du with ID No. For For Management Y100298xxx as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MACHVISION, INC. Ticker: 3563 Security ID: Y5360T102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect CHENG FU SHENG, with SHAREHOLDER For For Management NO.11806 as Non-independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MGI DIGITAL GRAPHIC TECHNOLOGY Ticker: ALMDG Security ID: F4090S113 Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Abstain Management Related-Party Transactions 5 Approve Discharge of Directors For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Elect Sugie Koji as Director For For Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 10 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 2 Million 13 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Change Fiscal Year End to March 30 For For Management 16 Pursuant to Item 15 Above, Amend For For Management Article 26 of Bylaws Accordingly 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MINDA CORP LTD. Ticker: MDA Security ID: Y6S36A139 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ashok Minda as Director For For Management 4 Approve B S R & Co., LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Sudhir Kashyap as Executive Director & CEO -------------------------------------------------------------------------------- MINDA CORP. LTD. Ticker: MDA Security ID: Y6S36A139 Meeting Date: FEB 25, 2019 Meeting Type: Court Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MINDA CORP. LTD. Ticker: MDA Security ID: Y6S36A139 Meeting Date: MAR 24, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Rakesh Chopra as Director For For Management 2 Reelect Avinash Parkash Gandhi as For For Management Director -------------------------------------------------------------------------------- MINWISE CO., LTD. Ticker: 214180 Security ID: Y6S3F5106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hyeon-cheol as Inside For For Management Director 3.2 Elect Kim Min-jeong as Inside Director For For Management 4.1 Elect Kim Cheol-gyun as Outside For For Management Director 4.2 Elect Hwang I-seok as Outside Director For For Management 4.3 Elect Cho Bu-gwan as Outside Director For For Management 5.1 Elect Kim Cheol-gyun as a Member of For For Management Audit Committee 5.2 Elect Hwang I-seok as a Member of For For Management Audit Committee 5.3 Elect Cho Bu-gwan as a Member of Audit For For Management Committee 6 Approve Terms of Retirement Pay For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIROKU JYOHO SERVICE CO., LTD. Ticker: 9928 Security ID: J43067107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Koreda, Nobuhiko For For Management 2.2 Elect Director Koreda, Hiroki For For Management 2.3 Elect Director Yui, Toshimitsu For For Management 2.4 Elect Director Terasawa, Keishi For For Management 2.5 Elect Director Iwama, Takahiro For For Management 2.6 Elect Director Okubo, Toshiharu For For Management 2.7 Elect Director Matsuda, Shuichi For For Management 2.8 Elect Director Nagatomo, Eisuke For For Management 2.9 Elect Director Gomi, Hirofumi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Uchiyama, Osamu 3.2 Appoint Alternate Statutory Auditor For For Management Kitabata, Takao -------------------------------------------------------------------------------- MORNINGSTAR JAPAN K.K. Ticker: 4765 Security ID: J4665R108 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asakura, Tomoya For For Management 1.2 Elect Director Kitao, Yoshitaka For For Management 1.3 Elect Director Ogawa, Kazuhisa For For Management 1.4 Elect Director Sahara, Shonosuke For For Management 1.5 Elect Director Furusho, Satoshi For For Management 1.6 Elect Director Morisawa, Masato For For Management 1.7 Elect Director Otsuru, Motonari For For Management 1.8 Elect Director Bevin Desmond For For Management 1.9 Elect Director Chang Yu-Tsung For For Management 1.10 Elect Director Blly Wade Wilder For For Management 2 Appoint Alternate Statutory Auditor For For Management Kamiyama, Toshiyuki -------------------------------------------------------------------------------- NANOSONICS LTD. Ticker: NAN Security ID: Q6499K102 Meeting Date: NOV 09, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Sargent as Director For For Management 2 Elect Marie McDonald as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Michael Kavanagh 5 Approve Issuance of Performance Rights For For Management and Options to Michael Kavanagh -------------------------------------------------------------------------------- NEXUS AG Ticker: NXU Security ID: D5650J106 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.17 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Elect Hans Koenig to the Supervisory For For Management Board 5.2 Elect Ulrich Krystek to the For For Management Supervisory Board 5.3 Elect Dietmar Kubis to the Supervisory For For Management Board 5.4 Elect Alexander Pocsay to the For For Management Supervisory Board 5.5 Elect Felicia Rosenthal to the For For Management Supervisory Board 5.6 Elect Juergen Rottler to the For For Management Supervisory Board 5.7 Elect Cornelia Boesch as Alternate For For Management Supervisory Board Member 5.8 Elect Jan Luehmann as Alternate For For Management Supervisory Board Member 6 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- NICK SCALI LTD. Ticker: NCK Security ID: Q6765Y109 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: OCT 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Greg Laurie as Director For For Management 3 Elect Stephen Goddard as Director For For Management -------------------------------------------------------------------------------- ON THE BEACH GROUP PLC Ticker: OTB Security ID: G6754C101 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Elaine O'Donnell as Director For For Management 6 Re-elect Simon Cooper as Director For For Management 7 Re-elect Paul Meehan as Director For For Management 8 Re-elect Lee Ginsberg as Director For Against Management 9 Re-elect David Kelly as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise EU Political Donations and For Against Management Expenditure 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- OPEN DOOR, INC. Ticker: 3926 Security ID: J3072J105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Sekine, Daisuke For For Management 2.2 Elect Director Koyanagi, Daisuke For For Management 2.3 Elect Director Suzuki, Hideaki For For Management 2.4 Elect Director Shimizu, Junko For For Management 2.5 Elect Director Koide, Ichiro For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Fusao 3.2 Appoint Statutory Auditor Matsuda, For For Management Michiharu 3.3 Appoint Statutory Auditor Haraguchi, For For Management Jun 4.1 Appoint Alternate Statutory Auditor For For Management Fuwa, Ryoji 4.2 Appoint Alternate Statutory Auditor For For Management Miyamoto, Kohei -------------------------------------------------------------------------------- PATISSERIE HOLDINGS PLC Ticker: CAKE Security ID: G6944X106 Meeting Date: NOV 01, 2018 Meeting Type: Special Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Conditional Placing 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Conditional Placing -------------------------------------------------------------------------------- PHILIPPINE SEVEN CORPORATION Ticker: SEVN Security ID: Y6955M106 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jorge L. Araneta as Director For For Management 1b Elect Jui-Tang Chen as Director For For Management 1c Elect Lien-Tang Hsieh as Director For For Management 1d Elect Jui-Tien Huang as Director For For Management 1e Elect Chi-Chang Lin as Director For For Management 1f Elect Jose Victor P. Paterno as For For Management Director 1g Elect Maria Cristina P. Paterno as For For Management Director 1h Elect Wen-Chi Wu as Director For For Management 1i Elect Jose T. Pardo as Director For For Management 1j Elect Antonio Jose U. Periquet, Jr. as For For Management Director 1k Elect Michael B. Zalamea as Director For Withhold Management 2 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on June 16, 2017 3 Approve the 2017 Annual Report and For For Management Audited Financial Statements 4 Ratify Actions Taken by the Board of For For Management Directors, Executive Committee, Board Committees and Management Since the Last Annual Stockholders Meeting 5 Appoint External Auditor For For Management 6 Approve Other Matters For For Management -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PRESTIGE INTERNATIONAL, INC. Ticker: 4290 Security ID: J6401L105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tamagami, Shinichi For For Management 2.2 Elect Director Sekine, Hiroshi For For Management 2.3 Elect Director Watanabe, Mayumi For For Management 2.4 Elect Director Hayashi, Shiro For For Management 2.5 Elect Director Iwase, Kanako For For Management 3.1 Appoint Statutory Auditor Kando, Izumi For For Management 3.2 Appoint Statutory Auditor Hara, For For Management Katsuhiko -------------------------------------------------------------------------------- PRO MEDICUS LTD. Ticker: PME Security ID: Q77301101 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Peter Kempen as Director For For Management -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Abstain Management Association in Relation with Main Business Activity -------------------------------------------------------------------------------- PT NIPPON INDOSARI CORPINDO TBK Ticker: ROTI Security ID: Y6276Y102 Meeting Date: JUL 17, 2018 Meeting Type: Special Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q Security ID: P7921H130 Meeting Date: APR 22, 2019 Meeting Type: Annual/Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 4 Approve Allocation of Income For For Management 5 Approve Report on Share Repurchase and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 6 Elect or Ratify Board Members, For For Management Executives and Members of Key Committees 7 Approve Remuneration of Directors and For For Management Members of Key Committees 8 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 9 Amend Articles to Reflect Changes in For For Management Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RAKUS CO., LTD. Ticker: 3923 Security ID: J6S879103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.4 2.1 Elect Director Nakamura, Takanori For For Management 2.2 Elect Director Inoue, Hideyuki For For Management 2.3 Elect Director Matsushima, Yoshifumi For For Management 2.4 Elect Director Ogita, Kenji For For Management 3.1 Appoint Statutory Auditor Nojima, For For Management Toshihiro 3.2 Appoint Statutory Auditor Matsuoka, For For Management Koji 3.3 Appoint Statutory Auditor Abe, Natsuro For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Rami Levy as Director For For Management 2.2 Reelect Ofir Atias as Director For For Management 2.3 Reelect Mordechai Berkovitch as For For Management Director 2.4 Reelect Dalia Itzik as Director For For Management 2.5 Reelect Yoram Dar as Director For For Management 2.6 Reelect Michaela Elram as Director For For Management 2.7 Reelect Chaim Shaul Lotan as Director For For Management 3 (Re) appoint Brightman Almagor Zohar & For For Management Co and Ben David Shalvi Kop as Joint 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. -------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. Ticker: RMLI Security ID: M8194J103 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employment Terms of Rami Levy, For For Management CEO 2 Amend Employment Terms of Adina Abud For For Management Levy, CFO and Deputy CEO 3 Approve Service Agreement with For For Management Controlling Shareholder (See section 2. 3 for details) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- RAYSEARCH LABORATORIES AB Ticker: RAY.B Security ID: W72195105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Carl Filip Bergendal, Johan For For Management Lof, Hans Wigzell, Britta Wallgren and Johanna Oberg as Directors; Elect Lars Wollung (Chairman) as New Director 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Ratify Ernst & Young as Auditors For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LTD. Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Low Weng Keong as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 10.80 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 665,000 for Vice Chairman and DKK 380,000 for Other Directors; Approve Remuneration for Committee Work 6a Approve DKK 1.8 Million Reduction in For For Management Share Capital via Share Cancellation 6b Approve Creation of DKK 20 Million For For Management Pool of Capital without Preemptive Rights 6c Authorize Share Repurchase Program For For Management 6d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7 Amend Articles Re: Location and Notice Against Against Shareholder of General Meetings 8a Reelect Walther Thygesen as Director For For Management 8b Reelect Jais Valeur as Director For For Management 8c Reelect Karsten Mattias Slotte as For For Management Director 8d Reelect Lars Vestergaard as Director For For Management 8e Reelect Floris van Woerkom as Director For For Management 8f Reelect Christian Sagild as Director For For Management 8g Elect Catharina Stackelberg-Hammaren For For Management as New Director 8h Elect Heidi Kleinbach-Sauter as New For For Management Director 9 Ratify KPMG as Auditors For Abstain Management 10 Other Business None None Management -------------------------------------------------------------------------------- SANNE GROUP PLC Ticker: SNN Security ID: G7805V106 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SBANKEN ASA Ticker: SBANK Security ID: R7565B108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Committee Work 7 Approve Remuneration of Nominating For Did Not Vote Management Committee 8a Approve Advisory Vote on Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 8b Approve Binding Vote on Remuneration For Did Not Vote Management Policy and Other Terms of Employment For Executive Management 9 Discuss Company's Corporate Governance None None Management Statement 10a Reelect Siri Teigum (Chairman) as For Did Not Vote Management Member of Nominating Committee 10b Reelect Susanne Munch Thore as Member For Did Not Vote Management of Nominating Committee 11a Reelect Niklas Midby (Chairman) as For Did Not Vote Management Director 11b Reelect Mai-Lill Ibsen as Director For Did Not Vote Management 11c Reelect Ragnhild Wiborg as Director For Did Not Vote Management 12 Approve Repurchase and Reissuance of For Did Not Vote Management Repurchased Shares in Connection to Outstanding Share Incentive Programmes 13a Authorize Board to Issue Hybrid For Did Not Vote Management Capital Instruments with Total Nominal Value up to NOK 600 Million 13b Authorize Board to Issue Subordinated For Did Not Vote Management Loans with Total Nominal Value up to NOK 750 Million 14 Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15 Elect Members of Nominating Committee For Did Not Vote Management -------------------------------------------------------------------------------- SHENG SIONG GROUP LTD. Ticker: OV8 Security ID: Y7709X109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Hock Chee as Director For For Management 4 Elect Lim Hock Leng as Director For For Management 5 Elect Lee Teck Leng Robson as Director For For Management 6 Elect Francis Lee Fook Wah 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 Options and Issue For Against Management Shares Under the Sheng Siong ESOS 11 Approve to Allot and Issue Shares For Against Management Under the Sheng Siong Share Award Scheme -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Goto, Natsuki For For Management 2.2 Elect Director Sugizaki, Masato For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Yano, Takuya -------------------------------------------------------------------------------- SPECTRUM ASA Ticker: SPU Security ID: R8309K107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4a Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.50 Per Share 4b Authorize Board to Distribute Dividends For Did Not Vote Management 5 Approve Remuneration of Auditors For Did Not Vote Management 6a Elect Glen Ole Rodland as Director For Did Not Vote Management 6b Elect Ingrid Leisner as Director For Did Not Vote Management 6c Elect Maria Tallaksen as Director For Did Not Vote Management 7 Elect Members of Nominating Committee For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 10b Approve Guidelines on Share-Based Pay For Did Not Vote Management (Binding) 11 Approve Creation of NOK 5.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Approve Equity Plan Financing For Did Not Vote Management 13 Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 400 Million; Approve Creation of NOK 5.4 Million Pool of Capital to Guarantee Conversion Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Company's Corporate Governance For Did Not Vote Management Statement -------------------------------------------------------------------------------- SPECTRUM ASA Ticker: SPU Security ID: R8309K107 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Merger Agreement with TGS AS For For Management -------------------------------------------------------------------------------- STRIKE CO., LTD. Ticker: 6196 Security ID: J7674S108 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 -------------------------------------------------------------------------------- SUPREME INDUSTRIES LTD. Ticker: SI Security ID: Y83139140 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve B. L. Taparia to Continue For For Management Office as Non-Executive Director and Chairman 2 Approve Y. P. Trivedi to Continue For For Management Office as Non-Executive Independent Director 3 Approve B. V. Bhargava to Continue For For Management Office as Non-Executive Independent Director 4 Approve N. N. Khandwala to Continue For For Management Office as Non-Executive Independent Director -------------------------------------------------------------------------------- SYSTENA CORP. Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hemmi, Yoshichika For For Management 1.2 Elect Director Miura, Kenji For For Management 1.3 Elect Director Kai, Takafumi For For Management 1.4 Elect Director Kawachi, Shinichiro For For Management 1.5 Elect Director Taguchi, Makoto For For Management 1.6 Elect Director Fujii, Hiroyuki For For Management 1.7 Elect Director Hemmi, Shingo For For Management 1.8 Elect Director Suzuki, Yukio For For Management 1.9 Elect Director Ogawa, Koichi For For Management 2.1 Appoint Statutory Auditor Hishida, Toru For For Management 2.2 Appoint Statutory Auditor Sato, Masao For For Management 2.3 Appoint Statutory Auditor Adagawa, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Tokuono, Nobushige 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TCI CO. LTD. Ticker: 8436 Security ID: Y8T4HC102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO., LTD. Ticker: 064760 Security ID: Y8851Q108 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hajikano Midori as Inside For For Management Director -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO., LTD. Ticker: 064760 Security ID: Y8851Q108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Tsuji Masafumi as Inside Director For For Management 2.2 Elect Murofushi Nobuyuki as Inside For For Management Director 3 Appoint Lee Jeong-hun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Terms of Retirement Pay For For Management 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TRUST TECH INC. Ticker: 2154 Security ID: J9299D102 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Nishida, Yutaka For For Management 2.2 Elect Director Murai, Noriyuki For For Management 2.3 Elect Director Matsumoto, Kazuyuki For For Management 2.4 Elect Director Nakayama, Haruki For For Management 2.5 Elect Director Miyano, Takashi For For Management 2.6 Elect Director Zamma, Rieko For For Management 2.7 Elect Director Shimizu, Arata For For Management 3 Appoint Statutory Auditor Shimokawa, For For Management Fujio 4 Appoint Alternate Statutory Auditor For For Management Nishi, Iwao 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- UNIFIN FINANCIERA SAB DE CV SOFOM ENR Ticker: UNIFINA Security ID: P94461103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO and Auditors' Reports on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on their For For Management Activities and Operations and Board's Opinion on CEO's Report 1c Approve Financial Statements For For Management 1d Approve Audit and Corporate Practices For For Management Committee's Report on Their Activities 1e Approve Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 4 Elect or Ratify Directors; Verify For For Management Independence Classification of Directors; Elect or Ratify Chairman and Members of Audit and Corporate Practices Committee; Elect Secretary and Deputy Secretary and Fix their Remuneration 5 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction in Share Capital 6 Approve Financing Plan For For Management -------------------------------------------------------------------------------- UNIFIN FINANCIERA SAB DE CV SOFOM ENR Ticker: UNIFINA Security ID: P94461103 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Company's Regime; For For Management Cancel Company's Regime as Multiple Purpose Financial Entity (SOFOM); Adopt International Financial Reporting Standards (IFRS) for Preparation and Audit of Company's Financial Statements 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- UT GROUP CO., LTD. Ticker: 2146 Security ID: J9448B106 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakayama, Yoichi For For Management 1.2 Elect Director Hachimine, Noboru For For Management 1.3 Elect Director Yoshimatsu, Tetsuro For For Management 1.4 Elect Director Igaki, Taisuke For For Management 1.5 Elect Director Watanabe, Yuji For For Management 1.6 Elect Director Sotomura, Manabu For For Management 2.1 Appoint Statutory Auditor Mizukami, For For Management Hirokazu 2.2 Appoint Statutory Auditor Yoshida, For For Management Hiroyuki -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 345 Security ID: Y93794108 Meeting Date: SEP 03, 2018 Meeting Type: Annual Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect David Kwok-po Li as Director For For Management 3A2 Elect Jan P. S. Erlund as Director For For Management 3A3 Elect Anthony John Liddell Nightingale For For Management as Director 3B Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of New Shares of For For Management Restricted Stock Award 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Amendments to Articles of For For Management Association 10.1 Elect SAM HO, with ID NO.F126520XXX, For For Management as Independent Director 11 Approve to Discharge the For For Management Non-Competition Duties of the New Directors -------------------------------------------------------------------------------- WEBJET LTD. Ticker: WEB Security ID: Q9570B108 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Roger Sharp as Director For For Management 3 Elect Toni Korsanos as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- XING SE Ticker: O1BC Security ID: D9829E105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.14 and Special Dividends of EUR 3.56 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6 Approve Remuneration System for For For Management Management Board Members 7 Change Company Name to New Work SE For For Management 8 Approve Affiliation Agreement with For For Management Beekeeper Management GmbH -------------------------------------------------------------------------------- YAKUODO CO., LTD. Ticker: 3385 Security ID: J95557104 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Approve Formation of Holding Company For For Management 3.1 Appoint Statutory Auditor Sakamoto, For For Management Atsushi 3.2 Appoint Statutory Auditor Shimokawara, For For Management Masaru 3.3 Appoint Statutory Auditor Kamata, For For Management Hideki -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD Ticker: 1579 Security ID: G98419107 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Haidilao Master Sales For For Management Agreement, Relevant Annual Caps and Related Transactions 2 Approve Shuhai Sales Agreement, For For Management Relevant Annual Caps and Related Transactions 3 Approve Framework Sales and Purchase For For Management Agreements, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD. Ticker: 1579 Security ID: G98419107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Shi Yonghong as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Sun Shengfeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Qian Mingxing as Director and For For Management Authorize Board to Fix Her Remuneration 5 Elect Guo Qiang as Director and For For Management Authorize Board to Fix Her Remuneration 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Final Dividend For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- YUME NO MACHI SOUZOU IINKAI CO., LTD. Ticker: 2484 Security ID: J9843M103 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.6 2.1 Elect Director Nakamura, Rie For For Management 2.2 Elect Director Kaneko, Masahiro For For Management 2.3 Elect Director Shigehiro, Reo For For Management 2.4 Elect Director Suzaki, Yuka For For Management 2.5 Elect Director Miyashita, Atsushi For For Management 2.6 Elect Director Masuda, Jun For For Management 2.7 Elect Director Nakajima, Satoshi For For Management 2.8 Elect Director Kamiyama, Hiroshi For For Management 2.9 Elect Director Fujii, Hideo For For Management =========================== Wasatch Long Short Fund ============================ GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alicia Boler Davis For Did Not Vote Management 1b Elect Director R. Kerry Clark For Did Not Vote Management 1c Elect Director David M. Cordani For Did Not Vote Management 1d Elect Director Roger W. Ferguson, Jr. For Did Not Vote Management 1e Elect Director Jeffrey L. Harmening For Did Not Vote Management 1f Elect Director Maria G. Henry For Did Not Vote Management 1g Elect Director Heidi G. Miller For Did Not Vote Management 1h Elect Director Steve Odland For Did Not Vote Management 1i Elect Director Maria A. Sastre For Did Not Vote Management 1j Elect Director Eric D. Sprunk For Did Not Vote Management 1k Elect Director Jorge A. Uribe For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Did Not Vote Management 4 Report on Impact of Pesticides on Against Did Not Vote Shareholder Pollinators -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Leon E. Panetta For For Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Gender Pay Gap Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder ============================ Wasatch Micro Cap Fund ============================ ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Amend 2015 Share Option Plan For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 8 Elect Peter Allen as Director For For Management 9 Re-elect Jonathan Milner as Director For For Management 10 Re-elect Alan Hirzel as Director For For Management 11 Re-elect Gavin Wood as Director For For Management 12 Re-elect Louise Patten as Director For For Management 13 Re-elect Sue Harris as Director For For Management 14 Re-elect Mara Aspinall as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORPORATION Ticker: AXAS Security ID: 003830106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold D. Carter For For Management 1.2 Elect Director Jerry J. Langdon For For Management 1.3 Elect Director Brian L. Melton For For Management 1.4 Elect Director Angela A. Meyer For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Margot L. Hoffman For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry P. McPherson For For Management 1.7 Elect Director Patrick K. Murphy For For Management 1.8 Elect Director Thomas W. Swidarski For For Management 1.9 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMBARELLA, INC. Ticker: AMBA Security ID: G037AX101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chenming C. Hu For For Management 1.2 Elect Director Teresa H. Meng For For Management 1.3 Elect Director Feng-Ming "Fermi" Wang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATRICURE, INC. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael H. Carrel For For Management 1b Elect Director Mark A. Collar For For Management 1c Elect Director Scott W. Drake For For Management 1d Elect Director Regina E. Groves For For Management 1e Elect Director B. Kristine Johnson For For Management 1f Elect Director Mark R. Lanning For For Management 1g Elect Director Sven A. Wehrwein For For Management 1h Elect Director Robert S. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BANDWIDTH INC. Ticker: BAND Security ID: 05988J103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Murdock For For Management 1.2 Elect Director Douglas A. Suriano For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CBTX, INC. Ticker: CBTX Security ID: 12481V104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Franklin, Jr. For For Management 1.2 Elect Director J. Pat Parsons For For Management 1.3 Elect Director Michael A. Havard For For Management 1.4 Elect Director Tommy W. Lott For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- CHEMOCENTRYX, INC. Ticker: CCXI Security ID: 16383L106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. McKinnell, Jr. For For Management 1b Elect Director Geoffrey M. Parker For For Management 1c Elect Director James L. Tyree For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Ticker: CHUY Security ID: 171604101 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Starlette Johnson For For Management 1.2 Elect Director Randall DeWitt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CITY UNION BANK LTD Ticker: CUBK Security ID: Y1659F135 Meeting Date: JUL 01, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CITY UNION BANK LTD. Ticker: CUBK Security ID: Y1659F135 Meeting Date: SEP 01, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect V.N. Shivashankar as Director For For Management 6 Elect T.S. Sridhar as Director For For Management 7 Approve Commission to Non-Executive For For Management Directors 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CLIPPER LOGISTICS PLC Ticker: CLG Security ID: G2203Y109 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Steven Parkin as Director For For Management 7 Re-elect Antony Mannix as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Approve Rule 9 Panel Waiver Relating For For Management to Purchase of Shares 14 Approve Rule 9 Panel Waiver Relating For For Management to Share Awards -------------------------------------------------------------------------------- CONSTRUCTION PARTNERS, INC. Ticker: ROAD Security ID: 21044C107 Meeting Date: MAR 08, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ned N. Fleming, III For For Management 1.2 Elect Director Charles E. Owens For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Ackerman For For Management 1.2 Elect Director Daniel J. Bevevino For For Management 1.3 Elect Director Marna P. Borgstrom For For Management 1.4 Elect Director James W. Bullock For For Management 1.5 Elect Director Jeffrey H. Burbank For For Management 1.6 Elect Director J. Patrick Mackin For For Management 1.7 Elect Director Ronald D. McCall For For Management 1.8 Elect Director Harvey Morgan For For Management 1.9 Elect Director Jon W. Salveson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Articles For For Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Ticker: CYTK Security ID: 23282W605 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Santo J. Costa For For Management 1.2 Elect Director John T. Henderson For For Management 1.3 Elect Director B. Lynne Parshall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGIMARC CORP. Ticker: DMRC Security ID: 25381B101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Davis For For Management 1.2 Elect Director Gary DeStefano For For Management 1.3 Elect Director Richard L. King For For Management 1.4 Elect Director James T. Richardson For For Management 1.5 Elect Director Andrew J. Walter For For Management 1.6 Elect Director Bernard Whitney For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jong-il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DULUTH HOLDINGS, INC. Ticker: DLTH Security ID: 26443V101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Schlecht For For Management 1.2 Elect Director Stephanie L. Pugliese For For Management 1.3 Elect Director E. David Coolidge, III For For Management 1.4 Elect Director Francesca M. Edwardson For For Management 1.5 Elect Director David C. Finch For For Management 1.6 Elect Director Thomas G. Folliard For For Management 1.7 Elect Director Brenda I. Morris For For Management 1.8 Elect Director Scott K. Williams For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ELGI EQUIPMENTS LTD. Ticker: ELEQ Security ID: Y2286K141 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect T. Balaji Naidu as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Appointment and Remuneration For For Management of Anvar Jay Varadaraj as Product Marketing Manager 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EQUITABLE GROUP INC. Ticker: EQB Security ID: 294505102 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Beutel For For Management 1.2 Elect Director Michael Emory For For Management 1.3 Elect Director Susan Ericksen For For Management 1.4 Elect Director Kishore Kapoor For For Management 1.5 Elect Director David LeGresley For For Management 1.6 Elect Director Lynn McDonald For For Management 1.7 Elect Director Andrew Moor For For Management 1.8 Elect Director Rowan Saunders For For Management 1.9 Elect Director Vincenza Sera For For Management 1.10 Elect Director Michael Stramaglia For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ESKER SA Ticker: ALESK Security ID: F3164D101 Meeting Date: JUN 20, 2019 Meeting Type: Annual/Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory 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 0.41 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 40,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Marie-Claude Bernal as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESPERION THERAPEUTICS, INC. Ticker: ESPR Security ID: 29664W105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott Braunstein For For Management 1b Elect Director Jay P. Shepard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Carey For For Management 1.2 Elect Director Daniel J. Levangie For For Management 1.3 Elect Director Michael S. Wyzga For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Levinson For For Management 1.2 Elect Director David T. Mitchell For For Management 2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Ticker: FRGI Security ID: 31660B101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stacey Rauch For For Management 1.2 Elect Director Nicholas Daraviras For For Management 1.3 Elect Director Stephen P. Elker For For Management 1.4 Elect Director Brian P. Friedman For For Management 1.5 Elect Director Nicholas P. Shepherd For For Management 1.6 Elect Director Richard C. "Rich" For For Management Stockinger 1.7 Elect Director Paul E. Twohig For For Management 1.8 Elect Director Sherrill Kaplan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Other Business For For Management -------------------------------------------------------------------------------- FIVE9, INC. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Acosta For For Management 1.2 Elect Director Rowan Trollope For For Management 1.3 Elect Director David S. Welsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FLEXION THERAPEUTICS, INC. Ticker: FLXN Security ID: 33938J106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Canute For For Management 1.2 Elect Director Samuel D. Colella For For Management 1.3 Elect Director Mark P. Stejbach For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FORTNOX AB Ticker: FNOX Security ID: W3841J100 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Elect New Board of Directors None Abstain Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- FORTNOX AB Ticker: FNOX Security ID: W3841J100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.35 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 430,000 to Chairman and 215,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor 12 Reelect Anders Kemi, Anna Frick, For For Management Kerstin Sundberg, Olof Hallrup and Trond Dale (Chair) as Directors; Elect Magnus Gudehn as New Directors; Ratify KPMG as Auditors 13 Authorize Chairman of the Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Stock Option Plan for Key For For Management Employees 15 Instruct the Board/CEO to Register the None Abstain Shareholder Company on Nasdaq OMX Stockholm Instead of NGM-NTF 16 Close Meeting None None Management -------------------------------------------------------------------------------- FRESHPET INC. Ticker: FRPT Security ID: 358039105 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher B. Harned For For Management 1.2 Elect Director Robert C. King For For Management 1.3 Elect Director Daryl G. Brewster For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: MAY 31, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Approve Grant of Equity Awards to For For Management Mario Vazquez and Linda Rottenberg 7 Approve Remuneration of Directors For For Management 8 Approve Share Based Compensation For For Management Payable to Mario Eduardo Vazquez, Linda Rottenberg, and Richard Haythornthwaite 9 Renew Appointment of Deloitte as For For Management Auditor for Annual Accounts 10 Appoint Deloitte & Co S.A. as Auditor For For Management for Consolidated Accounts 11 Reelect Mario Vazquez as Director For For Management 12 Reelect Francisco Alvarez-Demalde as For For Management Director 13 Reelect Marcos Galperin as Director For For Management 14 Elect Richard Haythornthwaite as For For Management Director 15 Authorize Share Repurchase Program For For Management 1 Amend Article 8 Re: Ownership of For For Management Common Shares -------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Ticker: GSHD Security ID: 38267D109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Jones For For Management 1.2 Elect Director Robyn Jones For For Management 1.3 Elect Director Peter Lane For For Management 1.4 Elect Director Mark Miller For For Management 1.5 Elect Director James Reid For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HEALTH INSURANCE INNOVATIONS, INC. Ticker: HIIQ Security ID: 42225K106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul E. Avery For For Management 1.2 Elect Director Anthony J. Barkett For For Management 1.3 Elect Director Ellen M. Duffield For For Management 1.4 Elect Director John A. Fichthorn For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Robert S. Murley For For Management 1.7 Elect Director Peggy B. Scott For For Management 1.8 Elect Director Gavin D. Southwell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Ticker: HCCI Security ID: 42726M106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Recatto For For Management 1.2 Elect Director Charles E. Schalliol For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Other Business For For Management -------------------------------------------------------------------------------- INOVIO PHARMACEUTICALS, INC. Ticker: INO Security ID: 45773H201 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Kim For For Management 1.2 Elect Director Simon X. Benito For For Management 1.3 Elect Director Morton Collins For For Management 1.4 Elect Director Angel Cabrera For For Management 1.5 Elect Director Ann C. Miller For For Management 1.6 Elect Director David B. Weiner For For Management 1.7 Elect Director Wendy Yarno For For Management 1.8 Elect Director Lota Zoth For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INPHI CORPORATION Ticker: IPHI Security ID: 45772F107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chenming C. Hu For For Management 1.2 Elect Director Elissa Murphy For For Management 1.3 Elect Director Sam S. Srinivasan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Ticker: INSP Security ID: 457730109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Herbert For For Management 1.2 Elect Director Chau Khuong For For Management 1.3 Elect Director Shawn T McCormick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES, INC. Ticker: ITCI Security ID: 46116X101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Mates For For Management 1.2 Elect Director Rory B. Riggs For For Management 1.3 Elect Director Robert L. Van Nostrand For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IR JAPAN HOLDINGS LTD. Ticker: 6035 Security ID: J25031105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Terashita, Shiro For For Management 2.2 Elect Director Kurio, Takuji For For Management 2.3 Elect Director Minagawa, Yutaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Onishi, Kazufumi 3.2 Elect Director and Audit Committee For For Management Member Yamori, Nobuyoshi 3.3 Elect Director and Audit Committee For For Management Member Yasunaga, Takanobu -------------------------------------------------------------------------------- JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD. Ticker: 6544 Security ID: J2S19B100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ishida, Katsushi For For Management 2.2 Elect Director Imamura, Kimihiko For For Management 2.3 Elect Director Ando, Koji For For Management 2.4 Elect Director Kuramoto, Shuji For For Management 2.5 Elect Director Seto, Hideaki For For Management 2.6 Elect Director Uno, Shinsuke For For Management 2.7 Elect Director Murakami, Daiki For For Management 2.8 Elect Director Ri Minfan For For Management 2.9 Elect Director Sakuma, Sachiko For For Management 2.10 Elect Director Tateishi, Chika For For Management 2.11 Elect Director Watanabe, Hitoshi For For Management 2.12 Elect Director Yonezawa, Reiko For For Management -------------------------------------------------------------------------------- KADANT, INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan W. Painter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve the Issuance of Restricted For For Management Stock Units to Non-Employee Directors 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Ticker: KRNT Security ID: M6372Q113 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yuval Cohen as Director For For Management 1.2 Reelect Eli Blatt as Director For For Management 1.3 Reelect Marc Lesnick as Director For For Management 2.1 Reelect Lauri Hanover as External For For Management Director 2.2 Elect Yehoshua (Shuki) Nir as External For For Management Director 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Annual Cash Compensation of For For Management Directors 5 Approve Equity Grants to Certain For Against Management Non-Executive Directors 6 Approve Employment Terms of CEO For Against Management A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. LeMaitre For For Management 1.2 Elect Director David B. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Duncan Gage For For Management 1.3 Elect Director Eric Lipar For For Management 1.4 Elect Director Laura Miller For For Management 1.5 Elect Director Bryan Sansbury For For Management 1.6 Elect Director Steven Smith For For Management 1.7 Elect Director Robert Vahradian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Ticker: LLNW Security ID: 53261M104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Fisher For For Management 1.2 Elect Director David C. Peterschmidt For For Management 1.3 Elect Director Robert A. Lento For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LONESTAR RESOURCES US INC. Ticker: LONE Security ID: 54240F103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frank D. Bracken, III For For Management 1B Elect Director Henry B. Ellis For For Management 1C Elect Director Daniel R. Lockwood For For Management 1D Elect Director Matthew B. Ockwood For For Management 1E Elect Director Stephen H. Oglesby For For Management 1F Elect Director Phillip Z. Pace For For Management 1G Elect Director John H. Pinkerton For For Management 1H Elect Director Randy L. Wolsey For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- M&A CAPITAL PARTNERS CO. LTD. Ticker: 6080 Security ID: J39187109 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Satoru For For Management 1.2 Elect Director Sogame, Yozo For For Management 1.3 Elect Director Uehara, Daisuke For For Management 1.4 Elect Director Inada, Yoichi For For Management 1.5 Elect Director Nishizawa, Tamio For For Management 1.6 Elect Director Matsuoka, Noboru For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MACROGENICS, INC. Ticker: MGNX Security ID: 556099109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paulo Costa For For Management 1.2 Elect Director Karen Ferrante For For Management 1.3 Elect Director Edward Hurwitz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAXLINEAR, INC. Ticker: MXL Security ID: 57776J100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Schrock For For Management 1.2 Elect Director Daniel A. Artusi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MCBC HOLDINGS, INC. Ticker: MCFT Security ID: 55276F107 Meeting Date: OCT 23, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry McNew For For Management 1.2 Elect Director Frederick A. Brightbill For For Management 1.3 Elect Director W. Patrick Battle For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- MESA LABORATORIES, INC. Ticker: MLAB Security ID: 59064R109 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Brooks For For Management 1.2 Elect Director H. Stuart Campbell For For Management 1.3 Elect Director Robert V. Dwyer For For Management 1.4 Elect Director Evan C. Guillemin For For Management 1.5 Elect Director David M. Kelly For For Management 1.6 Elect Director John B. Schmieder For For Management 1.7 Elect Director John J. Sullivan For For Management 1.8 Elect Director Gary M. Owens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify EKS&H LLLP as Auditors For For Management -------------------------------------------------------------------------------- METRO BANK PLC Ticker: MTRO Security ID: G60640102 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of the Placing For For Management 2 Authorise Issue of Equity Pursuant to For For Management the Placing 3 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Placing -------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Ticker: NSSC Security ID: 630402105 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Stephen Beeber For For Management 1.2 Elect Director Randy B. Blaustein For For Management 1.3 Elect Director Donna A. Soloway For For Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors 3 Approve Non-Employee Director Stock For Against Management Option Plan -------------------------------------------------------------------------------- NLIGHT, INC. Ticker: LASR Security ID: 65487K100 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Keeney For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NVE CORPORATION Ticker: NVEC Security ID: 629445206 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence W. Glarner For For Management 1.2 Elect Director Daniel A. Baker For For Management 1.3 Elect Director Patricia M. Hollister For For Management 1.4 Elect Director Richard W. Kramp For For Management 1.5 Elect Director Gary R. Maharaj For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Judson For For Management 1.2 Elect Director Bruce E. Scott For For Management 1.3 Elect Director Bruce D. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OPEN DOOR, INC. Ticker: 3926 Security ID: J3072J105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Sekine, Daisuke For For Management 2.2 Elect Director Koyanagi, Daisuke For For Management 2.3 Elect Director Suzuki, Hideaki For For Management 2.4 Elect Director Shimizu, Junko For For Management 2.5 Elect Director Koide, Ichiro For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Fusao 3.2 Appoint Statutory Auditor Matsuda, For For Management Michiharu 3.3 Appoint Statutory Auditor Haraguchi, For For Management Jun 4.1 Appoint Alternate Statutory Auditor For For Management Fuwa, Ryoji 4.2 Appoint Alternate Statutory Auditor For For Management Miyamoto, Kohei -------------------------------------------------------------------------------- OPTINOSE, INC. Ticker: OPTN Security ID: 68404V100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilhelmus Groenhuysen For For Management 1.2 Elect Director Sandra L. Helton For For Management 1.3 Elect Director Joseph C. Scodari For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ORTHOPEDIATRICS CORP. Ticker: KIDS Security ID: 68752L100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Hite For For Management 1.2 Elect Director Bryan W. Hughes For For Management 1.3 Elect Director Mark C. Throdahl For For Management 1.4 Elect Director Samuel D. Riccitelli For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PEOPLE'S UTAH BANCORP Ticker: PUB Security ID: 712706209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Beard For For Management 1.2 Elect Director Matthew S. Browning For For Management 1.3 Elect Director Natalie Gochnour For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- PETIQ, INC. Ticker: PETQ Security ID: 71639T106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark First For For Management 1.2 Elect Director Larry Bird For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PRABHAT DAIRY LTD. Ticker: PRABHAT Security ID: Y7S52S129 Meeting Date: SEP 22, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Vivek S. Nirmal as Director For For Management 4 Approve MSKA & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Anoop Krishna as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- QOL HOLDINGS CO., LTD. Ticker: 3034 Security ID: J64663107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Masaru For For Management 1.2 Elect Director Nakamura, Takashi For For Management 1.3 Elect Director Okamura, Shoji For For Management 1.4 Elect Director Fukumitsu, Kiyonobu For For Management 1.5 Elect Director Ishii, Takayoshi For For Management 1.6 Elect Director Onchi, Yukari For For Management 1.7 Elect Director Kuboki, Toshiko For For Management 1.8 Elect Director Yamamoto, Yukiharu For For Management 2.1 Appoint Statutory Auditor Tsukihara, For For Management Mikio 2.2 Appoint Statutory Auditor Bushimata, For For Management Mitsuru 2.3 Appoint Statutory Auditor Miyazaki, For For Management Motoyuki 3 Appoint Alternate Statutory Auditor For For Management Oshima, Mikiko -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corey Thomas For For Management 1.2 Elect Director J. Benjamin Nye For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Stewart Parker For For Management 1.2 Elect Director Robert F. Carey For For Management 1.3 Elect Director Stephen G. Dilly For For Management 1.4 Elect Director Alexander D. Macrae For For Management 1.5 Elect Director Saira Ramasastry For For Management 1.6 Elect Director Karen L. Smith For For Management 1.7 Elect Director Joseph S. Zakrzewski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SELECT INTERIOR CONCEPTS, INC. Ticker: SIC Security ID: 816120307 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director S. Tracy Coster For For Management 1B Elect Director Tyrone Johnson For For Management 1C Elect Director Donald McAleenan For For Management 1D Elect Director J. David Smith For For Management 1E Elect Director Robert Scott Vansant For For Management 1F Elect Director Brett Wyard For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- SELECTA BIOSCIENCES, INC. Ticker: SELB Security ID: 816212104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Barabe For For Management 1.2 Elect Director Carsten Brunn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Ticker: SLP Security ID: 829214105 Meeting Date: FEB 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Woltosz For For Management 1.2 Elect Director Thaddeus H. Grasela For For Management 1.3 Elect Director John K. Paglia For For Management 1.4 Elect Director David L. Ralph For For Management 1.5 Elect Director Daniel Weiner For For Management 2 Ratify Rose, Snyder, and Jacobs, LLP For For Management as Auditors 3 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- SOLARIS OILFIELD INFRASTRUCTURE, INC. Ticker: SOI Security ID: 83418M103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Keenan, Jr. For For Management 1.2 Elect Director Ray N. Walker, Jr. For For Management 1.3 Elect Director Cynthia M. Durrett For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Bertoneche For For Management 1.2 Elect Director Douglas M. Britt For For Management 1.3 Elect Director Philippe Lemaitre For For Management 1.4 Elect Director Kennon H. Guglielmo For For Management 2 Change Company Name to Helios For For Management Technologies, Inc. 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditor For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERIOR GROUP OF COS., INC. Ticker: SGC Security ID: 868358102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Kirschner For For Management 1.2 Elect Director Michael Benstock For For Management 1.3 Elect Director Alan D. Schwartz For For Management 1.4 Elect Director Robin M. Hensley For For Management 1.5 Elect Director Paul Mellini For For Management 1.6 Elect Director Todd Siegel For For Management 1.7 Elect Director Venita Fields For For Management 1.8 Elect Director Andrew D. Demott, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Mayer Hoffman McCann P.C. as For For Management Auditor -------------------------------------------------------------------------------- TABULA RASA HEALTHCARE, INC. Ticker: TRHC Security ID: 873379101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Knowlton For For Management 1.2 Elect Director Orsula Knowlton For For Management 1.3 Elect Director A. Gordon Tunstall For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Ticker: TNDM Security ID: 875372203 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Roeder For For Management 1.2 Elect Director John F. Sheridan For For Management 1.3 Elect Director Richard P. Valencia For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TATTON ASSET MANAGEMENT PLC Ticker: TAM Security ID: G86841106 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Paul Hogarth as Director For For Management 4 Elect Lothar Mentel as Director For For Management 5 Elect Paul Edwards as Director For For Management 6 Elect Christopher Poil as Director For For Management 7 Elect Roger Cornick as Director For For Management 8 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 9 Approve Final Dividend For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Ticker: CHEF Security ID: 163086101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominick Cerbone For For Management 1.2 Elect Director Joseph Cugine For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Alan Guarino For For Management 1.5 Elect Director Stephen Hanson For For Management 1.6 Elect Director Katherine Oliver For For Management 1.7 Elect Director Christopher Pappas For For Management 1.8 Elect Director John Pappas For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE LOVESAC COMPANY Ticker: LOVE Security ID: 54738L109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew R. Heyer For For Management 1.2 Elect Director Shawn Nelson For For Management 1.3 Elect Director William P. Phoenix For For Management 1.4 Elect Director Jared Rubin For For Management 1.5 Elect Director John Grafer For For Management 1.6 Elect Director Shirley Romig For For Management 1.7 Elect Director Walter D. McLallen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Marcum LLP as Auditor For For Management -------------------------------------------------------------------------------- TPI COMPOSITES, INC. Ticker: TPIC Security ID: 87266J104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Henry For For Management 1.2 Elect Director James A. Hughes For For Management 1.3 Elect Director Daniel G. Weiss For For Management 1.4 Elect Director Tyrone M. Jordan For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TRANSCAT, INC. Ticker: TRNS Security ID: 893529107 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Resnick For For Management 1.2 Elect Director Lee D. Rudow For For Management 1.3 Elect Director Carl E. Sassano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Freed Maxick CPAs, P.C. as For For Management Auditors -------------------------------------------------------------------------------- TUCOWS, INC. Ticker: TCX Security ID: 898697206 Meeting Date: SEP 04, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen Karp For For Management 1.2 Elect Director Rawleigh H. Ralls For For Management 1.3 Elect Director Jeffrey Schwartz For For Management 1.4 Elect Director Erez Gissin For For Management 1.5 Elect Director Robin Chase For For Management 1.6 Elect Director Elliot Noss For For Management 1.7 Elect Director Brad Burnham For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TWILIO, INC. Ticker: TWLO Security ID: 90138F102 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UPLAND SOFTWARE, INC. Ticker: UPLD Security ID: 91544A109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. May For For Management 1.2 Elect Director Joe Ross For For Management 2 Ratify Ernst & Young, LLP as Auditor For For Management -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz For For Management 1.2 Elect Director Robert Anciaux For For Management 1.3 Elect Director Gilbert A. Fuller For For Management 1.4 Elect Director Kevin G. Guest For For Management 1.5 Elect Director Feng Peng For For Management 1.6 Elect Director Peggie J. Pelosi For For Management 1.7 Elect Director Frederic J. Winssinger For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UT GROUP CO., LTD. Ticker: 2146 Security ID: J9448B106 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakayama, Yoichi For For Management 1.2 Elect Director Hachimine, Noboru For For Management 1.3 Elect Director Yoshimatsu, Tetsuro For For Management 1.4 Elect Director Igaki, Taisuke For For Management 1.5 Elect Director Watanabe, Yuji For For Management 1.6 Elect Director Sotomura, Manabu For For Management 2.1 Appoint Statutory Auditor Mizukami, For For Management Hirokazu 2.2 Appoint Statutory Auditor Yoshida, For For Management Hiroyuki -------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Ticker: VRNS Security ID: 922280102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Comolli For For Management 1.2 Elect Director John J. Gavin, Jr. For For Management 1.3 Elect Director Fred Van Den Bosch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors -------------------------------------------------------------------------------- YAKUODO CO., LTD. Ticker: 3385 Security ID: J95557104 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Approve Formation of Holding Company For For Management 3.1 Appoint Statutory Auditor Sakamoto, For For Management Atsushi 3.2 Appoint Statutory Auditor Shimokawara, For For Management Masaru 3.3 Appoint Statutory Auditor Kamata, For For Management Hideki ========================= Wasatch Micro Cap Value Fund ========================= ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Maurice J. Gallagher, For For Management Jr. 1B Elect Director Montie Brewer For For Management 1C Elect Director Gary Ellmer For For Management 1D Elect Director Linda A. Marvin For For Management 1E Elect Director Charles W. Pollard For For Management 1F Elect Director John T. Redmond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Ticker: ABR Security ID: 038923108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie R. Dykes For For Management 1.2 Elect Director Joseph Martello For For Management 1.3 Elect Director Edward Farrell For For Management 1.4 Elect Director Elliot G. Schwartz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ATRICURE, INC. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael H. Carrel For For Management 1b Elect Director Mark A. Collar For For Management 1c Elect Director Scott W. Drake For For Management 1d Elect Director Regina E. Groves For For Management 1e Elect Director B. Kristine Johnson For For Management 1f Elect Director Mark R. Lanning For For Management 1g Elect Director Sven A. Wehrwein For For Management 1h Elect Director Robert S. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Ticker: AX Security ID: 05566U108 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Grinberg For For Management 1.2 Elect Director Gregory Garrabrants For For Management 1.3 Elect Director Uzair Dada For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- BG STAFFING, INC. Ticker: BGSF Security ID: 05544A109 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Allen Baker, Jr. For For Management 2 Ratify Whitley Penn LLP as Auditors For For Management -------------------------------------------------------------------------------- CAPITAL BANCORP, INC. Ticker: CBNK Security ID: 139737100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Barry For For Management 1.2 Elect Director C. Scott Brannan For For Management 1.3 Elect Director Randall J. Levitt For For Management 1.4 Elect Director Deborah Ratner-Salzberg For For Management 2 Ratify Elliott Davis, PLLC as Auditor For For Management -------------------------------------------------------------------------------- CITY UNION BANK LTD Ticker: CUBK Security ID: Y1659F135 Meeting Date: JUL 01, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CITY UNION BANK LTD. Ticker: CUBK Security ID: Y1659F135 Meeting Date: SEP 01, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect V.N. Shivashankar as Director For For Management 6 Elect T.S. Sridhar as Director For For Management 7 Approve Commission to Non-Executive For For Management Directors 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- COCRYSTAL PHARMA, INC. Ticker: COCP Security ID: 19188J300 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Wilcox For For Management 1.2 Elect Director Todd Brady For For Management 1.3 Elect Director Phillip Frost For For Management 1.4 Elect Director Jane H. Hsiao For For Management 1.5 Elect Director Anthony Japour For For Management 1.6 Elect Director Steven D. Rubin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Weinberg & Company, P.A as For For Management Auditor -------------------------------------------------------------------------------- CONSTRUCTION PARTNERS, INC. Ticker: ROAD Security ID: 21044C107 Meeting Date: MAR 08, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ned N. Fleming, III For For Management 1.2 Elect Director Charles E. Owens For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Ticker: CYTK Security ID: 23282W605 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Santo J. Costa For For Management 1.2 Elect Director John T. Henderson For For Management 1.3 Elect Director B. Lynne Parshall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans U. Benz For For Management 1.2 Elect Director Pavan Bhalla For For Management 1.3 Elect Director Neil D. Eckert For For Management 1.4 Elect Director Rolf Herter For For Management 1.5 Elect Director Hans Ueli Keller For For Management 1.6 Elect Director George W. Hebard, III For For Management 1.7 Elect Director Robin Raina For For Management 1.8 Elect Director Joseph R. Wright, Jr. For For Management 2 Ratify Cherry Bekaert LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 3 Elect John Cotterell as Director For For Management 4 Elect Mark Thurston as Director For For Management 5 Elect Andrew Allan as Director For For Management 6 Elect Ben Druskin as Director For For Management 7 Elect Michael Kinton as Director For For Management 8 Elect David Pattillo as Director For For Management 9 Elect Trevor Smith as Director For For Management 10 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- ESKER SA Ticker: ALESK Security ID: F3164D101 Meeting Date: JUN 20, 2019 Meeting Type: Annual/Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory 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 0.41 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 40,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Marie-Claude Bernal as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS, INC. Ticker: ESQ Security ID: 29667J101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selig A. Zises For For Management 1.2 Elect Director Todd Deutsch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- EVERBRIDGE, INC. Ticker: EVBG Security ID: 29978A104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D'Amore For For Management 1.2 Elect Director Bruns Grayson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Carey For For Management 1.2 Elect Director Daniel J. Levangie For For Management 1.3 Elect Director Michael S. Wyzga For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Levinson For For Management 1.2 Elect Director David T. Mitchell For For Management 2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Lorber For For Management 1.2 Elect Director Marran H. Ogilvie For For Management 1.3 Elect Director Andrew M. Ross For For Management 1.4 Elect Director Allen A. Spizzo For For Management 1.5 Elect Director Peter T. Thomas For For Management 1.6 Elect Director Ronald P. Vargo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FERROGLOBE PLC Ticker: GSM Security ID: G33856108 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- FIDUCIAN GROUP LTD. Ticker: FID Security ID: Q3750N107 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Frank Khouri as Director For For Management 3 Approve Grant of Share Options to Indy For Against Management Singh -------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Ticker: FRGI Security ID: 31660B101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stacey Rauch For For Management 1.2 Elect Director Nicholas Daraviras For For Management 1.3 Elect Director Stephen P. Elker For For Management 1.4 Elect Director Brian P. Friedman For For Management 1.5 Elect Director Nicholas P. Shepherd For For Management 1.6 Elect Director Richard C. "Rich" For For Management Stockinger 1.7 Elect Director Paul E. Twohig For For Management 1.8 Elect Director Sherrill Kaplan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Other Business For For Management -------------------------------------------------------------------------------- FRESHPET INC. Ticker: FRPT Security ID: 358039105 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher B. Harned For For Management 1.2 Elect Director Robert C. King For For Management 1.3 Elect Director Daryl G. Brewster For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GAMMA COMMUNICATIONS PLC Ticker: GAMA Security ID: G371B3109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Re-elect Richard Last as Director For For Management 6 Re-elect Andrew Belshaw as Director For For Management 7 Re-elect Alan Gibbins as Director For For Management 8 Re-elect Martin Lea as Director For For Management 9 Re-elect Andrew Stone as Director For For Management 10 Re-elect Wu Long Peng as Director For For Management 11 Re-elect Andrew Taylor as Director For For Management 12 Elect Henrietta Marsh as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLOBAL WATER RESOURCES, INC. Ticker: GWRS Security ID: 379463102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Levine For For Management 1.2 Elect Director Richard M. Alexander For For Management 1.3 Elect Director David C. Tedesco For For Management 1.4 Elect Director Ron L. Fleming For For Management 1.5 Elect Director Debra G. Coy For For Management 1.6 Elect Director Brett Huckelbridge For For Management 1.7 Elect Director David Rousseau For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: MAY 31, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Approve Grant of Equity Awards to For For Management Mario Vazquez and Linda Rottenberg 7 Approve Remuneration of Directors For For Management 8 Approve Share Based Compensation For For Management Payable to Mario Eduardo Vazquez, Linda Rottenberg, and Richard Haythornthwaite 9 Renew Appointment of Deloitte as For For Management Auditor for Annual Accounts 10 Appoint Deloitte & Co S.A. as Auditor For For Management for Consolidated Accounts 11 Reelect Mario Vazquez as Director For For Management 12 Reelect Francisco Alvarez-Demalde as For For Management Director 13 Reelect Marcos Galperin as Director For For Management 14 Elect Richard Haythornthwaite as For For Management Director 15 Authorize Share Repurchase Program For For Management 1 Amend Article 8 Re: Ownership of For For Management Common Shares -------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Ticker: GSHD Security ID: 38267D109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Jones For For Management 1.2 Elect Director Robyn Jones For For Management 1.3 Elect Director Peter Lane For For Management 1.4 Elect Director Mark Miller For For Management 1.5 Elect Director James Reid For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Discharge of Board For For Management 3 Approve Discharge of Auditors For For Management 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Amend Company Articles For For Management 6 Approve Director Remuneration For For Management 7 Approve Remuneration Policy For Against Management 8 Other Business For For Management -------------------------------------------------------------------------------- GR. SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Elect Directors and Audit Committee For For Management Members -------------------------------------------------------------------------------- HAMILTON LANE, INC. Ticker: HLNE Security ID: 407497106 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik R. Hirsch For For Management 1.2 Elect Director Leslie F. Varon For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HARDWOODS DISTRIBUTION, INC. Ticker: HDI Security ID: 412422107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Brown For For Management 1.2 Elect Director Peter M. Bull For For Management 1.3 Elect Director Michelle A. Lewis For For Management 1.4 Elect Director Jim C. Macaulay For For Management 1.5 Elect Director E. Lawrence Sauder For For Management 1.6 Elect Director William Sauder For For Management 1.7 Elect Director Graham M. Wilson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HEALTH INSURANCE INNOVATIONS, INC. Ticker: HIIQ Security ID: 42225K106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul E. Avery For For Management 1.2 Elect Director Anthony J. Barkett For For Management 1.3 Elect Director Ellen M. Duffield For For Management 1.4 Elect Director John A. Fichthorn For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Robert S. Murley For For Management 1.7 Elect Director Peggy B. Scott For For Management 1.8 Elect Director Gavin D. Southwell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- I3 VERTICALS, INC. Ticker: IIIV Security ID: 46571Y107 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Daily For For Management 1.2 Elect Director Clay Whitson For For Management 1.3 Elect Director Elizabeth Seigenthaler For For Management Courtney 1.4 Elect Director John Harrison For For Management 1.5 Elect Director R. Burton Harvey For For Management 1.6 Elect Director Timothy McKenna For For Management 1.7 Elect Director David Morgan For For Management 1.8 Elect Director David Wilds For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- IBNSINA PHARMA Ticker: ISPH Security ID: M5R02B109 Meeting Date: APR 20, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Governance and For Did Not Vote Management Related Auditors' Report for FY 2018 2 Approve Board Report on Company For Did Not Vote Management Operations for FY 2018 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2018 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2018 5 Approve Dividends For Did Not Vote Management 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2018 7 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2019 8 Reelect Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 9 Approve Charitable Donations for FY For Did Not Vote Management 2018 and FY 2019 10 Approve Donation of 2,250,000 Shares For Did Not Vote Management to Charitable Institutions -------------------------------------------------------------------------------- IBNSINA PHARMA Ticker: ISPH Security ID: M5R02B109 Meeting Date: APR 20, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 2 Amend Articles 3, 6, 7, 39, and 40 of For Did Not Vote Management Bylaws 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- INFRONT ASA Ticker: INFRNT Security ID: R3519R109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Registration of Attending Shareholders For Did Not Vote Management and Proxies 3 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Corporate Governance Report 6a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 6b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 7 Approve Remuneration of Directors and For Did Not Vote Management Nominating Committee 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Amend Articles Re: Directors' Term and For Did Not Vote Management Nominating Committee Members' Term 10 Elect Directors For Did Not Vote Management 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Creation of NOK 259,978.50 For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 14 Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Shares 15 Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares -------------------------------------------------------------------------------- INPHI CORPORATION Ticker: IPHI Security ID: 45772F107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chenming C. Hu For For Management 1.2 Elect Director Elissa Murphy For For Management 1.3 Elect Director Sam S. Srinivasan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES, INC. Ticker: ITCI Security ID: 46116X101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Mates For For Management 1.2 Elect Director Rory B. Riggs For For Management 1.3 Elect Director Robert L. Van Nostrand For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESTAR HOLDING CORPORATION Ticker: ISTR Security ID: 46134L105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Baker For For Management 1.2 Elect Director Thomas C. Besselman, Sr. For For Management 1.3 Elect Director James H. Boyce, III For For Management 1.4 Elect Director Robert M. Boyce, Sr. For For Management 1.5 Elect Director John J. D'Angelo For For Management 1.6 Elect Director Robert Chris Jordan For For Management 1.7 Elect Director William H. Hidalgo, Sr. For For Management 1.8 Elect Director Gordon H. Joffrion, III For For Management 1.9 Elect Director David J. Lukinovich For For Management 1.10 Elect Director Suzanne O. Middleton For For Management 1.11 Elect Director Andrew C. Nelson For For Management 1.12 Elect Director Frank L. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IR JAPAN HOLDINGS LTD. Ticker: 6035 Security ID: J25031105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Terashita, Shiro For For Management 2.2 Elect Director Kurio, Takuji For For Management 2.3 Elect Director Minagawa, Yutaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Onishi, Kazufumi 3.2 Elect Director and Audit Committee For For Management Member Yamori, Nobuyoshi 3.3 Elect Director and Audit Committee For For Management Member Yasunaga, Takanobu -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feldman For For Management 1.2 Elect Director James E. Goodwin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- JOHNSON SERVICE GROUP PLC Ticker: JSG Security ID: G51576125 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Interim and Final Dividends For For Management 4 Re-elect Bill Shannon as Director For For Management 5 Re-elect Peter Egan as Director For For Management 6 Re-elect Yvonne Monaghan as Director For For Management 7 Re-elect Nick Gregg as Director For For Management 8 Elect Chris Girling as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- KADANT, INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan W. Painter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve the Issuance of Restricted For For Management Stock Units to Non-Employee Directors 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KINGSTONE COMPANIES, INC. Ticker: KINS Security ID: 496719105 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry B. Goldstein For For Management 1.2 Elect Director Dale A. Thatcher For For Management 1.3 Elect Director Jay M. Haft For For Management 1.4 Elect Director Floyd R. Tupper For For Management 1.5 Elect Director William L. Yankus For For Management 1.6 Elect Director Carla A. D'Andre For For Management 1.7 Elect Director Timothy P. McFadden For For Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Duncan Gage For For Management 1.3 Elect Director Eric Lipar For For Management 1.4 Elect Director Laura Miller For For Management 1.5 Elect Director Bryan Sansbury For For Management 1.6 Elect Director Steven Smith For For Management 1.7 Elect Director Robert Vahradian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monica F. Azare For For Management 1.2 Elect Director Teri G. Fontenot For For Management 1.3 Elect Director John L. Indest For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- LONESTAR RESOURCES US INC. Ticker: LONE Security ID: 54240F103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Frank D. Bracken, III For For Management 1B Elect Director Henry B. Ellis For For Management 1C Elect Director Daniel R. Lockwood For For Management 1D Elect Director Matthew B. Ockwood For For Management 1E Elect Director Stephen H. Oglesby For For Management 1F Elect Director Phillip Z. Pace For For Management 1G Elect Director John H. Pinkerton For For Management 1H Elect Director Randy L. Wolsey For For Management 2 Ratify BDO USA, LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Ticker: MGY Security ID: 559663109 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen I. Chazen For For Management 1b Elect Director Arcilia C. Acosta For For Management 1c Elect Director Angela M. Busch For For Management 1d Elect Director Edward P. Djerejian For For Management 1e Elect Director James R. Larson For For Management 1f Elect Director Michael G. MacDougall For For Management 1g Elect Director Dan F. Smith For For Management 1h Elect Director John B. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MAJESTIC WINE PLC Ticker: WINE Security ID: G5759A110 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Brian Hodder as Director For For Management 3 Re-elect Rowan Gormley as Director For For Management 4 Re-elect Justin Apthorp as Director For For Management 5 Elect David Stead as Director For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- MAXLINEAR, INC. Ticker: MXL Security ID: 57776J100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Schrock For For Management 1.2 Elect Director Daniel A. Artusi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MGI DIGITAL GRAPHIC TECHNOLOGY Ticker: ALMDG Security ID: F4090S113 Meeting Date: JUN 27, 2019 Meeting Type: Annual/Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Abstain Management Related-Party Transactions 5 Approve Discharge of Directors For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Elect Sugie Koji as Director For For Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 10 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 2 Million 13 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Change Fiscal Year End to March 30 For For Management 16 Pursuant to Item 15 Above, Amend For For Management Article 26 of Bylaws Accordingly 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MINWISE CO., LTD. Ticker: 214180 Security ID: Y6S3F5106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hyeon-cheol as Inside For For Management Director 3.2 Elect Kim Min-jeong as Inside Director For For Management 4.1 Elect Kim Cheol-gyun as Outside For For Management Director 4.2 Elect Hwang I-seok as Outside Director For For Management 4.3 Elect Cho Bu-gwan as Outside Director For For Management 5.1 Elect Kim Cheol-gyun as a Member of For For Management Audit Committee 5.2 Elect Hwang I-seok as a Member of For For Management Audit Committee 5.3 Elect Cho Bu-gwan as a Member of Audit For For Management Committee 6 Approve Terms of Retirement Pay For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIROKU JYOHO SERVICE CO., LTD. Ticker: 9928 Security ID: J43067107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Koreda, Nobuhiko For For Management 2.2 Elect Director Koreda, Hiroki For For Management 2.3 Elect Director Yui, Toshimitsu For For Management 2.4 Elect Director Terasawa, Keishi For For Management 2.5 Elect Director Iwama, Takahiro For For Management 2.6 Elect Director Okubo, Toshiharu For For Management 2.7 Elect Director Matsuda, Shuichi For For Management 2.8 Elect Director Nagatomo, Eisuke For For Management 2.9 Elect Director Gomi, Hirofumi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Uchiyama, Osamu 3.2 Appoint Alternate Statutory Auditor For For Management Kitabata, Takao -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORPORATION Ticker: MNR Security ID: 609720107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Cronheim For For Management 1.2 Elect Director Kevin S. Miller For For Management 1.3 Elect Director Gregory T. Otto For For Management 1.4 Elect Director Scott L. Robinson For For Management 2 Ratify PKF O'Connor Davies, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORTGAGE ADVICE BUREAU (HOLDINGS) PLC Ticker: MAB1 Security ID: G6319A103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Katherine Innes Ker as For For Management Director 5 Re-elect Peter Brodnicki as Director For For Management 6 Re-elect David Preece as Director For For Management 7 Re-elect Lucy Tilley as Director For For Management 8 Re-elect Nathan Imlach as Director For For Management 9 Re-elect Stephen Smith as Director For For Management 10 Elect Ben Thompson as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Ticker: NSSC Security ID: 630402105 Meeting Date: DEC 11, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Stephen Beeber For For Management 1.2 Elect Director Randy B. Blaustein For For Management 1.3 Elect Director Donna A. Soloway For For Management 2 Ratify Baker Tilly Virchow Krause, LLP For For Management as Auditors 3 Approve Non-Employee Director Stock For Against Management Option Plan -------------------------------------------------------------------------------- NEURONETICS, INC. Ticker: STIM Security ID: 64131A105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Campe For For Management 1.2 Elect Director Brian Farley For For Management 1.3 Elect Director Cheryl R. Blanchard For For Management 1.4 Elect Director Wilfred E. Jaeger For For Management 1.5 Elect Director Glenn Muir For For Management 1.6 Elect Director Chris A. Thatcher For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Provide Directors May Be Removed With or Without Cause by a Majority Stockholder Vote -------------------------------------------------------------------------------- NEXUS AG Ticker: NXU Security ID: D5650J106 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.17 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Elect Hans Koenig to the Supervisory For For Management Board 5.2 Elect Ulrich Krystek to the For For Management Supervisory Board 5.3 Elect Dietmar Kubis to the Supervisory For For Management Board 5.4 Elect Alexander Pocsay to the For For Management Supervisory Board 5.5 Elect Felicia Rosenthal to the For For Management Supervisory Board 5.6 Elect Juergen Rottler to the For For Management Supervisory Board 5.7 Elect Cornelia Boesch as Alternate For For Management Supervisory Board Member 5.8 Elect Jan Luehmann as Alternate For For Management Supervisory Board Member 6 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- NV5 GLOBAL, INC. Ticker: NVEE Security ID: 62945V109 Meeting Date: JUN 08, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dickerson Wright For For Management 1.2 Elect Director Alexander A. Hockman For For Management 1.3 Elect Director MaryJo E. O'Brien For For Management 1.4 Elect Director Laurie Conner For For Management 1.5 Elect Director William D. Pruitt For For Management 1.6 Elect Director Gerald J. Salontai For For Management 1.7 Elect Director Francois Tardan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Judson For For Management 1.2 Elect Director Bruce E. Scott For For Management 1.3 Elect Director Bruce D. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ONE STOP SYSTEMS, INC. Ticker: OSS Security ID: 68247W109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Cooper For For Management 1.2 Elect Director Kimberly Sentovich For For Management 1.3 Elect Director David Raun For For Management 1.4 Elect Director John Reardon For For Management 1.5 Elect Director Kenneth Potashner For For Management 1.6 Elect Director Jack Harrison For For Management 2 Ratify Haskell & White LLP as Auditors For For Management -------------------------------------------------------------------------------- OOMA, INC. Ticker: OOMA Security ID: 683416101 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Goettner For For Management 1.2 Elect Director Eric B. Stang For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- OP BANCORP Ticker: OPBK Security ID: 67109R109 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Choi For For Management 1.2 Elect Director Ernest E. Dow For For Management 1.3 Elect Director Jason Hwang For For Management 1.4 Elect Director Soo Hun S. Jung For For Management 1.5 Elect Director Min J. Kim For For Management 1.6 Elect Director Ock Hee Kim For For Management 1.7 Elect Director Myung Ja (Susan) Park For For Management 1.8 Elect Director Yong Sin Shin For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- ORBCOMM, INC. Ticker: ORBC Security ID: 68555P100 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise Gibson For For Management 1.2 Elect Director Karen Gould For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORTHOPEDIATRICS CORP. Ticker: KIDS Security ID: 68752L100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Hite For For Management 1.2 Elect Director Bryan W. Hughes For For Management 1.3 Elect Director Mark C. Throdahl For For Management 1.4 Elect Director Samuel D. Riccitelli For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Ticker: PATK Security ID: 703343103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cerulli For For Management 1.2 Elect Director Todd M. Cleveland For For Management 1.3 Elect Director John A. Forbes For For Management 1.4 Elect Director Michael A. Kitson For For Management 1.5 Elect Director Pamela R. Klyn For For Management 1.6 Elect Director Derrick B. Mayes For For Management 1.7 Elect Director Andy L. Nemeth For For Management 1.8 Elect Director Denis G. Suggs For For Management 1.9 Elect Director M. Scott Welch For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PEOPLE'S UTAH BANCORP Ticker: PUB Security ID: 712706209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Beard For For Management 1.2 Elect Director Matthew S. Browning For For Management 1.3 Elect Director Natalie Gochnour For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- PETIQ, INC. Ticker: PETQ Security ID: 71639T106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark First For For Management 1.2 Elect Director Larry Bird For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RA MEDICAL SYSTEMS, INC. Ticker: RMED Security ID: 74933X104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean S. Irwin For For Management 1.2 Elect Director Mark E. Saad For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RADIANT LOGISTICS, INC. Ticker: RLGT Security ID: 75025X100 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bohn H. Crain For For Management 1.2 Elect Director Jack Edwards For For Management 1.3 Elect Director Richard P. Palmieri For For Management 1.4 Elect Director Michael Gould For For Management 2 Ratify Peterson Sullivan LLP as For For Management Auditors -------------------------------------------------------------------------------- RTW RETAILWINDS, INC. Ticker: RTW Security ID: 74980D100 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Scott For For Management 1.2 Elect Director Miki Racine Berardelli For For Management 1.3 Elect Director David H. Edwab For For Management 1.4 Elect Director James O. Egan For For Management 1.5 Elect Director Brenda Freeman For For Management 1.6 Elect Director Christy Haubegger For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director Grace Nichols For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Stewart Parker For For Management 1.2 Elect Director Robert F. Carey For For Management 1.3 Elect Director Stephen G. Dilly For For Management 1.4 Elect Director Alexander D. Macrae For For Management 1.5 Elect Director Saira Ramasastry For For Management 1.6 Elect Director Karen L. Smith For For Management 1.7 Elect Director Joseph S. Zakrzewski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SELECT INTERIOR CONCEPTS, INC. Ticker: SIC Security ID: 816120307 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director S. Tracy Coster For For Management 1B Elect Director Tyrone Johnson For For Management 1C Elect Director Donald McAleenan For For Management 1D Elect Director J. David Smith For For Management 1E Elect Director Robert Scott Vansant For For Management 1F Elect Director Brett Wyard For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- SELECTA BIOSCIENCES, INC. Ticker: SELB Security ID: 816212104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Barabe For For Management 1.2 Elect Director Carsten Brunn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SHARPSPRING, INC. Ticker: SHSP Security ID: 820054104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Huey For For Management 1.2 Elect Director Richard Carlson For For Management 1.3 Elect Director David A. Buckel For For Management 1.4 Elect Director Marietta Davis For For Management 1.5 Elect Director Daniel C. Allen For For Management 2 Ratify Cherry Bekaert LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Ticker: SITE Security ID: 82982L103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred M. Diaz For For Management 1.2 Elect Director W. Roy Dunbar For For Management 1.3 Elect Director Larisa J. Drake For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Ticker: SNBR Security ID: 83125X103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Harrison For For Management 1.2 Elect Director Shelly R. Ibach For For Management 1.3 Elect Director Deborah L. Kilpatrick For For Management 1.4 Elect Director Barbara R. Matas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- SMARTFINANCIAL, INC. Ticker: SMBK Security ID: 83190L208 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor L. Barrett For For Management 1.2 Elect Director Monique P. Berke For For Management 1.3 Elect Director William "Billy" Y. For For Management Carroll, Jr. 1.4 Elect Director William "Bill" Y. For For Management Carroll, Sr. 1.5 Elect Director Clifton N. Miller For For Management 1.6 Elect Director Ted C. Miller For For Management 1.7 Elect Director David A. Ogle For For Management 1.8 Elect Director Steven B. Tucker For For Management 1.9 Elect Director Wesley M. "Miller" For For Management Welborn 1.10 Elect Director Keith E. Whaley For For Management 1.11 Elect Director J. Beau Wicks For For Management 1.12 Elect Director Geoffrey A. Wolpert For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SOLARIS OILFIELD INFRASTRUCTURE, INC. Ticker: SOI Security ID: 83418M103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Keenan, Jr. For For Management 1.2 Elect Director Ray N. Walker, Jr. For For Management 1.3 Elect Director Cynthia M. Durrett For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SOUND FINANCIAL BANCORP, INC. Ticker: SFBC Security ID: 83607A100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tyler K. Myers For For Management 1.2 Elect Director Robert F. Carney For For Management 1.3 Elect Director James E. Sweeney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams, LLP as Auditor For For Management -------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Bertoneche For For Management 1.2 Elect Director Douglas M. Britt For For Management 1.3 Elect Director Philippe Lemaitre For For Management 1.4 Elect Director Kennon H. Guglielmo For For Management 2 Change Company Name to Helios For For Management Technologies, Inc. 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditor For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERIOR GROUP OF COS., INC. Ticker: SGC Security ID: 868358102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Kirschner For For Management 1.2 Elect Director Michael Benstock For For Management 1.3 Elect Director Alan D. Schwartz For For Management 1.4 Elect Director Robin M. Hensley For For Management 1.5 Elect Director Paul Mellini For For Management 1.6 Elect Director Todd Siegel For For Management 1.7 Elect Director Venita Fields For For Management 1.8 Elect Director Andrew D. Demott, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Mayer Hoffman McCann P.C. as For For Management Auditor -------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Ticker: TCMD Security ID: 87357P100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Burke For For Management 1.2 Elect Director Raymond O. Huggenberger For For Management 1.3 Elect Director Gerald R. Mattys For For Management 1.4 Elect Director Richard J. Nigon For For Management 1.5 Elect Director Cheryl Pegus For For Management 1.6 Elect Director Kevin H. Roche For For Management 1.7 Elect Director Peter H. Soderberg For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- TEAR CORP. Ticker: 2485 Security ID: J8225U105 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tomiyasu, Norihisa For For Management 1.2 Elect Director Okadome, Shokichi For For Management 1.3 Elect Director Tsuji, Kohei For For Management 1.4 Elect Director Miyazaki, Yoshiyuki For For Management 1.5 Elect Director Manabe, Kengo For For Management 1.6 Elect Director Yamamoto, Katsumi For For Management 1.7 Elect Director Mori, Zenryo For For Management 1.8 Elect Director Ogiso, Masato For For Management 2.1 Appoint Statutory Auditor Deguchi, For For Management Koichi 2.2 Appoint Statutory Auditor Goto, Mitsuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Fukazawa, Hiroshi -------------------------------------------------------------------------------- TELENAV, INC. Ticker: TNAV Security ID: 879455103 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director HP Jin For For Management 1.2 Elect Director Randy Ortiz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Daniels For For Management 1.2 Elect Director Ann S. Blouin For For Management 1.3 Elect Director Barry R. Port For For Management 2 Approve Increase in Size of Board For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For For Management 1.2 Elect Director Robert A. Rivero For For Management 1.3 Elect Director Alan T.G. Wix For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- THE LOVESAC COMPANY Ticker: LOVE Security ID: 54738L109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew R. Heyer For For Management 1.2 Elect Director Shawn Nelson For For Management 1.3 Elect Director William P. Phoenix For For Management 1.4 Elect Director Jared Rubin For For Management 1.5 Elect Director John Grafer For For Management 1.6 Elect Director Shirley Romig For For Management 1.7 Elect Director Walter D. McLallen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Marcum LLP as Auditor For For Management -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915274 Meeting Date: JUL 03, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Amir Elstein as Director and For For Management Approve Director's Remuneration 1.2 Reelect Kalman Kaufman as Director and For For Management Approve Director's Remuneration 1.3 Reelect Dana Gross as Director and For For Management Approve Director's Remuneration 1.4 Reelect Rami Guzman as Director and For For Management Approve Director's Remuneration 1.5 Reelect Yoav Chelouche as Director and For For Management Approve Director's Remuneration 1.6 Reelect Alex Kornhauser as Director For For Management and Approve Director's Remuneration 1.7 Reelect Ilan Flato as Director and For For Management Approve Director's Remuneration 1.8 Reelect Iris Avner as Director and For For Management Approve Director's Remuneration 1.9 Reelect Russell Ellwanger as Director For For Management and Approve Director's Remuneration 1.10 Reelect Jerry Neal as Director and For For Management Approve Director's Remuneration 2 Appoint Amir Elstein as Chairman and For For Management Ratify His Employment Agreement 3 Approve an Update to the Employment For For Management Terms of Russell Ellwanger, CEO 4 Approve Equity Grant to Russell For For Management Ellwanger, CEO 5 Ratify Equity Grant to Directors, For For Management Other than to Amir Elstein and Russell Ellwanger 6 Reappoint Brightman Almagor & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- TPI COMPOSITES, INC. Ticker: TPIC Security ID: 87266J104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Henry For For Management 1.2 Elect Director James A. Hughes For For Management 1.3 Elect Director Daniel G. Weiss For For Management 1.4 Elect Director Tyrone M. Jordan For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TUCOWS, INC. Ticker: TCX Security ID: 898697206 Meeting Date: SEP 04, 2018 Meeting Type: Annual Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen Karp For For Management 1.2 Elect Director Rawleigh H. Ralls For For Management 1.3 Elect Director Jeffrey Schwartz For For Management 1.4 Elect Director Erez Gissin For For Management 1.5 Elect Director Robin Chase For For Management 1.6 Elect Director Elliot Noss For For Management 1.7 Elect Director Brad Burnham For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIFIN FINANCIERA SAB DE CV SOFOM ENR Ticker: UNIFINA Security ID: P94461103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO and Auditors' Reports on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on their For For Management Activities and Operations and Board's Opinion on CEO's Report 1c Approve Financial Statements For For Management 1d Approve Audit and Corporate Practices For For Management Committee's Report on Their Activities 1e Approve Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 4 Elect or Ratify Directors; Verify For For Management Independence Classification of Directors; Elect or Ratify Chairman and Members of Audit and Corporate Practices Committee; Elect Secretary and Deputy Secretary and Fix their Remuneration 5 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction in Share Capital 6 Approve Financing Plan For For Management -------------------------------------------------------------------------------- UNIFIN FINANCIERA SAB DE CV SOFOM ENR Ticker: UNIFINA Security ID: P94461103 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Company's Regime; For For Management Cancel Company's Regime as Multiple Purpose Financial Entity (SOFOM); Adopt International Financial Reporting Standards (IFRS) for Preparation and Audit of Company's Financial Statements 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- UT GROUP CO., LTD. Ticker: 2146 Security ID: J9448B106 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakayama, Yoichi For For Management 1.2 Elect Director Hachimine, Noboru For For Management 1.3 Elect Director Yoshimatsu, Tetsuro For For Management 1.4 Elect Director Igaki, Taisuke For For Management 1.5 Elect Director Watanabe, Yuji For For Management 1.6 Elect Director Sotomura, Manabu For For Management 2.1 Appoint Statutory Auditor Mizukami, For For Management Hirokazu 2.2 Appoint Statutory Auditor Yoshida, For For Management Hiroyuki -------------------------------------------------------------------------------- VIEMED HEALTHCARE, INC. Ticker: VMD Security ID: 92663R105 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Casey Hoyt For For Management 1.2 Elect Director W. Todd Zehnder For For Management 1.3 Elect Director William Frazier For For Management 1.4 Elect Director Randy Dobbs For For Management 1.5 Elect Director Nitin Kaushal For For Management 1.6 Elect Director Timothy Smokoff For For Management 1.7 Elect Director Bruce Greenstein For For Management 2 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD Ticker: 1579 Security ID: G98419107 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Haidilao Master Sales For For Management Agreement, Relevant Annual Caps and Related Transactions 2 Approve Shuhai Sales Agreement, For For Management Relevant Annual Caps and Related Transactions 3 Approve Framework Sales and Purchase For For Management Agreements, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD. Ticker: 1579 Security ID: G98419107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Shi Yonghong as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Sun Shengfeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Qian Mingxing as Director and For For Management Authorize Board to Fix Her Remuneration 5 Elect Guo Qiang as Director and For For Management Authorize Board to Fix Her Remuneration 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Final Dividend For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ZAGG INC Ticker: ZAGG Security ID: 98884U108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris Ahern For For Management 1.2 Elect Director Michael T. Birch For For Management 1.3 Elect Director Cheryl A. Larabee For For Management 1.4 Elect Director Daniel R. Maurer For For Management 1.5 Elect Director P. Scott Stubbs For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ======================== Wasatch Small Cap Growth Fund ========================= AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul K. "Ken" Lackey, For For Management Jr. 1.2 Elect Director A.H. "Chip" McElroy, II For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Amend 2015 Share Option Plan For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 8 Elect Peter Allen as Director For For Management 9 Re-elect Jonathan Milner as Director For For Management 10 Re-elect Alan Hirzel as Director For For Management 11 Re-elect Gavin Wood as Director For For Management 12 Re-elect Louise Patten as Director For For Management 13 Re-elect Sue Harris as Director For For Management 14 Re-elect Mara Aspinall as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Maurice J. Gallagher, For For Management Jr. 1B Elect Director Montie Brewer For For Management 1C Elect Director Gary Ellmer For For Management 1D Elect Director Linda A. Marvin For For Management 1E Elect Director Charles W. Pollard For For Management 1F Elect Director John T. Redmond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ARAMEX PJCS Ticker: ARMX Security ID: M1463Z106 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2018 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2018 3 Accept Financial Statements and For For Management Statutory Reports for FY 2018 4 Approve Dividends Up to 16.50 Percent For For Management of the Paid up Capital for FY 2018 5 Approve Remuneration of Directors of For For Management AED 3,640,000 for FY 2018 6 Approve Discharge of Directors for FY For For Management 2018 7 Elect Wolfgang Baier as Director For For Management 8 Approve Discharge of Auditors for FY For For Management 2018 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2019 -------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Ticker: ATRA Security ID: 046513107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew K. Fust For For Management 1.2 Elect Director Roy Baynes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas O. Barnes For For Management 1b Elect Director Elijah K. Barnes For For Management 1c Elect Director Gary G. Benanav For For Management 1d Elect Director Patrick J. Dempsey For For Management 1e Elect Director Richard J. Hipple For For Management 1f Elect Director Thomas J. Hook For For Management 1g Elect Director Mylle H. Mangum For For Management 1h Elect Director Hans-Peter Manner For For Management 1i Elect Director Hassell H. McClellan For For Management 1j Elect Director William J. Morgan For For Management 1k Elect Director Anthony V. Nicolosi For For Management 1l Elect Director JoAnna L. Sohovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMD Security ID: 138098108 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Diker For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Ann E. Berman For For Management 1.4 Elect Director Mark N. Diker For For Management 1.5 Elect Director Anthony B. Evnin For For Management 1.6 Elect Director Laura L. Forese For For Management 1.7 Elect Director George L. Fotiades For For Management 1.8 Elect Director Jorgen B. Hansen For For Management 1.9 Elect Director Ronnie Myers For For Management 1.10 Elect Director Peter J. Pronovost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CHEMOCENTRYX, INC. Ticker: CCXI Security ID: 16383L106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. McKinnell, Jr. For For Management 1b Elect Director Geoffrey M. Parker For For Management 1c Elect Director James L. Tyree For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Ticker: CHUY Security ID: 171604101 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Starlette Johnson For For Management 1.2 Elect Director Randall DeWitt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 17, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Thomas N. Tryforos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Cash and Equity Director For For Management Compensation Program for Executive Chairman and Non-Employee Directors 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Ticker: CYTK Security ID: 23282W605 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Santo J. Costa For For Management 1.2 Elect Director John T. Henderson For For Management 1.3 Elect Director B. Lynne Parshall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Ticker: DNLI Security ID: 24823R105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Klein For For Management 1.2 Elect Director Robert Nelsen For For Management 1.3 Elect Director Vicki Sato For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOCUSIGN, INC. Ticker: DOCU Security ID: 256163106 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Springer For For Management 1.2 Elect Director Blake J. Irving For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EAGLE BANCORP, INC. Ticker: EGBN Security ID: 268948106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Alperstein For For Management 1.2 Elect Director Dudley C. Dworken For For Management 1.3 Elect Director Harvey M. Goodman For For Management 1.4 Elect Director Norman R. Pozez For For Management 1.5 Elect Director Kathy A. Raffa For For Management 1.6 Elect Director Susan G. Riel For For Management 1.7 Elect Director Donald R. Rogers For For Management 1.8 Elect Director James A. Soltesz For For Management 1.9 Elect Director Leland M. Weinstein For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENVESTNET, INC. Ticker: ENV Security ID: 29404K106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judson Bergman For For Management 1.2 Elect Director Anil Arora For For Management 1.3 Elect Director Gayle Crowell For For Management 1.4 Elect Director Valerie Mosley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ESPERION THERAPEUTICS, INC. Ticker: ESPR Security ID: 29664W105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott Braunstein For For Management 1b Elect Director Jay P. Shepard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director Jeannine Strandjord For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Carey For For Management 1.2 Elect Director Daniel J. Levangie For For Management 1.3 Elect Director Michael S. Wyzga For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine E. Buggeln For For Management 1b Elect Director Michael F. Devine, III For For Management 1c Elect Director Ronald L. Sargent For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FIVE9, INC. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Acosta For For Management 1.2 Elect Director Rowan Trollope For For Management 1.3 Elect Director David S. Welsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FLEXION THERAPEUTICS, INC. Ticker: FLXN Security ID: 33938J106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Canute For For Management 1.2 Elect Director Samuel D. Colella For For Management 1.3 Elect Director Mark P. Stejbach For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Ticker: FND Security ID: 339750101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Fung For For Management 1b Elect Director John M. Roth For For Management 1c Elect Director Thomas V. Taylor, Jr. For For Management 1d Elect Director Rachel H. Lee For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: MAY 31, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Approve Grant of Equity Awards to For For Management Mario Vazquez and Linda Rottenberg 7 Approve Remuneration of Directors For For Management 8 Approve Share Based Compensation For For Management Payable to Mario Eduardo Vazquez, Linda Rottenberg, and Richard Haythornthwaite 9 Renew Appointment of Deloitte as For For Management Auditor for Annual Accounts 10 Appoint Deloitte & Co S.A. as Auditor For For Management for Consolidated Accounts 11 Reelect Mario Vazquez as Director For For Management 12 Reelect Francisco Alvarez-Demalde as For For Management Director 13 Reelect Marcos Galperin as Director For For Management 14 Elect Richard Haythornthwaite as For For Management Director 15 Authorize Share Repurchase Program For For Management 1 Amend Article 8 Re: Ownership of For For Management Common Shares -------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Ticker: GSHD Security ID: 38267D109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Jones For For Management 1.2 Elect Director Robyn Jones For For Management 1.3 Elect Director Peter Lane For For Management 1.4 Elect Director Mark Miller For For Management 1.5 Elect Director James Reid For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore Wahl For For Management 1.2 Elect Director John M. Briggs For For Management 1.3 Elect Director Robert L. Frome For For Management 1.4 Elect Director Robert J. Moss For For Management 1.5 Elect Director Dino D. Ottaviano For For Management 1.6 Elect Director Michael E. McBryan For For Management 1.7 Elect Director Diane S. Casey For For Management 1.8 Elect Director John J. McFadden For For Management 1.9 Elect Director Jude Visconto For For Management 1.10 Elect Director Daniela Castagnino For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHEQUITY, INC. Ticker: HQY Security ID: 42226A107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Selander For For Management 1.2 Elect Director Jon Kessler For For Management 1.3 Elect Director Stephen D. Neeleman For For Management 1.4 Elect Director Frank A. Corvino For For Management 1.5 Elect Director Adrian T. Dillon For For Management 1.6 Elect Director Evelyn Dilsaver For For Management 1.7 Elect Director Debra McCowan For For Management 1.8 Elect Director Frank T. Medici For For Management 1.9 Elect Director Ian Sacks For For Management 1.10 Elect Director Gayle Wellborn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEICO CORP. Ticker: HEI Security ID: 422806208 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Culligan For For Management 1.2 Elect Director Adolfo Henriques For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Eric A. Mendelson For For Management 1.5 Elect Director Laurans A. Mendelson For For Management 1.6 Elect Director Victor H. Mendelson For For Management 1.7 Elect Director Julie Neitzel For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lorrie Norrington For For Management 1b Elect Director Avanish Sahai For For Management 1c Elect Director Dharmesh Shah For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ciaran Murray For For Management 1.2 Elect Director Declan McKeon For For Management 1.3 Elect Director Eugene McCague For For Management 1.4 Elect Director Joan Garahy For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorize Share Repurchase Program For For Management 8 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- INOVIO PHARMACEUTICALS, INC. Ticker: INO Security ID: 45773H201 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Kim For For Management 1.2 Elect Director Simon X. Benito For For Management 1.3 Elect Director Morton Collins For For Management 1.4 Elect Director Angel Cabrera For For Management 1.5 Elect Director Ann C. Miller For For Management 1.6 Elect Director David B. Weiner For For Management 1.7 Elect Director Wendy Yarno For For Management 1.8 Elect Director Lota Zoth For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jessica Hopfield For For Management 1.2 Elect Director David Lemoine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- INTERXION HOLDING NV Ticker: INXN Security ID: N47279109 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Reelect Jean Mandeville as Director For For Management 4 Reelect David Ruberg as Director For For Management 5 Approve Increase in the Annual Cash For For Management Compensation of the Chairman 6 Approve Award of Restricted Shares to For For Management Non-Executive Director 7 Approve Award of Performance Shares to For For Management Executive Director 8 Grant Board Authority to Issue Shares For For Management for the Company's Employee Incentive Schemes 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 8 10 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital for General Corporate Purposes 11 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 10 12 Ratify KPMG Accountants N.V. as For For Management Auditors 13 Other Business For For Management -------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES, INC. Ticker: ITCI Security ID: 46116X101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Mates For For Management 1.2 Elect Director Rory B. Riggs For For Management 1.3 Elect Director Robert L. Van Nostrand For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC. Ticker: KNX Security ID: 499049104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Garnreiter For For Management 1.2 Elect Director David Vander Ploeg For For Management 1.3 Elect Director Robert Synowicki For For Management 1.4 Elect Director David Jackson For For Management 1.5 Elect Director Kevin Knight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Duncan Gage For For Management 1.3 Elect Director Eric Lipar For For Management 1.4 Elect Director Laura Miller For For Management 1.5 Elect Director Bryan Sansbury For For Management 1.6 Elect Director Steven Smith For For Management 1.7 Elect Director Robert Vahradian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MACROGENICS, INC. Ticker: MGNX Security ID: 556099109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paulo Costa For For Management 1.2 Elect Director Karen Ferrante For For Management 1.3 Elect Director Edward Hurwitz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director August J. Troendle For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- METRO BANK PLC Ticker: MTRO Security ID: G60640102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Vernon Hill II as Director For For Management 4 Re-elect Craig Donaldson as Director For For Management 5 Re-elect David Arden as Director For For Management 6 Re-elect Alastair Gunn as Director For For Management 7 Re-elect Stuart Bernau as Director For For Management 8 Re-elect Eugene Lockhart as Director For For Management 9 Re-elect Roger Farah as Director For For Management 10 Re-elect Sir Michael Snyder as Director For For Management 11 Re-elect Monique Melis as Director For For Management 12 Elect Catherine Brown as Director For For Management 13 Elect Paul Thandi as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Fix the Variable Remuneration Ratio For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METRO BANK PLC Ticker: MTRO Security ID: G60640102 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of the Placing For For Management 2 Authorise Issue of Equity Pursuant to For For Management the Placing 3 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Placing -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hsing For For Management 1.2 Elect Director Herbert Chang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONRO, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Auerbach For For Management 1.2 Elect Director Donald Glickman For For Management 1.3 Elect Director Lindsay N. Hyde For For Management 1.4 Elect Director Brett T. Ponton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS, INC. Ticker: EYE Security ID: 63845R107 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D. Randolph Peeler For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEOGEN CORP. Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. (Jim) Borel For For Management 1.2 Elect Director Ronald D. Green For For Management 1.3 Elect Director Darci L. Vetter For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Stanley Fleishman For For Management 1B Elect Director Stephen White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Charter For For Management 6 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORP. Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia G. Breen For For Management 1.2 Elect Director Ronald V. Waters, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PETIQ, INC. Ticker: PETQ Security ID: 71639T106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark First For For Management 1.2 Elect Director Larry Bird For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abney S. Boxley, III For For Management 1.2 Elect Director Charles E. Brock For For Management 1.3 Elect Director Renda J. Burkhart For For Management 1.4 Elect Director Gregory L. Burns For For Management 1.5 Elect Director Richard D. Callicutt, II For For Management 1.6 Elect Director Marty G. Dickens For For Management 1.7 Elect Director Thomas C. Farnsworth, For For Management III 1.8 Elect Director Joseph C. Galante For For Management 1.9 Elect Director Glenda Baskin Glover For For Management 1.10 Elect Director David B. Ingram For For Management 1.11 Elect Director Robert A. McCabe, Jr. For For Management 1.12 Elect Director Ronald L. Samuels For For Management 1.13 Elect Director Gary L. Scott For For Management 1.14 Elect Director Thomas R. Sloan For For Management 1.15 Elect Director Reese L. Smith, III For For Management 1.16 Elect Director G. Kennedy Thompson For For Management 1.17 Elect Director M. Terry Turner For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROOFPOINT, INC. Ticker: PFPT Security ID: 743424103 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Herren For For Management 1b Elect Director Michael Johnson For For Management 1c Elect Director Richard Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corey Thomas For For Management 1.2 Elect Director J. Benjamin Nye For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RBC BEARINGS, INC. Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Crowell For For Management 1.2 Elect Director Steven H. Kaplan For For Management 1.3 Elect Director Alan B. Levine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Stewart Parker For For Management 1.2 Elect Director Robert F. Carey For For Management 1.3 Elect Director Stephen G. Dilly For For Management 1.4 Elect Director Alexander D. Macrae For For Management 1.5 Elect Director Saira Ramasastry For For Management 1.6 Elect Director Karen L. Smith For For Management 1.7 Elect Director Joseph S. Zakrzewski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SHAKE SHACK INC. Ticker: SHAK Security ID: 819047101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Meyer For For Management 1b Elect Director Anna Fieler For For Management 1c Elect Director Jeff Flug For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Ticker: SITE Security ID: 82982L103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred M. Diaz For For Management 1.2 Elect Director W. Roy Dunbar For For Management 1.3 Elect Director Larisa J. Drake For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Bertoneche For For Management 1.2 Elect Director Douglas M. Britt For For Management 1.3 Elect Director Philippe Lemaitre For For Management 1.4 Elect Director Kennon H. Guglielmo For For Management 2 Change Company Name to Helios For For Management Technologies, Inc. 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditor For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Keith Cargill For For Management 1.2 Elect Director Jonathan E. Baliff For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Larry L. Helm For For Management 1.5 Elect Director David S. Huntley For For Management 1.6 Elect Director Charles S. Hyle For For Management 1.7 Elect Director Elysia Holt Ragusa For For Management 1.8 Elect Director Steven P. Rosenberg For For Management 1.9 Elect Director Robert W. Stallings For For Management 1.10 Elect Director Dale W. Tremblay For For Management 1.11 Elect Director Ian J. Turpin For For Management 1.12 Elect Director Patricia A. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Daniels For For Management 1.2 Elect Director Ann S. Blouin For For Management 1.3 Elect Director Barry R. Port For For Management 2 Approve Increase in Size of Board For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Ticker: VRNS Security ID: 922280102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Comolli For For Management 1.2 Elect Director John J. Gavin, Jr. For For Management 1.3 Elect Director Fred Van Den Bosch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors -------------------------------------------------------------------------------- WAYFAIR INC. Ticker: W Security ID: 94419L101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Niraj Shah For For Management 1b Elect Director Steven K. Conine For For Management 1c Elect Director Julie Bradley For For Management 1d Elect Director Robert Gamgort For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Michael Kumin For For Management 1g Elect Director James Miller For For Management 1h Elect Director Jeffrey Naylor For For Management 1i Elect Director Romero Rodrigues For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Michael Frandsen For For Management 1c Elect Director Thomas Szkutak For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ========================= Wasatch Small Cap Value Fund ========================= ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Maurice J. Gallagher, For For Management Jr. 1B Elect Director Montie Brewer For For Management 1C Elect Director Gary Ellmer For For Management 1D Elect Director Linda A. Marvin For For Management 1E Elect Director Charles W. Pollard For For Management 1F Elect Director John T. Redmond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Margot L. Hoffman For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry P. McPherson For For Management 1.7 Elect Director Patrick K. Murphy For For Management 1.8 Elect Director Thomas W. Swidarski For For Management 1.9 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Ticker: ABR Security ID: 038923108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie R. Dykes For For Management 1.2 Elect Director Joseph Martello For For Management 1.3 Elect Director Edward Farrell For For Management 1.4 Elect Director Elliot G. Schwartz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC. Ticker: APAM Security ID: 04316A108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew R. Barger For For Management 1.2 Elect Director Seth W. Brennan For For Management 1.3 Elect Director Eric R. Colson For For Management 1.4 Elect Director Tench Coxe For For Management 1.5 Elect Director Stephanie G. DiMarco For For Management 1.6 Elect Director Jeffrey A. Joerres For For Management 1.7 Elect Director Andrew A. Ziegler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Ticker: AX Security ID: 05566U108 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Grinberg For For Management 1.2 Elect Director Gregory Garrabrants For For Management 1.3 Elect Director Uzair Dada For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CAMPING WORLD HOLDINGS, INC. Ticker: CWH Security ID: 13462K109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Cassidy For For Management 1.2 Elect Director Marcus A. Lemonis For For Management 1.3 Elect Director Michael W. Malone For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIMPRESS NV Ticker: CMPR Security ID: N20146101 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect Robert S. Keane as Director For For Management 3 Elect Scott Vassalluzzo as Director For For Management 4 Elect Sophie A. Gasperment as Director For For Management 5 Elect John J. Gavin, Jr. as Director For For Management 6 Elect Zachary S. Sternberg as Director For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Adopt Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Management Board For For Management 10 Approve Discharge of Supervisory Board For For Management 11 Authorize Repurchase of Up to 6.2 For For Management Million of Issued and Outstanding Ordinary Shares 12 Grant Board Authority to Issue Shares For For Management 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Amend Compensation Program for For Against Management Supervisory Board 17 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CITY UNION BANK LTD Ticker: CUBK Security ID: Y1659F135 Meeting Date: JUL 01, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CITY UNION BANK LTD. Ticker: CUBK Security ID: Y1659F135 Meeting Date: SEP 01, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect V.N. Shivashankar as Director For For Management 6 Elect T.S. Sridhar as Director For For Management 7 Approve Commission to Non-Executive For For Management Directors 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 17, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Thomas N. Tryforos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Cash and Equity Director For For Management Compensation Program for Executive Chairman and Non-Employee Directors 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenda J. Flanagan For For Management 1.2 Elect Director Brett A. Roberts For For Management 1.3 Elect Director Thomas N. Tryforos For For Management 1.4 Elect Director Scott J. Vassalluzzo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven L. Berman For For Management 1b Elect Director Kevin M. Olsen For For Management 1c Elect Director John J. Gavin For For Management 1d Elect Director Paul R. Lederer For For Management 1e Elect Director Richard T. Riley For For Management 1f Elect Director Kelly A. Romano For For Management 1g Elect Director G. Michael Stakias For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans U. Benz For For Management 1.2 Elect Director Pavan Bhalla For For Management 1.3 Elect Director Neil D. Eckert For For Management 1.4 Elect Director Rolf Herter For For Management 1.5 Elect Director Hans Ueli Keller For For Management 1.6 Elect Director George W. Hebard, III For For Management 1.7 Elect Director Robin Raina For For Management 1.8 Elect Director Joseph R. Wright, Jr. For For Management 2 Ratify Cherry Bekaert LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director Jeannine Strandjord For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FABRINET Ticker: FN Security ID: G3323L100 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Levinson For For Management 1.2 Elect Director David T. Mitchell For For Management 2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Ticker: FBK Security ID: 30257X104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director J. Jonathan Ayers For For Management 1.3 Elect Director James W. Ayers For For Management 1.4 Elect Director Agenia W. Clark For For Management 1.5 Elect Director James L. Exum For For Management 1.6 Elect Director Christopher T. Holmes For For Management 1.7 Elect Director Orrin H. Ingram For For Management 1.8 Elect Director Raja J. Jubran For For Management 1.9 Elect Director Emily J. Reynolds For For Management 2 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- GRAN TIERRA ENERGY, INC. Ticker: GTE Security ID: 38500T101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guidry For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Evan Hazell For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Ronald W. Royal For For Management 1.6 Elect Director Sondra Scott For For Management 1.7 Elect Director David P. Smith For For Management 1.8 Elect Director Brooke Wade For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAMILTON LANE, INC. Ticker: HLNE Security ID: 407497106 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik R. Hirsch For For Management 1.2 Elect Director Leslie F. Varon For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HEICO CORP. Ticker: HEI Security ID: 422806208 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Culligan For For Management 1.2 Elect Director Adolfo Henriques For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect Director Eric A. Mendelson For For Management 1.5 Elect Director Laurans A. Mendelson For For Management 1.6 Elect Director Victor H. Mendelson For For Management 1.7 Elect Director Julie Neitzel For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ciaran Murray For For Management 1.2 Elect Director Declan McKeon For For Management 1.3 Elect Director Eugene McCague For For Management 1.4 Elect Director Joan Garahy For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorize Share Repurchase Program For For Management 8 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- INNOSPEC, INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Landless For For Management 1.2 Elect Director Lawrence J. Padfield For For Management 1.3 Elect Director Patrick S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- KADANT, INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan W. Painter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve the Issuance of Restricted For For Management Stock Units to Non-Employee Directors 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC. Ticker: KNX Security ID: 499049104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Garnreiter For For Management 1.2 Elect Director David Vander Ploeg For For Management 1.3 Elect Director Robert Synowicki For For Management 1.4 Elect Director David Jackson For For Management 1.5 Elect Director Kevin Knight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Duncan Gage For For Management 1.3 Elect Director Eric Lipar For For Management 1.4 Elect Director Laura Miller For For Management 1.5 Elect Director Bryan Sansbury For For Management 1.6 Elect Director Steven Smith For For Management 1.7 Elect Director Robert Vahradian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monica F. Azare For For Management 1.2 Elect Director Teri G. Fontenot For For Management 1.3 Elect Director John L. Indest For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: JAN 21, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Transition Agreement with For For Management Sidney B. DeBoer 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Susan O. Cain For For Management 1.3 Elect Director Bryan B. DeBoer For For Management 1.4 Elect Director Shauna F. McIntyre For For Management 1.5 Elect Director Louis P. Miramontes For For Management 1.6 Elect Director Kenneth E. Roberts For For Management 1.7 Elect Director David J. Robino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Proxy Access Right For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Brodsky For For Management 1b Elect Director Richard J. Byrne For For Management 1c Elect Director Francis J. Oelerich, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORPORATION Ticker: MNR Security ID: 609720107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Cronheim For For Management 1.2 Elect Director Kevin S. Miller For For Management 1.3 Elect Director Gregory T. Otto For For Management 1.4 Elect Director Scott L. Robinson For For Management 2 Ratify PKF O'Connor Davies, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONRO, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Auerbach For For Management 1.2 Elect Director Donald Glickman For For Management 1.3 Elect Director Lindsay N. Hyde For For Management 1.4 Elect Director Brett T. Ponton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Ticker: NSA Security ID: 637870106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arlen D. Nordhagen For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Paul W. Hylbert, Jr. For For Management 1d Elect Director Chad L. Meisinger For For Management 1e Elect Director Steven G. Osgood For For Management 1f Elect Director Dominic M. Palazzo For For Management 1g Elect Director Rebecca L. Steinfort For For Management 1h Elect Director Mark Van Mourick For For Management 1i Elect Director J. Timothy Warren For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Campbell For For Management 1.2 Elect Director Andrew D. Lipman For For Management 1.3 Elect Director Steven J. Lund For For Management 1.4 Elect Director Laura Nathanson For For Management 1.5 Elect Director Thomas R. Pisano For For Management 1.6 Elect Director Zheqing (Simon) Shen For For Management 1.7 Elect Director Ritch N. Wood For For Management 1.8 Elect Director Edwina D. Woodbury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrell E. Hollek For For Management 1.2 Elect Director Robert L. Potter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director Sherry A. Aaholm For For Management 1.4 Elect Director John R. Congdon, Jr. For For Management 1.5 Elect Director Bradley R. Gabosch For For Management 1.6 Elect Director Greg C. Gantt For For Management 1.7 Elect Director Patrick D. Hanley For For Management 1.8 Elect Director John D. Kasarda For For Management 1.9 Elect Director Leo H. Suggs For For Management 1.10 Elect Director D. Michael Wray For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- PEOPLE'S UTAH BANCORP Ticker: PUB Security ID: 712706209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Beard For For Management 1.2 Elect Director Matthew S. Browning For For Management 1.3 Elect Director Natalie Gochnour For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abney S. Boxley, III For For Management 1.2 Elect Director Charles E. Brock For For Management 1.3 Elect Director Renda J. Burkhart For For Management 1.4 Elect Director Gregory L. Burns For For Management 1.5 Elect Director Richard D. Callicutt, II For For Management 1.6 Elect Director Marty G. Dickens For For Management 1.7 Elect Director Thomas C. Farnsworth, For For Management III 1.8 Elect Director Joseph C. Galante For For Management 1.9 Elect Director Glenda Baskin Glover For For Management 1.10 Elect Director David B. Ingram For For Management 1.11 Elect Director Robert A. McCabe, Jr. For For Management 1.12 Elect Director Ronald L. Samuels For For Management 1.13 Elect Director Gary L. Scott For For Management 1.14 Elect Director Thomas R. Sloan For For Management 1.15 Elect Director Reese L. Smith, III For For Management 1.16 Elect Director G. Kennedy Thompson For For Management 1.17 Elect Director M. Terry Turner For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leah Henderson For For Management 1.2 Elect Director Ned S. Holmes For For Management 1.3 Elect Director Jack Lord For For Management 1.4 Elect Director David Zalman For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC FIRST BANCORP, INC. Ticker: FRBK Security ID: 760416107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon W. Hill, II For For Management 1.2 Elect Director Theodore J. Flocco, Jr. For For Management 1.3 Elect Director Barry L. Spevak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Ticker: SNBR Security ID: 83125X103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Harrison For For Management 1.2 Elect Director Shelly R. Ibach For For Management 1.3 Elect Director Deborah L. Kilpatrick For For Management 1.4 Elect Director Barbara R. Matas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- SOUTH STATE CORP. Ticker: SSB Security ID: 840441109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Horger For For Management 1.2 Elect Director Robert H. Demere, Jr. For For Management 1.3 Elect Director Grey B. Murray For For Management 1.4 Elect Director James W. Roquemore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Dixon Hughes Goodman LLP as For For Management Auditor -------------------------------------------------------------------------------- STAMPS.COM INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohan P. Ananda For For Management 1.2 Elect Director David C. Habiger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STATE BANK FINANCIAL CORP. Ticker: STBZ Security ID: 856190103 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Ticker: INN Security ID: 866082100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Hansen For For Management 1.2 Elect Director Bjorn R. L. Hanson For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Kenneth J. Kay For For Management 1.5 Elect Director Thomas W. Storey For For Management 1.6 Elect Director Hope S. Taitz For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Bertoneche For For Management 1.2 Elect Director Douglas M. Britt For For Management 1.3 Elect Director Philippe Lemaitre For For Management 1.4 Elect Director Kennon H. Guglielmo For For Management 2 Change Company Name to Helios For For Management Technologies, Inc. 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditor For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Keith Cargill For For Management 1.2 Elect Director Jonathan E. Baliff For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Larry L. Helm For For Management 1.5 Elect Director David S. Huntley For For Management 1.6 Elect Director Charles S. Hyle For For Management 1.7 Elect Director Elysia Holt Ragusa For For Management 1.8 Elect Director Steven P. Rosenberg For For Management 1.9 Elect Director Robert W. Stallings For For Management 1.10 Elect Director Dale W. Tremblay For For Management 1.11 Elect Director Ian J. Turpin For For Management 1.12 Elect Director Patricia A. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Daniels For For Management 1.2 Elect Director Ann S. Blouin For For Management 1.3 Elect Director Barry R. Port For For Management 2 Approve Increase in Size of Board For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For For Management 1.2 Elect Director Robert A. Rivero For For Management 1.3 Elect Director Alan T.G. Wix For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- THE LOVESAC COMPANY Ticker: LOVE Security ID: 54738L109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew R. Heyer For For Management 1.2 Elect Director Shawn Nelson For For Management 1.3 Elect Director William P. Phoenix For For Management 1.4 Elect Director Jared Rubin For For Management 1.5 Elect Director John Grafer For For Management 1.6 Elect Director Shirley Romig For For Management 1.7 Elect Director Walter D. McLallen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Marcum LLP as Auditor For For Management -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915274 Meeting Date: JUL 03, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Amir Elstein as Director and For For Management Approve Director's Remuneration 1.2 Reelect Kalman Kaufman as Director and For For Management Approve Director's Remuneration 1.3 Reelect Dana Gross as Director and For For Management Approve Director's Remuneration 1.4 Reelect Rami Guzman as Director and For For Management Approve Director's Remuneration 1.5 Reelect Yoav Chelouche as Director and For For Management Approve Director's Remuneration 1.6 Reelect Alex Kornhauser as Director For For Management and Approve Director's Remuneration 1.7 Reelect Ilan Flato as Director and For For Management Approve Director's Remuneration 1.8 Reelect Iris Avner as Director and For For Management Approve Director's Remuneration 1.9 Reelect Russell Ellwanger as Director For For Management and Approve Director's Remuneration 1.10 Reelect Jerry Neal as Director and For For Management Approve Director's Remuneration 2 Appoint Amir Elstein as Chairman and For For Management Ratify His Employment Agreement 3 Approve an Update to the Employment For For Management Terms of Russell Ellwanger, CEO 4 Approve Equity Grant to Russell For For Management Ellwanger, CEO 5 Ratify Equity Grant to Directors, For For Management Other than to Amir Elstein and Russell Ellwanger 6 Reappoint Brightman Almagor & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915274 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amir Elstein as Director and For For Management Approve His Remuneration 1.2 Elect Russell Ellwanger as Director For For Management and Approve His Remuneration 1.3 Elect Kalman Kaufman as Director and For For Management Approve His Remuneration 1.4 Elect Alex Kornhauser as Director and For For Management Approve His Remuneration 1.5 Elect Dana Gross as Director and For For Management Approve Her Remuneration 1.6 Elect Ilan Flato as Director and For For Management Approve His Remuneration 1.7 Elect Rami Guzman as Director and For For Management Approve His Remuneration 1.8 Elect Yoav Chelouche as Director and For For Management Approve His Remuneration 1.9 Elect Iris Avner as Director and For For Management Approve Her Remuneration 1.10 Elect Jerry Neal as Director and For For Management Approve His Remuneration 2 Appoint Amir Elstein as Chairman and For For Management Approve his Terms of Compensation 3 Approve Equity Grant to Russell For For Management Ellwanger, CEO 4 Approve Equity Grant to Certain For For Management Directors 5 Renew Liability Insurance Policy to For For Management Directors/Officers 6 Appoint Brightman Almagor & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Atwell For For Management 1b Elect Director John R. Ciulla For For Management 1c Elect Director John J. Crawford For For Management 1d Elect Director Elizabeth E. Flynn For For Management 1e Elect Director E. Carol Hayles For For Management 1f Elect Director Laurence C. Morse For For Management 1g Elect Director Karen R. Osar For For Management 1h Elect Director Mark Pettie For For Management 1i Elect Director James C. Smith For For Management 1j Elect Director Lauren C. States For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ZAGG INC Ticker: ZAGG Security ID: 98884U108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris Ahern For For Management 1.2 Elect Director Michael T. Birch For For Management 1.3 Elect Director Cheryl A. Larabee For For Management 1.4 Elect Director Daniel R. Maurer For For Management 1.5 Elect Director P. Scott Stubbs For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ======================== Wasatch Strategic Income Fund ========================= FEDEX CORP. Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Edwardson For For Management 1.2 Elect Director Marvin R. Ellison For For Management 1.3 Elect Director Susan Patricia Griffith For For Management 1.4 Elect Director John C. (Chris) Inglis For For Management 1.5 Elect Director Kimberly A. Jabal For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Bylaw Amendment Confirmation by Against Against Shareholder Shareholders -------------------------------------------------------------------------------- GOLAR LNG PARTNERS LP Ticker: GMLP Security ID: Y2745C102 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Leand, Jr. For Did Not Vote Management 2 Elect Director Jeremy Kramer For Did Not Vote Management -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Anthony Coles For For Management 1b Elect Director John H. Hammergren For For Management 1c Elect Director M. Christine Jacobs For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Marie L. Knowles For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Edward A. Mueller For For Management 1h Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Use GAAP for Executive Compensation Against Against Shareholder Metrics 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Re-elect Mark Sorour as Director For For Management 5.1 Re-elect Craig Enenstein as Director For For Management 5.2 Re-elect Don Eriksson as Director For For Management 5.3 Re-elect Hendrik du Toit as Director For For Management 5.4 Re-elect Guijin Liu as Director For For Management 5.5 Re-elect Roberto Oliveira de Lima as For For Management Director 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- S.C. FONDUL PROPRIETATEA SA Ticker: FP Security ID: 34460G106 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Via For For Management Cancellation of Shares 2 Approve Meeting's Record Date and For For Management Ex-Date 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLAR CAPITAL LTD. Ticker: SLRC Security ID: 83413U100 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gross For Did Not Vote Management 1.2 Elect Director Leonard A. Potter For Did Not Vote Management 2 Approve Issuance of Shares Below Net For Did Not Vote Management Asset Value (NAV) 3 Approve the Reduction of the Minimum For Did Not Vote Management Asset Coverage Ratio -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management ========================== Wasatch Ultra Growth Fund =========================== AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul K. "Ken" Lackey, For For Management Jr. 1.2 Elect Director A.H. "Chip" McElroy, II For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- AMBARELLA, INC. Ticker: AMBA Security ID: G037AX101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chenming C. Hu For For Management 1.2 Elect Director Teresa H. Meng For For Management 1.3 Elect Director Feng-Ming "Fermi" Wang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Ticker: ATRA Security ID: 046513107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew K. Fust For For Management 1.2 Elect Director Roy Baynes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- ATRICURE, INC. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael H. Carrel For For Management 1b Elect Director Mark A. Collar For For Management 1c Elect Director Scott W. Drake For For Management 1d Elect Director Regina E. Groves For For Management 1e Elect Director B. Kristine Johnson For For Management 1f Elect Director Mark R. Lanning For For Management 1g Elect Director Sven A. Wehrwein For For Management 1h Elect Director Robert S. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore L. Harris For For Management 1.2 Elect Director Matthew D. Wineinger For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANDWIDTH INC. Ticker: BAND Security ID: 05988J103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Murdock For For Management 1.2 Elect Director Douglas A. Suriano For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BANK OZK Ticker: OZK Security ID: 06417N103 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas Brown For For Management 1b Elect Director Paula Cholmondeley For For Management 1c Elect Director Beverly Cole For For Management 1d Elect Director Robert East For For Management 1e Elect Director Kathleen Franklin For For Management 1f Elect Director Catherine B. Freedberg For For Management 1g Elect Director Jeffrey Gearhart For For Management 1h Elect Director George Gleason For For Management 1i Elect Director Peter Kenny For For Management 1j Elect Director William A. Koefoed, Jr. For For Management 1k Elect Director Walter J. "Jack" For For Management Mullen, III 1l Elect Director Christopher Orndorff For For Management 1m Elect Director Robert Proost For For Management 1n Elect Director John Reynolds For For Management 1o Elect Director Steven Sadoff For For Management 1p Elect Director Ross Whipple For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas O. Barnes For For Management 1b Elect Director Elijah K. Barnes For For Management 1c Elect Director Gary G. Benanav For For Management 1d Elect Director Patrick J. Dempsey For For Management 1e Elect Director Richard J. Hipple For For Management 1f Elect Director Thomas J. Hook For For Management 1g Elect Director Mylle H. Mangum For For Management 1h Elect Director Hans-Peter Manner For For Management 1i Elect Director Hassell H. McClellan For For Management 1j Elect Director William J. Morgan For For Management 1k Elect Director Anthony V. Nicolosi For For Management 1l Elect Director JoAnna L. Sohovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- BELLICUM PHARMACEUTICALS, INC. Ticker: BLCM Security ID: 079481107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Brown For For Management 1.2 Elect Director Edmund P. Harrigan For For Management 1.3 Elect Director Judith Klimovsky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BOX, INC. Ticker: BOX Security ID: 10316T104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim Hammonds For For Management 1.2 Elect Director Dan Levin For For Management 1.3 Elect Director Josh Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHEMOCENTRYX, INC. Ticker: CCXI Security ID: 16383L106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. McKinnell, Jr. For For Management 1b Elect Director Geoffrey M. Parker For For Management 1c Elect Director James L. Tyree For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Ticker: CHUY Security ID: 171604101 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Starlette Johnson For For Management 1.2 Elect Director Randall DeWitt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CITY UNION BANK LTD Ticker: CUBK Security ID: Y1659F135 Meeting Date: JUL 01, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CITY UNION BANK LTD. Ticker: CUBK Security ID: Y1659F135 Meeting Date: SEP 01, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect V.N. Shivashankar as Director For For Management 6 Elect T.S. Sridhar as Director For For Management 7 Approve Commission to Non-Executive For For Management Directors 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- COCRYSTAL PHARMA, INC. Ticker: COCP Security ID: 19188J300 Meeting Date: AUG 06, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond Schinazi For For Management 1b Elect Director Gary Wilcox For For Management 1c Elect Director David Block For For Management 1d Elect Director Phillip Frost For For Management 1e Elect Director Jane H. Hsiao For For Management 1f Elect Director Steven D. Rubin For For Management 2 Reduce Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- COCRYSTAL PHARMA, INC. Ticker: COCP Security ID: 19188J300 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Wilcox For For Management 1.2 Elect Director Todd Brady For For Management 1.3 Elect Director Phillip Frost For For Management 1.4 Elect Director Jane H. Hsiao For For Management 1.5 Elect Director Anthony Japour For For Management 1.6 Elect Director Steven D. Rubin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Weinberg & Company, P.A as For For Management Auditor -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Ackerman For For Management 1.2 Elect Director Daniel J. Bevevino For For Management 1.3 Elect Director Marna P. Borgstrom For For Management 1.4 Elect Director James W. Bullock For For Management 1.5 Elect Director Jeffrey H. Burbank For For Management 1.6 Elect Director J. Patrick Mackin For For Management 1.7 Elect Director Ronald D. McCall For For Management 1.8 Elect Director Harvey Morgan For For Management 1.9 Elect Director Jon W. Salveson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Articles For For Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Ticker: CYTK Security ID: 23282W605 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Santo J. Costa For For Management 1.2 Elect Director John T. Henderson For For Management 1.3 Elect Director B. Lynne Parshall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Ticker: DNLI Security ID: 24823R105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Klein For For Management 1.2 Elect Director Robert Nelsen For For Management 1.3 Elect Director Vicki Sato For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOCUSIGN, INC. Ticker: DOCU Security ID: 256163106 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Springer For For Management 1.2 Elect Director Blake J. Irving For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: DLPL Security ID: Y2R0AQ143 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vandana Lal as Director For For Management 4 Reelect Arun Duggal as Director For For Management 5 Reelect Anoop Mahendra Singh as For For Management Director 6 Reelect Harneet Singh Chandhoke as For For Management Director 7 Reelect Sunil Varma as Director For For Management 8 Reelect Saurabh Srivastava as Director For Against Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. LAL PATHLABS LTD. Ticker: DLPL Security ID: Y2R0AQ143 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commission to Non-Executive For For Management Directors 2 Amend Object and Liability Clause of For For Management Memorandum of Association -------------------------------------------------------------------------------- EAGLE BANCORP, INC. Ticker: EGBN Security ID: 268948106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Alperstein For For Management 1.2 Elect Director Dudley C. Dworken For For Management 1.3 Elect Director Harvey M. Goodman For For Management 1.4 Elect Director Norman R. Pozez For For Management 1.5 Elect Director Kathy A. Raffa For For Management 1.6 Elect Director Susan G. Riel For For Management 1.7 Elect Director Donald R. Rogers For For Management 1.8 Elect Director James A. Soltesz For For Management 1.9 Elect Director Leland M. Weinstein For For Management 2 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESPERION THERAPEUTICS, INC. Ticker: ESPR Security ID: 29664W105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott Braunstein For For Management 1b Elect Director Jay P. Shepard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS, INC. Ticker: ESQ Security ID: 29667J101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selig A. Zises For For Management 1.2 Elect Director Todd Deutsch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Carey For For Management 1.2 Elect Director Daniel J. Levangie For For Management 1.3 Elect Director Michael S. Wyzga For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine E. Buggeln For For Management 1b Elect Director Michael F. Devine, III For For Management 1c Elect Director Ronald L. Sargent For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FIVE9, INC. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Acosta For For Management 1.2 Elect Director Rowan Trollope For For Management 1.3 Elect Director David S. Welsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FLEXION THERAPEUTICS, INC. Ticker: FLXN Security ID: 33938J106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Canute For For Management 1.2 Elect Director Samuel D. Colella For For Management 1.3 Elect Director Mark P. Stejbach For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Ticker: FND Security ID: 339750101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Fung For For Management 1b Elect Director John M. Roth For For Management 1c Elect Director Thomas V. Taylor, Jr. For For Management 1d Elect Director Rachel H. Lee For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRESHPET INC. Ticker: FRPT Security ID: 358039105 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher B. Harned For For Management 1.2 Elect Director Robert C. King For For Management 1.3 Elect Director Daryl G. Brewster For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GLAUKOS CORPORATION Ticker: GKOS Security ID: 377322102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Foley For For Management 1.2 Elect Director David F. Hoffmeister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: MAY 31, 2019 Meeting Type: Annual/Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Approve Grant of Equity Awards to For For Management Mario Vazquez and Linda Rottenberg 7 Approve Remuneration of Directors For For Management 8 Approve Share Based Compensation For For Management Payable to Mario Eduardo Vazquez, Linda Rottenberg, and Richard Haythornthwaite 9 Renew Appointment of Deloitte as For For Management Auditor for Annual Accounts 10 Appoint Deloitte & Co S.A. as Auditor For For Management for Consolidated Accounts 11 Reelect Mario Vazquez as Director For For Management 12 Reelect Francisco Alvarez-Demalde as For For Management Director 13 Reelect Marcos Galperin as Director For For Management 14 Elect Richard Haythornthwaite as For For Management Director 15 Authorize Share Repurchase Program For For Management 1 Amend Article 8 Re: Ownership of For For Management Common Shares -------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Ticker: GSHD Security ID: 38267D109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Jones For For Management 1.2 Elect Director Robyn Jones For For Management 1.3 Elect Director Peter Lane For For Management 1.4 Elect Director Mark Miller For For Management 1.5 Elect Director James Reid For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore Wahl For For Management 1.2 Elect Director John M. Briggs For For Management 1.3 Elect Director Robert L. Frome For For Management 1.4 Elect Director Robert J. Moss For For Management 1.5 Elect Director Dino D. Ottaviano For For Management 1.6 Elect Director Michael E. McBryan For For Management 1.7 Elect Director Diane S. Casey For For Management 1.8 Elect Director John J. McFadden For For Management 1.9 Elect Director Jude Visconto For For Management 1.10 Elect Director Daniela Castagnino For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHEQUITY, INC. Ticker: HQY Security ID: 42226A107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Selander For For Management 1.2 Elect Director Jon Kessler For For Management 1.3 Elect Director Stephen D. Neeleman For For Management 1.4 Elect Director Frank A. Corvino For For Management 1.5 Elect Director Adrian T. Dillon For For Management 1.6 Elect Director Evelyn Dilsaver For For Management 1.7 Elect Director Debra McCowan For For Management 1.8 Elect Director Frank T. Medici For For Management 1.9 Elect Director Ian Sacks For For Management 1.10 Elect Director Gayle Wellborn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lorrie Norrington For For Management 1b Elect Director Avanish Sahai For For Management 1c Elect Director Dharmesh Shah For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INOVIO PHARMACEUTICALS, INC. Ticker: INO Security ID: 45773H201 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Kim For For Management 1.2 Elect Director Simon X. Benito For For Management 1.3 Elect Director Morton Collins For For Management 1.4 Elect Director Angel Cabrera For For Management 1.5 Elect Director Ann C. Miller For For Management 1.6 Elect Director David B. Weiner For For Management 1.7 Elect Director Wendy Yarno For For Management 1.8 Elect Director Lota Zoth For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INPHI CORPORATION Ticker: IPHI Security ID: 45772F107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chenming C. Hu For For Management 1.2 Elect Director Elissa Murphy For For Management 1.3 Elect Director Sam S. Srinivasan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Ticker: INSP Security ID: 457730109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Herbert For For Management 1.2 Elect Director Chau Khuong For For Management 1.3 Elect Director Shawn T McCormick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INSTRUCTURE, INC. Ticker: INST Security ID: 45781U103 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua L. Coates For For Management 1.2 Elect Director Daniel T. Goldsmith For For Management 1.3 Elect Director Steven A. Collins For For Management 1.4 Elect Director William M. Conroy For For Management 1.5 Elect Director Ellen Levy For For Management 1.6 Elect Director Kevin Thompson For For Management 1.7 Elect Director Lloyd G. Waterhouse For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jessica Hopfield For For Management 1.2 Elect Director David Lemoine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- INTERXION HOLDING NV Ticker: INXN Security ID: N47279109 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Reelect Jean Mandeville as Director For For Management 4 Reelect David Ruberg as Director For For Management 5 Approve Increase in the Annual Cash For For Management Compensation of the Chairman 6 Approve Award of Restricted Shares to For For Management Non-Executive Director 7 Approve Award of Performance Shares to For For Management Executive Director 8 Grant Board Authority to Issue Shares For For Management for the Company's Employee Incentive Schemes 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 8 10 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital for General Corporate Purposes 11 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 10 12 Ratify KPMG Accountants N.V. as For For Management Auditors 13 Other Business For For Management -------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES, INC. Ticker: ITCI Security ID: 46116X101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Mates For For Management 1.2 Elect Director Rory B. Riggs For For Management 1.3 Elect Director Robert L. Van Nostrand For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Ticker: IPGP Security ID: 44980X109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valentin P. Gapontsev For For Management 1.2 Elect Director Eugene A. Scherbakov For For Management 1.3 Elect Director Igor Samartsev For For Management 1.4 Elect Director Michael C. Child For For Management 1.5 Elect Director Gregory P. Dougherty For For Management 1.6 Elect Director Henry E. Gauthier For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Eric Meurice For For Management 1.9 Elect Director John R. Peeler For For Management 1.10 Elect Director Thomas J. Seifert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC. Ticker: KNX Security ID: 499049104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Garnreiter For For Management 1.2 Elect Director David Vander Ploeg For For Management 1.3 Elect Director Robert Synowicki For For Management 1.4 Elect Director David Jackson For For Management 1.5 Elect Director Kevin Knight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Ticker: KRNT Security ID: M6372Q113 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yuval Cohen as Director For For Management 1.2 Reelect Eli Blatt as Director For For Management 1.3 Reelect Marc Lesnick as Director For For Management 2.1 Reelect Lauri Hanover as External For For Management Director 2.2 Elect Yehoshua (Shuki) Nir as External For For Management Director 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Annual Cash Compensation of For For Management Directors 5 Approve Equity Grants to Certain For Against Management Non-Executive Directors 6 Approve Employment Terms of CEO For Against Management A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Duncan Gage For For Management 1.3 Elect Director Eric Lipar For For Management 1.4 Elect Director Laura Miller For For Management 1.5 Elect Director Bryan Sansbury For For Management 1.6 Elect Director Steven Smith For For Management 1.7 Elect Director Robert Vahradian For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MACROGENICS, INC. Ticker: MGNX Security ID: 556099109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paulo Costa For For Management 1.2 Elect Director Karen Ferrante For For Management 1.3 Elect Director Edward Hurwitz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAKEMYTRIP LTD. Ticker: MMYT Security ID: V5633W109 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 2 Accept Financial Statements and For For Management Statutory Reports 3 Elect Aditya Tim Guleri as a Director For For Management 4 Elect Gyaneshwarnath Gowrea as a For For Management Director 5 Elect Paul Laurence Halpin as a For For Management Director -------------------------------------------------------------------------------- MEI PHARMA, INC. Ticker: MEIP Security ID: 55279B202 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles V. Baltic, III For For Management 1.2 Elect Director Nicholas R. Glover For For Management 1.3 Elect Director Frederick W. Driscoll For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- METRO BANK PLC Ticker: MTRO Security ID: G60640102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Vernon Hill II as Director For For Management 4 Re-elect Craig Donaldson as Director For For Management 5 Re-elect David Arden as Director For For Management 6 Re-elect Alastair Gunn as Director For For Management 7 Re-elect Stuart Bernau as Director For For Management 8 Re-elect Eugene Lockhart as Director For For Management 9 Re-elect Roger Farah as Director For For Management 10 Re-elect Sir Michael Snyder as Director For For Management 11 Re-elect Monique Melis as Director For For Management 12 Elect Catherine Brown as Director For For Management 13 Elect Paul Thandi as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Fix the Variable Remuneration Ratio For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METRO BANK PLC Ticker: MTRO Security ID: G60640102 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of the Placing For For Management 2 Authorise Issue of Equity Pursuant to For For Management the Placing 3 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Placing -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORPORATION Ticker: MNR Security ID: 609720107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Cronheim For For Management 1.2 Elect Director Kevin S. Miller For For Management 1.3 Elect Director Gregory T. Otto For For Management 1.4 Elect Director Scott L. Robinson For For Management 2 Ratify PKF O'Connor Davies, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hsing For For Management 1.2 Elect Director Herbert Chang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONRO, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Auerbach For For Management 1.2 Elect Director Donald Glickman For For Management 1.3 Elect Director Lindsay N. Hyde For For Management 1.4 Elect Director Brett T. Ponton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NLIGHT, INC. Ticker: LASR Security ID: 65487K100 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Keeney For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NV5 GLOBAL, INC. Ticker: NVEE Security ID: 62945V109 Meeting Date: JUN 08, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dickerson Wright For For Management 1.2 Elect Director Alexander A. Hockman For For Management 1.3 Elect Director MaryJo E. O'Brien For For Management 1.4 Elect Director Laurie Conner For For Management 1.5 Elect Director William D. Pruitt For For Management 1.6 Elect Director Gerald J. Salontai For For Management 1.7 Elect Director Francois Tardan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- NVE CORPORATION Ticker: NVEC Security ID: 629445206 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence W. Glarner For For Management 1.2 Elect Director Daniel A. Baker For For Management 1.3 Elect Director Patricia M. Hollister For For Management 1.4 Elect Director Richard W. Kramp For For Management 1.5 Elect Director Gary R. Maharaj For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrell E. Hollek For For Management 1.2 Elect Director Robert L. Potter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Stanley Fleishman For For Management 1B Elect Director Stephen White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Amend Charter For For Management 6 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- OPTINOSE, INC. Ticker: OPTN Security ID: 68404V100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilhelmus Groenhuysen For For Management 1.2 Elect Director Sandra L. Helton For For Management 1.3 Elect Director Joseph C. Scodari For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORP. Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia G. Breen For For Management 1.2 Elect Director Ronald V. Waters, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abney S. Boxley, III For For Management 1.2 Elect Director Charles E. Brock For For Management 1.3 Elect Director Renda J. Burkhart For For Management 1.4 Elect Director Gregory L. Burns For For Management 1.5 Elect Director Richard D. Callicutt, II For For Management 1.6 Elect Director Marty G. Dickens For For Management 1.7 Elect Director Thomas C. Farnsworth, For For Management III 1.8 Elect Director Joseph C. Galante For For Management 1.9 Elect Director Glenda Baskin Glover For For Management 1.10 Elect Director David B. Ingram For For Management 1.11 Elect Director Robert A. McCabe, Jr. For For Management 1.12 Elect Director Ronald L. Samuels For For Management 1.13 Elect Director Gary L. Scott For For Management 1.14 Elect Director Thomas R. Sloan For For Management 1.15 Elect Director Reese L. Smith, III For For Management 1.16 Elect Director G. Kennedy Thompson For For Management 1.17 Elect Director M. Terry Turner For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROOFPOINT, INC. Ticker: PFPT Security ID: 743424103 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Herren For For Management 1b Elect Director Michael Johnson For For Management 1c Elect Director Richard Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PROTO LABS, INC. Ticker: PRLB Security ID: 743713109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria M. Holt For For Management 1.2 Elect Director Archie C. Black For For Management 1.3 Elect Director Sujeet Chand For For Management 1.4 Elect Director Rainer Gawlick For For Management 1.5 Elect Director John B. Goodman For For Management 1.6 Elect Director Donald G. Krantz For For Management 1.7 Elect Director Sven A. Wehrwein For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC FIRST BANCORP, INC. Ticker: FRBK Security ID: 760416107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon W. Hill, II For For Management 1.2 Elect Director Theodore J. Flocco, Jr. For For Management 1.3 Elect Director Barry L. Spevak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Stewart Parker For For Management 1.2 Elect Director Robert F. Carey For For Management 1.3 Elect Director Stephen G. Dilly For For Management 1.4 Elect Director Alexander D. Macrae For For Management 1.5 Elect Director Saira Ramasastry For For Management 1.6 Elect Director Karen L. Smith For For Management 1.7 Elect Director Joseph S. Zakrzewski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srinivas Akkaraju For For Management 1.2 Elect Director Marc E. Lippman For For Management 1.3 Elect Director Daniel G. Welch For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SELECTA BIOSCIENCES, INC. Ticker: SELB Security ID: 816212104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Barabe For For Management 1.2 Elect Director Carsten Brunn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SOLARIS OILFIELD INFRASTRUCTURE, INC. Ticker: SOI Security ID: 83418M103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Keenan, Jr. For For Management 1.2 Elect Director Ray N. Walker, Jr. For For Management 1.3 Elect Director Cynthia M. Durrett For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Ticker: TNDM Security ID: 875372203 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Roeder For For Management 1.2 Elect Director John F. Sheridan For For Management 1.3 Elect Director Richard P. Valencia For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HABIT RESTAURANTS, INC. Ticker: HABT Security ID: 40449J103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan Karp For For Management 1.2 Elect Director Joseph J. Kadow For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TPI COMPOSITES, INC. Ticker: TPIC Security ID: 87266J104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Henry For For Management 1.2 Elect Director James A. Hughes For For Management 1.3 Elect Director Daniel G. Weiss For For Management 1.4 Elect Director Tyrone M. Jordan For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TREX CO., INC. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Golden For For Management 1.2 Elect Director Richard E. Posey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- TWILIO INC. Ticker: TWLO Security ID: 90138F102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elena Donio For For Management 1.2 Elect Director Donna L. Dubinsky For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWILIO, INC. Ticker: TWLO Security ID: 90138F102 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNUM THERAPEUTICS INC. Ticker: UMRX Security ID: 903214104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Karen Ferrante For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E.F. Codd For For Management 1.2 Elect Director Peter P. Gassner For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WAYFAIR INC. Ticker: W Security ID: 94419L101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Niraj Shah For For Management 1b Elect Director Steven K. Conine For For Management 1c Elect Director Julie Bradley For For Management 1d Elect Director Robert Gamgort For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Michael Kumin For For Management 1g Elect Director James Miller For For Management 1h Elect Director Jeffrey Naylor For For Management 1i Elect Director Romero Rodrigues For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Michael Frandsen For For Management 1c Elect Director Thomas Szkutak For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZUORA, INC. Ticker: ZUO Security ID: 98983V106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Haley For For Management 1.2 Elect Director Magdalena Yesil For For Management 2 Ratify KPMG LLP as Auditors For For Management ======================== Wasatch World Innovators Fund ========================= AO WORLD PLC Ticker: AO Security ID: G0403D107 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Incentive Plan For Against Management 5 Re-elect Geoff Cooper as Director For For Management 6 Re-elect John Roberts as Director For For Management 7 Re-elect Steve Caunce as Director For For Management 8 Re-elect Mark Higgins as Director For For Management 9 Re-elect Brian McBride as Director For For Management 10 Re-elect Chris Hopkinson as Director For For Management 11 Re-elect Marisa Cassoni as Director For For Management 12 Elect Jacqueline de Rojas as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Rule 9 Panel Waiver Relating For For Management to Purchase of Shares 20 Approve Rule 9 Panel Waiver Relating For For Management to PSP Options, Sharesave Options and Incentive Plan 21 Authorise EU Political Donations and For Against Management Expenditure 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BBI LIFE SCIENCES CORP. Ticker: 1035 Security ID: G1089Y118 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme and For Against Management Authorize Board to Give Full Effect to the Share Option Scheme Amendments -------------------------------------------------------------------------------- EROAD LIMITED Ticker: ERD Security ID: Q3601T105 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Candace Kinser as Director For For Management 2 Elect Gregg Dal Ponte as Director For For Management 3 Elect Graham Stuart as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- MAJESTIC WINE PLC Ticker: WINE Security ID: G5759A110 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Brian Hodder as Director For For Management 3 Re-elect Rowan Gormley as Director For For Management 4 Re-elect Justin Apthorp as Director For For Management 5 Elect David Stead as Director For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director David C. Everitt For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director Gerald W. Grandey For For Management 1.7 Elect Director Miranda C. Hubbs For For Management 1.8 Elect Director Alice D. Laberge For For Management 1.9 Elect Director Consuelo E. Madere For For Management 1.10 Elect Director Charles "Chuck" V. Magro For For Management 1.11 Elect Director Keith G. Martell For For Management 1.12 Elect Director A. Anne McLellan For For Management 1.13 Elect Director Derek G. Pannell For For Management 1.14 Elect Director Aaron W. Regent For For Management 1.15 Elect Director Mayo M. Schmidt For For Management 1.16 Elect Director Jochen E. Tilk For For Management 2 Approve Re-appointment of KPMG LLP as For For Management Auditors 3 Approve Stock Option Plan and Grant of For For Management Stock Options 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PT CATUR SENTOSA ADIPRANA TBK Ticker: CSAP Security ID: Y7122D110 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management 2 Amend Articles of Association For Abstain Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SODASTREAM INTERNATIONAL LTD. Ticker: SODA Security ID: M9068E105 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of SodaStream by For Did Not Vote Management PepsiCo, Inc. A Vote FOR if you are NOT PepsiCo, Inc., None Did Not Vote Management Merger Sub, or PepsiCo Ventures B.V., or a related party thereof; otherwise vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager. -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Michael Dornemann For For Management 1.3 Elect Director J Moses For For Management 1.4 Elect Director Michael Sheresky For For Management 1.5 Elect Director LaVerne Srinivasan For For Management 1.6 Elect Director Susan Tolson For For Management 1.7 Elect Director Paul Viera For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management ==================== Wasatch-Hoisington U.S. Treasury Fund ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
WASATCH FUNDS TRUST
By: | /s/ Eric S. Bergeson | |
Eric S. Bergeson | ||
President (principal executive officer) | ||
Date: | August 30, 2019 |