N-PX 1 tm2121858d6_npx.txt N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-5972 NAME OF REGISTRANT: VANGUARD INTERNATIONAL EQUITY INDEX FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: OCTOBER 31 DATE OF REPORTING PERIOD: JULY 1, 2020 - JUNE 30, 2021 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 81105972F Reporting Period: 07/01/2020 - 06/30/2021 VANGUARD INTERNATIONAL EQUITY INDEX FUNDS Each investment advisor's votes cast are shown separately below. Sections without an investment advisor listed reflect votes cast at the discretion of the Fund. The votes reported do not reflect any votes cast pursuant to a regulatory requirement. ====================== VANGUARD PACIFIC STOCK INDEX FUND ======================= A. P. EAGERS LIMITED Ticker: APE Security ID: Q0436N204 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marcus John Birrell as Director For For Management 2b Elect Tim Crommelin as Director For For Management 2c Elect Sophie Alexandra Moore as For Against Management Director 3a Elect David Scott Blackhall as Director For For Management 3b Elect Gregory James Duncan as Director For For Management 3c Elect Michelle Victoria Prater as For Against Management Director 4 Approve the Increase in Non-Executive For For Management Directors' Fee Cap 5 Approve Remuneration Report For Against Management 6 Approve the Change of Company Name to For For Management Eagers Automotive Limited 7 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Au Siu Cheung Albert as Director For For Management 3b Elect Kwok Lam Kwong Larry as Director For For Management 3c Elect Wu Ingrid Chun Yuan as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Ticker: ABP Security ID: Q0015N229 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Myra Salkinder as Director For For Management 4 Approve Grant of Security Acquisition For For Management Rights to Steven Sewell -------------------------------------------------------------------------------- ABC-MART, INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Katsunuma, Kiyoshi For For Management 2.3 Elect Director Kojima, Jo For For Management 2.4 Elect Director Kikuchi, Takashi For For Management 2.5 Elect Director Hattori, Kiichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuoka, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Sugahara, Taio 3.3 Elect Director and Audit Committee For For Management Member Toyoda, Ko -------------------------------------------------------------------------------- ABCLON, INC. Ticker: 174900 Security ID: Y0R0KQ104 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Jeong-ho as Outside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ABL BIO, INC. Ticker: 298380 Security ID: Y0R1DM109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ABLE C&C CO., LTD. Ticker: 078520 Security ID: Y00045107 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song In-jun as Non-Independent For For Management Non-Executive Director 3.2 Elect Lee Hae-jun as Non-Independent For For Management Non-Executive Director 3.3 Elect Kim Jeong-gyun as For For Management Non-Independent Non-Executive Director 3.4 Elect Kim Yoo-jin as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ACCENT GROUP LIMITED Ticker: AX1 Security ID: Q0R618101 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Michael Hapgood as Director For For Management 3b Elect Joshua Lowcock as Director For For Management 4 Approve Grant of Performance Rights to For For Management Daniel Agostinelli 5 Approve the Amendments to the For For Management Company's Constitution 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ACCORDIA GOLF TRUST Ticker: ADQU Security ID: Y000HT119 Meeting Date: SEP 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, and Audited Financial Statements and Auditors' Report 2 Approve as PricewaterhouseCoopers LLP For For Management as External Auditors and Authorize Directors of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ACCORDIA GOLF TRUST Ticker: ADQU Security ID: Y000HT119 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of AGT's Interests For For Management in All of its Golf Courses to Accordia Golf 2 Approve Proposed Winding Up For For Management -------------------------------------------------------------------------------- ACE TECHNOLOGIES CORP. Ticker: 088800 Security ID: Y00090103 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ko Byeong-wook as For Against Management Non-Independent Non-Executive Director 2 Appoint Ahn Chang-su as Internal For For Management Auditor 3 Approve Stock Option Grants For For Management 4 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- ACE TECHNOLOGIES CORP. Ticker: 088800 Security ID: Y00090103 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Koo Gwan-young as Inside Director For For Management 3.2 Elect Hong Ik-pyo as Inside Director For For Management 4 Appoint Ahn Chang-su as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ACHILLES CORP. Ticker: 5142 Security ID: J00084103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Appoint Statutory Auditor Kikuiri, For For Management Nobuyuki 3 Appoint Alternate Statutory Auditor For For Management Matsuoka, Kazuomi -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kinoshita, Shigeyoshi For For Management 2.2 Elect Director Kinoshita, Masataka For For Management 2.3 Elect Director Uchida, Tomomi For For Management 2.4 Elect Director Kiribuchi, Takashi For For Management 2.5 Elect Director Naruse, Hiroshi For For Management 2.6 Elect Director Osawa, Masakazu For For Management 3.1 Elect Director and Audit Committee For For Management Member Fukumoto, Kazuo 3.2 Elect Director and Audit Committee For For Management Member Ishikawa, Masahide 3.3 Elect Director and Audit Committee For For Management Member Akiyama, Takuji 4 Elect Alternate Director and Audit For For Management Committee Member Shimbo, Hitoshi -------------------------------------------------------------------------------- ADASTRIA CO., LTD. Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Kimura, Osamu For For Management 1.3 Elect Director Fukuda, Taiki For For Management 1.4 Elect Director Kindo, Masayuki For For Management 1.5 Elect Director Kitamura, Yoshiaki For For Management 1.6 Elect Director Kurashige, Hideki For For Management 1.7 Elect Director Matsui, Tadamitsu For For Management 1.8 Elect Director Akutsu, Satoshi For For Management 1.9 Elect Director Horie, Hiromi For For Management -------------------------------------------------------------------------------- ADBRI LTD. Ticker: ABC Security ID: Q0103K103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Raymond Barro as Director For For Management 3 Elect Rhonda Barro as Director For For Management 4 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Shirozume, Hidetaka For For Management 3.2 Elect Director Tomiyasu, Haruhiko For For Management 3.3 Elect Director Kobayashi, Yoshiaki For For Management 3.4 Elect Director Fujisawa, Shigeki For For Management 3.5 Elect Director Shiga, Yoji For For Management 3.6 Elect Director Yoshinaka, Atsuya For For Management 3.7 Elect Director Yasuda, Susumu For For Management 3.8 Elect Director Kawamoto, Naoshi For For Management 3.9 Elect Director Kakuta, Noriyasu For For Management 3.10 Elect Director Nagai, Kazuyuki For For Management 3.11 Elect Director Endo, Shigeru For For Management 3.12 Elect Director Horiguchi, Makoto For For Management 4.1 Elect Director and Audit Committee For For Management Member Hayashi, Yoshito 4.2 Elect Director and Audit Committee For For Management Member Yajima, Akimasa 4.3 Elect Director and Audit Committee For For Management Member Okuyama, Akio 4.4 Elect Director and Audit Committee For For Management Member Takemura, Yoko 4.5 Elect Director and Audit Committee For For Management Member Sato, Yoshiki 5 Elect Alternate Director and Audit For For Management Committee Member Yumiba, Keiji 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ADVAN GROUP CO., LTD Ticker: 7463 Security ID: J0018M101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Yamagata, Masanosuke For For Management 3.2 Elect Director Suetsugu, Hiroaki For For Management 3.3 Elect Director Yamagata, Tomomichi For For Management 3.4 Elect Director Yamagata, Satomi For For Management 3.5 Elect Director Enomoto, Hideo For For Management 3.6 Elect Director Goda, Masanori For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Kiyotaka 4.2 Appoint Statutory Auditor Shimizu, For For Management Hideo 5 Appoint Alternate Statutory Auditor For For Management Hosaka, Mayumi -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP. Ticker: 265520 Security ID: Y0R1B8128 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Yoshiaki For For Management 1.2 Elect Director Karatsu, Osamu For For Management 1.3 Elect Director Urabe, Toshimitsu For For Management 1.4 Elect Director Nicholas Benes For For Management 1.5 Elect Director Tsukakoshi, Soichi For For Management 1.6 Elect Director Fujita, Atsushi For For Management 1.7 Elect Director Tsukui, Koichi For For Management 1.8 Elect Director Douglas Lefever For For Management 2.1 Elect Director and Audit Committee For For Management Member Kurita, Yuichi 2.2 Elect Director and Audit Committee For For Management Member Namba, Koichi 3 Elect Alternate Director and Audit For For Management Committee Member Karatsu, Osamu 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Performance Share Plan and For For Management Restricted Stock Plan -------------------------------------------------------------------------------- AEKYUNG INDUSTRIAL CO., LTD. Ticker: 018250 Security ID: Y0R190102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Song Gi-bok as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AEM HOLDINGS LTD. Ticker: AWX Security ID: Y0019D103 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Loke Wai San as Director For For Management 4 Elect James Toh Ban Leng as Director For For Management 5 Elect Chok Yean Hung as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Additional Cash Award to Each For For Management Non-Executive Director 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/or Awards For Against Management and Issuance of Shares Pursuant to the AEM Holdings Employee Share Option Scheme 2014 and the AEM Performance Share Plan 2017 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okada, Motoya For For Management 1.2 Elect Director Yoshida, Akio For For Management 1.3 Elect Director Yamashita, Akinori For For Management 1.4 Elect Director Tsukamoto, Takashi For For Management 1.5 Elect Director Ono, Kotaro For For Management 1.6 Elect Director Peter Child For For Management 1.7 Elect Director Carrie Yu For For Management 2 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- AEON DELIGHT CO., LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Kazumasa For For Management 1.2 Elect Director Yamazato, Nobuo For For Management 1.3 Elect Director Mito, Hideyuki For For Management 1.4 Elect Director Watanabe, Hiroyuki For For Management 1.5 Elect Director Fujita, Masaaki For For Management 1.6 Elect Director Hompo, Yoshiaki For For Management 1.7 Elect Director Yoshikawa, Keiji For For Management 1.8 Elect Director Takada, Asako For For Management 2.1 Appoint Statutory Auditor Mitsui, For Against Management Hiroshi 2.2 Appoint Statutory Auditor Takahashi, For For Management Tsukasa 2.3 Appoint Statutory Auditor Kawabe, Yuji For For Management -------------------------------------------------------------------------------- AEON FANTASY CO., LTD. Ticker: 4343 Security ID: J0673X103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujiwara, Nobuyuki For For Management 1.2 Elect Director Fujiwara, Tokuya For For Management 1.3 Elect Director Tamura, Yoshihiro For For Management 1.4 Elect Director Kajita, Shigeru For For Management 1.5 Elect Director Koiwa, Wataru For For Management 1.6 Elect Director Iseki, Yoshinori For For Management 1.7 Elect Director Kyogoku, Takeshi For For Management 1.8 Elect Director Asada, Yasuhiro For For Management 1.9 Elect Director Oya, Kazuko For For Management 1.10 Elect Director Kokaze, Akira For For Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Masaki For For Management 1.2 Elect Director Fujita, Kenji For For Management 1.3 Elect Director Mangetsu, Masaaki For For Management 1.4 Elect Director Tamai, Mitsugu For For Management 1.5 Elect Director Kisaka, Yuro For For Management 1.6 Elect Director Mitsufuji, Tomoyuki For For Management 1.7 Elect Director Wako, Shinya For For Management 1.8 Elect Director Watanabe, Hiroyuki For For Management 1.9 Elect Director Nakajima, Yoshimi For For Management 1.10 Elect Director Yamazawa, Kotaro For For Management 1.11 Elect Director Sakuma, Tatsuya For For Management 1.12 Elect Director Nagasaka, Takashi For For Management 2.1 Appoint Statutory Auditor Suzuki, For Against Management Junichi 2.2 Appoint Statutory Auditor Yogo, Yuko For For Management -------------------------------------------------------------------------------- AEON HOKKAIDO CORP. Ticker: 7512 Security ID: J0688B104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoyagi, Hideki For For Management 1.2 Elect Director Kasashima, Kazushi For For Management 1.3 Elect Director Sekiya, Mitsuru For For Management 1.4 Elect Director Yoshida, Akio For For Management 1.5 Elect Director Nakata, Michiko For For Management 1.6 Elect Director Hirobe, Masayuki For For Management 1.7 Elect Director Toyoda, Yasuhiko For For Management 2 Appoint Statutory Auditor Nitta, Satoru For For Management -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwamura, Yasutsugu For For Management 1.2 Elect Director Fujiki, Mitsuhiro For For Management 1.3 Elect Director Sato, Hisayuki For For Management 1.4 Elect Director Okada, Motoya For For Management 1.5 Elect Director Okamoto, Masahiko For For Management 1.6 Elect Director Yokoyama, Hiroshi For For Management 1.7 Elect Director Nakarai, Akiko For For Management 1.8 Elect Director Hashimoto, Tatsuya For For Management 1.9 Elect Director Koshizuka, Kunihiro For For Management 1.10 Elect Director Yamashita, Yasuko For For Management 1.11 Elect Director Kurosaki, Hironobu For For Management 1.12 Elect Director Owada, Junko For For Management 1.13 Elect Director Enomoto, Chisa For For Management -------------------------------------------------------------------------------- AFREECATV CO., LTD. Ticker: 067160 Security ID: Y63806106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Issuance of Preferred Share) 2.2 Amend Articles of Incorporation (Stock For For Management Option Grant) 2.3 Amend Articles of Incorporation (Amend For For Management Record Date) 2.4 Amend Articles of Incorporation For For Management Transfer Agent 2.5 Amend Articles of Incorporation For For Management (Amendments Relating to Fiscal Year) 2.6 Amend Articles of Incorporation For For Management (Issuance of Convertible Bonds) 2.7 Amend Articles of Incorporation For For Management (Issuance of Bonds with Warrants) 2.8 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 3 Approve Stock Option Grants For For Management 4 Elect Jeong Jae-min as Outside Director For For Management 5 Appoint Kim Seong-woo as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AFTERPAY LIMITED Ticker: APT Security ID: Q3583G105 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2A Elect Gary Briggs as Director For For Management 2B Elect Patrick O'Sullivan as Director For For Management 2C Elect Sharon Rothstein as Director For For Management 2D Elect Nicholas Molnar as Director For For Management 3 Approve Remuneration Report For For Management 4 Ratify Past Issuance of Shares to For For Management Institutional and Professional Investors 5 Approve Issuance of Convertible Note For For Management Pursuant to Pagantis Acquisition 6 Approve Application of Supplementary For For Management Terms of Afterpay Equity Incentive Plan to Equity Awards Issued to Participants in California 7 Approve Grant of Options to Anthony For For Management Eisen 8 Approve Grant of Options to Nick Molnar For For Management -------------------------------------------------------------------------------- AGABANG & CO. Ticker: 013990 Security ID: Y0018N102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Sang-guk as Inside Director For For Management 3.2 Elect Shin Dong-gi as Outside Director For For Management 4 Appoint Jeon Tae-hong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AGC, INC. (JAPAN) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Shimamura, Takuya For For Management 2.2 Elect Director Hirai, Yoshinori For For Management 2.3 Elect Director Miyaji, Shinji For For Management 2.4 Elect Director Kurata, Hideyuki For For Management 2.5 Elect Director Hasegawa, Yasuchika For For Management 2.6 Elect Director Yanagi, Hiroyuki For For Management 2.7 Elect Director Honda, Keiko For For Management 3 Appoint Statutory Auditor Tatsuno, For For Management Tetsuo -------------------------------------------------------------------------------- AGL ENERGY LIMITED Ticker: AGL Security ID: Q01630195 Meeting Date: OCT 07, 2020 Meeting Type: Annual Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Peter Botten as Director For For Management 3b Elect Mark Bloom as Director For For Management 4 Approve Grant of Performance Rights For For Management under the AGL Long Term Incentive Plan to Brett Redman 5 Approve Termination Benefits for For For Management Eligible Senior Executives 6 Approve Reinsertion of Proportional For For Management Takeover Provisions 7a Approve the Amendments to the Against Against Shareholder Company's Constitution 7b Approve Coal Closure Dates Against Against Shareholder -------------------------------------------------------------------------------- AHNLAB, INC. Ticker: 053800 Security ID: Y0027T108 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Won Yoo-jae as Outside Director For For Management 1.2 Elect Won Jae-cheon as Outside Director For For Management 1.3 Elect Ko Deuk-seong as Outside Director For For Management 2.1 Elect Won Yoo-jae as a Member of Audit For For Management Committee 2.2 Elect Won Jae-cheon as a Member of For For Management Audit Committee 2.3 Elect Ko Deuk-seong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- AHNLAB, INC. Ticker: 053800 Security ID: Y0027T108 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Gi-in as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AI HOLDINGS CORP. Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Sasaki, Hideyoshi For For Management 2.2 Elect Director Arakawa, Yasutaka 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 Appoint Alternate Statutory Auditor For For Management Naito, Tsutomu -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Yuan Siong as Director For For Management 4 Elect Chung-Kong Chow as Director For For Management 5 Elect John Barrie Harrison as Director For For Management 6 Elect Lawrence Juen-Yee Lau as Director For For Management 7 Elect Cesar Velasquez Purisima as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AICA KOGYO CO., LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Ono, Yuji For For Management 2.2 Elect Director Todo, Satoshi For For Management 2.3 Elect Director Omura, Nobuyuki For For Management 2.4 Elect Director Ebihara, Kenji For For Management 2.5 Elect Director Ogura, Kenji For For Management 2.6 Elect Director Shimizu, Ayako For For Management 3 Elect Director and Audit Committee For For Management Member Mori, Ryoji 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AICHI CORP. Ticker: 6345 Security ID: J00284109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Yamagishi, Toshiya For For Management 2.2 Elect Director Tagami, Yoshio For For Management 2.3 Elect Director Yamamoto, Hideo For For Management -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J0039M106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujioka, Takahiro For For Management 1.2 Elect Director Nakamura, Motoshi For For Management 1.3 Elect Director Yasunaga, Naohiro For For Management 1.4 Elect Director Kojima, Katsunori For For Management 1.5 Elect Director Yasui, Koichi For For Management 1.6 Elect Director Arai, Yuko For For Management 2 Appoint Statutory Auditor Yokota, For For Management Hirofumi 3 Appoint Alternate Statutory Auditor For For Management Munakata, Yu -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Aida, Kimikazu For For Management 2.2 Elect Director Suzuki, Toshihiko For For Management 2.3 Elect Director Yap Teck Meng For For Management 2.4 Elect Director Ugawa, Hiromitsu For For Management 2.5 Elect Director Gomi, Hirofumi For For Management 2.6 Elect Director Mochizuki, Mikio For For Management 2.7 Elect Director Iguchi, Isao For For Management 3 Appoint Statutory Auditor Katayama, For For Management Noriyuki -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Mitsuhide For For Management 1.2 Elect Director Fukuda, Yoshitaka For For Management 1.3 Elect Director Sato, Masayuki For For Management 1.4 Elect Director Kamiyo, Akira For For Management 1.5 Elect Director Nakagawa, Tsuguo For For Management 1.6 Elect Director Masui, Keiji For For Management 2.1 Elect Director and Audit Committee For For Management Member Shimura, Hitoshi 2.2 Elect Director and Audit Committee For For Management Member Fukuda, Yoshihide 2.3 Elect Director and Audit Committee For For Management Member Suzuki, Haruichi 3 Elect Alternate Director and Audit For Against Management Committee Member Imada, Satoru -------------------------------------------------------------------------------- AIMS APAC REIT Ticker: O5RU Security ID: Y0029Z136 Meeting Date: AUG 17, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- AIN HOLDINGS, INC. Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director 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 Against Management 2.10 Elect Director Hamada, Yasuyuki For For Management 2.11 Elect Director Endo, Noriko For For Management 2.12 Elect Director Ito, Junro For For Management 3.1 Appoint Statutory Auditor Kawamura, For For Management Koichi 3.2 Appoint Statutory Auditor Ibayashi, For Against Management Akira 3.3 Appoint Statutory Auditor Muramatsu, For For Management Osamu -------------------------------------------------------------------------------- AIPHONE CO., LTD. Ticker: 6718 Security ID: J0060M108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Ichikawa, Shusaku For For Management 2.2 Elect Director Kato, Koji For For Management 2.3 Elect Director Wada, Tatsuru For For Management 2.4 Elect Director Iritani, Masaaki For For Management 2.5 Elect Director Yamada, Junji For For Management 3 Appoint Statutory Auditor Imai, For For Management Kazutomi -------------------------------------------------------------------------------- AIR NEW ZEALAND LIMITED Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda Jenkinson as Director For For Management 2 Elect Laurissa Cooney as Director For For Management 3 Elect Dean Bracewell as Director For For Management 4 Elect Larry De Shon as Director For For Management -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Masahiro For For Management 1.2 Elect Director Toyoda, Kikuo For For Management 1.3 Elect Director Imai, Yasuo For For Management 1.4 Elect Director Shirai, Kiyoshi For For Management 1.5 Elect Director Machida, Masato For For Management 1.6 Elect Director Karato, Yu For For Management 1.7 Elect Director Sakamoto, Yukiko For For Management 1.8 Elect Director Shimizu, Isamu For For Management 1.9 Elect Director Matsui, Takao For For Management -------------------------------------------------------------------------------- AIRPORT FACILITIES CO., LTD. Ticker: 8864 Security ID: J00641100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Inada, Kenya For For Management 3.2 Elect Director Norita, Toshiaki For For Management 3.3 Elect Director Nagayoshi, Toshiyuki For For Management 3.4 Elect Director Yamaguchi, Katsuhiro For For Management 3.5 Elect Director Komatsu, Keisuke For For Management 3.6 Elect Director Okada, Mitsuhiko For For Management 3.7 Elect Director Tamura, Shigeo For For Management 3.8 Elect Director Osawa, Hiroki For For Management 3.9 Elect Director Takahashi, Tomoyuki For For Management 3.10 Elect Director Shibata, Koji For Against Management 3.11 Elect Director Saito, Yuji For For Management 3.12 Elect Director Sugiyama, Takehiko For For Management 3.13 Elect Director Aoyama, Kayo For For Management 4 Appoint Statutory Auditor Shiba, For For Management Akihiko 5.1 Appoint Alternate Statutory Auditor For For Management Tsuguchi, Mineo 5.2 Appoint Alternate Statutory Auditor For For Management Kamimura, Shigeo -------------------------------------------------------------------------------- AIRTECH JAPAN, LTD. Ticker: 6291 Security ID: J00651109 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Hirasawa, Shinya For For Management 2.2 Elect Director Watanabe, Naoki For For Management 2.3 Elect Director Sekine, Kenji For For Management 2.4 Elect Director Takagi, Kenji For For Management 2.5 Elect Director Morishima, Masamichi For For Management 3 Elect Director and Audit Committee For For Management Member Isobe, Yoshihide 4 Elect Alternate Director and Audit For For Management Committee Member Okabe, Hiroaki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AIRTRIP CORP. Ticker: 6191 Security ID: J0065P106 Meeting Date: DEC 25, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 3 Amend Articles to Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 4.1 Elect Director Shibata, Yusuke For For Management 4.2 Elect Director Oishi, Munenori For For Management 4.3 Elect Director Yoshimura, Hideki For For Management 4.4 Elect Director O, Shin For For Management 4.5 Elect Director Niiya, Sho For For Management 4.6 Elect Director Akiyama, Masahide For For Management 4.7 Elect Director Masuda, Takeshi For For Management 4.8 Elect Director Tamura, Satoshi For For Management 4.9 Elect Director Sakai, Kazuma For For Management 4.10 Elect Director Moribe, Yoshiki For For Management 4.11 Elect Director Omori, Yasuhito For For Management -------------------------------------------------------------------------------- AISAN INDUSTRY CO., LTD. Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Nomura, Tokuhisa For For Management 2.2 Elect Director Nakane, Toru For For Management 2.3 Elect Director Morimoto, Akira For For Management 2.4 Elect Director Kato, Shigekazu For For Management 2.5 Elect Director Oi, Yuichi For For Management 2.6 Elect Director Tsuge, Satoe For For Management 3 Appoint Statutory Auditor Furuta, Yuji For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AISIN CORP. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Kanshiro For For Management 1.2 Elect Director Ise, Kiyotaka For For Management 1.3 Elect Director Haraguchi, Tsunekazu For For Management 1.4 Elect Director Hamada, Michiyo For For Management 1.5 Elect Director Yoshida, Moritaka For For Management 1.6 Elect Director Suzuki, Kenji For For Management 1.7 Elect Director Ito, Shintaro For For Management 1.8 Elect Director Shin, Seiichi For For Management 1.9 Elect Director Kobayashi, Koji For For Management 2.1 Appoint Statutory Auditor Mitsuya, For For Management Makoto 2.2 Appoint Statutory Auditor Kato, Kiyomi For For Management 2.3 Appoint Statutory Auditor Ueda, Junko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakagawa, Hidenori -------------------------------------------------------------------------------- AJINOMOTO CO., INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Amend Provisions on Number of Directors - Reduce Directors' Term - Clarify Director Authority on Board Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Nishii, Takaaki For For Management 3.2 Elect Director Fukushi, Hiroshi For For Management 3.3 Elect Director Tochio, Masaya For For Management 3.4 Elect Director Nosaka, Chiaki For For Management 3.5 Elect Director Kurashima, Kaoru For For Management 3.6 Elect Director Nawa, Takashi For For Management 3.7 Elect Director Iwata, Kimie For For Management 3.8 Elect Director Toki, Atsushi For For Management 3.9 Elect Director Amano, Hideki For For Management 3.10 Elect Director Indo, Mami For For Management 3.11 Elect Director Nakayama, Joji For For Management -------------------------------------------------------------------------------- AK HOLDINGS, INC. Ticker: 006840 Security ID: Y0016S103 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Chae Hyeong-seok as Inside For For Management Director 4.2 Elect Chae Dong-seok as For For Management Non-Independent Non-Executive Director 4.3 Elect Lee Sam-gyu as Outside Director For For Management 5 Elect Lee Sang-min as Outside Director For For Management to Serve as an Audit Committee Member 6 Elect Lee Sam-gyu as a Member of Audit For For Management Committee 7 Approve Stock Option Grants For For Management 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AKATSUKI, INC. Ticker: 3932 Security ID: J0105L107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Koda, Tetsuro For For Management 2.2 Elect Director Totsuka, Yuki For For Management 2.3 Elect Director Katsuya, Hisashi For For Management 2.4 Elect Director Mizuguchi, Tetsuya For For Management 3 Appoint Statutory Auditor Okamoto, For For Management Kentaro -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO., LTD. Ticker: 7238 Security ID: J01050103 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20,111.5 for Class A Shares and No Final Dividend for Ordinary Shares 2 Elect Director Mishiro, Yosuke For For Management 3 Appoint Alternate Statutory Auditor For For Management Kawamoto, Shigeyuki -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO., LTD. Ticker: 7238 Security ID: J01050103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 - Remove All Provisions on Advisory Positions - Indemnify Directors - Authorize Board to Determine Income Allocation 2.1 Elect Director Miyaji, Yasuhiro For For Management 2.2 Elect Director Kurinami, Takamasa For For Management 3.1 Elect Director and Audit Committee For For Management Member Tanji, Hiroaki 3.2 Elect Director and Audit Committee For Against Management Member Hiromoto, Yuichi 3.3 Elect Director and Audit Committee For For Management Member Mishiro, Yosuke 3.4 Elect Director and Audit Committee For For Management Member Kawamoto, Shigeyuki 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Two Types of Deep Discount For For Management Stock Option Plans -------------------------------------------------------------------------------- ALCONIX CORP. Ticker: 3036 Security ID: J01114107 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Takei, Masato For For Management 2.2 Elect Director Teshirogi, Hiroshi For For Management 2.3 Elect Director Suzuki, Takumi For For Management 2.4 Elect Director Imagawa, Toshiya For For Management 2.5 Elect Director Takahashi, Nobuhiko For For Management 2.6 Elect Director Hisada, Masao For For Management 2.7 Elect Director Kikuma, Yukino For For Management 2.8 Elect Director Tsugami, Toshiya For For Management 3 Appoint Alternate Statutory Auditor For For Management Imazu, Yukiko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kubo, Taizo For For Management 1.2 Elect Director Arakawa, Ryuji For For Management 1.3 Elect Director Izumi, Yasuki For For Management 1.4 Elect Director Kishida, Seiichi For For Management 1.5 Elect Director Katsuki, Hisashi For For Management 1.6 Elect Director Shimada, Koichi For For Management 1.7 Elect Director Fukujin, Yusuke For For Management 1.8 Elect Director Yatsurugi, Yoichiro For For Management 1.9 Elect Director Hara, Takashi For For Management 1.10 Elect Director Kinoshita, Manabu For For Management 1.11 Elect Director Takeuchi, Toshie For For Management 2.1 Appoint Statutory Auditor Kamigaki, For For Management Seisui 2.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka -------------------------------------------------------------------------------- ALKANE RESOURCES LTD. Ticker: ALK Security ID: Q02024117 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Gavin Murray Smith as Director For Against Management 3 Approve the Grant of Performance For For Management Rights to Nicholas Paul Earner 4 Approve the Grant of Performance For For Management Rights to David Ian Chalmers -------------------------------------------------------------------------------- ALPEN CO., LTD. Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Mizuno, Taizo For For Management 2.2 Elect Director Mizuno, Atsushi For For Management 2.3 Elect Director Murase, Kazuo For For Management 2.4 Elect Director Mizumaki, Yasuhiko For For Management 3 Elect Director and Audit Committee For For Management Member Suzuki, Takehito -------------------------------------------------------------------------------- ALPHA SYSTEMS, INC. Ticker: 4719 Security ID: J01124106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishikawa, Yuko For For Management 1.2 Elect Director Ishikawa, Hidetomo For For Management 1.3 Elect Director Saito, Kiyoshi For For Management 1.4 Elect Director Takada, Satoshi For For Management 1.5 Elect Director Tokura, Katsumi For For Management 1.6 Elect Director Takehara, Masayoshi For For Management 1.7 Elect Director Watanabe, Nobuyuki For For Management 1.8 Elect Director Suzuki, Kazuhisa For For Management 1.9 Elect Director Yanagiya, Takashi For For Management 1.10 Elect Director Hachisu, Yuji For For Management 1.11 Elect Director Yamaguchi, Hiroyuki For For Management -------------------------------------------------------------------------------- ALPS ALPINE CO., LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kuriyama, Toshihiro For For Management 2.2 Elect Director Kimoto, Takashi For For Management 2.3 Elect Director Endo, Koichi For For Management 2.4 Elect Director Sasao, Yasuo For For Management 2.5 Elect Director Saeki, Tetsuhiro For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Oki, Noriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Gomi, Yuko 3.2 Elect Director and Audit Committee For For Management Member Kawarada, Yoji -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Mulcahy as Director For For Management 2 Elect Leslie Desjardins as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Raj Naran 5 Approve the Amendments to the For For Management Company's Constitution 6 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- ALTEOGEN, INC. Ticker: 196170 Security ID: Y0R93X109 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-ju as Inside Director For For Management 2.2 Elect Kang Sang-woo as Inside Director For For Management 2.3 Elect Kim Yang-woo as Non-Independent For For Management Non-Executive Director 3.1 Elect Choi Jong-in as Outside Director For For Management 3.2 Elect Ko In-young as Outside Director For For Management 4 Appoint Lee Byeong-gyu as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7.1 Approve Stock Option Grants For For Management 7.2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ALTIUM LIMITED Ticker: ALU Security ID: Q0268D100 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Lynn Mickleburgh as Director For For Management -------------------------------------------------------------------------------- ALUMINA LIMITED Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For For Management 4a Elect Deborah O'Toole as Director For For Management 4b Elect John Bevan as Director For For Management 4c Elect Shirley In't Veld as Director For For Management 5 Approve Reinsertion of the For For Management Proportional Takeover Provisions 6 Approve Grant of Performance Rights to For For Management Mike Ferraro -------------------------------------------------------------------------------- AMA GROUP LTD. Ticker: AMA Security ID: Q0280A100 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Nicole Cook as Director For For Management 3 Elect Carl Bizon as Director For For Management 4 Elect Anthony Day as Director For For Management 5 Ratify Past Issuance of Shares to the For For Management Vendors of Micra Accident Repair Centre Pty Ltd 6 Approve Issuance of Performance Rights For For Management to Andrew Hopkins 7 Approve Selective Buy-Back of Shares For For Management from Arefam Investments Pty Ltd 8 Approve Selective Buy-Back of Shares For For Management from SRFE Pty Ltd ATF the SFRE Family Trust 9 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- AMADA CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Isobe, Tsutomu For For Management 2.2 Elect Director Kurihara, Toshinori For For Management 2.3 Elect Director Miwa, Kazuhiko For For Management 2.4 Elect Director Yamanashi, Takaaki For For Management 2.5 Elect Director Okamoto, Mitsuo For For Management 2.6 Elect Director Mazuka, Michiyoshi For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3 Appoint Statutory Auditor Nishiura, For For Management Seiji 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Nakajima, Izumi For For Management 2.2 Elect Director Tsuda, Hiroyuki For For Management 2.3 Elect Director Ihara, Kunihiro For For Management 2.4 Elect Director Yamazaki, Manabu For For Management 2.5 Elect Director Ninomiya, Kirihito For For Management 2.6 Elect Director Tazo, Fujinori For For Management 2.7 Elect Director Kawashima, Kiyoshi For For Management 2.8 Elect Director Omori, Michinobu For For Management 2.9 Elect Director Watanabe, Sumie For For Management 3 Appoint Statutory Auditor Nagakawa, For For Management Naofumi -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X123 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Graeme Liebelt For For Management 1b Elect Director Armin Meyer For For Management 1c Elect Director Ronald Delia For For Management 1d Elect Director Andrea Bertone For For Management 1e Elect Director Karen Guerra For For Management 1f Elect Director Nicholas (Tom) Long For For Management 1g Elect Director Arun Nayar For For Management 1h Elect Director Jeremy Sutcliffe For For Management 1i Elect Director David Szczupak For For Management 1j Elect Director Philip Weaver For For Management 2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMICOGEN, INC. Ticker: 092040 Security ID: Y0R76Q105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Min In-gi as Internal Auditor For For Management 4 Amend Articles of Incorporation For Against Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Gyeong-bae as Inside Director For For Management 3.2 Elect Ahn Se-hong as Inside Director For For Management 3.3 Elect Lee Dong-soon as Inside Director For For Management 4 Elect Cho Seong-jin as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo Gyeong-bae as Inside Director For For Management 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMP LTD. Ticker: AMP Security ID: Q0344G101 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kathryn (Kate) McKenzie as For For Management Director 3 Approve Remuneration Report For For Management 4 ***Withdrawn Resolution*** Approve None None Management Grant of Performance Rights to Francesco De Ferrari 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- AMPOL LIMITED Ticker: ALD Security ID: Q03608124 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Mark Chellew as Director For For Management 3b Elect Michael Ihlein as Director For For Management 3c Elect Gary Smith as Director For For Management 4 Approve Grant of Performance Rights to For For Management Matthew Halliday -------------------------------------------------------------------------------- AMUSE, INC. Ticker: 4301 Security ID: J0142S107 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Osato, Yokichi For For Management 3.2 Elect Director Nakanishi, Masaki For For Management 3.3 Elect Director Ichige, Rumiko For For Management 3.4 Elect Director Araki, Hiroyuki For For Management 3.5 Elect Director Ono, Takahiro For For Management 3.6 Elect Director Masuda, Muneaki For For Management 3.7 Elect Director Ando, Takaharu For For Management 3.8 Elect Director Aso, Yoichi For For Management 4.1 Appoint Statutory Auditor Yokozawa, For For Management Hiroaki 4.2 Appoint Statutory Auditor Ishikawa, For For Management Yorimichi 4.3 Appoint Statutory Auditor Onogi, For For Management Takeshi 4.4 Appoint Statutory Auditor Haibara, For For Management Yoshio -------------------------------------------------------------------------------- ANA HOLDINGS INC. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For For Management Capital 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Katanozaka, Shinya For For Management 2.3 Elect Director Shibata, Koji For For Management 2.4 Elect Director Takada, Naoto For For Management 2.5 Elect Director Fukuzawa, Ichiro For For Management 2.6 Elect Director Mitsukura, Tatsuhiko For For Management 2.7 Elect Director Hirako, Yuji For For Management 2.8 Elect Director Yamamoto, Ado For For Management 2.9 Elect Director Kobayashi, Izumi For For Management 2.10 Elect Director Katsu, Eijiro For For Management 3 Appoint Statutory Auditor Miura, For For Management Akihiko -------------------------------------------------------------------------------- ANANTI, INC. Ticker: 025980 Security ID: Y7026J106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Young-woo as Inside Director For For Management 3.2 Elect Lee Dae-hyeon as Inside Director For For Management 4 Appoint Kim Yoo-don as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ANEST IWATA CORP. Ticker: 6381 Security ID: J01544105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Tsubota, Takahiro For For Management 3.2 Elect Director Fukase, Shinichi For For Management 3.3 Elect Director Osawa, Kenichi For For Management 3.4 Elect Director Yoneda, Kozo For For Management 3.5 Elect Director Asai, Yoshitsugu For For Management 3.6 Elect Director Ohashi, Reiko For For Management 3.7 Elect Director Shirai, Yuko For For Management 4 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- ANICOM HOLDINGS, INC. Ticker: 8715 Security ID: J0166U103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.25 2.1 Elect Director Komori, Nobuaki For For Management 2.2 Elect Director Momose, Yumiko For For Management 2.3 Elect Director Kamei, Tatsuhiko For For Management 2.4 Elect Director Fukuyama, Toshihiko For For Management 2.5 Elect Director Inoue, Yukihiko For For Management 2.6 Elect Director Shibusawa, Ken For For Management 2.7 Elect Director Tanaka, Eiichi For For Management 3.1 Appoint Statutory Auditor Iwamoto, For For Management Koichiro 3.2 Appoint Statutory Auditor Takemi, For For Management Hiromitsu -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24.5 2.1 Elect Director Hamada, Hirokazu For For Management 2.2 Elect Director Kubota, Akifumi For For Management 2.3 Elect Director Niimi, Masumi For For Management 2.4 Elect Director Shima, Takeshi For For Management 2.5 Elect Director Aoki, Kazuyoshi For For Management 2.6 Elect Director Masamura, Tatsuro For For Management 3.1 Elect Director and Audit Committee For For Management Member Igarashi, Norio 3.2 Elect Director and Audit Committee For For Management Member Ueda, Nozomi 3.3 Elect Director and Audit Committee For For Management Member Aoyagi, Junichi 3.4 Elect Director and Audit Committee For For Management Member Wakinaga, Toru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ANSELL LIMITED Ticker: ANN Security ID: Q04020105 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nigel Garrard as Director For For Management 2b Elect Christina Stercken as Director For For Management 2c Elect William Reilly as Director For For Management 3 Adopt New Constitution For For Management 4 Approve Grant of Performance Share For For Management Rights to Magnus Nicolin 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ANTEROGEN CO., LTD. Ticker: 065660 Security ID: Y0R5RZ106 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Mi-hyeong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approval of Reduction of Capital For For Management Reserve 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- AOKI HOLDINGS, INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Aoki, Hironori For For Management 2.2 Elect Director Aoki, Takahisa For For Management 2.3 Elect Director Aoki, Akihiro For For Management 2.4 Elect Director Tamura, Haruo For For Management 2.5 Elect Director Shimizu, Akira For For Management 2.6 Elect Director Aoki, Masamitsu For For Management 2.7 Elect Director Araki, Wataru For For Management 2.8 Elect Director Terui, Norio For For Management 2.9 Elect Director Nagemoto, Keita For For Management 2.10 Elect Director Noguchi, Terumitsu For For Management 2.11 Elect Director Azuma, Hidekazu For For Management 2.12 Elect Director Inagaki, Minoru For For Management 2.13 Elect Director Ohara, Yoko For For Management 2.14 Elect Director Takahashi, Mitsuo For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AOYAMA TRADING CO., LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Aoyama, Osamu For For Management 2.2 Elect Director Okano, Shinji For For Management 2.3 Elect Director Yamane, Koichi For For Management 2.4 Elect Director Kobayashi, Hiroaki For For Management 2.5 Elect Director Watanabe, Toru For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AOZORA BANK LTD. Ticker: 8304 Security ID: J0172K115 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanikawa, Kei For For Management 1.2 Elect Director Yamakoshi, Koji For For Management 1.3 Elect Director Akutagawa, Tomomi For For Management 1.4 Elect Director Takeda, Shunsuke For For Management 1.5 Elect Director Mizuta, Hiroyuki For For Management 1.6 Elect Director Murakami, Ippei For For Management 1.7 Elect Director Ito, Tomonori For For Management 1.8 Elect Director Omi, Hideto For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Yoshimura, Harutoshi 2.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Wasow as Director For For Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Rhoda Phillippo as Director For For Management 5 Approve Grant of Performance Rights to For For Management Robert Wheals 6 Approve the Amendments to the For For Management Constitution of Australian Pipeline Trust 7 Approve the Amendments to the For For Management Constitution of APT Investment Trust 8 Elect Victoria Walker as Director Against Against Shareholder -------------------------------------------------------------------------------- APAM CORP. Ticker: 073070 Security ID: Y62654101 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Ji-hun as Inside Director For For Management 2.2 Elect Oh Myeong-se as Inside Director For For Management 2.3 Elect Yoo Jong-jun as Inside Director For For Management 2.4 Elect Jeong Wook-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- APOLLO FUTURE MOBILITY GROUP LIMITED Ticker: 860 Security ID: G0410B102 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions 2 Approve Grant of Specific Mandate to For For Management Issue Consideration Shares -------------------------------------------------------------------------------- APOLLO FUTURE MOBILITY GROUP LIMITED Ticker: 860 Security ID: G0410B102 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sung Kin Man as Director For For Management 2b Elect Tam Ping Kuen, Daniel as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- APPEN LIMITED Ticker: APX Security ID: Q0456H103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Stephen Hasker as Director For For Management 4 Elect Robin Low as Director For For Management 5 Approve Grant of Performance Rights to For Against Management Mark Brayan 6 Approve the Amendments to the For For Management Company's Constitution 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- APROGEN PHARMACEUTICALS, INC. Ticker: 003060 Security ID: Y7537M135 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Terms of Retirement Pay For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ARA LOGOS LOGISTICS TRUST Ticker: K2LU Security ID: Y1072M105 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of Four For For Management Logistics Properties 2 Approve Proposed Acquisition of For For Management Larapinta Property and Investment in the Respective Interests in Two Property Funds, Being the New LAIVS Trust and the Oxford Property Fund 3 Approve Proposed Ivanhoe Issuance and For For Management Proposed LOGOS Issuance 4 Approve Proposed Potential Transfer of For For Management a Controlling Interest to LOGOS Property Group Limited 5 Approve Proposed Issuance of New Units For For Management Under the Equity Fund Raising 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ARA LOGOS LOGISTICS TRUST Ticker: K2LU Security ID: Y1072M105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Proposed Development For For Management Management Fee Supplement and Authorize Issuance of Units in Payment of the Development Management Fee -------------------------------------------------------------------------------- ARAKAWA CHEMICAL INDUSTRIES LTD. Ticker: 4968 Security ID: J01890102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Une, Takashi For For Management 2.2 Elect Director Manabe, Yoshiteru For For Management 2.3 Elect Director Nobuhiro, Toru For For Management 2.4 Elect Director Nishikawa, Manabu For For Management 2.5 Elect Director Inaba, Masaya For For Management 2.6 Elect Director Morioka, Hirohiko For For Management 2.7 Elect Director Takagi, Nobuyuki For For Management 2.8 Elect Director Akita, Daisaburo For For Management 2.9 Elect Director Elizabeth Masamune For For Management -------------------------------------------------------------------------------- ARATA CORP. Ticker: 2733 Security ID: J01911106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Restore Shareholder Authority to Vote on Income Allocation 2.1 Elect Director Hatanaka, Nobuyuki For For Management 2.2 Elect Director Suzaki, Hiroaki For For Management 2.3 Elect Director Suzuki, Yoichi For For Management 2.4 Elect Director Omote, Toshiyuki For For Management 2.5 Elect Director Furiyoshi, Takahiro For For Management 2.6 Elect Director Uryu, Yoshiro For For Management 2.7 Elect Director Hatanaka, Hidetaka For For Management 2.8 Elect Director Mizuno, Akihito For For Management 2.9 Elect Director Aoki, Yoshihisa For For Management 2.10 Elect Director Ishii, Hideo For For Management 2.11 Elect Director Iwasaki, Akira For For Management 3.1 Elect Director and Audit Committee For For Management Member Ito, Mikihisa 3.2 Elect Director and Audit Committee For For Management Member Hiramitsu, Satoshi 3.3 Elect Director and Audit Committee For For Management Member Sakamoto, Tomoko 4 Elect Alternate Director and Audit For For Management Committee Member Okada, Shuichi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ARB CORP. LTD. Ticker: ARB Security ID: Q0463W135 Meeting Date: OCT 15, 2020 Meeting Type: Annual Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Andrew Brown as Director For For Management 3.2 Elect Andrew Stott as Director For For Management -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO., LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: FEB 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Elect Director Sakamoto, Haruhiko For For Management 3.2 Elect Director Suto, Toshiyuki For For Management -------------------------------------------------------------------------------- ARCLAND SERVICE HOLDINGS CO., LTD. Ticker: 3085 Security ID: J0201Q109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Usui, Kenichiro For For Management 2.2 Elect Director Ito, Hisashi For For Management 2.3 Elect Director Kuwabara, Yasuhiro For For Management 2.4 Elect Director Sakamoto, Moritaka For For Management 2.5 Elect Director Ouchi, Yuichi For For Management 2.6 Elect Director Furukawa, Noriatsu For For Management -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yokoyama, Kiyoshi For For Management 3.2 Elect Director Miura, Koichi For For Management 3.3 Elect Director Furukawa, Koichi For For Management 3.4 Elect Director Muguruma, Akira For For Management 3.5 Elect Director Kogarimai, Hideki For For Management 3.6 Elect Director Fukuhara, Ikuharu For For Management 3.7 Elect Director Inoue, Koichi For For Management 3.8 Elect Director Sawada, Tsukasa For For Management 3.9 Elect Director Nekomiya, Kazuhisa For For Management 3.10 Elect Director Miura, Takehiko For For Management 3.11 Elect Director Saeki, Hiroshi For For Management 3.12 Elect Director Sasaki, Ryoko For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ARENA REIT Ticker: ARF Security ID: Q0457C152 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Ross as Director For For Management 3 Ratify Past Issuance of Securities to For For Management Existing and New Institutional Investors 4 Approve Grant of Deferred STI Rights For For Management to Rob de Vos 5 Approve Grant of LTI Performance For For Management Rights to Rob de Vos 6 Approve Grant of Deferred STI Rights For For Management to Gareth Winter 7 Approve Grant of LTI Performance For For Management Rights to Gareth Winter 8 Approve the Amendment of Constitutions For For Management -------------------------------------------------------------------------------- ARGO GRAPHICS, INC. Ticker: 7595 Security ID: J0195C108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Fujisawa, Yoshimaro For For Management 2.2 Elect Director Ozaki, Muneshi For For Management 2.3 Elect Director Nakai, Takanori For For Management 2.4 Elect Director Ishikawa, Kiyoshi For For Management 2.5 Elect Director Fujimori, Takeshi For For Management 2.6 Elect Director Hasebe, Kunio For For Management 2.7 Elect Director Ido, Rieko For For Management 2.8 Elect Director Ito, Norikazu For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Takao 3.2 Appoint Statutory Auditor Fujii, Kozo For For Management 3.3 Appoint Statutory Auditor Miki, Masashi For For Management 3.4 Appoint Statutory Auditor Narabayashi, For For Management Tomoki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ARGOSY PROPERTY LIMITED Ticker: ARG Security ID: Q0525Z126 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rachel Winder as Director For For Management 2 Elect Martin Stearne as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ARGOSY PROPERTY LIMITED Ticker: ARG Security ID: Q0525Z126 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeff Morrison as Director For For Management 2 Elect Stuart McLauchlan as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ARIAKE JAPAN CO., LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2.1 Elect Director Shirakawa, Naoki For For Management 2.2 Elect Director Iwaki, Katsutoshi For For Management 2.3 Elect Director Matsumoto, Koichi For For Management 2.4 Elect Director Iwaki, Koji For For Management 3.1 Elect Director and Audit Committee For For Management Member Ono, Takeyoshi 3.2 Elect Director and Audit Committee For For Management Member Nishiki, Toru 3.3 Elect Director and Audit Committee For For Management Member Kimura, Morihiro 4 Approve Annual Bonus For For Management 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 26, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Chatfield as Director For For Management 2 Approve Grant of Performance Share For For Management Rights to Trevor Croker 3 Approve Remuneration Report For For Management 4 Approve Non-Executive Director Rights None For Management Plan -------------------------------------------------------------------------------- ARTERIA NETWORKS CORP. Ticker: 4423 Security ID: J0224K105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kabumoto, Koji For For Management 1.2 Elect Director Arita, Daisuke For For Management 1.3 Elect Director Abe, Tatsuya For For Management 1.4 Elect Director Esaki, Hiroshi For For Management 1.5 Elect Director Miyake, Ichiro For For Management -------------------------------------------------------------------------------- ARTNATURE INC. Ticker: 7823 Security ID: J02037109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ARUHI CORP. Ticker: 7198 Security ID: J0204S102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Hamada, Hiroshi For For Management 2.2 Elect Director Katsuya, Toshihiko For For Management 2.3 Elect Director Matsumoto, Yasuko For For Management 2.4 Elect Director Ide, Tokiko For For Management 2.5 Elect Director Hiura, Toshihiko For For Management 2.6 Elect Director Oshida, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Harada, Yuji For For Management 3.2 Appoint Statutory Auditor Imamura, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Inoue, Akihiro -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J0332U102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 101 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Iuchi, Takuji For For Management 3.2 Elect Director Yamada, Kazuhito For For Management 3.3 Elect Director Hoshino, Yasuyuki For For Management 3.4 Elect Director Kimura, Mitsushige For For Management 3.5 Elect Director Nishikawa, Keisuke For For Management 3.6 Elect Director Suzuki, Joji For For Management 3.7 Elect Director Odaki, Kazuhiko For For Management 3.8 Elect Director Kanai, Michiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Suzuki, Kazutaka 4.2 Elect Director and Audit Committee For For Management Member Mihara, Hideaki 4.3 Elect Director and Audit Committee For For Management Member Hara, Toshiki 5 Elect Alternate Director and Audit For For Management Committee Member Morisawa, Takeo 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ASAHI CO., LTD. Ticker: 3333 Security ID: J02571107 Meeting Date: MAY 15, 2021 Meeting Type: Annual Record Date: FEB 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Shimoda, Yoshifumi For For Management 3.2 Elect Director Nishioka, Shiro For For Management 3.3 Elect Director Mori, Shigeru For For Management 3.4 Elect Director Mochizuki, Motoi For For Management 4.1 Elect Director and Audit Committee For For Management Member Nishimura, Koichi 4.2 Elect Director and Audit Committee For For Management Member Kanda, Takashi 4.3 Elect Director and Audit Committee For For Management Member Suzuki, Atsuko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO., LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2.1 Elect Director Kataoka, Kazuki For For Management 2.2 Elect Director Kogawa, Kazuo For For Management 2.3 Elect Director Ming-Shong Lan For For Management 2.4 Elect Director Hagiwara, Toshimasa For For Management 2.5 Elect Director Abe, Hideo For For Management 2.6 Elect Director Hara, Tomohiko For For Management 2.7 Elect Director Koyama, Osamu For For Management 2.8 Elect Director Nagata, Shinichi For For Management 2.9 Elect Director Ichikawa, Yuko For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director Koji, Akiyoshi For For Management 2.2 Elect Director Katsuki, Atsushi For For Management 2.3 Elect Director Taemin Park For For Management 2.4 Elect Director Tanimura, Keizo For For Management 2.5 Elect Director Kosaka, Tatsuro For For Management 2.6 Elect Director Shingai, Yasushi For For Management 2.7 Elect Director Christina L. Ahmadjian For For Management 2.8 Elect Director Kitagawa, Ryoichi For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Yutaka -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 2.1 Elect Director Terayama, Mitsuharu For For Management 2.2 Elect Director Higashiura, Tomoya For For Management 3.1 Elect Director and Audit Committee For For Management Member Kimura, Yuji 3.2 Elect Director and Audit Committee For For Management Member Kanazawa, Kyoko 3.3 Elect Director and Audit Committee For For Management Member Hara, Yoshinori 3.4 Elect Director and Audit Committee For For Management Member Kimura, Miyoko 3.5 Elect Director and Audit Committee For For Management Member Kagimoto, Mitsutoshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASAHI INTECC CO., LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.81 2.1 Elect Director Miyata, Masahiko For For Management 2.2 Elect Director Miyata, Kenji For For Management 2.3 Elect Director Kato, Tadakazu For For Management 2.4 Elect Director Terai, Yoshinori For For Management 2.5 Elect Director Matsumoto, Munechika For For Management 2.6 Elect Director Ito, Mizuho For For Management 2.7 Elect Director Nishiuchi, Makoto For For Management 2.8 Elect Director Ito, Kiyomichi For For Management 2.9 Elect Director Shibazaki, Akinori For For Management 2.10 Elect Director Sato, Masami For For Management 3.1 Elect Director and Audit Committee For For Management Member Ota, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Tomida, Ryuji 3.3 Elect Director and Audit Committee For For Management Member Hanano, Yasunari 4 Elect Alternate Director and Audit For For Management Committee Member Fukaya, Ryoko -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Takayama, Shigeki For For Management 1.3 Elect Director Yoshida, Hiroshi For For Management 1.4 Elect Director Sakamoto, Shuichi For For Management 1.5 Elect Director Kawabata, Fumitoshi For For Management 1.6 Elect Director Kudo, Koshiro For For Management 1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.8 Elect Director Okamoto, Tsuyoshi For For Management 1.9 Elect Director Maeda, Yuko For For Management 2.1 Appoint Statutory Auditor Shibata, For For Management Yutaka 2.2 Appoint Statutory Auditor Mochizuki, For For Management Akemi -------------------------------------------------------------------------------- ASAHI YUKIZAI CORP. Ticker: 4216 Security ID: J02688109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Authorize Board to Determine Income Allocation 3.1 Elect Director Nakano, Kazuya For For Management 3.2 Elect Director Fujita, Naomitsu For For Management 3.3 Elect Director Suetome, Sueyoshi For For Management 3.4 Elect Director Onishi, Katsuhiro For For Management 3.5 Elect Director Takahashi, Hiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Miyake, Yuichiro 4.2 Elect Director and Audit Committee For For Management Member Nishimura, Fujio 4.3 Elect Director and Audit Committee For For Management Member Kushima, Yasuhiro -------------------------------------------------------------------------------- ASALEO CARE LTD. Ticker: AHY Security ID: Q0557U102 Meeting Date: JUN 01, 2021 Meeting Type: Court Record Date: MAY 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Essity Holding Company Australia Pty Ltd, a Wholly Owned Subsidiary of Essity Group Holding BV -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement of the For For Management Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 75 Percent of For For Management the Total Issued Share Capital of Ascendas Fusion 5 Pte. Ltd. as an Interested Person Transaction 2 Approve Issuance of Consideration Units For For Management -------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Ticker: HMN Security ID: Y0261Y177 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Reports For For Management of the Manager and Trustee-Manager, Statement by the CEO of the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize the Trustee-Manager and REIT Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chang, Tsai-hsiung as Director For For Management 3b Elect Chang, Chen-kuen as Director For For Management 3c Elect Wu, Ling-ling as Director For Against Management 3d Elect Tsim, Tak-lung Dominic as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- ASIAINFO TECHNOLOGIES LIMITED Ticker: 1675 Security ID: G0542G102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tian Suning as Director For For Management 2a2 Elect Xin Yuesheng as Director For For Management 2a3 Elect Yang Lin as Director For For Management 2a4 Elect Liu Hong as Director For For Management 2a5 Elect Gao Jack Qunyao as Director For For Management 2a6 Elect Tao Ping as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 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 6 Approve Refreshment of the Scheme For For Management Mandate Limit Under the 2019 Share Option Scheme -------------------------------------------------------------------------------- ASIAN PAY TELEVISION TRUST Ticker: S7OU Security ID: Y0362V106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, and Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Directors of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASIANA AIRLINES, INC. Ticker: 020560 Security ID: Y03355107 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- ASIANA AIRLINES, INC. Ticker: 020560 Security ID: Y03355107 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jeong Seong-gwon as Inside For For Management Director 3.2 Elect Won Yoo-seok as Inside Director For For Management 3.3 Elect Bae Jin-cheol as Outside Director For For Management 3.4 Elect Kim Jin-il as Outside Director For For Management 4 Elect Park Hae-sik as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Bae Jin-cheol as a Member of For For Management Audit Committee 5.2 Elect Kim Jin-il as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Hirota, Yasuhito For For Management 2.3 Elect Director Kashiwaki, Hitoshi For For Management 2.4 Elect Director Sumi, Kazuo For For Management 2.5 Elect Director Yamamoto, Makiko For For Management -------------------------------------------------------------------------------- ASKA PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4886 Security ID: J0326Y102 Meeting Date: JUN 24, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Kumano, Ikuo For For Management 1.2 Appoint Statutory Auditor Fukui, For For Management Yuichiro 2 Approve Compensation Ceiling for For For Management Directors 3 Approve Compensation Ceiling for For For Management Statutory Auditors 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ASKUL CORP. Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Yoshioka, Akira For For Management 3.2 Elect Director Yoshida, Hitoshi For For Management 3.3 Elect Director Koshimizu, Hironori For For Management 3.4 Elect Director Kimura, Miyoko For For Management 3.5 Elect Director Tamai, Tsuguhiro For For Management 3.6 Elect Director Ozawa, Takao For For Management 3.7 Elect Director Ichige, Yumiko For For Management 3.8 Elect Director Goto, Genri For For Management 3.9 Elect Director Taka, Iwao For For Management 3.10 Elect Director Tsukahara, Kazuo For For Management 3.11 Elect Director Imaizumi, Tadahisa For For Management 4 Appoint Statutory Auditor Asaeda, For For Management Yoshitaka -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LIMITED Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Elect Lok Kam Chong, John as Director For For Management 8 Elect Benjamin Loh Gek Lim as Director For For Management 9 Elect Patricia Chou Pei-Fen as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hatanaka, Yoshihiko For For Management 1.2 Elect Director Yasukawa, Kenji For For Management 1.3 Elect Director Okamura, Naoki For For Management 1.4 Elect Director Sekiyama, Mamoru For For Management 1.5 Elect Director Kawabe, Hiroshi For For Management 1.6 Elect Director Ishizuka, Tatsuro For For Management 1.7 Elect Director Tanaka, Takashi For For Management 2 Elect Director and Audit Committee For For Management Member Shibumura, Haruko -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Damian Roche as Director For For Management 3b Elect Rob Woods as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Dominic Stevens -------------------------------------------------------------------------------- ATEAM, INC. Ticker: 3662 Security ID: J03467107 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Takao For For Management 1.2 Elect Director Nakauchi, Yukimasa For For Management 1.3 Elect Director Mase, Fumio For For Management 1.4 Elect Director Usui, Okitane For For Management 1.5 Elect Director Kato, Junya For For Management -------------------------------------------------------------------------------- ATLAS ARTERIA Ticker: ALX Security ID: Q06180105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ariane Barker as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Graeme Bevans 5 Ratify Past Issuance of ATLAX Shares For For Management to Existing Institutional Investors 2 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 3a Elect Caroline Foulger as Director For For Management 3b Elect Andrew Cook as Director For For Management 3c Elect Debra Goodin as Director For For Management 4 Elect Fiona Beck as Director For For Management 5 Ratify Past Issuance of ATLIX Shares For For Management to Existing Institutional Investors -------------------------------------------------------------------------------- ATOM CORP. Ticker: 7412 Security ID: J0338J101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management - Change Location of Head Office - Authorize Share Buybacks at Board's Discretion - Remove Provisions on Non-Common Shares - Authorize Board to Determine Income Allocation 2.1 Elect Director Yamakado, Tsuyoshi For For Management 2.2 Elect Director Haruna, Hideki For For Management 2.3 Elect Director Oba, Ryoji For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ATRAE, INC. Ticker: 6194 Security ID: J0339C105 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arai, Yoshihide For For Management 1.2 Elect Director Oka, Toshiyuki For For Management 1.3 Elect Director Suzuki, Hidekazu For For Management 2 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AUB GROUP LIMITED Ticker: AUB Security ID: Q0647P113 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: NOV 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Clarke as Director For For Management 3 Elect Paul Lahiff as Director For For Management 4 Adopt New Constitution For For Management 5 Approve Proportional Takeover For For Management Provisions 6 Approve Issuance of Performance For For Management Options to Michael Emmett -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Julia Hoare as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AURELIA METALS LIMITED Ticker: AMI Security ID: Q0673J106 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Colin Johnstone as Director For For Management 3 Elect Susan Corlett as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Daniel Clifford 5 Adopt New Constitution For For Management 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- AURELIA METALS LIMITED Ticker: AMI Security ID: Q0673J106 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Sarah Ryan as Director For For Management 2b Elect Lyell Strambi as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Potential Termination Benefits For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AUSNET SERVICES LTD. Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ralph Craven as Director For Against Management 2b Elect Sally Farrier as Director For Against Management 2c Elect Nora Scheinkestel as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Renewal of Proportional For For Management Takeover Provision 5 Approve Grant of Performance Rights For For Management and Deferred Rights to Tony Narvaez 6 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 7 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 8 Approve Issuance of Shares Under the For For Management Employee Incentive Scheme -------------------------------------------------------------------------------- AUSTAL LIMITED Ticker: ASB Security ID: Q07106109 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Rothwell as Director For For Management 3 Elect Michael McCormack as Director For For Management 4 Approve Issuance of Share Rights to For For Management Sarah Adam-Gedge 5 Approve Issuance of Share Rights to For For Management Chris Indermaur 6 Approve Issuance of Share Rights to For For Management Michael McCormack 7 Approve Issuance of STI Rights to For For Management David Singleton -------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ilana Rachel Atlas as Director For For Management 2b Elect John Thomas Macfarlane as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Shayne C Elliot 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- AUSTRALIAN AGRICULTURAL COMPANY LIMITED Ticker: AAC Security ID: Q08448112 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Shehan Dissanayake as Director For For Management 4 Elect Jessica Rudd as Director For For Management 5 Elect Tom Keene as Director For For Management -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Lee Ausburn as Director For For Management 4 Elect Jennifer Macdonald as Director For For Management 5 Elect Janine Allis as Director For For Management 6 Elect Clive Stiff as Director For For Management 7 Approve Grant of Performance Rights to For For Management Richard Vincent -------------------------------------------------------------------------------- AUTOBACS SEVEN CO., LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kobayashi, Kiomi For For Management 2.2 Elect Director Horii, Yugo For For Management 2.3 Elect Director Kumakura, Eiichi For For Management 2.4 Elect Director Fujiwara, Shinichi For For Management 2.5 Elect Director Takayama, Yoshiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Sumino, Kozo 3.2 Elect Director and Audit Committee For For Management Member Koizumi, Masami 3.3 Elect Director and Audit Committee For For Management Member Miyake, Minesaburo -------------------------------------------------------------------------------- AVENTUS RETAIL PROPERTY FUND Ticker: AVN Security ID: ADPV44602 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ray Itaoui as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Issuance of Restricted Stapled For For Management Securities to Darren Holland -------------------------------------------------------------------------------- AVEX, INC. Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 96 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Matsura, Masato For For Management 3.2 Elect Director Kuroiwa, Katsumi For For Management 3.3 Elect Director Hayashi, Shinji For For Management 3.4 Elect Director Kenjo, Toru For For Management -------------------------------------------------------------------------------- AVITA THERAPEUTICS, INC. Ticker: RCEL Security ID: U0615B109 Meeting Date: NOV 09, 2020 Meeting Type: Annual Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Panaccio For For Management 1.2 Elect Director Michael Perry For For Management 1.3 Elect Director Jeremy Curnock Cook For For Management 1.4 Elect Director Louis Drapeau For For Management 1.5 Elect Director Suzanne Crowe For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Issuance of Shares to Louis For For Management Panaccio 6 Approve Issuance of Shares to Suzanne For For Management Crowe 7 Approve Issuance of Shares to Louis For For Management Drapeau 8 Approve Issuance of Shares to Jeremy For For Management Curnock Cook 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AXIAL RETAILING, INC. Ticker: 8255 Security ID: J0392L109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Elect Director Kikuno, Asako For For Management 3 Appoint Statutory Auditor Sato, For For Management Hiromitsu -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 91 2.1 Elect Director Taguchi, Mitsuaki For For Management 2.2 Elect Director Kawaguchi, Masaru For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Miyakawa, Yasuo For For Management 2.6 Elect Director Kono, Satoshi For For Management 2.7 Elect Director Asanuma, Makoto For For Management 2.8 Elect Director Kawasaki, Hiroshi For For Management 2.9 Elect Director Kawana, Koichi For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 2.12 Elect Director Shimada, Toshio For For Management 3 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Yoshii, Mitsutaka For For Management 2.2 Elect Director Kashiwada, Shinji For For Management 2.3 Elect Director Someda, Atsushi For For Management 2.4 Elect Director Hata, Katsuhiko For For Management 2.5 Elect Director Ueno, Tomio For For Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD. Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 08, 2020 Meeting Type: Annual Record Date: DEC 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bruce Carter as Director For For Management 3 Approve Grant of Performance Shares For For Management and Premium Priced Options to George Frazis 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF THE RYUKYUS, LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Kinjo, Tokei For For Management 2.2 Elect Director Kawakami, Yasushi For For Management 2.3 Elect Director Fukuhara, Keishi For For Management 2.4 Elect Director Tokashiki, Yasushi For For Management 2.5 Elect Director Shiroma, Yasushi For For Management 2.6 Elect Director Toyoda, Ryoji For For Management 2.7 Elect Director Fukuyama, Masanori For For Management 2.8 Elect Director Tomihara, Kanako For For Management 2.9 Elect Director Hanazaki, Masaharu For For Management 3.1 Appoint Statutory Auditor Kinjo, For For Management Hitoshi 3.2 Appoint Statutory Auditor Kitagawa, For For Management Hiroshi -------------------------------------------------------------------------------- BAPCOR LIMITED Ticker: BAP Security ID: Q1921R106 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Jennifer Macdonald as Director For For Management 3 Elect James Todd as Director For For Management 4 Elect Mark Powell as Director For For Management 5 Ratify Past Issuance of Shares to For For Management Existing Institutional Shareholders and Other Institutional Investors 6 Approve the Increase in Non-Executive None For Management Directors' Remuneration Fee Cap 7 Approve Issuance of Performance Rights For For Management to Darryl Abotomey 8 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Abe, Yoshiyuki For For Management 2.2 Elect Director Ikehira, Kentaro For For Management 2.3 Elect Director Nakamura, Kosuke For For Management 2.4 Elect Director Sekiguchi, Satoshi For For Management 2.5 Elect Director Shoji, Toshimune For For Management 2.6 Elect Director Sato, Shintaro For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Glenn Davis as Director For For Management 3 Elect Richard Richards as Director For For Management 4 Approve Issuance of Securities to For For Management Matthew Kay Under the Beach 2019 Short Term Incentive Offer 5 Approve Issuance of Securities to For For Management Matthew Kay Under the Beach 2020 Long Term Incentive Offer 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- BEGA CHEESE LIMITED Ticker: BGA Security ID: Q14034104 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Terrence O'Brien as Director For For Management 3b Elect Peter Margin as Director For For Management -------------------------------------------------------------------------------- BEGA CHEESE LIMITED Ticker: BGA Security ID: Q14034104 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in For For Management Relation to the Acquisition of Bega Dairy and Drinks Pty Ltd -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED Ticker: 3613 Security ID: Y0774V108 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New TRT Tech Exclusive For For Management Distributorship Framework Agreement, New Annual Caps and Related Transactions 2 Approve New TRT Ltd. Exclusive For For Management Distributorship Framework Agreement, New Annual Caps and Related Transactions 3 Approve Existing PRC Distribution For For Management Framework Agreement, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED Ticker: 3613 Security ID: Y0774V108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Tsang Yok Sing, Jasper as For For Management Director 2B Elect Zhao Zhong Zhen as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 6 Amend Articles of Association and For For Management Authorize Board to Deal with Related Transactions -------------------------------------------------------------------------------- BELC CO., LTD. Ticker: 9974 Security ID: J0428M105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Harashima, Tamotsu For For Management 2.2 Elect Director Harashima, Issei For For Management 2.3 Elect Director Ueda, Hideo For For Management 2.4 Elect Director Harashima, Yoichiro For For Management 2.5 Elect Director Nakamura, Mitsuhiro For For Management 2.6 Elect Director Osugi, Yoshihiro For For Management 2.7 Elect Director Ueda, Kanji For For Management 2.8 Elect Director Harada, Hiroyuki For For Management 2.9 Elect Director Furukawa, Tomoko For For Management 2.10 Elect Director Hisaki, Kunihiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Machida, Tomoaki 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- BELLEVUE GOLD LIMITED Ticker: BGL Security ID: Q1422R118 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Fiona Robertson as Director For For Management 3 Elect Shannon Coates as Director For For Management 4 Ratify Past Issuance of Placement For For Management Shares to Eligible Institutional and Professional Investors 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BELLSYSTEM24 HOLDINGS, INC. Ticker: 6183 Security ID: J0428R104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Approve Accounting Transfers For For Management 3 Amend Articles to Change Location of For For Management Head Office 4.1 Elect Director Noda, Shunsuke For For Management 4.2 Elect Director Hayata, Noriyuki For For Management 4.3 Elect Director Kanazawa, Akihiko For For Management 4.4 Elect Director Tsuji, Toyohisa For For Management 4.5 Elect Director Horiuchi, Masato For For Management 4.6 Elect Director Yamaguchi, Takuya For For Management 4.7 Elect Director Ishizaka, Nobuya For For Management 4.8 Elect Director Tsurumaki, Aki For For Management 4.9 Elect Director Takahashi, Makiko For For Management 5 Appoint Alternate Statutory Auditor For For Management Matsuda, Michiharu -------------------------------------------------------------------------------- BELLUNA CO., LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Yasuno, Kiyoshi For For Management 2.2 Elect Director Yasuno, Yuichiro For For Management 2.3 Elect Director Shishido, Junko For For Management 2.4 Elect Director Matsuda, Tomohiro For For Management 2.5 Elect Director Yamauchi, Masato For For Management 2.6 Elect Director Takahashi, Ryogo For For Management 2.7 Elect Director Asanuma, Yasumasa For For Management 2.8 Elect Director Miyashita, Masayoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Hagihara, Yasuo 3.2 Elect Director and Audit Committee For For Management Member Watabe, Yukimitsu 3.3 Elect Director and Audit Committee For For Management Member Yamagata, Hideki -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LIMITED Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jacqueline Hey as Director For For Management 3 Elect Jim Hazel as Director For For Management 4 Elect Anthony Fels as Director Against Against Shareholder 5 Approve Remuneration Report For For Management 6 Approve Issuance of Shares to Marnie For For Management Baker under the Loan Funded Share Plan 7 Approve Grant of Performance Rights to For For Management Marnie Baker under the Omnibus Equity Plan 8a Approve First Capital Reduction Scheme For For Management 8b Approve Second Capital Reduction Scheme For For Management 9 Ratify Past Issuance of Placement For For Management Shares to Existing and New Domestic and International Institutional Investors -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 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 Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- BENESSE HOLDINGS, INC. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Adachi, Tamotsu For For Management 2.2 Elect Director Kobayashi, Hitoshi For For Management 2.3 Elect Director Takiyama, Shinya For For Management 2.4 Elect Director Fukutake, Hideaki For For Management 2.5 Elect Director Ihara, Katsumi For For Management 2.6 Elect Director Iwai, Mutsuo For For Management 2.7 Elect Director Noda, Yumiko For For Management 2.8 Elect Director Takashima, Kohei For For Management -------------------------------------------------------------------------------- BENEXT GROUP INC. Ticker: 2154 Security ID: J9299D102 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Nishida, Yutaka For For Management 2.2 Elect Director Murai, Noriyuki For For Management 2.3 Elect Director Sato, Hiroshi For For Management 2.4 Elect Director Miyano, Takashi For For Management 2.5 Elect Director Zamma, Rieko For For Management 2.6 Elect Director Shimizu, Arata For For Management -------------------------------------------------------------------------------- BENEXT GROUP INC. Ticker: 2154 Security ID: J9299D102 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: FEB 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Yumeshin For For Management Holdings Co., Ltd. 2 Amend Articles To Change Company Name For For Management - Amend Business Lines - Increase Authorized Capital - Allow Sales of Supplementary Shares to Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Sato, Daio For For Management 3.2 Elect Director Ogawa, Kenjiro For For Management 3.3 Elect Director Fujii, Yoshiyasu For For Management 3.4 Elect Director Sakamoto, Tomohiro For For Management 3.5 Elect Director Mita, Hajime For For Management 4.1 Appoint Statutory Auditor Takahashi, For For Management Hirofumi 4.2 Appoint Statutory Auditor Rokugawa, For For Management Hiroaki 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Restricted Stock Plan For For Management 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LIMITED Ticker: CGN Security ID: Y08809132 Meeting Date: FEB 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Dora Hoan Beng Mui as Director For For Management 4 Elect Adrian Chan Pengee as Director For Against Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BGF CO., LTD. Ticker: 027410 Security ID: Y0R25T101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Gi-seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BH CO., LTD. Ticker: 090460 Security ID: Y0886Q104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 2.3 Amend Articles of Incorporation For Against Management (Issuance of Convertible Bonds) 3 Elect Song Young-jung as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young as Auditor of For For Management the Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Group Plc 5 Approve General Authority to Issue For For Management Shares in BHP Group Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Group Plc 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards to Mike Henry For For Management 10 Approve Leaving Entitlements For For Management 11 Elect Xiaoqun Clever as Director For For Management 12 Elect Gary Goldberg as Director For For Management 13 Elect Mike Henry as Director For For Management 14 Elect Christine O'Reilly as Director For For Management 15 Elect Dion Weisler as Director For For Management 16 Elect Terry Bowen as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Ian Cockerill as Director For For Management 19 Elect Anita Frew as Director For For Management 20 Elect Susan Kilsby as Director For For Management 21 Elect John Mogford as Director For For Management 22 Elect Ken MacKenzie as Director For For Management 23 Amend Constitution of BHP Group Limited Against Against Shareholder 24 Adopt Interim Cultural Heritage Against Against Shareholder Protection Measures 25 Approve Suspension of Memberships of Against Against Shareholder Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals -------------------------------------------------------------------------------- BIC CAMERA, INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Kimura, Kazuyoshi For For Management 3.2 Elect Director Kawamura, Hitoshi For For Management 3.3 Elect Director Abe, Toru For For Management 3.4 Elect Director Tamura, Eiji For For Management 3.5 Elect Director Akiho, Toru For For Management 3.6 Elect Director Nakagawa, Keiju For For Management 3.7 Elect Director Nakazawa, Yuji For For Management 3.8 Elect Director Sato, Masaaki For For Management 3.9 Elect Director Uemura, Takeshi For For Management 3.10 Elect Director Tokuda, Kiyoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Otsuka, Noriko 4.2 Elect Director and Audit Committee For For Management Member Kishimoto, Yukiko 4.3 Elect Director and Audit Committee For For Management Member Sunayama, Koichi 5 Elect Alternate Director and Audit For For Management Committee Member Toshimitsu, Takeshi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BINEX CO., LTD. Ticker: 053030 Security ID: Y0887T107 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Jeong Myeong-ho as Inside For For Management Director 4 Appoint Choi Jin-soon 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) -------------------------------------------------------------------------------- BINGGRAE CO., LTD. Ticker: 005180 Security ID: Y0887G105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Gang-hun as Inside Director For For Management 3.2 Elect Kang Myeong-gil as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BINGO INDUSTRIES LIMITED Ticker: BIN Security ID: Q1501H106 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Daniel Girgis as Director For Against Management 3 Approve BINGO Equity Incentive Plan For For Management 4 Approve Grant of Short Term Incentive For For Management Performance Rights to Daniel Tartak 5 Approve Grant of Long Term Incentive For For Management Performance Rights to Daniel Tartak -------------------------------------------------------------------------------- BLACKMORES LIMITED Ticker: BKL Security ID: Q15790100 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Ansell as Director For For Management 3 Approve Grant of STI Shares to For For Management Alastair Symington 4 Approve Grant of LTI Shares to For For Management Alastair Symington -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect John Bevan as Director For For Management 3b Elect Penny Bingham-Hall as Director For For Management 3c Elect Rebecca Dee-Bradbury as Director For For Management 3d Elect Jennifer Lambert as Director For For Management 3e Elect Kathleen Conlon as Director For For Management 4 Approve Grant of Share Rights to Mark For For Management Vassella 5 Approve Grant of Alignment Rights to For For Management Mark Vassella 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- BML, INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kondo, Kensuke For For Management 3.2 Elect Director Arai, Nobuki For For Management 3.3 Elect Director Chikira, Masato For For Management 3.4 Elect Director Takebe, Norihisa For For Management 3.5 Elect Director Narabe, Yasushi For For Management 3.6 Elect Director Osawa, Hideaki For For Management 3.7 Elect Director Kondo, Toshiyuki For For Management 3.8 Elect Director Yoritaka, Yukiko For For Management 3.9 Elect Director Arai, Tatsuharu For For Management 4.1 Appoint Statutory Auditor Morishita, For For Management Kenichi 4.2 Appoint Statutory Auditor Tokuono, For For Management Nobushige 4.3 Appoint Statutory Auditor Denawa, For For Management Masato 5 Appoint Alternate Statutory Auditor For For Management Nohara, Shunsuke -------------------------------------------------------------------------------- BNK FINANCIAL GROUP, INC. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gi-young as Outside For For Management Director 3.2 Elect Yoo Jeong-jun as Outside Director For For Management 3.3 Elect Heo Jin-ho as Outside Director For For Management 3.4 Elect Lee Tae-seop as Outside Director For For Management 3.5 Elect Park Woo-shin as Outside Director For For Management 4 Elect Choi Gyeong-su as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yoo Jeong-jun as a Member of For For Management Audit Committee 5.2 Elect Lee Tae-seop as a Member of For For Management Audit Committee 5.3 Elect Park Woo-shin as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Chen Huaiyu as Director For For Management 3b Elect Robert James Martin as Director For For Management 3c Elect Liu Chenggang as Director For For Management 3d Elect Fu Shula as Director For For Management 3e Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BOC Deposit Framework For For Management Agreement and Related Transactions 2 Approve Proposed Annual Cap in For For Management Relation to BOC Deposit Framework Agreement 3 Approve BOCHK Deposit Framework For For Management Agreement and Related Transactions 4 Approve Proposed Annual Cap in For For Management Relation to BOCHK Deposit Framework Agreement -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Jingzhen as Director For For Management 3b Elect Choi Koon Shum as Director For For Management 3c Elect Law Yee Kwan Quinn as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board or Duly Authorized Committee of the 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 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BORAL LIMITED Ticker: BLD Security ID: Q16969109 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Kathryn Fagg as Director For For Management 2.2 Elect Paul Rayner as Director For For Management 2.3 Elect Rob Sindel as Director For For Management 2.4 Elect Deborah O'Toole as Director For For Management 2.5 Elect Ryan Stokes as Director For For Management 2.6 ***Withdrawn Resolution*** Elect None None Management Richard Richards as Director 3 Approve Remuneration Report For For Management 4 Approve Grant of LTI Rights to Zlatko For For Management Todorcevski 5 Approve Grant of Fixed Equity Rights For For Management to Zlatko Todorcevski -------------------------------------------------------------------------------- BRAMBLES LIMITED Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect John Patrick Mullen as Director For For Management 4 Elect Nora Lia Scheinkestel as Director For For Management 5 Elect Kenneth Stanley McCall as For For Management Director 6 Elect Tahira Hassan as Director For For Management 7 Elect Nessa O'Sullivan as Director For For Management 8 Approve Brambles Limited MyShare Plan For For Management 9 Approve Participation of Graham For For Management Chipchase in the Performance Share Plan 10 Approve Participation of Nessa For For Management O'Sullivan in the Performance Share Plan 11 Approve Participation of Nessa For For Management O'Sullivan in the MyShare Plan 12 Approve Extension of On-Market Share For For Management Buy-Backs -------------------------------------------------------------------------------- BRAVURA SOLUTIONS LIMITED Ticker: BVS Security ID: Q17548167 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Alexa Henderson as Director For For Management 3 Elect Libby Roy as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Tony Klim 5 Approve Issuance of Performance Rights For For Management to Martin Deda -------------------------------------------------------------------------------- BREVILLE GROUP LIMITED Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Tim Antonie as Director For For Management 4 Elect Dean Howell as Director For For Management 5 Ratify Past Issuance of New Shares to For For Management Professional and Sophisticated Investors -------------------------------------------------------------------------------- BRICKWORKS LIMITED Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Lindsay Partridge 4a Elect Deborah R. Page as Director For For Management 4b Elect Robyn N. Stubbs as Director For For Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ishibashi, Shuichi For For Management 3.2 Elect Director Higashi, Masahiro For For Management 3.3 Elect Director Scott Trevor Davis For For Management 3.4 Elect Director Okina, Yuri For For Management 3.5 Elect Director Masuda, Kenichi For For Management 3.6 Elect Director Yamamoto, Kenzo For For Management 3.7 Elect Director Terui, Keiko For For Management 3.8 Elect Director Sasa, Seiichi For For Management 3.9 Elect Director Shiba, Yojiro For For Management 3.10 Elect Director Suzuki, Yoko For For Management 3.11 Elect Director Hara, Hideo For For Management 3.12 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BROADLEAF CO., LTD. Ticker: 3673 Security ID: J04642112 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.6 2.1 Elect Director Oyama, Kenji For For Management 2.2 Elect Director Yamanaka, Kenichi For For Management 2.3 Elect Director Kizawa, Morio For For Management 2.4 Elect Director Takada, Hiroshi For For Management 2.5 Elect Director Tanaka, Risa For For Management 2.6 Elect Director Igushi, Kumiko For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Ikeda, Kinya 3.2 Appoint Alternate Statutory Auditor For For Management Asakura, Yusuke -------------------------------------------------------------------------------- BRONCO BILLY CO., LTD. Ticker: 3091 Security ID: J0502F109 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeichi, Katsuhiro For For Management 1.2 Elect Director Sakaguchi, Shinki For For Management 1.3 Elect Director Deguchi, Yuji For For Management 1.4 Elect Director Furuta, Mitsuhiro For For Management 1.5 Elect Director Miyamoto, Taku For For Management 1.6 Elect Director Shimono, Masatsugu For For Management 1.7 Elect Director Kamiya, Tokuhisa For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Mitsuya, Yuji 2.2 Appoint Alternate Statutory Auditor For For Management Takahashi, Hiroko 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES, LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Sasaki, Ichiro For For Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Tada, Yuichi For For Management 1.5 Elect Director Ikeda, Kazufumi For For Management 1.6 Elect Director Kuwabara, Satoru For For Management 1.7 Elect Director Takeuchi, Keisuke For For Management 1.8 Elect Director Shirai, Aya For For Management 1.9 Elect Director Uchida, Kazunari For For Management 1.10 Elect Director Hidaka, Naoki For For Management 1.11 Elect Director Miyaki, Masahiko For For Management 2 Approve Annual Bonus For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BUBS AUSTRALIA LTD. Ticker: BUB Security ID: Q186BF103 Meeting Date: NOV 23, 2020 Meeting Type: Annual Record Date: NOV 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Dennis Lin as Director For Against Management 3 Ratify Past Issuance of 31.58 Million For For Management Shares to Institutional, Professional and Sophisticated Clients of the Lead Manager 4 Ratify Past Issuance of 35.37 Million For For Management Shares to Institutional, Professional and Sophisticated Clients of the Lead Manager 5 Ratify Past Issuance of Shares to For For Management Eligible Shareholders 6 Ratify Past Issuance of Shares to CW For For Management Retail Services Pty Ltd 7 Approve Issuance of Options to Kristy For Against Management Carr -------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Ticker: 1876 Security ID: G1674K101 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Katherine Barrett as Director For For Management 3b Elect Nelson Jamel as Director For For Management 3c Elect Martin Cubbon as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Specific Mandate to Issue New For For Management Shares to the Trustee of the Company's Share Award Schemes in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Non-Connected Participants 9 Approve Specific Mandate to Issue New For For Management Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Non-Connected Participants During the Applicable Period 10 Approve Specific Mandate to Issue New For For Management Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Connected Participants 11 Approve Specific Mandate to Issue New For For Management Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Connected Participants During the Applicable Period -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO., LTD. Ticker: 003000 Security ID: Y1001U103 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Elect Kang Moon-seong as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUMITAMA AGRI LTD. Ticker: P8Z Security ID: Y0926Z106 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Yeow Chor as Director For For Management 4 Elect Lim Hung Siang as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Mandate for For For Management Interested Person Transactions with IOI Corporation and its Associates 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Shiozaki, Toshihiko For For Management 2.2 Elect Director Ogura, Hiroyuki For For Management 2.3 Elect Director Shimamura, Yoshinori For For Management 2.4 Elect Director Fujita, Yoshinori For For Management 2.5 Elect Director Mita, Mitsuru For For Management 2.6 Elect Director Ichikawa, Haruhiko For For Management 2.7 Elect Director Yamasaki, Hiroki For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuyama, Nariyuki 3.2 Elect Director and Audit Committee For For Management Member Iina, Takao 3.3 Elect Director and Audit Committee For For Management Member Fujita, Shozo 3.4 Elect Director and Audit Committee For For Management Member Abe, Kazufumi 3.5 Elect Director and Audit Committee For For Management Member Hayasaka, Yoshihiko -------------------------------------------------------------------------------- BWX LIMITED Ticker: BWX Security ID: Q1921T102 Meeting Date: NOV 16, 2020 Meeting Type: Annual Record Date: NOV 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Ian Campbell as Director For For Management 3 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 4 Approve the Issuance of Rights to For For Management David Fenlon -------------------------------------------------------------------------------- BYUCKSAN CORP. Ticker: 007210 Security ID: Y1024N102 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Si-jin as Outside Director For For Management 3.2 Elect Gil Gyeong-hwan as Outside For For Management Director 4 Appoint Yoon Chang-bae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- C-MER EYE CARE HOLDINGS LIMITED Ticker: 3309 Security ID: G2R51A105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Yau Wing Vincent as Director For For Management 3A2 Elect Li Chunshan as Director For For Management 3A3 Elect Ma Andrew Chiu Cheung as Director For For Management 3A4 Elect Rex Auyeung Pak-kuen as Director For For Management 3A5 Elect Ip Shu Kwan Stephen as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- C.I. TAKIRON CORP. Ticker: 4215 Security ID: J81453110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Saito, Kazuya For For Management 2.2 Elect Director Miyake, Takahisa For For Management 2.3 Elect Director Ueda, Akihiro For For Management 2.4 Elect Director Iwamoto, Mune For For Management 2.5 Elect Director Hatano, Kenichi For For Management 2.6 Elect Director Kosaka, Yoshiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Honda, Takashi 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CAC HOLDINGS CORP. Ticker: 4725 Security ID: J04925103 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sako, Akihiko For For Management 2.2 Elect Director Nishimori, Ryota For For Management 2.3 Elect Director Shimizu, Togo For For Management 2.4 Elect Director Mori, Tokihiko For For Management 2.5 Elect Director Matsuo, Mika For For Management 2.6 Elect Director Otsuki, Yuki For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Masaaki 3.2 Appoint Statutory Auditor Honda, For For Management Hirokazu -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LIMITED Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 03, 2020 Meeting Type: Annual Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chan Yue Kwong, Michael as For For Management Director 2.2 Elect Hui Tung Wah, Samuel as Director For For Management 2.3 Elect Kwok Lam Kwong, Larry as Director For For Management 2.4 Elect Lo Tak Shing, Peter as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- CAFE24 CORP. Ticker: 042000 Security ID: Y7T37J102 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Chang-hun as Inside Director For For Management 3.2 Elect Yoo Ju-hyeon as Outside Director For For Management 3.3 Elect Kang Young-hye as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Ito, Shuji For For Management 2.2 Elect Director Ehara, Makoto For For Management 2.3 Elect Director Kikuchi, Koichi For For Management 2.4 Elect Director Mogi, Yuzaburo For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Miyauchi, Yoshihiko For For Management 2.8 Elect Director Sylvia Dong For For Management 3 Appoint Alternate Statutory Auditor For For Management Mataichi, Yoshio 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAMSING INTERNATIONAL HOLDING LTD. Ticker: 2662 Security ID: G1809X101 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Chinese Name as Dual Foreign Name of the Company -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Sakamaki, Hisashi For For Management 3.2 Elect Director Hashimoto, Takeshi For For Management 3.3 Elect Director Ishizuka, Takumi For For Management 3.4 Elect Director Yaomin Zhou For For Management 3.5 Elect Director Uchiyama, Takeshi For For Management 3.6 Elect Director Uetake, Toshio For For Management 3.7 Elect Director Toyoda, Masakazu For For Management 3.8 Elect Director Togari, Toshikazu For For Management 3.9 Elect Director Maekawa, Atsushi For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Junichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Adachi, Masachika For For Management 2.2 Elect Director Hamada, Shiro For For Management 2.3 Elect Director Hirukawa, Hatsumi For For Management 2.4 Elect Director Mizoguchi, Minoru For For Management 2.5 Elect Director Dobashi, Akio For For Management 2.6 Elect Director Osawa, Yoshio For For Management 3 Approve Annual Bonus For For Management 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Homma, Toshio For For Management 2.4 Elect Director Saida, Kunitaro For For Management 2.5 Elect Director Kawamura, Yusuke For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Hiroshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1381 Security ID: G18322100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yuan Guozhen as Director For For Management 4 Elect Lai Chun Tung as Director For For Management 5 Elect Sha Zhenquan as Director For For Management 6 Elect Chung Wing Yin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CAPCOM CO., LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Miyazaki, Satoshi For For Management 2.4 Elect Director Egawa, Yoichi For For Management 2.5 Elect Director Nomura, Kenkichi For For Management 2.6 Elect Director Muranaka, Toru For For Management 2.7 Elect Director Mizukoshi, Yutaka For For Management 2.8 Elect Director Kotani, Wataru For For Management -------------------------------------------------------------------------------- CAPITALAND CHINA TRUST Ticker: AU8U Security ID: Y1092E109 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Approve Issuance of Units Pursuant to For For Management the CLCT Distribution Reinvestment Plan -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Deed Amendments For For Management -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: SEP 29, 2020 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Trust Scheme For For Management -------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4a Elect Anthony Lim Weng Kin as Director For For Management 4b Elect Goh Swee Chen as Director For For Management 4c Elect Stephen Lee Ching Yen as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2020 and CapitaLand Restricted Share Plan 2020 8 Authorize Share Repurchase Program For For Management 9 Approve Stephen Lee Ching Yen to For For Management Continue Office as an Independent Director Pursuant to Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST 10 Approve Stephen Lee Ching Yen to For For Management Continue Office as an Independent Director Pursuant to Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Deed Amendments For For Management 2 Approve Proposed Merger of Capitaland For For Management Mall Trust and Capitaland Commercial Trust 3 Approve Issuance of Consideration For For Management Units of Capitaland Mall Trust to the Holders of Units in Capitaland Commercial Trust -------------------------------------------------------------------------------- CAPITALAND RETAIL CHINA TRUST Ticker: AU8U Security ID: Y1092E109 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- CAPRICORN METALS LTD Ticker: CMM Security ID: Q2090L110 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Performance Rights Plan For For Management 3 Elect Mark Okeby as Director For For Management 4 Ratify Past Issuance of Shares to For For Management Sophisticated, Professional and Institutional Investors 5 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- CARNARVON PETROLEUM LIMITED Ticker: CVN Security ID: Q1990C105 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Debra Bakker as Director For For Management 2 Elect Peter Moore as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Performance Rights Plan For For Management 5 Approve Renewal of Proportional For For Management Takeover Provisions 6 Elect Douglas Jendry as Director Against Against Shareholder -------------------------------------------------------------------------------- CARSALES.COM LIMITED Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Patrick O'Sullivan as Director For For Management 3b Elect Walter James Pisciotta as For For Management Director 4a Approve Grant of Performance Rights to For For Management Cameron McIntyre 4b Approve Grant of Options and For For Management Performance Rights to Cameron McIntyre 5 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuhiro For For Management 2.2 Elect Director Nakayama, Jin For For Management 2.3 Elect Director Takano, Shin For For Management 2.4 Elect Director Kashio, Tetsuo For For Management 2.5 Elect Director Yamagishi, Toshiyuki For For Management 2.6 Elect Director Ozaki, Motoki For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamaguchi, Akihiko 3.2 Elect Director and Audit Committee For For Management Member Chiba, Michiko 3.3 Elect Director and Audit Committee For For Management Member Abe, Hirotomo -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LIMITED Ticker: 293 Security ID: Y11757104 Meeting Date: JUL 13, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PS Subscription Agreement, For For Management Issuance Warrants, Issuance and Allotment of Warrant Shares and Related Transactions 2 Approve Rights Issue For For Management 3 Approve New General Mandate and Cancel For For Management Existing General Mandate 1 Approve Creation, Allotment and For For Management Issuance of Preference Shares Under the PS Subscription Agreement 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LIMITED Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Gregory Thomas Forrest Hughes as For Against Management Director 1b Elect Samuel Compton Swire as Director For Against Management 1c Elect Zhao, Xiaohang as Director For Against Management 1d Elect Martin James Murray as Director For Against Management 1e Elect Rebecca Jane Sharpe as Director For Against Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CAWACHI LTD. Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # 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 Kawachi, Shinji For For Management 2.2 Elect Director Okubo, Katsuyuki For For Management 2.3 Elect Director Miyahara, Seiji For For Management 2.4 Elect Director Watanabe, Rinji For For Management 2.5 Elect Director Akamatsu, Ikuko For For Management -------------------------------------------------------------------------------- CDL HOSPITALITY TRUSTS Ticker: J85 Security ID: Y1233P104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the CEO of the Trustee-Manager, Reports of the Trustee and Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CEDAR WOODS PROPERTIES LIMITED Ticker: CWP Security ID: Q2156A107 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management 2 Elect Jane M Muirsmith as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Zero-Price Options For For Management to Nathan Blackburne 5 Approve Issuance of Performance Rights For For Management to Nathan Blackburne -------------------------------------------------------------------------------- CELL BIOTECH CO., LTD. Ticker: 049960 Security ID: Y1233N109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CELLIVERY THERAPEUTICS, INC. Ticker: 268600 Security ID: Y1R42E101 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Seon-hong as Inside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: 091990 Security ID: Y6S3BE101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Separate Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Jun-seok as Inside Director For For Management 3.2 Elect Lee Han-gi as Inside Director For For Management 3.3 Elect Lee Jung-jae as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Appropriation of Income (Stock For For Management Dividends) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Seo Jin-seok as Inside Director For For Management 3.2 Elect Lee Wang-don as Outside Director For For Management 3.3 Elect Song Tae-young as Outside For For Management Director 3.4 Elect Yang Sang-woo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION, INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo Jin-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLUMED CO., LTD. Ticker: 049180 Security ID: Y3001M107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo In-su as Inside Director For For Management 3.2 Elect Choi Jeong-seok as Inside For For Management Director 4 Elect Yoon Dae-seong as Outside For For Management Director 5 Appoint Kim Yong-hoe as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 8 Approve Stock Option Grants For For Management 9 Approve Stock Option Grants For For Management (Registered Executives) -------------------------------------------------------------------------------- CENTRAL GLASS CO., LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimizu, Tadashi For For Management 1.2 Elect Director Maeda, Kazuhiko For For Management 1.3 Elect Director Kume, Takashi For For Management 1.4 Elect Director Miyauchi, Toru For For Management 1.5 Elect Director Irisawa, Minoru For For Management 1.6 Elect Director Makihata, Yoshitada For For Management 1.7 Elect Director Nishide, Tetsuo For For Management 1.8 Elect Director Koinuma, Kimi For For Management 1.9 Elect Director Kawata, Masaya For For Management 2.1 Appoint Statutory Auditor Tomioka, For For Management Takao 2.2 Appoint Statutory Auditor Nishimura, For For Management Toshihide -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 -------------------------------------------------------------------------------- CENTRAL SECURITY PATROLS CO., LTD. Ticker: 9740 Security ID: J05586102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kamada, Shinichiro For For Management 2.2 Elect Director Sawamoto, Takashi For For Management 2.3 Elect Director Kokubo, Masaaki For For Management 2.4 Elect Director Horiba, Hirofumi For For Management 2.5 Elect Director Kanno, Shuichi For For Management 2.6 Elect Director Sakamoto, Mikiko For For Management 2.7 Elect Director Suzuki, Gaku For For Management 2.8 Elect Director Hiyama, Takeo For For Management 2.9 Elect Director Karatsu, Mami For For Management 3.1 Appoint Statutory Auditor Tabata, For For Management Tomoaki 3.2 Appoint Statutory Auditor Miwa, Mie For For Management -------------------------------------------------------------------------------- CENTRAL SPORTS CO., LTD. Ticker: 4801 Security ID: J0558P100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goto, Tadaharu For Against Management 1.2 Elect Director Goto, Seiji For Against Management 1.3 Elect Director Yamazaki, Yukio For For Management 1.4 Elect Director Suzuki, Yoji For For Management 1.5 Elect Director Tone, Yoshiyuki For For Management 1.6 Elect Director Matsuda, Yuji For For Management 1.7 Elect Director Yada, Kyoichi For For Management 1.8 Elect Director Kimoto, Tadasu For For Management 1.9 Elect Director Tsuruta, Kazuhiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Kawamoto, Masaru 2.2 Elect Director and Audit Committee For Against Management Member Iwasaki, Atsuhiro 2.3 Elect Director and Audit Committee For For Management Member Harada, Mutsumi 3.1 Elect Alternate Director and Audit For For Management Committee Member Okamura, Hiroshi 3.2 Elect Alternate Director and Audit For For Management Committee Member Osumi, Isagi -------------------------------------------------------------------------------- CENTURIA CAPITAL GROUP Ticker: CNI Security ID: Q2227W112 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None For Management 3 Elect Nicholas Collishaw as Director For For Management 4 Elect Peter Done as Director For For Management 5a Approve Grant of Performance Rights to For For Management John McBain 5b Approve Grant of Performance Rights to For For Management Jason Huljich 6 Ratify Past Issuance of Securities to For For Management Existing and New Institutional Investors 7 Approve the Amendments to the Company For For Management Constitution 8 Approve the Amendments to the Fund For For Management Constitution -------------------------------------------------------------------------------- CENTURIA INDUSTRIAL REIT Ticker: CIP Security ID: Q2227X102 Meeting Date: AUG 24, 2020 Meeting Type: Special Record Date: AUG 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Securities to For For Management Existing and New Institutional Investors 2 Approve the Amendments to the CIP's For For Management Constitution -------------------------------------------------------------------------------- CENTURIA INDUSTRIAL REIT Ticker: CIP Security ID: Q2227X102 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Securities to For For Management Existing and New Institutional Investors -------------------------------------------------------------------------------- CHA BIOTECH CO., LTD. Ticker: 085660 Security ID: Y1292F104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Yoon-sang as Inside Director For For Management 3.2 Elect Kang Il-mo as Outside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHALLENGER LIMITED Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Steven Gregg as Director For For Management 2b Elect JoAnne Stephenson as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Performance Share For Against Management Rights to Richard Howes 5 Ratify Past Issuance of Shares to For For Management Institutional Investors 6 Approve Issuance of Challenger Capital For For Management Notes 3 to Brokers and Institutional Holders 7 Adopt New Constitution For For Management 8 Approve Insertion of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- CHAMPION IRON LIMITED Ticker: CIA Security ID: Q22964102 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael O'Keeffe as Director For For Management 3 Elect Gary Lawler as Director For For Management 4 Elect Andrew J. Love as Director For For Management 5 Elect Michelle Cormier as Director For For Management 6 Elect Wayne Wouters as Director For For Management 7 Elect Jyothish George as Director For For Management 8 Elect David Cataford as Director For For Management 9 Elect Louise Grondin as Director For For Management 10 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Audited Financial Statements None None Management Together with the Auditors' Report 2 Note Appointment of Auditor and Fixing None None Management of Their Remuneration 3 Elect Ho Shut Kan as Director For For Management 4 Elect Shek Lai Him, Abraham as Director For For Management 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Increase in the For For Management Property Development Cap, Property Development Amendment and Related Transactions -------------------------------------------------------------------------------- CHANGE, INC. (JAPAN) Ticker: 3962 Security ID: J0625Q107 Meeting Date: OCT 05, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management TRUSTBANK Inc. -------------------------------------------------------------------------------- CHANGE, INC. (JAPAN) Ticker: 3962 Security ID: J0625Q107 Meeting Date: DEC 25, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Ceiling for For For Management Directors 2 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Ross as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to For For Management David Harrison 5 Approve Issuance of Performance Rights For For Management to David Harrison -------------------------------------------------------------------------------- CHARTER HALL LONG WALE REIT Ticker: CLW Security ID: Q2308E106 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn Fraser as Director For For Management 2 Ratify Past Issuance of Stapled For For Management Securities to Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- CHARTER HALL LONG WALE REIT Ticker: CLW Security ID: Q2308E106 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Stapled For For Management Securities to Certain Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Units to For For Management Certain Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: NOV 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Gorman as Director For For Management -------------------------------------------------------------------------------- CHARTER HALL SOCIAL INFRASTRUCTURE REIT Ticker: CQE Security ID: Q2308H109 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Units to For For Management Certain Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Yoon as Outside Director For For Management 2.2 Elect Kim Jong-hyun as Inside Director For For Management 3 Appoint Lee Hong-sub as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHILLED & FROZEN LOGISTICS HOLDINGS CO., LTD. Ticker: 9099 Security ID: J0R428103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Aya, Hiromasa For For Management 2.2 Elect Director Muto, Akihiro For For Management 2.3 Elect Director Matsuda, Yukio For For Management 2.4 Elect Director Yata, Ichiro For For Management 2.5 Elect Director Agui, Toru For For Management 2.6 Elect Director Ozawa, Wataru For For Management 2.7 Elect Director Mizutani, Akihiro For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sugita, Kenichi 3.2 Elect Director and Audit Committee For For Management Member Takagi, Nobuyuki 3.3 Elect Director and Audit Committee For For Management Member Tachi, Michiho 3.4 Elect Director and Audit Committee For For Management Member Toba, Shiro -------------------------------------------------------------------------------- CHIMNEY CO., LTD. Ticker: 3178 Security ID: J06427124 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamauchi, Hideharu For For Management 1.2 Elect Director Izumi, Manabu For For Management 1.3 Elect Director Mizukami, Takashi For For Management 1.4 Elect Director Nemoto, Hirobumi For For Management 1.5 Elect Director Ito, Hiroyuki For For Management 1.6 Elect Director Terawaki, Tsuyoshi For For Management 1.7 Elect Director Yamauchi, Hidefusa For For Management 1.8 Elect Director Yamauchi, Kazue For For Management 1.9 Elect Director Sato, Koya For For Management 1.10 Elect Director Tawaraguchi, Yuki For For Management 1.11 Elect Director Ozeki, Hitoshi For For Management 1.12 Elect Director Okita, Mieko For For Management -------------------------------------------------------------------------------- CHIMNEY CO., LTD. Ticker: 3178 Security ID: J06427124 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: FEB 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- CHIMNEY CO., LTD. Ticker: 3178 Security ID: J06427124 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamauchi, Hideharu For For Management 1.2 Elect Director Izumi, Manabu For For Management 1.3 Elect Director Mizukami, Takashi For For Management 1.4 Elect Director Nemoto, Hirobumi For For Management 1.5 Elect Director Ito, Hiroyuki For For Management 1.6 Elect Director Terawaki, Tsuyoshi For For Management 1.7 Elect Director Sato, Koya For For Management 1.8 Elect Director Tawaraguchi, Yuki For For Management 1.9 Elect Director Ozeki, Hitoshi For For Management 1.10 Elect Director Okita, Mieko For For Management 1.11 Elect Director Abe, Makoto For For Management 1.12 Elect Director Osaki, Yuji For For Management 1.13 Elect Director Nukatsuka, Kikuo For For Management 2 Appoint Statutory Auditor Hayasaka, For For Management Yoshiaki 3 Appoint Alternate Statutory Auditor For For Management Oshiumi, Kazuaki -------------------------------------------------------------------------------- CHINA BAOLI TECHNOLOGIES HOLDINGS LIMITED Ticker: 164 Security ID: G2119D116 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Chu Wei Ning as Director For For Management 2b Elect Lam Sze Man as Director For For Management 2c Elect Chan Fong Kong, Francis as For Against Management Director 2d Elect Feng Man as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Asian Alliance (HK) CPA For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA LNG GROUP LIMITED Ticker: 931 Security ID: G2117J131 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kan Che Kin, Billy Albert as For For Management Director 2b Elect Simon Murray as Director For For Management 2c Elect Lam, Lee G as Director For For Management 2d Elect Chow Ching Ning as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PKF Hong Kong Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lo Sui On as Director For For Management 2b Elect Wu Qiang as Director For For Management 2c Elect Yang Hao as Director For Against Management 2d Elect Tsang Wai Hung as Director For For Management 2e Elect Chen Johnny as Director For For Management 2f Elect Tang Yong as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINESE ESTATES (HOLDINGS) LIMITED Ticker: 127 Security ID: G2108M218 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Contract for Services, the For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LIMITED Ticker: 127 Security ID: G2108M218 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan, Kwok-wai as Director For For Management 3.2 Elect Phillis Loh, Lai-ping as Director For For Management 3.3 Elect Ma, Tsz-chun as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHIYODA CO., LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Funahashi, Masao For For Management 2.2 Elect Director Machino, Masatoshi For For Management 2.3 Elect Director Sawaki, Shoji For For Management 2.4 Elect Director Imada, Itaru For For Management 2.5 Elect Director Okita, Riichi For For Management 2.6 Elect Director Sugiyama, Koichi For For Management 2.7 Elect Director Ishizuka, Ai For For Management 2.8 Elect Director Sato, Norio For For Management -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20.78 for Preferred Shares, and No Final Dividend for Ordinary Shares 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions 3.1 Elect Director Santo, Masaji For For Management 3.2 Elect Director Tarutani, Koji For For Management 3.3 Elect Director Kazama, Tsunenori For For Management 3.4 Elect Director Matsunaga, Aiichiro For For Management 3.5 Elect Director Tanaka, Nobuo For For Management 3.6 Elect Director Sakakida, Masakazu For For Management 3.7 Elect Director Ishikawa, Masao For For Management 3.8 Elect Director Matsukawa, Ryo For For Management 4 Elect Director and Audit Committee For For Management Member Torii, Shingo 5 Approve Cash Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- CHIYODA INTEGRE CO., LTD. Ticker: 6915 Security ID: J0627M104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Koike, Mitsuaki For For Management 3.2 Elect Director Kanabe, Hiroyasu For For Management 3.3 Elect Director Murasawa, Takumi For For Management 3.4 Elect Director Murata, Isao For For Management 3.5 Elect Director Yanagisawa, Katsumi For For Management 3.6 Elect Director Mashimo, Osamu For For Management 3.7 Elect Director Rob Crawford For For Management 4 Appoint Alternate Statutory Auditor For For Management Iitsuka, Takanori -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO., LTD. Ticker: 5946 Security ID: J06384101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kawakami, Yasuo For For Management 2.2 Elect Director Taneda, Kiyotaka For For Management 2.3 Elect Director Nakamura, Shuichi For For Management 2.4 Elect Director Wada, Takeshi For For Management 2.5 Elect Director Egawa, Yoshiaki For For Management 2.6 Elect Director Hayashi, Tetsuro For For Management 2.7 Elect Director Kawakami, Yasuhiro For For Management 2.8 Elect Director Mikubo, Tadatoshi For For Management 2.9 Elect Director Nishijima, Kazuyuki For For Management -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: 185750 Security ID: Y15863106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-joo as Inside Director For For Management 3.2 Elect Kim Seong-gon as Inside Director For For Management 3.3 Elect Koo Ja-min as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHONGKUNDANG HOLDINGS CORP. Ticker: 001630 Security ID: Y1582M108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Tae-young as Inside Director For Against Management 3.2 Elect Choi Jang-won as Inside Director For Against Management 4 Appoint Cho Jung-yong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHORI CO., LTD. Ticker: 8014 Security ID: J06426100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakihama, Kazuo For For Management 1.2 Elect Director Yabu, Shigemasa For For Management 1.3 Elect Director Toge, Kazuhiro For For Management 1.4 Elect Director Oya, Mitsuo For For Management 1.5 Elect Director Suzuki, Hiromasa For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Araya, Kenichi -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: NOV 06, 2020 Meeting Type: Annual Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Prue Flacks as Director For For Management 2 Elect Jack Matthews as Director For For Management 3 Elect Kate Jorgensen as Director For For Management 4 Approve Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED Ticker: 116 Security ID: G2113M120 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4.1 Elect Vincent Chow Wing Shing as For For Management Director 4.2 Elect Chung Pui Lam as Director For For Management 4.3 Elect Chan Bing Fun as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 7A Authorize Repurchase of Issued Share For For Management Capital 7B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD. Ticker: 1929 Security ID: G21146108 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Chan Sai-Cheong as Director For For Management 3d Elect Cheng Kam-Biu, Wilson as Director For For Management 3e Elect Fung Kwok-King, Victor as For For Management Director 3f Elect Kwong Che-Keung, Gordon as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO., INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Katsuno, Satoru For For Management 2.2 Elect Director Hayashi, Kingo For For Management 2.3 Elect Director Mizutani, Hitoshi For For Management 2.4 Elect Director Ito, Hisanori For For Management 2.5 Elect Director Ihara, Ichiro For For Management 2.6 Elect Director Otani, Shinya For For Management 2.7 Elect Director Hashimoto, Takayuki For For Management 2.8 Elect Director Shimao, Tadashi For For Management 2.9 Elect Director Kurihara, Mitsue For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Amend Articles to Decommission Hamaoka Against Against Shareholder Nuclear Power Station 5 Amend Articles to Establish Committee Against Against Shareholder to Review Nuclear Accident Evacuation Plan 6 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 7 Amend Articles to Add Provisions on Against Against Shareholder Ethical Principles in Electric Power Generation -------------------------------------------------------------------------------- CHUBUSHIRYO CO., LTD. Ticker: 2053 Security ID: J06678106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Hirano, Harunobu For For Management 3.2 Elect Director Fujita, Kyoichi For For Management 3.3 Elect Director Makita, Kenji For For Management 3.4 Elect Director Ito, Toshihiro For For Management 3.5 Elect Director Zenya, Kazuo For For Management 3.6 Elect Director Ifuji, Naoki For For Management 3.7 Elect Director Kobayashi, Hiroya For For Management 3.8 Elect Director Sakai, Eiko For For Management 3.9 Elect Director Ota, Kazundo For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: J07056104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2.1 Elect Director Sakotani, Akira For For Management 2.2 Elect Director Tsutsumi, Takanobu For For Management 2.3 Elect Director Ueno, Kiyofumi For For Management 2.4 Elect Director Yamada, Masashi For For Management 2.5 Elect Director Nishikawa, Kosaburo For For Management 2.6 Elect Director Taniguchi, Jitsuo For For Management 2.7 Elect Director Higashioka, Takakazu For For Management 2.8 Elect Director Inamoto, Nobuhide For For Management 2.9 Elect Director Yorino, Naoto For For Management 2.10 Elect Director Ekuni, Shigeki For For Management 2.11 Elect Director Murata, Haruko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- CHUETSU PULP & PAPER CO., LTD. Ticker: 3877 Security ID: J1363T105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Uematsu, Hisashi For For Management 2.2 Elect Director Fukumoto, Ryoji For For Management 2.3 Elect Director Miura, Arata For For Management 2.4 Elect Director Yokai, Yoshitaka For For Management -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director William N. Anderson For For Management 2.5 Elect Director James H. Sabry For For Management 3 Appoint Statutory Auditor Ohashi, For For Management Yoshiaki -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS, LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Uetake, Masataka For For Management 3.2 Elect Director Date, Kenshi For For Management 3.3 Elect Director Tomochika, Junji For For Management 3.4 Elect Director Tanaka, Hideyuki For For Management 3.5 Elect Director Ueda, Koji For For Management 3.6 Elect Director Nishikawa, Motoyoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakamura, Tetsuji -------------------------------------------------------------------------------- CHUNBO CO., LTD. Ticker: 278280 Security ID: Y1R14A103 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Sang-yul as Inside Director For For Management 3.2 Elect Seo Ja-won as Inside Director For For Management 3.3 Elect Lee Dong-ho as Inside Director For For Management 3.4 Elect Ko Byeong-ju as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHUO SPRING CO., LTD. Ticker: 5992 Security ID: J07728108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takae, Satoshi For For Management 1.2 Elect Director Koide, Kenta For For Management 1.3 Elect Director Shiba, Haruhiko For For Management 1.4 Elect Director Inagaki, Akihiro For For Management 1.5 Elect Director Yasuda, Kana For For Management 1.6 Elect Director Yamamoto, Mitsuko For For Management 2.1 Appoint Statutory Auditor Yamamoto, For For Management Hideki 2.2 Appoint Statutory Auditor Mase, Minoru For For Management 3 Appoint Alternate Statutory Auditor For For Management Miura, Norifumi -------------------------------------------------------------------------------- CIMIC GROUP LIMITED Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Russell Chenu as Director For For Management 3.2 Elect Peter Sassenfeld as Director For Against Management 3.3 Elect Kathryn Spargo as Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LIMITED Ticker: 1205 Security ID: G2155Y107 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sun Yufeng as Director For For Management 2b Elect Chan Kin as Director For For Management 2c Elect Look Andrew as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For For Management Shares 5 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Guoquan as Director For For Management 3b Elect Fei Yiping as Director For Against Management 3c Elect Liu Li Qing as Director For For Management 3d Elect Zuo Xunsheng as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- CITIZEN WATCH CO., LTD. Ticker: 7762 Security ID: J0793Q103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Sato, Toshihiko For For Management 2.2 Elect Director Furukawa, Toshiyuki For For Management 2.3 Elect Director Nakajima, Keiichi For For Management 2.4 Elect Director Shirai, Shinji For For Management 2.5 Elect Director Oji, Yoshitaka For For Management 2.6 Elect Director Miyamoto, Yoshiaki For For Management 2.7 Elect Director Terasaka, Fumiaki For For Management 2.8 Elect Director Kuboki, Toshiko For For Management 2.9 Elect Director Osawa, Yoshio For For Management 3 Appoint Statutory Auditor Takada, For For Management Yoshio -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Philip Yeo Liat Kok as Director For For Management 5a Elect Ong Lian Jin Colin as Director For For Management 5b Elect Daniel Marie Ghislain For For Management Desbaillets as Director 5c Elect Chong Yoon Chou as Director For For Management 5d Elect Chan Swee Liang Carolina (Carol For For Management Fong) as Director 5e Elect Lee Jee Cheng Philip as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CJ CGV CO., LTD. Ticker: 079160 Security ID: Y16604103 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1.1 Elect Heo Min-hoe as Inside Director For Against Management 3.1.2 Elect Jeong Seung-wook as Inside For Against Management Director 3.2 Elect Kim Se-hyeong as Outside Director For For Management 4 Elect Oh Jun as Outside Director to For For Management Serve as an Audit Committee Member 5 Elect Kim Se-hyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim So-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sohn Kyung-shik as Inside For For Management Director 2.2 Elect Kim Hong-gi as Inside Director For For Management 2.3 Elect Lim Gyeong-muk as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Ho-seong as Inside Director For For Management 2.2 Elect Lee Seung-hwa as Inside Director For For Management 2.3 Elect Min Young as Outside Director For For Management 3 Elect Noh Jun-hyeong as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Min Young as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ FRESHWAY CORP. Ticker: 051500 Security ID: Y1659G109 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Seong-pil as Inside For For Management Director 4 Elect Kim Yong-gyun as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Shin-ho as Inside Director For For Management 2.2 Elect Shin Young-su as Inside Director For For Management 2.3 Elect Kim Jun-hyeon as Inside Director For For Management 2.4 Elect Jeong Gap-young as Outside For For Management Director 2.5 Elect Song Young-seung as Outside For For Management Director 2.6 Elect Lim Jong-ryong as Outside For For Management Director 3.1 Elect Jeong Gap-young as a Member of For For Management Audit Committee 3.2 Elect Song Young-seung as a Member of For For Management Audit Committee 3.3 Elect Lim Jong-ryong as a Member of For For Management Audit Committee 4 Elect Yeo Mi-suk as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For For Management 3.2 Elect Chow Wai Kam, Raymond as Director For For Management 3.3 Elect Woo Chia Ching, Grace as Director For For Management 3.4 Elect Chow Nin Mow, Albert as Director For Against Management 3.5 Elect Donald Jeffrey Roberts as For Against Management Director 3.6 Elect Stephen Edward Bradley as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Proposed Acquisition and Grant of Specific Mandate to Allot and Issue Consideration Shares 2 Approve Share Buy-back Offer and For For Management Related Transactions 3 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Tranche Transactions For For Management Under the Share Purchase Agreements and Related Transactions 2 Elect Wong Kwai Lam as Director For For Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ip Tak Chuen, Edmond as Director For For Management 3b Elect Lai Kai Ming, Dominic as Director For For Management 3c Elect Lee Yeh Kwong, Charles as For For Management Director 3d Elect George Colin Magnus as Director For For Management 3e Elect Paul Joseph Tighe as Director For For Management 3f Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For For Management 3.2 Elect Fok Kin Ning, Canning as Director For For Management 3.3 Elect Andrew John Hunter as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as For Against Management Director 3.5 Elect Barrie Cook as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Okuoka, Katsuhito For For Management 1.3 Elect Director Hayashida, Katsunori For For Management 1.4 Elect Director Yuhara, Shinji For For Management 1.5 Elect Director Asai, Noriko For For Management 1.6 Elect Director Uemura, Kazumasa For For Management 1.7 Elect Director Stefan Sacre For For Management -------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LIMITED Ticker: CWY Security ID: Q2506H109 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Philippe Etienne as Director For For Management 3b Elect Terry Sinclair as Director For For Management 3c Elect Samantha Hogg as Director For For Management 4a ***Withdrawn Resolution*** Approve None None Management Grant of Performance Rights to Vik Bansal Under the Long-Term Incentive Plan 4b ***Withdrawn Resolution*** Approve None None Management Grant of Performance Rights to Vik Bansal Under the Deferred Equity Plan 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CLEANUP CORP. Ticker: 7955 Security ID: J08106106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- CLINUVEL PHARMACEUTICALS LIMITED Ticker: CUV Security ID: Q2516X144 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Willem Blijdorp as Director For For Management 3 Elect Jeffrey Rosenfeld as Director For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Christina Gaw as Director For For Management 2b Elect Chunyuan Gu as Director For For Management 2c Elect John Andrew Harry Leigh as For For Management Director 2d Elect Andrew Clifford Winawer Brandler For For Management as Director 2e Elect Nicholas Charles Allen as For For Management Director 2f Elect Law Fan Chiu Fun Fanny as For For Management Director 2g Elect Richard Kendall Lancaster as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 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 -------------------------------------------------------------------------------- CMBC CAPITAL HOLDINGS LIMITED Ticker: 1141 Security ID: G2233G102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wu Bin as Director For For Management 3b Elect Yang Kunpeng as Director For For Management 3c Elect Li Wenshi as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- CMG PHARMACEUTICAL CO., LTD. Ticker: 058820 Security ID: Y7026M109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Ju-hyeong as Inside Director For For Management 2.2 Elect Kim Sang-gi as Inside Director For For Management 2.3 Elect Park Jong-hwa as Inside Director For For Management 2.4 Elect Park Jong-hyeon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CMIC HOLDINGS CO., LTD. Ticker: 2309 Security ID: J0813Z109 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Kazuo For For Management 1.2 Elect Director Oishi, Keiko For For Management 1.3 Elect Director Fujieda, Toru For For Management 1.4 Elect Director Mochizuki, Wataru For For Management 1.5 Elect Director Matsukawa, Makoto For For Management 1.6 Elect Director Kuwajima, Yoichi For For Management 1.7 Elect Director Hamaura, Takeshi For For Management 1.8 Elect Director Nakamura, Akira For For Management 1.9 Elect Director Iwasaki, Masaru For For Management 1.10 Elect Director Karasawa, Takeshi For For Management 1.11 Elect Director Kawai, Eriko For For Management -------------------------------------------------------------------------------- CMK CORP. Ticker: 6958 Security ID: J08148108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Osawa, Isao For For Management 1.2 Elect Director Kurosawa, Akira For For Management 1.3 Elect Director Hanaoka, Hiroshi For For Management 1.4 Elect Director Tedo, Kunihiko For For Management 1.5 Elect Director Yamaguchi, Yoshihisa For For Management 1.6 Elect Director Ishizaka, Yoshiaki For For Management 1.7 Elect Director Ukyo, Tsuyoshi For For Management 1.8 Elect Director Sato, Rika For For Management 1.9 Elect Director Kaito, Mitsuru For For Management 2.1 Appoint Statutory Auditor Okabe, For For Management Akihiro 2.2 Appoint Statutory Auditor Yamanashi, For For Management Yuji 2.3 Appoint Statutory Auditor Ashibe, For For Management Masaki 3 Appoint Alternate Statutory Auditor For For Management Oshimi, Yukako -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: APR 16, 2021 Meeting Type: Court Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Coca-Cola European Partners plc Through CCEP Australia Pty Ltd -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS, INC. Ticker: 2579 Security ID: J0815C108 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Calin Dragan For For Management 2.2 Elect Director Bjorn Ivar Ulgenes For For Management 2.3 Elect Director Yoshioka, Hiroshi For For Management 2.4 Elect Director Wada, Hiroko For For Management 2.5 Elect Director Yamura, Hirokazu For For Management 3.1 Elect Director and Audit Committee For Against Management Member Irial Finan 3.2 Elect Director and Audit Committee For For Management Member Gyotoku, Celso 3.3 Elect Director and Audit Committee For For Management Member Hamada, Nami 3.4 Elect Director and Audit Committee For Against Management Member Vamsi Mohan Thati 4 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- COCHLEAR LIMITED Ticker: COH Security ID: Q25953102 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # 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 Andrew Denver as Director For For Management 3.2 Elect Bruce Robinson as Director For For Management 3.3 Elect Michael Daniell as Director For For Management 4.1 Elect Stephen Mayne as Director Against Against Shareholder 5.1 Approve Grant of Securities to Dig For For Management Howitt 6.1 Adopt New Constitution For For Management 7.1 Approve Proportional Takeover For For Management Provisions in the Proposed Constitution -------------------------------------------------------------------------------- COCOKARA FINE, INC. Ticker: 3098 Security ID: J0845T105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Approve Share Exchange Agreement with For For Management Matsumotokiyoshi Holdings Co., Ltd 3.1 Elect Director Tsukamoto, Atsushi For For Management 3.2 Elect Director Yamamoto, Tsuyoshi For For Management 3.3 Elect Director Watanabe, Ryoichi For For Management 3.4 Elect Director Tanima, Makoto For For Management 3.5 Elect Director Kawai, Junko For For Management -------------------------------------------------------------------------------- CODAN LIMITED Ticker: CDA Security ID: Q2595M100 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Graeme Barclay as Director For For Management 3 Approve Grant of Performance Rights to For For Management Donald McGurk -------------------------------------------------------------------------------- COLES GROUP LIMITED Ticker: COL Security ID: Q26203408 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paul O'Malley as Director For For Management 2.2 Elect David Cheesewright as Director For For Management 2.3 Elect Wendy Stops as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of STI Shares to Steven For For Management Cain 5 Approve Grant of Performance Rights to For For Management Steven Cain -------------------------------------------------------------------------------- COLLINS FOODS LIMITED Ticker: CKF Security ID: Q26412108 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Christine Holman as Director For For Management 3 Elect Russell Tate as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Collins Foods Limited For For Management Executive and Employee Incentive Plan 6 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- COLOPL, INC. Ticker: 3668 Security ID: J0815U108 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Baba, Naruatsu For For Management 2.2 Elect Director Harai, Yoshiaki For For Management 2.3 Elect Director Ishiwatari, Ryosuke For For Management 2.4 Elect Director Sugai, Kenta For For Management 2.5 Elect Director Sakamoto, Yu For For Management 2.6 Elect Director Ikeda, Yoichi For For Management 2.7 Elect Director Ishiwatari, Shinsuke For For Management 2.8 Elect Director Yanagisawa, Koji For For Management 2.9 Elect Director Tamesue, Dai For For Management -------------------------------------------------------------------------------- COLOWIDE CO., LTD. Ticker: 7616 Security ID: J08167108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurodo, Kaneo For For Management 1.2 Elect Director Nojiri, Kohei For For Management 1.3 Elect Director Seo, Hidekazu For For Management 1.4 Elect Director Isono, Takeo For For Management 1.5 Elect Director Matsumi, Daisuke For For Management 1.6 Elect Director Mokuno, Junko For For Management 2.1 Elect Director and Audit Committee For For Management Member Uda, Takeshi 2.2 Elect Director and Audit Committee For For Management Member Fukuzaki, Shinya 2.3 Elect Director and Audit Committee For For Management Member Tani, Michio 2.4 Elect Director and Audit Committee For For Management Member Kumao, Saiko 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- COM2US CORP. Ticker: 078340 Security ID: Y1695S109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Ju-hwan as Inside Director For For Management 3.2 Elect Lee Sang-gu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Jit Poh as Director and His For For Management Continued Appointment as Independent Non-Executive Director 5 Approve Lim Jit Poh to Continue Office For For Management as Independent Non-Executive Director by Shareholders (Excluding Directors, Chief Executive Officer and Their Respective Associates) 6 Elect Sum Wai Fun as Director and Her For For Management Continued Appointment as Independent Non-Executive Director 7 Approve Sum Wai Fun to Continue Office For For Management as Independent Non-Executive Director by Shareholders (Excluding Directors, Chief Executive Officer and Their Respective Associates) 8 Elect Tham Ee Mern, Lilian as Director For For Management 9 Elect Mark Christopher Greaves as For For Management Director 10 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares Under the For For Management ComfortDelGro Executive Share Award Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: OCT 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rob Whitfield as Director For For Management 2b Elect Simon Moutter as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Share For For Management Units and Performance Rights to Matt Comyn 5 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- COMPUTER ENGINEERING & CONSULTING LTD. Ticker: 9692 Security ID: J08178105 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Iwasaki, Hirosato For For Management 2.2 Elect Director Oishi, Hitoshi For For Management 2.3 Elect Director Tateishi, Hiroshi For For Management 2.4 Elect Director Kawano, Toshiro For For Management 2.5 Elect Director Tamano, Masato For For Management 2.6 Elect Director Fujiwara, Manabu For For Management 2.7 Elect Director Himeno, Takashi For For Management 2.8 Elect Director Nakayama, Shin For For Management 2.9 Elect Director Otsuka, Masahiko For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Yoshida, Hiroshi 3.2 Appoint Alternate Statutory Auditor For For Management Ito, Mari 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Joseph Velli as Director For For Management 3 Elect Abi Cleland as Director For For Management 4 Approve Remuneration Report For For Management 5a Approve Grant of Performance Rights For Against Management and Share Appreciation Rights to Stuart Irving 5b ***Withdrawn Resolution*** Approve None None Management Grant of Share Appreciation Rights to Stuart Irving -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Kagaya, Takashi For For Management 2.2 Elect Director Sato, Kenichi For For Management 2.3 Elect Director Omura, Yoshihisa For For Management 2.4 Elect Director Tamamura, Satoshi For For Management 2.5 Elect Director Kumagai, Hitoshi For For Management 2.6 Elect Director Ozaki, Hidehiko For For Management 2.7 Elect Director Noike, Hideyuki For For Management 2.8 Elect Director Uchide, Kunihiko For For Management 2.9 Elect Director Kitaguchi, Takaya For For Management 3.1 Elect Director and Audit Committee For For Management Member Yasunaga, Atsushi 3.2 Elect Director and Audit Committee For For Management Member Miyashita, Masahiko 3.3 Elect Director and Audit Committee For For Management Member Nakatogawa, Kenichi 3.4 Elect Director and Audit Committee For For Management Member Kawana, Koichi 3.5 Elect Director and Audit Committee For For Management Member Asai, Hiroyuki 3.6 Elect Director and Audit Committee For For Management Member Yamamoto, Hideo 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COMTURE CORP. Ticker: 3844 Security ID: J08611105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.75 2.1 Elect Director Mukai, Koichi For For Management 2.2 Elect Director Sawada, Chihiro For For Management 2.3 Elect Director Noma, Osamu For For Management 2.4 Elect Director Kamei, Takahiro For For Management 2.5 Elect Director Sasaki, Hitoshi For For Management 2.6 Elect Director Tsuzuki, Masayuki For For Management 2.7 Elect Director Dochi, Junko For For Management 2.8 Elect Director Nakatani, Ryuta For For Management 3 Appoint Alternate Statutory Auditor For For Management Wada, Yoshiyuki -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP, LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oya, Yasuyoshi For For Management 1.2 Elect Director Oishi, Yoshiyuki For For Management 1.3 Elect Director Komine, Tadashi For For Management 1.4 Elect Director Suzuki, Yoshiaki For For Management 1.5 Elect Director Akiyoshi, Mitsuru For For Management 1.6 Elect Director Yamada, Yoshinobu For For Management 1.7 Elect Director Yoda, Mami For For Management 2.1 Appoint Statutory Auditor Hara, For For Management Mitsuhiro 2.2 Appoint Statutory Auditor Noguchi, For For Management Mayumi -------------------------------------------------------------------------------- CONEXIO CORP. Ticker: 9422 Security ID: J2501E109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Inoue, Hiro For For Management 3.2 Elect Director Suguta, Hiroshi For For Management 3.3 Elect Director Metoki, Riichiro For For Management 3.4 Elect Director Nakata, Shinji For For Management 3.5 Elect Director Kajiwara, Hiroshi For For Management 3.6 Elect Director Hosoi, Kazuo For For Management 3.7 Elect Director Kawauchi, Yuka For For Management 3.8 Elect Director Shinno, Kazuyuki For For Management 4.1 Appoint Statutory Auditor Shibachi, For For Management Kota 4.2 Appoint Statutory Auditor Tsuji, Akane For For Management 5 Appoint Alternate Statutory Auditor For For Management Shibata, Nobuji 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- CONTACT ENERGY LIMITED Ticker: CEN Security ID: Q2818G104 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert McDonald as Director For For Management 2 Elect Victoria Crone as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CONVOY GLOBAL HOLDINGS LIMITED Ticker: 1019 Security ID: G2615B101 Meeting Date: JAN 07, 2021 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Johnny Chen as None Against Shareholder Director 2 Approve Removal of Ng Wing Fai as None Against Shareholder Director 3 Approve Removal of Chan Lai Yee as None For Shareholder Director 4 Approve Removal of Yap E Hock as None Against Shareholder Director 5 Approve Removal of Shin Kin Man as None Against Shareholder Director 6 Approve Removal of Chen Shih-pin as None Against Shareholder Director 7 Approve Removal of Pun Tit Shan as None Against Shareholder Director 8 Approve Removal of Fu Kwong Wing Ting, None Against Shareholder Francine as Director 9 Approve Removal of Pak Wai Keung, None Against Shareholder Martin as Director 10 Approve Removal of Yan Tat Wah as None Against Shareholder Director 11 Approve Removal of Fong Sut Sam as None None Shareholder Director 12 Approve Removal of Wong Lee Man as None For Shareholder Director 13 Elect Frederick Ma Si-Hang as Director None Against Shareholder 14 Elect Shek Lai Him Abraham as Director None Against Shareholder 15 Elect Kwok Hiu Kwan as Director None Against Shareholder 16 Elect Tam Lai Ling as Director None Against Shareholder 17 Elect Habibullah Abdul Rahman as None Against Shareholder Director 18 Elect Terence Shu-Yuen Cheng as None Against Shareholder Director -------------------------------------------------------------------------------- CONVOY GLOBAL HOLDINGS LIMITED Ticker: 1019 Security ID: G2615B101 Meeting Date: MAR 17, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Johnny Chen as None Against Shareholder Director 2 Approve Removal of Ng Wing Fai as None Against Shareholder Director 3 Approve Removal of Lee Jin Yi as None Against Shareholder Director 4 Approve Removal of Yap E Hock as None Against Shareholder Director 5 Approve Removal of Shin Kin Man as None Against Shareholder Director 6 Approve Removal of Wong Suet Fai as None Against Shareholder Director 7 Approve Removal of Pun Tit Shan as None Against Shareholder Director 8 Approve Removal of Fu Kwong Wing Ting, None Against Shareholder Francine as Director 9 Approve Removal of Pak Wai Keung, None For Shareholder Martin as Director 10 Approve Removal of Yan Tat Wah as None Against Shareholder Director 11 Approve Removal of Chung Kwok Wai, None Against Shareholder Kelvin as Director 12 Approve Removal of Chen Shih-pin as None For Shareholder Director 13 Approve Removal of Lam Kwok Cheong as None Against Shareholder Director 14 Approve Removal of Carrie Bernadette None Against Shareholder Ho as Director 15 Elect Frederick Ma Si-Hang as Director None Against Shareholder 16 Elect Shek Lai Him Abraham as Director None Against Shareholder 17 Elect Kwok Hiu Kwan as Director None Against Shareholder 18 Elect Tam Lai Ling as Director None Against Shareholder 19 Elect Habibullah Abdul Rahman as None Against Shareholder Director 20 Elect Terence Shu-Yuen Cheng as None Against Shareholder Director 21 Elect Li Min as Director None Against Shareholder -------------------------------------------------------------------------------- CONVOY GLOBAL HOLDINGS LIMITED Ticker: 1019 Security ID: G2615B101 Meeting Date: MAR 17, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Johnny Chen as Director For For Management 2 Elect Ng Wing Fai as Director For For Management 3 Elect Lee Jin Yi as Director For For Management 4 Elect Yap E Hock as Director For For Management 5 Elect Shin Kin Man as Director For For Management 6 Elect Wong Suet Fai as Director For For Management 7 Elect Pun Tit Shan as Director For For Management 8 Elect Fu Kwong Wing, Francine as For For Management Director 9 Elect Pak Wai Keung, Martin as Director For Against Management 10 Elect Yan Tat Wah as Director For For Management 11 Elect Chung Kwok Wai, Kelvin as For For Management Director 12 Elect Chen Shih-pin as Director For Against Management 13 Elect Lam Kwok Cheong as Director For For Management 14 Elect Carrie Bernadette Ho as Director For For Management -------------------------------------------------------------------------------- CONVOY GLOBAL HOLDINGS LIMITED Ticker: 1019 Security ID: G2615B101 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for the Years Ended December 31, 2017, 2018 and 2019 2.1 Elect Ng Wing Fai as Director For For Management 2.2 Elect Yap E Hock as Director For For Management 2.3 Elect Johnny Chen as Director For For Management 2.4 Elect Chen Shih-pin as Director For Against Management 2.5 Elect Pun Tit Shan as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COOKPAD INC. Ticker: 2193 Security ID: J08696106 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Sano, Akimitsu For For Management 2.2 Elect Director Iwata, Rimpei For For Management 2.3 Elect Director Kitagawa, Toru For For Management 2.4 Elect Director Yanagisawa, Daisuke For For Management 2.5 Elect Director Iga, Yasuyo For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COOPER ENERGY LIMITED Ticker: COE Security ID: Q2833M102 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Hector Gordon as Director For For Management 3 Elect Victoria Binns as Director For For Management 4 Elect Timothy Bednall as Director For For Management 5 Approve Issuance of Performance Rights For For Management and Share Appreciation Rights to David Maxwell 6 Approve the Amendments to the Against Against Shareholder Company's Constitution 7 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- COREANA COSMETICS CO., LTD. Ticker: 027050 Security ID: Y1756R107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Hak-su as Inside Director For For Management 3.2 Elect Yoo Sang-ock as Inside Director For For Management 3.3 Elect Park Dong-jin as Outside Director For For Management 4 Appoint Lee Jang-woo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CORONA CORP. Ticker: 5909 Security ID: J0829N108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Uchida, Tsutomu For For Management 2.2 Elect Director Kobayashi, Kazuyoshi For For Management 2.3 Elect Director Omomo, Mitsuru For For Management 2.4 Elect Director Uchida, Mamoru For For Management 2.5 Elect Director Koike, Hitoshi For For Management 2.6 Elect Director Nishiyama, Akihiko For For Management 2.7 Elect Director Uchida, Takashi For For Management 2.8 Elect Director Shiota, Kiyotaka For For Management 2.9 Elect Director Inada, Akihiro For For Management 2.10 Elect Director Takaki, Shuya For For Management 2.11 Elect Director Nishimura, Tsuneo For For Management 2.12 Elect Director Kinefuchi, Manabu For For Management 3 Elect Director and Audit Committee For For Management Member Sugimoto, Masayoshi -------------------------------------------------------------------------------- CORONADO GLOBAL RESOURCES INC. Ticker: CRN Security ID: U2024H107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.01 Elect William (Bill) Koeck as Director For For Management 2.02 Elect Garold Spindler as Director For For Management 2.03 Elect Philip Christensen as Director For For Management 2.04 Elect Greg Pritchard as Director For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- CORPORATE TRAVEL MANAGEMENT LIMITED Ticker: CTD Security ID: Q2909K105 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2a Elect Jonathan Brett as Director For For Management 2b Elect Sophia (Sophie) Mitchell as For For Management Director 2c Elect Ewen Crouch as Director For For Management 3 Approve the Company's Omnibus None For Management Incentive Plan 4a Approve Grant of 125,000 Share For For Management Appreciation Rights to Laura Ruffles 4b Approve Grant of 62,500 Share For For Management Appreciation Rights to Laura Ruffles -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Wang Kai Yuan as Director For For Management 4 Approve Wang Kai Yuan to Continue For For Management Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST 5 Approve Wang Kai Yuan to Continue For For Management Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST 6 Elect Er Kwong Wah as Director For For Management 7 Approve Er Kwong Wah to Continue For For Management Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST 8 Approve Er Kwong Wah to Continue For For Management Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST 9 Approve Ang Swee Tian to Continue For For Management Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST 10 Approve Ang Swee Tian to Continue For For Management Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST 11 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Renewal of Mandate for For For Management Interested Person Transactions 14 Approve Grant of Options and Issuance For For Management of Shares Under the COSCO SHIPPING Group Executives Share Option Scheme 2020 -------------------------------------------------------------------------------- COSEL CO., LTD. Ticker: 6905 Security ID: J08306102 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanikawa, Masato For For Management 1.2 Elect Director Saito, Morio For For Management 1.3 Elect Director Konishi, Yukichi For For Management 1.4 Elect Director Kiyosawa, Satoshi For For Management 1.5 Elect Director Yasuda, Isao For For Management 1.6 Elect Director Mano, Tatsuya For For Management 1.7 Elect Director Uchida, Yasuro For For Management 1.8 Elect Director Misuta, Akio For For Management -------------------------------------------------------------------------------- COSMAX, INC. Ticker: 192820 Security ID: Y1R696106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Sim Sang-bae as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Kiriyama, Hiroshi For For Management 2.2 Elect Director Uematsu, Takayuki For For Management 2.3 Elect Director Yamada, Shigeru For For Management 2.4 Elect Director Sunano, Yoshimitsu For For Management 2.5 Elect Director Abdulla Mohamed Shadid For For Management 2.6 Elect Director Ali Al Dhaheri For For Management 2.7 Elect Director Inoue, Ryuko For For Management 3.1 Elect Director and Audit Committee For For Management Member Takayama, Yasuko 3.2 Elect Director and Audit Committee For For Management Member Asai, Keiichi 4 Elect Alternate Director and Audit For For Management Committee Member Takahara, Kazuko -------------------------------------------------------------------------------- COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED Ticker: 120 Security ID: G2445L154 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Jimmy Lo Chun To as Director For For Management 2B Elect Francis Bong Shu Ying as Director For For Management 2C Elect David Li Ka Fai as Director For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP. Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uno, Masateru For For Management 2.2 Elect Director Yokoyama, Hideaki For For Management 2.3 Elect Director Iwashita, Masahiro For For Management 2.4 Elect Director Takemori, Motoi For For Management 2.5 Elect Director Shibata, Futoshi For For Management 2.6 Elect Director Uno, Yukitaka For For Management -------------------------------------------------------------------------------- COSON CO., LTD. Ticker: 069110 Security ID: Y69756107 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cho Jun-cheol as Inside Director For For Management 1.2 Elect Kim Sang-cheol as For For Management Non-Independent Non-Executive Director 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- COSTA GROUP HOLDINGS LIMITED Ticker: CGC Security ID: Q29284108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Peter Margin as Director For For Management 4 Elect Tim Goldsmith as Director For For Management 5 Approve Grant of STI Performance For For Management Rights to Sean Hallahan 6 Approve Grant of LTI Options to Sean For For Management Hallahan -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CREATE RESTAURANTS HOLDINGS, INC. Ticker: 3387 Security ID: J09115106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers 2.1 Elect Director Goto, Hitoshi For For Management 2.2 Elect Director Kawai, Jun For For Management 2.3 Elect Director Tanaka, Takakazu For For Management 2.4 Elect Director Shimamura, Akira For For Management 2.5 Elect Director Ouchi, Genta For For Management -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director 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 -------------------------------------------------------------------------------- CREDIT CORP. GROUP LIMITED Ticker: CCP Security ID: Q2980K107 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Leslie Martin as Director For For Management 2b Elect Donald McLay as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CREDIT SAISON CO., LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Rinno, Hiroshi For For Management 2.2 Elect Director Mizuno, Katsumi For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Miura, Yoshiaki For For Management 2.5 Elect Director Okamoto, Tatsunari For For Management 2.6 Elect Director Ono, Kazutoshi For For Management 2.7 Elect Director Togashi, Naoki For For Management 2.8 Elect Director Otsuki, Nana For For Management 2.9 Elect Director Yokokura, Hitoshi For For Management -------------------------------------------------------------------------------- CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST Ticker: CNNU Security ID: Y1867K108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST Ticker: CNNU Security ID: Y1867K108 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unit Consolidation For For Management -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Weiss as Director Against Against Shareholder 2 Elect Joseph Gersh as Director Against Against Shareholder -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Leon Blitz as Director For For Management 3 Elect Andrew Fay as Director For For Management 4 Elect John Humphrey as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Spill Resolution Against Against Management 7 Approve Grant of 2019 Performance For For Management Rights and Stapled Securities to Paul Weightman 8 Approve Grant of 2020 Performance For For Management Rights and Stapled Securities to Paul Weightman -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: FEB 12, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Tongs as Director For For Management 2 Elect Tanya Cox as Director For For Management 3 Elect Lisa Scenna as Director For For Management 4 Approve Accelerated Vesting of For Against Management Performance Rights 5 Approve Performance Rights not to For For Management Lapse Despite Ceasing Employment -------------------------------------------------------------------------------- CROWN RESORTS LIMITED Ticker: CWN Security ID: Q3015N108 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Halton as Director For For Management 2b Elect John Horvath as Director For For Management 2c Elect Guy Jalland as Director For For Management 3 Elect Bryan Young as Director Against Against Shareholder 4 Approve Remuneration Report For For Management 5 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- CRYSTAL INTERNATIONAL GROUP LIMITED Ticker: 2232 Security ID: G2701R101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Lo Lok Fung Kenneth as Director For For Management 3b Elect Lo Choy Yuk Ching Yvonne as For For Management Director 3c Elect Wong Chi Fai as Director For For Management 3d Elect Lo Howard Ching Ho as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CRYSTALGENOMICS, INC. Ticker: 083790 Security ID: Y1820T105 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cho Gyeung-suk as Inside Director For Against Management 1.2 Elect Kim Jin-gon as Inside Director For Against Management -------------------------------------------------------------------------------- CRYSTALGENOMICS, INC. Ticker: 083790 Security ID: Y1820T105 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Cho Jung-myeong as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Bruce Brook as Director For For Management 2b Elect Carolyn Hewson as Director For For Management 2c Elect Pascal Soriot as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nigel Garrard as Director For For Management 2b Elect John Gillam as Director For For Management 2c Elect Penny Winn as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julie Coates 5 Adopt New Constitution For For Management 6 Approve Insertion of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- CTS CO., LTD. Ticker: 4345 Security ID: J0845N108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoshima, Taizo For For Management 1.2 Elect Director Akiyama, Hideki For For Management 1.3 Elect Director Kanai, Kazutoshi For For Management 1.4 Elect Director Yokoshima, Ren For For Management 1.5 Elect Director Kishimoto, Akihiko For For Management 1.6 Elect Director Miyasaka, Masaharu For For Management 2.1 Appoint Statutory Auditor Miyazaki, For For Management Takeshi 2.2 Appoint Statutory Auditor Ashida, For For Management Hisashi -------------------------------------------------------------------------------- CUCKOO HOLDINGS CO., LTD. Ticker: 192400 Security ID: Y1823J104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CUCKOO HOMESYS CO., LTD. Ticker: 284740 Security ID: Y18256100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income (Cash For For Management Dividend) 3 Amend Articles of Incorporation For For Management 4 Elect Ha Dae-young as Outside Director For For Management 5 Elect Ha Dae-young as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CUROCOM CO., LTD. Ticker: 040350 Security ID: Y1838G103 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Hwang In-chang as Inside Director For For Management 3.2 Elect Kim Tae-wan as Outside Director For For Management 4 Appoint Lee Seong-su as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CURVES HOLDINGS CO., LTD. Ticker: 7085 Security ID: J0845V100 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Masumoto, Takeshi For For Management 3.2 Elect Director Sakamoto, Maki For For Management 3.3 Elect Director Masumoto, Yoko For For Management 3.4 Elect Director Matsuda, Shinya For For Management -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Fujita, Susumu For For Management 2.2 Elect Director Hidaka, Yusuke For For Management 2.3 Elect Director Nakayama, Go For For Management 2.4 Elect Director Nakamura, Koichi For For Management 2.5 Elect Director Takaoka, Kozo For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CYBOZU, INC. Ticker: 4776 Security ID: J1146T109 Meeting Date: MAR 28, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Establish, Modify For Against Management and Abolish Corporate Philosophy by Shareholder Meeting Resolutions - Amend Provisions on Number of Directors 2 Approve Corporate Philosophy For For Management 3.1 Elect Director Nishibata, Yoshihisa For Against Management 3.2 Elect Director Ishiguro, Teruaki For For Management 3.3 Elect Director Ushirosako, Takashi For For Management 3.4 Elect Director Otsuki, Yukio For For Management 3.5 Elect Director Okada, Riku For For Management 3.6 Elect Director Kuriyama, Keita For For Management 3.7 Elect Director Sakamoto, Kentaro For For Management 3.8 Elect Director Suzuki, Akiko For For Management 3.9 Elect Director Tajiri, Yumika For For Management 3.10 Elect Director Chiba, Taisei For For Management 3.11 Elect Director Dave Landa For For Management 3.12 Elect Director Nakamura, Asami For For Management 3.13 Elect Director Hayashi, Tadamasa For For Management 3.14 Elect Director Fukasawa, Shuichiro For For Management 3.15 Elect Director Morioka, Takakazu For For Management 3.16 Elect Director Yamaguchi, Hodaka For For Management 3.17 Elect Director Yamada, Midori For For Management 4 Appoint Statutory Auditor Ogawa, For Against Management Yoshitatsu 5 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 -------------------------------------------------------------------------------- DACIAN GOLD LTD. Ticker: DCN Security ID: Q3080T105 Meeting Date: NOV 30, 2020 Meeting Type: Annual Record Date: NOV 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Ian Cochrane as Director For For Management 3 Approve Replacement of Constitution For For Management 4 Approve Dacian Gold Employee For For Management Securities Incentive Plan 5 Approve Potential Termination Benefits For For Management Under the Plan 6 Appoint BDO Audit (WA) Pty Ltd as For For Management Auditor of the Company -------------------------------------------------------------------------------- DAE HWA PHARM CO., LTD. Ticker: 067080 Security ID: Y1860R100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Jae-gwon as Inside Director For For Management 2.2 Elect Jeong Hye-seon as Inside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEA TI CO., LTD. Ticker: 045390 Security ID: Y4084Q106 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Il-su as Inside Director For For Management 2.2 Elect Choi Jong-yoon as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEDUCK CO., LTD. Ticker: 008060 Security ID: Y1858V105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO., LTD. Ticker: 353200 Security ID: Y1858V154 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO., LTD. Ticker: 353200 Security ID: Y1858V154 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ji Sang-cheol as Inside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO., LTD. Ticker: 001130 Security ID: Y18601107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Jae-wook as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEKYO CO., LTD. Ticker: 019680 Security ID: Y1861Q101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Ho-jun as Inside Director For For Management 3.2 Elect Kim Woo-seung as Inside Director For For Management 4 Elect Gwak Sang-wook as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO., LTD. Ticker: 000210 Security ID: Y1860N109 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Elect Bae Won-bok as Inside Director For For Management 2.2 Elect Shin Hyeon-sik as For For Management Non-Independent Non-Executive Director 2.3 Elect Lee Han-sang as Outside Director For For Management 2.4 Elect Lee Young-myeong as Outside For For Management Director 2.5 Elect Lee Yoon-jeong as Outside For For Management Director 3.1 Elect Lee Han-sang as a Member of For For Management Audit Committee 3.2 Elect Lee Young-myeong as a Member of For For Management Audit Committee 3.3 Elect Lee Yoon-jeong as a Member of For For Management Audit Committee 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DAESANG CORP. Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Dae-hyeon as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: JUN 07, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Hyeong as Inside Director For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Tae-seok as Outside Director For For Management 3.2 Elect Cho Dae-seung as Outside Director For For Management 4 Elect Jeong Young-gi as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Yoon Tae-seok as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOONG CO., LTD. Ticker: 003090 Security ID: Y19152100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Park Seong-su as Inside Director For For Management 2.2 Elect Lee Oh-young as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management 6 Approve Allocation of Income (KRW 0. Against Against Shareholder 05) (Shareholder Proposal) -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO., LTD. Ticker: 069620 Security ID: Y1915W104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Jeon Seung-ho as Inside Director For For Management 2.2 Elect Yoon Jae-chun as Inside Director For For Management 2.3 Elect Lee Chang-jae as Inside Director For For Management 2.4 Elect Kim Hong-cheol as Outside For Against Management Director 2.5 Elect Kim Young-jin as Outside Director For For Management 3 Appoint Lee Geon-haeng as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DAH SING BANKING GROUP LIMTED Ticker: 2356 Security ID: Y1923F101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as For For Management Director 3b Elect Blair Chilton Pickerell as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options and Issuance For For Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LIMITED Ticker: 440 Security ID: Y19182107 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as For For Management Director 3b Elect Robert Tsai-To Sze as Director For For Management 3c Elect Andrew Kwan-Yuen Leung as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Grant of Options and Issuance For For Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO., LTD. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Kitajima, Yoshinari For For Management 2.3 Elect Director Miya, Kenji For For Management 2.4 Elect Director Yamaguchi, Masato For For Management 2.5 Elect Director Inoue, Satoru For For Management 2.6 Elect Director Hashimoto, Hirofumi For For Management 2.7 Elect Director Kuroyanagi, Masafumi For For Management 2.8 Elect Director Miyama, Minako For For Management 2.9 Elect Director Miyajima, Tsukasa For For Management 2.10 Elect Director Tomizawa, Ryuichi For For Management 2.11 Elect Director Sasajima, Kazuyuki For For Management 2.12 Elect Director Morita, Ikuo For For Management 3 Appoint Statutory Auditor Ishii, Taeko For For Management -------------------------------------------------------------------------------- DAI NIPPON TORYO CO., LTD. Ticker: 4611 Security ID: J10710101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sato, Takayuki For For Management 2.2 Elect Director Kimura, Naoyuki For For Management 2.3 Elect Director Nagano, Tatsuhiko For For Management 2.4 Elect Director Noda, Hideyoshi For For Management 2.5 Elect Director Yamamoto, Motohiro For For Management 2.6 Elect Director Haizaki, Kyoichi For For Management 2.7 Elect Director Mukohara, Michitaka For For Management 2.8 Elect Director Hayashi, Kimiyo For For Management 3 Appoint Statutory Auditor Sugiura, For For Management Hideki 4 Appoint Alternate Statutory Auditor For For Management Baba, Koji 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DAI-DAN CO., LTD. Ticker: 1980 Security ID: J62234109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Kitano, Shohei For For Management 2.2 Elect Director Fujisawa, Ichiro For For Management 2.3 Elect Director Ikeda, Takayuki For For Management 2.4 Elect Director Yamanaka, Yasuhiro For For Management 2.5 Elect Director Sasaki, Hisao For For Management 2.6 Elect Director Kamei, Yasuo For For Management 2.7 Elect Director Matsubara, Fumio For For Management 2.8 Elect Director Sato, Ikumi For For Management 2.9 Elect Director Kosakai, Kenkichi For For Management 3 Appoint Statutory Auditor Kyutoku, For For Management Hirofumi 4 Appoint Alternate Statutory Auditor For For Management Isokawa, Takeshi -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Teramoto, Hideo For For Management 2.4 Elect Director Kikuta, Tetsuya For For Management 2.5 Elect Director Shoji, Hiroshi For For Management 2.6 Elect Director Akashi, Mamoru For For Management 2.7 Elect Director Sumino, Toshiaki For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 2.11 Elect Director Shingai, Yasushi For For Management -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2.1 Elect Director Sonobe, Toshiyuki For For Management 2.2 Elect Director Maruyama, Takashi For For Management 2.3 Elect Director Ota, Takehiko For For Management 2.4 Elect Director Tainaka, Hideki For For Management 2.5 Elect Director Oi, Atsushi For For Management 2.6 Elect Director Miyanoya, Atsushi For For Management 3 Appoint Statutory Auditor Nishide, For For Management Tomoyuki 4 Appoint Alternate Statutory Auditor For For Management Morimoto, Hiroshi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Ogawa, Yoshimi For For Management 2.3 Elect Director Sugimoto, Kotaro For For Management 2.4 Elect Director Sakaki, Yasuhiro For For Management 2.5 Elect Director Takabe, Akihisa For For Management 2.6 Elect Director Nogimori, Masafumi For For Management 2.7 Elect Director Kitayama, Teisuke For For Management 2.8 Elect Director Hatchoji, Sonoko For For Management 2.9 Elect Director Asano, Toshio For For Management 2.10 Elect Director Furuichi, Takeshi For For Management -------------------------------------------------------------------------------- DAIDO METAL CO., LTD. Ticker: 7245 Security ID: J08652109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Hanji, Seigo For For Management 2.2 Elect Director Miyo, Motoyuki For For Management 2.3 Elect Director Sato, Yoshiaki For For Management 2.4 Elect Director Hakakoshi, Shigemasa For For Management 2.5 Elect Director Takei, Toshikazu For For Management 2.6 Elect Director Hoshinaga, Kiyotaka For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishiwata, Nobuyuki -------------------------------------------------------------------------------- DAIDO STEEL CO., LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Shimao, Tadashi For For Management 2.2 Elect Director Ishiguro, Takeshi For For Management 2.3 Elect Director Nishimura, Tsukasa For For Management 2.4 Elect Director Shimizu, Tetsuya For For Management 2.5 Elect Director Toshimitsu, Kazuhiro For For Management 2.6 Elect Director Yamashita, Toshiaki For For Management 2.7 Elect Director Kajita, Akihito For For Management 2.8 Elect Director Soma, Shuji For For Management 2.9 Elect Director Yamamoto, Ryoichi For For Management 2.10 Elect Director Jimbo, Mutsuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Kawabe, Nobuyasu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIFUKU CO., LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geshiro, Hiroshi For For Management 1.2 Elect Director Honda, Shuichi For For Management 1.3 Elect Director Sato, Seiji For For Management 1.4 Elect Director Hayashi, Toshiaki For For Management 1.5 Elect Director Nobuta, Hiroshi For For Management 1.6 Elect Director Ozawa, Yoshiaki For For Management 1.7 Elect Director Sakai, Mineo For For Management 1.8 Elect Director Kato, Kaku For For Management 1.9 Elect Director Kaneko, Keiko For For Management -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2.1 Elect Director Tajiri, Tetsuya For For Management 2.2 Elect Director Minomo, Shoichiro For For Management 2.3 Elect Director Kamo, Kazuo For For Management 2.4 Elect Director Morimoto, Keiki For For Management 2.5 Elect Director Kimura, Haruhisa For For Management 2.6 Elect Director Wada, Shingo For For Management 2.7 Elect Director Ando, Keiichi For For Management 2.8 Elect Director Magoshi, Emiko For For Management 2.9 Elect Director Fujiwara, Yasufumi For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Keitaro -------------------------------------------------------------------------------- DAIHO CORP. Ticker: 1822 Security ID: J09177106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Reduce Directors' For For Management Term - Clarify Director Authority on Board Meetings 3.1 Elect Director Morishita, Kakue For For Management 3.2 Elect Director Kugimoto, Minoru For For Management 3.3 Elect Director Nakamura, Momoki For For Management 3.4 Elect Director Naito, Tatsujiro For For Management 3.5 Elect Director Fujita, Kazuhiro For For Management 3.6 Elect Director Oshima, Yoshitaka For For Management 3.7 Elect Director Atsumi, Yoko For For Management 4.1 Appoint Statutory Auditor Akiba, Kenzo For For Management 4.2 Appoint Statutory Auditor Osumi, For For Management Yoshiaki 4.3 Appoint Statutory Auditor Takeuchi, For For Management Shoichi 4.4 Appoint Statutory Auditor Ichiba, For For Management Noriko 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIICHI JITSUGYO CO., LTD. Ticker: 8059 Security ID: J09492109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Uno, Ichiro For For Management 2.2 Elect Director Terakawa, Shigeki For For Management 2.3 Elect Director Ninomiya, Ryuichi For For Management 2.4 Elect Director Ueno, Masatoshi For For Management 2.5 Elect Director Marumoto, Yasushi For For Management 2.6 Elect Director Fukawa, Osamu For For Management 2.7 Elect Director Sakamoto, Yoshikazu For For Management 2.8 Elect Director Tanaka, Yukie For For Management 2.9 Elect Director Yamada, Namika For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Restricted Stock Plan For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Manabe, Sunao For For Management 2.2 Elect Director Kimura, Satoru For For Management 2.3 Elect Director Otsuki, Masahiko For For Management 2.4 Elect Director Hirashima, Shoji For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Fukui, Tsuguya For For Management 2.7 Elect Director Kama, Kazuaki For For Management 2.8 Elect Director Nohara, Sawako For For Management 2.9 Elect Director Okuzawa, Hiroyuki For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Masako 4 Approve Annual Bonus For For Management 5 Approve Fixed Cash Compensation For For Management Ceiling for Directors, Annual Bonus Ceiling, and Restricted Stock Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2.1 Elect Director Hoshi, Tadahiro For For Management 2.2 Elect Director Hoshi, Harutoshi For For Management 2.3 Elect Director Otsuka, Kenji For For Management 2.4 Elect Director Iijima, Takeshi For For Management 2.5 Elect Director Furuta, Atsuya For For Management 2.6 Elect Director Masuda, Chika For For Management -------------------------------------------------------------------------------- DAIKEN CORP. Ticker: 7905 Security ID: J09933102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Okuda, Masanori For For Management 3.2 Elect Director Kato, Tomoaki For For Management 3.3 Elect Director Harima, Tetsuo For For Management 3.4 Elect Director Sekino, Hiroshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Aihara, Takashi 4.2 Elect Director and Audit Committee For For Management Member Terubayashi, Takashi 4.3 Elect Director and Audit Committee For For Management Member Ishizaki, Shingo 4.4 Elect Director and Audit Committee For For Management Member Asami, Yuko 4.5 Elect Director and Audit Committee For For Management Member Mukohara, Kiyoshi 5 Elect Alternate Director and Audit For For Management Committee Member Furube, Kiyoshi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Kawada, Tatsuo For For Management 2.4 Elect Director Makino, Akiji For For Management 2.5 Elect Director Torii, Shingo For For Management 2.6 Elect Director Arai, Yuko For For Management 2.7 Elect Director Tayano, Ken For For Management 2.8 Elect Director Minaka, Masatsugu For For Management 2.9 Elect Director Matsuzaki, Takashi For For Management 2.10 Elect Director Kanwal Jeet Jawa For For Management 2.11 Elect Director Mineno, Yoshihiro For For Management 3 Appoint Statutory Auditor Yano, Ryu For For Management 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIKOKUTENBUSSAN CO., LTD. Ticker: 2791 Security ID: J1012U107 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Oga, Shoji For For Management 3.2 Elect Director Kikuchi, Kazuhiro For For Management 3.3 Elect Director Omura, Masashi For For Management 3.4 Elect Director Kawada, Tomohiro For For Management 3.5 Elect Director Oga, Masahiko For For Management 3.6 Elect Director Namba, Yoichi For For Management 3.7 Elect Director Noda, Naoki For For Management 3.8 Elect Director Fukuda, Masahiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuwahara, Kazunari -------------------------------------------------------------------------------- DAIKYONISHIKAWA CORP. Ticker: 4246 Security ID: J10207108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Uchida, Nariaki For For Management 3.2 Elect Director Noguchi, Satoru For For Management 3.3 Elect Director Hiyama, Toshio For For Management 3.4 Elect Director Nishikimura, Motoharu For For Management 3.5 Elect Director Waki, Fukami For For Management 3.6 Elect Director Idehara, Masahiro For For Management 3.7 Elect Director Sasaki, Shigeki For For Management 3.8 Elect Director Mukai, Takeshi For For Management 3.9 Elect Director Murata, Haruko For For Management 4 Appoint Statutory Auditor Fujimoto, For For Management Keiko 5.1 Appoint Alternate Statutory Auditor For For Management Sawa, Shunji 5.2 Appoint Alternate Statutory Auditor For Against Management Tani, Hiroko -------------------------------------------------------------------------------- DAINICHISEIKA COLOR & CHEMICALS MFG. CO., LTD. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takahashi, Koji For For Management 2.2 Elect Director Koshiro, Yoshitaka For For Management 2.3 Elect Director Hirota, Keiji For For Management 2.4 Elect Director Ichinoseki, Masafumi For For Management 2.5 Elect Director Aoba, Masahiko For For Management 2.6 Elect Director Takino, Hiroyuki For For Management 2.7 Elect Director Nakagawa, Yoshiaki For For Management 2.8 Elect Director Nagahama, Akiko For For Management 3.1 Appoint Statutory Auditor Kawada, For For Management Katsuhisa 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Hidemi 4 Appoint Alternate Statutory Auditor For For Management Ikari, Shuichiro 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For Against Management - Amend Provisions on Number of Directors - Reduce Directors' Term - Amend Provisions on Director Titles - Authorize Board to Determine Income Allocation 3.1 Elect Director Sako, Masayoshi For For Management 3.2 Elect Director Wakabayashi, Yorifusa For For Management 3.3 Elect Director Adachi, Toshihiro For For Management 3.4 Elect Director Okazaki, Kunihiro For For Management 3.5 Elect Director Yamasaki, Hiroshi For For Management 3.6 Elect Director Tanaka, Yukihiro For For Management 3.7 Elect Director Ishida, Atsushi For For Management 3.8 Elect Director Shidara, Hiroyuki For For Management 3.9 Elect Director Yoshida, Nobuhiko For For Management 3.10 Elect Director Takei, Yoichi For For Management 3.11 Elect Director Hiraishi, Yoshinobu For For Management 3.12 Elect Director Ozeki, Haruko For For Management 4 Appoint Statutory Auditor Fujii, For For Management Hiromitsu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD. Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Anthony Nightingale as For Against Management Director 4 Elect Clive Schlee as Director For For Management 5 Re-elect Percy Weatherall as Director For Against Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Shares For For Management -------------------------------------------------------------------------------- DAISEKI CO., LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Ito, Hiroyuki For For Management 2.2 Elect Director Hashira, Hideki For For Management 2.3 Elect Director Yamamoto, Tetsuya For For Management 2.4 Elect Director Amano, Koji For For Management 2.5 Elect Director Ito, Yasuo For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DAISHI HOKUETSU FINANCIAL GROUP, INC. Ticker: 7327 Security ID: J10795102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Namiki, Fujio For For Management 2.2 Elect Director Ueguri, Michiro For For Management 2.3 Elect Director Hirokawa, Kazuyoshi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Shibata, Ken For For Management 2.6 Elect Director Tanaka, Takayoshi For For Management 2.7 Elect Director Maki, Toshiyuki For For Management 2.8 Elect Director Watanabe, Masami For For Management 3 Elect Director and Audit Committee For For Management Member Mori, Kunio 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAISHIN SECURITIES CO., LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Approve Allocation of Income (KRW Against Against Shareholder 1,500) (Shareholder Proposal) 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Eo-ryong as Inside Director For For Management 3.2 Elect Kim Byeong-cheol as Outside For For Management Director 3.3 Elect Lee Chang-se as Outside Director For For Management 3.4 Elect Won Yoon-hui as Outside Director For For Management 4 Elect Kim Chang-su as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Kim Byeong-cheol as a Member of For For Management Audit Committee 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Total Remuneration of Inside Against Against Shareholder Directors and Outside Directors (Shareholder Proposal) -------------------------------------------------------------------------------- DAISYO CORP. Ticker: 9979 Security ID: J10931103 Meeting Date: AUG 30, 2020 Meeting Type: Special Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- DAISYO CORP. Ticker: 9979 Security ID: J10931103 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Noma, Shingo For For Management 2.2 Elect Director Tsukada, Hideki For For Management 2.3 Elect Director Kameda, Masanori For For Management 3 Appoint Statutory Auditor Aoyagi, For For Management Eiichi 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- DAITO PHARMACEUTICAL CO., LTD. Ticker: 4577 Security ID: J12223103 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuga, Yasunobu For For Management 1.2 Elect Director Kikuta, Junichi For For Management 1.3 Elect Director Hizume, Kazushige For For Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO., LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 251 2.1 Elect Director Kobayashi, Katsuma For For Management 2.2 Elect Director Kawai, Shuji For For Management 2.3 Elect Director Takeuchi, Kei For For Management 2.4 Elect Director Sato, Koji For For Management 2.5 Elect Director Uchida, Kanitsu For For Management 2.6 Elect Director Tate, Masafumi For For Management 2.7 Elect Director Mori, Yoshihiro For For Management 2.8 Elect Director Yamaguchi, Toshiaki For For Management 2.9 Elect Director Sasaki, Mami For For Management 2.10 Elect Director Shoda, Takashi For For Management 2.11 Elect Director Iritani, Atsushi For For Management 3.1 Appoint Statutory Auditor Uno, Masayasu For For Management 3.2 Appoint Statutory Auditor Matsushita, For For Management Masa 3.3 Appoint Statutory Auditor Kobayashi, For For Management Kenji 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2.1 Elect Director Yoshii, Keiichi For For Management 2.2 Elect Director Kosokabe, Takeshi For For Management 2.3 Elect Director Otomo, Hirotsugu For For Management 2.4 Elect Director Urakawa, Tatsuya For For Management 2.5 Elect Director Dekura, Kazuhito For For Management 2.6 Elect Director Ariyoshi, Yoshinori For For Management 2.7 Elect Director Shimonishi, Keisuke For For Management 2.8 Elect Director Ichiki, Nobuya For For Management 2.9 Elect Director Murata, Yoshiyuki For For Management 2.10 Elect Director Kimura, Kazuyoshi For For Management 2.11 Elect Director Shigemori, Yutaka For For Management 2.12 Elect Director Yabu, Yukiko For For Management 2.13 Elect Director Kuwano, Yukinori For For Management 2.14 Elect Director Seki, Miwa For For Management 3.1 Appoint Statutory Auditor Maeda, For For Management Tadatoshi 3.2 Appoint Statutory Auditor Kishimoto, For For Management Tatsuji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozaki, Shigeru For For Management 1.2 Elect Director Ozaki, Atsushi For For Management 1.3 Elect Director Sugita, Toshihiro For For Management 1.4 Elect Director Ono, Yoshiaki For For Management 1.5 Elect Director Saito, Sumio For For Management 1.6 Elect Director Ozaki, Masahiro For For Management 1.7 Elect Director Hirade, Kazushige For For Management 1.8 Elect Director Kudo, Tetsuro For For Management 2 Appoint Statutory Auditor Suido, For For Management Yoshihiro 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Tashiro, Keiko For For Management 1.5 Elect Director Ogino, Akihiko For For Management 1.6 Elect Director Hanaoka, Sachiko For For Management 1.7 Elect Director Kawashima, Hiromasa For For Management 1.8 Elect Director Ogasawara, Michiaki For For Management 1.9 Elect Director Takeuchi, Hirotaka For For Management 1.10 Elect Director Nishikawa, Ikuo For For Management 1.11 Elect Director Kawai, Eriko For For Management 1.12 Elect Director Nishikawa, Katsuyuki For For Management 1.13 Elect Director Iwamoto, Toshio For For Management 1.14 Elect Director Murakami, Yumiko For For Management -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO., LTD. Ticker: 3107 Security ID: J1R29Q108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 300 2.1 Elect Director Nishimura, Yukihiro For For Management 2.2 Elect Director Tatsumi, Toshihiro For For Management 2.3 Elect Director Yasuda, Mitsushige For For Management 2.4 Elect Director Dohi, Kenichi For For Management 2.5 Elect Director Nakamura, Kazuyuki For For Management 2.6 Elect Director Yoshimaru, Yukiko For For Management 2.7 Elect Director Fujiki, Takako For For Management 3 Appoint Statutory Auditor Fujiki, For For Management Hisashi -------------------------------------------------------------------------------- DAOU TECHNOLOGY, INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yoon-deok as Inside Director For For Management 3.2 Elect Shin Sang-beom as Inside Director For For Management 4 Appoint Hong Gyeong-sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DATA#3 LIMITED Ticker: DTL Security ID: Q3118R105 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Richard Anderson as Director For For Management 3 Elect Mark Gray as Director For For Management 4 Approve Issuance of Performance Rights None For Management to Laurence Baynham -------------------------------------------------------------------------------- DAWONSYS CO., LTD. Ticker: 068240 Security ID: Y2040P105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Seon-soon as Inside Director For For Management 2.2 Elect Kim Young-gon as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Jae-cheol as Inside Director For For Management 2.4 Elect Lee Hae-ryong as Inside Director For For Management 2.5 Elect Lee Cheol-hui as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DB FINANCIAL INVESTMENT CO., LTD. Ticker: 016610 Security ID: Y20959105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Geon-seop as Outside For For Management Director to Serve as an Audit Committee Member 3.2 Elect Kim Ho-sik as Outside Director For For Management to Serve as an Audit Committee Member 3.3 Elect Han Bong-hui as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB HITEK CO., LTD. Ticker: 000990 Security ID: Y3R69A103 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yang Seung-ju as Inside Director For For Management 4 Elect Kim Jun-dong as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jeong-ho as Outside Director For For Management 3.2 Elect Moon Jeong-suk as Outside For For Management Director 3.3 Elect Kim Jeong-nam as Inside Director For For Management 3.4 Elect Jeong Jong-pyo as Inside Director For For Management 4 Elect Kim Seong-guk as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 5.2 Elect Moon Jeong-suk as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Piyush Gupta as Director For For Management 6 Elect Punita Lal as Director For For Management 7 Elect Anthony Lim Weng Kin as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Alternate Statutory Auditor For For Management Tabuchi, Masato -------------------------------------------------------------------------------- DE GREY MINING LTD Ticker: DEG Security ID: Q3147X115 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to DGO Gold For For Management Limited 2 Approve Issuance of Shares to Peter For For Management Hood -------------------------------------------------------------------------------- DE GREY MINING LTD Ticker: DEG Security ID: Q3147X115 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Simon Lill as Director For Against Management 3 Elect Andrew Beckwith as Director For Against Management 4 Elect Glenn Jardine as Director For For Management 5 Ratify Past Issuance of Shares to For For Management Professional and Sophisticated Investors 6 Appoint Ernst & Young as Auditor of For For Management the Company 7 Approve Incentive Performance Rights For For Management Plan 8 Approve Issuance of Performance Rights For For Management to Glenn Jardine 9 Approve Issuance of Zero Exercise For For Management Price Options to Glenn Jardine 10 Approve Issuance of Zero Exercise For For Management Price Options to Andrew Beckwith -------------------------------------------------------------------------------- DENA CO., LTD. Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Namba, Tomoko For For Management 2.2 Elect Director Okamura, Shingo For For Management 2.3 Elect Director Oi, Jun For For Management 2.4 Elect Director Watanabe, Keigo For For Management 2.5 Elect Director Funatsu, Koji For For Management 2.6 Elect Director Asami, Hiroyasu For For Management 2.7 Elect Director Miyagi, Haruo For For Management 3 Appoint Statutory Auditor Koizumi, For For Management Shinichi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J1257Q100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Yamamoto, Manabu For For Management 2.2 Elect Director Imai, Toshio For For Management 2.3 Elect Director Shimmura, Tetsuya For For Management 2.4 Elect Director Takahashi, Kazuo For For Management 2.5 Elect Director Fukuda, Yoshiyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Masaharu 3.2 Elect Director and Audit Committee For For Management Member Kinoshita, Toshio 3.3 Elect Director and Audit Committee For For Management Member Yamamoto, Akio 3.4 Elect Director and Audit Committee For For Management Member Matoba, Miyuki -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Shinohara, Yukihiro For For Management 1.3 Elect Director Ito, Kenichiro For For Management 1.4 Elect Director Matsui, Yasushi For For Management 1.5 Elect Director Toyoda, Akio For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Kushida, Shigeki For For Management 1.8 Elect Director Mitsuya, Yuko For For Management 2.1 Appoint Statutory Auditor For For Management Kuwamura,Shingo 2.2 Appoint Statutory Auditor Niwa, Motomi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi -------------------------------------------------------------------------------- DENTIUM CO., LTD. Ticker: 145720 Security ID: Y2R34J108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Seung-woo as Inside Director For For Management 2.2 Elect Choi Seong-ho as Outside Director For For Management 3 Elect Cho Seung-ryong as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DENTSU GROUP, INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshihiro For For Management 1.2 Elect Director Sakurai, Shun For For Management 1.3 Elect Director Timothy Andree For For Management 1.4 Elect Director Igarashi, Hiroshi For For Management 1.5 Elect Director Soga, Arinobu For For Management 1.6 Elect Director Nick Priday For For Management 1.7 Elect Director Wendy Clark For For Management 1.8 Elect Director Matsui, Gan For For Management -------------------------------------------------------------------------------- DENYO CO., LTD. Ticker: 6517 Security ID: J12096103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Public Announcements in Electronic Format - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Eto, Yoji For For Management 2.2 Elect Director Shiratori, Shoichi For For Management 2.3 Elect Director Moriyama, Kensaku For For Management 2.4 Elect Director Yoshinaga, Takanori For For Management 2.5 Elect Director Yamada, Masao For For Management 2.6 Elect Director Tanabe, Makoto For For Management 2.7 Elect Director Takeyama, Yoshio For For Management 3.1 Elect Director and Audit Committee For For Management Member Hiroi, Toru 3.2 Elect Director and Audit Committee For For Management Member Kimura, Chiyoki 3.3 Elect Director and Audit Committee For For Management Member Yamada, Akira 3.4 Elect Director and Audit Committee For For Management Member Yamagami, Keiko 3.5 Elect Director and Audit Committee For For Management Member Natori, Masako 4 Elect Alternate Director and Audit For For Management Committee Member Okada, Kyoko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koseki, Shuichi For For Management 1.2 Elect Director Kim Hoon-Do For For Management 1.3 Elect Director Tsuchihashi, Akira For For Management 1.4 Elect Director Ogawa, Norio For For Management 1.5 Elect Director Azuma, Tomonori For For Management 1.6 Elect Director Sato, Seiji For For Management 2 Appoint Statutory Auditor Nakajima, For For Management Mikio -------------------------------------------------------------------------------- DEXERIALS CORP. Ticker: 4980 Security ID: J1216H100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Change Location of For For Management Head Office - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Shinya, Yoshihisa For For Management 3.2 Elect Director Satake, Toshiya For For Management 3.3 Elect Director Yokokura, Takashi For For Management 3.4 Elect Director Taguchi, Satoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Sato, Rika 4.2 Elect Director and Audit Committee For For Management Member Kuwayama, Masahiro 4.3 Elect Director and Audit Committee For For Management Member Kagaya, Tetsuyuki 5 Elect Alternate Director and Audit For For Management Committee Member John C. Roebuck 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Darren Steinberg 3.1 Elect Patrick Allaway as Director For For Management 3.2 Elect Richard Sheppard as Director For For Management 3.3 Elect Peter St George as Director For For Management -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q3190P134 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unstapling of the Units in For For Management DXO, DDF, DIT and DOT Pursuant to Each of Their Constitutions 2 Approve Amendments to the Constitutions For For Management 3 Approve Simplification for All Purposes For For Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Tae-oh as Inside Director For For Management 3.2 Elect Lee Sang-yeop as Outside Director For For Management 3.3 Elect Lee Jin-bok as Outside Director For For Management 4 Elect Cho Seon-ho as Outside Director For For Management to Serve as a Member of Audit Committee 5 Elect Lee Jin-bok as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Masayuki For For Management 2.2 Elect Director Ino, Kaoru For For Management 2.3 Elect Director Tamaki, Toshifumi For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Asai, Takeshi For For Management 2.6 Elect Director Furuta, Shuji For For Management 2.7 Elect Director Tsukahara, Kazuo For For Management 2.8 Elect Director Tamura, Yoshiaki For For Management 2.9 Elect Director Shoji, Kuniko For For Management 3 Appoint Statutory Auditor Nagura, Keita For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DICKER DATA LTD. Ticker: DDR Security ID: Q318AK102 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Mary Stojcevski as Director For Against Management 4 Elect Vladimir Mitnovetski as Director For Against Management 5 Elect Kim Stewart-Smith as Director For For Management 6 Appoint BDO Audit Pty Ltd as Auditor For Against Management of the Company -------------------------------------------------------------------------------- DIGITAL ARTS INC. Ticker: 2326 Security ID: J1228V105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Matsumoto, Takuya For For Management 3 Elect Director and Audit Committee For For Management Member Kuwayama, Chise 4 Elect Alternate Director and Audit For For Management Committee Member Sasaki, Komei -------------------------------------------------------------------------------- DIGITAL DOMAIN HOLDINGS LIMITED Ticker: 547 Security ID: G2870G100 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sergei Skatershchikov as Director For For Management 2b Elect Duan Xiongfei as Director For For Management 2c Elect Wong Ka Kong Adam as Director For Against Management 2d Elect Elizabeth Monk Daley as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For For Management Shares 6 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Soda, Makoto For For Management 2.3 Elect Director Odori, Keizo For For Management 2.4 Elect Director Tanaka, Masashi For For Management 2.5 Elect Director Okuma, Masahito For For Management 2.6 Elect Director Shino, Hiroshi For For Management 2.7 Elect Director Ito, Joichi For For Management 2.8 Elect Director Omura, Emi For For Management -------------------------------------------------------------------------------- DIGITAL HOLDINGS, INC. Ticker: 2389 Security ID: J61659108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hachimine, Noboru For For Management 1.2 Elect Director Nouchi, Atsushi For For Management 1.3 Elect Director Kanazawa, Daisuke For For Management 1.4 Elect Director Minoda, Shusaku For For Management 1.5 Elect Director Mizutani, Tomoyuki For For Management 1.6 Elect Director Yanagisawa, Koji For For Management 1.7 Elect Director Ogino, Yasuhiro For For Management 2 Approve Performance-Based Cash For For Management Compensation for 2021 to 2023 for Directors Who Are Not Audit Committee Members 3 Amend Articles to Mandate Board to Against Against Shareholder Deliberate on Management of Listed Subsidiaries and Disclose Content of Deliberations in Corporate Governance Report -------------------------------------------------------------------------------- DIO CORP. Ticker: 039840 Security ID: Y2096C115 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-baek as Inside Director For For Management 2.2 Elect Tak Dong-heon as Outside Director For For Management 2.3 Elect Cho Hyeon-ik as Outside Director For For Management 3 Appoint Kim Hyeon-geun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tomita, Hideki For For Management 1.2 Elect Director Iwata, Kazuhisa For For Management 1.3 Elect Director Ueki, Katsumi For For Management 1.4 Elect Director Shidachi, Masatsugu For For Management 1.5 Elect Director Maehara, Michiyo For For Management 1.6 Elect Director Tanabe, Eriko For For Management -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tomita, Hideki For For Management 1.2 Elect Director Shidachi, Masatsugu For For Management 1.3 Elect Director Iwata, Kazuhisa For For Management 1.4 Elect Director Ueki, Katsumi For For Management 1.5 Elect Director Tanabe, Eriko For For Management 1.6 Elect Director Mabuchi, Kuniyoshi For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 561 2.1 Elect Director Sekiya, Kazuma For For Management 2.2 Elect Director Yoshinaga, Noboru For For Management 2.3 Elect Director Tamura, Takao For For Management 2.4 Elect Director Inasaki, Ichiro For For Management 2.5 Elect Director Tamura, Shinichi For For Management 3 Appoint Statutory Auditor Mimata, For For Management Tsutomu 4 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DKK CO., LTD. Ticker: 6706 Security ID: J11970118 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Kondo, Tadatoshi For For Management 2.2 Elect Director Ito, Kazuhiro For For Management 2.3 Elect Director Shimoda, Tsuyoshi For For Management 2.4 Elect Director Asai, Takashi For For Management 2.5 Elect Director Kawahara, Toshiro For For Management 2.6 Elect Director Tsukano, Hidehiro For For Management 2.7 Elect Director Jean-Francois Minier For For Management 2.8 Elect Director Takeda, Ryoko For For Management 2.9 Elect Director Takahashi, Atsushi For For Management 3.1 Appoint Statutory Auditor Funabashi, For For Management Nobuo 3.2 Appoint Statutory Auditor For For Management Matsubayashi, Hiroshi 3.3 Appoint Statutory Auditor Matsuda, Yuka For For Management 4 Appoint Alternate Statutory Auditor For For Management Yoshida, Sadamu 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- DKS CO., LTD. Ticker: 4461 Security ID: J1303C105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sakamoto, Takashi For For Management 3.2 Elect Director Urayama, Isamu For For Management 3.3 Elect Director Yamaji, Naoki For For Management 3.4 Elect Director Okamoto, Osami For For Management 3.5 Elect Director Kawamura, Ichiji For For Management 3.6 Elect Director Aoki, Sunao For For Management 3.7 Elect Director Taniguchi, Tsutomu For For Management 3.8 Elect Director Okuyama, Kikuo For For Management 4 Appoint Statutory Auditor Onishi, For For Management Hideaki 5 Appoint Alternate Statutory Auditor For For Management Tsukamoto, Hidenobu -------------------------------------------------------------------------------- DL HOLDINGS CO., LTD. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DMG MORI CO., LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mori, Masahiko For For Management 2.2 Elect Director Christian Thones For For Management 2.3 Elect Director Tamai, Hiroaki For For Management 2.4 Elect Director Kobayashi, Hirotake For For Management 2.5 Elect Director Fujishima, Makoto For For Management 2.6 Elect Director James Nudo For For Management 2.7 Elect Director Aoyama, Tojiro For For Management 2.8 Elect Director Nakajima, Makoto For For Management 2.9 Elect Director Mitachi, Takashi For For Management 2.10 Elect Director Watanabe, Hiroko For For Management 3 Appoint Statutory Auditor Iwase, For For Management Takahiro -------------------------------------------------------------------------------- DOMAIN HOLDINGS AUSTRALIA LTD. Ticker: DHG Security ID: Q3R22A108 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: NOV 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Hugh Marks as Director For Against Management 3 Elect Lizzie Young as Director For Against Management 4 Approve Issuance of Performance Rights For For Management to Jason Pellegrino 5 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LIMITED Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Doreen Huber as Director For For Management 3 Elect Grant Bourke as Director For For Management 4 Approve Grant of Short Term Incentive For For Management Options to Don Meij 5 Approve Grant of Long Term Incentive For For Management Options to Don Meij 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO., LTD. Ticker: 000640 Security ID: Y20949106 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Jae-hun as Inside Director For For Management 3.2 Elect Baek Sang-hwan as Inside Director For For Management 3.3 Elect Ko Seung-hyeon as Inside Director For For Management 3.4 Elect Moon Chang-jin as Outside For For Management Director 3.5 Elect Kim Dong-cheol as Outside For For Management Director 4 Elect Kwon Gyeong-bae as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Kim Dong-cheol as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DONG-A ST CO., LTD. Ticker: 170900 Security ID: Y2R94V116 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Eom Dae-sik as Inside Director For For Management 3.2 Elect Han Jong-hyeon as Inside Director For For Management 3.3 Elect Choi Hui-ju as Outside Director For For Management 4 Elect Ryu Jae-sang as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Choi Hui-ju as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGJIN SEMICHEM CO., LTD. Ticker: 005290 Security ID: Y2121T109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Bu-seop as Inside Director For For Management 4 Appoint Cho Myeong-jae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO., LTD. Ticker: 086450 Security ID: Y2098D103 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO., LTD. Ticker: 086450 Security ID: Y2098D103 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Gi-beom as Inside Director For For Management 3.2 Elect Yeo Byeong-min as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO., LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yeon-geuk as Inside Director For For Management 3.2 Elect Choi Won-chan as Inside Director For For Management 3.3 Elect Min Dong-jun as Outside Director For For Management 3.4 Elect Nam Dong-guk as Outside Director For For Management 3.5 Elect Kim Yong-sang as Outside Director For For Management 3.6 Elect Lee Jong-won as Outside Director For For Management 4 Elect Ju Sang-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Min Dong-jun as a Member of For For Management Audit Committee 5.2 Elect Nam Dong-guk as a Member of For For Management Audit Committee 5.3 Elect Lee Jong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGSUH COS., INC. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGSUNG PHARMACEUTICAL CO., LTD. Ticker: 002210 Security ID: Y2095Y100 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Yang-gu as Inside Director For For Management 4 Appoint Ko Chan-tae as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON F&B CO., LTD. Ticker: 049770 Security ID: Y2097E128 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Split-Off Agreement For For Management 4.1 Elect Kim Jae-ock as Inside Director For For Management 4.2 Elect Kim Nam-jeong as Inside Director For For Management 5 Appoint Lee Jeong-woo as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO., LTD. Ticker: 006040 Security ID: Y2097U106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Sang-jin as Inside Director For For Management 4 Appoint Lee Dong-wook as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Duckje as Inside Director For For Management 4 Elect Cho Whan-bok as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CORP. Ticker: 000150 Security ID: Y2100N107 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DOOSAN CORP. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Elect Lee Du-hui as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CORP. Ticker: 000150 Security ID: Y2100N107 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- DOOSAN FUEL CELL CO., LTD. Ticker: 336260 Security ID: Y2103X102 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Dong-su as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-hyun as Inside Director For For Management 3 Elect Bae Jin-han as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Doosan For For Management Infracore Co., Ltd. -------------------------------------------------------------------------------- DOOSAN INFRACORE CO., LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Dong-yeon as Inside Director For For Management 3 Elect Yoon Seong-su as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO., LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with DOOSAN For For Management HEAVY INDUSTRIES & CONSTRUCTION CO.,LTD -------------------------------------------------------------------------------- DOOSAN SOLUS CO. LTD. Ticker: 336370 Security ID: Y2R06Q106 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Dae-je as Inside Director For For Management 1.2.1 Elect Min Hyeon-gi as Non-Independent For For Management Non-Executive Director 1.2.2 Elect Lee Sang-il as Non-Independent For For Management Non-Executive Director 1.3 Elect Park Sang-hun as Outside Director For For Management 2 Elect Park Sang-hun as a Member of For For Management Audit Committee 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DOSHISHA CO., LTD. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Nomura, Masaharu For For Management 2.2 Elect Director Nomura, Masayuki For For Management 2.3 Elect Director Kimbara, Toneri For For Management 2.4 Elect Director Sakamoto, Michinori For For Management 2.5 Elect Director Matsumoto, Takahiro For For Management 2.6 Elect Director Goto, Chohachi For For Management 2.7 Elect Director Kumamoto, Noriaki For For Management 2.8 Elect Director Takamasu, Keiji For For Management -------------------------------------------------------------------------------- DOUBLEUGAMES CO., LTD. Ticker: 192080 Security ID: Y2106F108 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Ga-ram as Inside Director For For Management 3.2 Elect Park Shin-jeong as Inside For For Management Director 4 Elect Eom Cheol-hyeon as Outside For For Management Director 5 Elect Eom Cheol-hyeon as a Member of For For Management Audit Committee 6 Elect Kwon Jin-hyeong as Outside For For Management Director to Serve as an Audit Committee Member 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOUTOR NICHIRES HOLDINGS CO., LTD. Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # 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 Obayashi, Hirofumi For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Takebayashi, Motoya For For Management 2.4 Elect Director Temma, Yasuyuki For For Management 2.5 Elect Director Hashimoto, Kunio For For Management 2.6 Elect Director Kanno, Masahiro For For Management 2.7 Elect Director Goda, Tomoyo For For Management 2.8 Elect Director Sekine, Kazuhiro For For Management 2.9 Elect Director Kono, Masaharu For For Management 2.10 Elect Director Otsuka, Azuma For For Management -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DOWA HOLDINGS CO., LTD. Ticker: 5714 Security ID: J12432225 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sekiguchi, Akira For For Management 1.3 Elect Director Matsushita, Katsuji For For Management 1.4 Elect Director Kawaguchi, Jun For For Management 1.5 Elect Director Tobita, Minoru For For Management 1.6 Elect Director Sugawara, Akira For For Management 1.7 Elect Director Hosoda, Eiji For For Management 1.8 Elect Director Koizumi, Yoshiko For For Management 1.9 Elect Director Sato, Kimio For For Management 2 Appoint Statutory Auditor Fukuzawa, For For Management Hajime 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DOWNER EDI LIMITED Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Mike Harding as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Grant Fenn -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J1261S100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nishida, Koichi For For Management 2.2 Elect Director Kitamura, Tomoaki For For Management 2.3 Elect Director Sakamoto, Takao For For Management 2.4 Elect Director Takeuchi, Minoru For For Management 2.5 Elect Director Kobayashi, Hirotoshi For For Management 2.6 Elect Director Asami, Isao For For Management 2.7 Elect Director Hagiwara, Tadayuki For For Management 2.8 Elect Director Hirata, Masayuki For For Management 2.9 Elect Director Shishido, Shinya For For Management 2.10 Elect Director Yamada, Shinichi For For Management 3 Appoint Statutory Auditor Akamatsu, For For Management Kenichiro 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DUK SAN NEOLUX CO., LTD. Ticker: 213420 Security ID: Y2R14K109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Byeong-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DUSKIN CO., LTD. Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yamamura, Teruji For For Management 2.2 Elect Director Sumimoto, Kazushi For For Management 2.3 Elect Director Wada, Tetsuya For For Management 2.4 Elect Director Miyata, Naoto For For Management 2.5 Elect Director Suzuki, Taku For For Management 2.6 Elect Director Okubo, Hiroyuki For For Management 2.7 Elect Director Yoshizumi, Tomoya For For Management 2.8 Elect Director Sekiguchi, Nobuko For For Management 2.9 Elect Director Tsujimoto, Yukiko For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DYDO GROUP HOLDINGS, INC. Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takamatsu, Tomiya For For Management 2.2 Elect Director Takamatsu, Tomihiro For For Management 2.3 Elect Director Tonokatsu, Naoki For For Management 2.4 Elect Director Nishiyama, Naoyuki For For Management 2.5 Elect Director Mori, Shinji For For Management 2.6 Elect Director Inoue, Masataka For For Management 2.7 Elect Director Kurihara, Michiaki For For Management -------------------------------------------------------------------------------- DYNAM JAPAN HOLDINGS CO., LTD. Ticker: 6889 Security ID: J1250Z107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued Share For For Management Capital 3.1 Elect Makoto Sakamoto as Director For For Management 3.2 Elect Yoji Sato as Director For For Management 3.3 Elect Kohei Sato as Director For For Management 3.4 Elect Akira Hosaka as Director For For Management 3.5 Elect Mitsutoshi Kato as Director For For Management 3.6 Elect Thomas Chun Kee Yip as Director For For Management 3.7 Elect Kei Murayama as Director For For Management 3.8 Elect Kiyohito Kanda as Director For For Management 3.9 Elect Koji Kato as Director For For Management 4 Approve PricewaterhouseCoopers Aarata For For Management LLC as Auditor -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Seung-hyeop as Inside For For Management Director 3.2 Elect Shin Eon-seong as Outside For For Management Director 3.3 Elect Han Sang-lin as Outside Director For For Management 3.4 Elect Seo Jin-wook as Outside Director For For Management 4 Elect Kim Yeon-mi as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Han Sang-lin as a Member of For For Management Audit Committee 5.2 Elect Shin Eon-seong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E1 CORP. Ticker: 017940 Security ID: Y2R9C3101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Koo Dong-hwi as Inside Director For For Management 3.2 Elect Cheon Jeong-sik as Inside For For Management Director 4 Elect Park So-ra as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- EAGERS AUTOMOTIVE LIMITED Ticker: APE Security ID: Q0436N204 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Benefit to For For Management Automotive Properties Pty Ltd and APPL Properties Pty Ltd as a Consequence of the Acquisition by Associated Finance Pty Ltd -------------------------------------------------------------------------------- EAGERS AUTOMOTIVE LIMITED Ticker: APE Security ID: Q3R14D102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Nicholas George Politis as For For Management Director 3 Approve Remuneration Report None For Management 4 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- EAGLE HOSPITALITY TRUST Ticker: LIW Security ID: Y2188L106 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For Against Management Report of the Trustee, Report of the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Managers to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- EAGLE HOSPITALITY TRUST Ticker: LIW Security ID: Y2188L106 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Appointment of SCCPRE For For Management Hospitality REIT Management Pte. Ltd as the New REIT Manager of EH-REIT 2 Approve Proposed Base Fee Supplement For For Management (EH-REIT) to the EH-REIT Trust Deed 3 Approve Proposed Appointment of SCCPRE For For Management Hospitality REIT Management Pte. Ltd as the New Trustee Manager of EH-BT 4 Approve Issuance of New Stapled For For Management Securities to the New REIT Manager and the New Trustee-Manager for Payment of New Manager' Base Fees 5 Approve Proposed Voluntary Delisting For Against Management of EHT and Voluntary Termination and Winding Up of EH-REIT and EH-BT -------------------------------------------------------------------------------- EAGLE INDUSTRY CO., LTD. Ticker: 6486 Security ID: J12558110 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Tetsuji For For Management 2.2 Elect Director Nakao, Masaki For For Management 2.3 Elect Director Abe, Shinji For For Management 2.4 Elect Director Uemura, Norio For For Management 2.5 Elect Director Hogen, Kensaku For For Management 2.6 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- EARTH CORP. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Tatsuya For For Management 1.2 Elect Director Kawabata, Katsunori For For Management 1.3 Elect Director Kawamura, Yoshinori For For Management 1.4 Elect Director Kimura, Shuji For For Management 1.5 Elect Director Furuya, Yoshiyuki For For Management 1.6 Elect Director Karataki, Hisaaki For For Management 1.7 Elect Director Shakata, Takeshi For For Management 1.8 Elect Director Tamura, Hideyuki For For Management 1.9 Elect Director Harold George Meij For For Management 2 Appoint Statutory Auditor Kono, Shoji For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Tomita, Tetsuro For For Management 2.2 Elect Director Fukasawa, Yuji For For Management 2.3 Elect Director Kise, Yoichi For For Management 2.4 Elect Director Ise, Katsumi For For Management 2.5 Elect Director Ichikawa, Totaro For For Management 2.6 Elect Director Sakai, Kiwamu For For Management 2.7 Elect Director Ouchi, Atsushi For For Management 2.8 Elect Director Ito, Atsuko For For Management 2.9 Elect Director Ito, Motoshige For For Management 2.10 Elect Director Amano, Reiko For For Management 2.11 Elect Director Sakuyama, Masaki For For Management 2.12 Elect Director Kawamoto, Hiroko For For Management 3 Appoint Statutory Auditor Mori, For For Management Kimitaka -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Maeda, Toichi For For Management 2.2 Elect Director Asami, Masao For For Management 2.3 Elect Director Uda, Sakon For For Management 2.4 Elect Director Sawabe, Hajime For For Management 2.5 Elect Director Oeda, Hiroshi For For Management 2.6 Elect Director Hashimoto, Masahiro For For Management 2.7 Elect Director Nishiyama, Junko For For Management 2.8 Elect Director Fujimoto, Mie For For Management 2.9 Elect Director Kitayama, Hisae For For Management 2.10 Elect Director Nagamine, Akihiko For For Management -------------------------------------------------------------------------------- EBASE CO., LTD. Ticker: 3835 Security ID: J1327G108 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.7 2.1 Elect Director Tsunekane, Koji For For Management 2.2 Elect Director Iwata, Takao For For Management 2.3 Elect Director Kubota, Katsuyasu For For Management 2.4 Elect Director Nishiyama, Takashi For For Management 2.5 Elect Director Ueno, Masahiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagata, Hirohiko 3.2 Elect Director and Audit Committee For For Management Member Fukuda, Yasuhiro 3.3 Elect Director and Audit Committee For For Management Member Takamori, Koichi -------------------------------------------------------------------------------- EBOS GROUP LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: OCT 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicholas Dowling as Director For For Management 2 Elect Sarah Ottrey as Director For For Management 3 Elect Stuart McGregor as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ECLIPX GROUP LIMITED Ticker: ECX Security ID: Q3383Q105 Meeting Date: FEB 19, 2021 Meeting Type: Annual Record Date: FEB 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gail Pemberton as Director For For Management 2 Elect Linda Jenkinson as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECOPRO CO., LTD. Ticker: 086520 Security ID: Y22458106 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income (Cash For For Management Dividend) 2.2 Approve Appropriation of Income (Stock For For Management Dividend) 3 Approve Spin-Off Agreement For For Management 4.1 Elect Park Sang-wook as Inside Director For For Management 4.2 Elect Kim Jae-jeong as Inside Director For For Management 5 Approve Terms of Retirement Pay For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kubo, Masataka For For Management 2.2 Elect Director Yamasaki, Norio For For Management 2.3 Elect Director Kaneko, Satoshi For For Management 2.4 Elect Director Takahashi, Kozo For For Management 2.5 Elect Director Jogu, Haruyoshi For For Management 2.6 Elect Director Ishibashi, Shozo For For Management 2.7 Elect Director Takagi, Shimon For For Management 2.8 Elect Director Mayumi, Naoko For For Management 2.9 Elect Director Fukushima, Yoshihiko For For Management 2.10 Elect Director Moriyasu, Isao For For Management 3.1 Appoint Statutory Auditor Yamada, Fujio For For Management 3.2 Appoint Statutory Auditor Fukuda, Yuki For For Management 3.3 Appoint Statutory Auditor Nakai, Kenji For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Asanoma, Yasuhiro 4.2 Appoint Alternate Statutory Auditor For For Management Okinaka, Takashi -------------------------------------------------------------------------------- EGUARANTEE, INC. Ticker: 8771 Security ID: J13358106 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director 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 Kurosawa, Hideo For For Management 2.6 Elect Director Kamei, Nobushige For For Management 2.7 Elect Director Shibuya, Shiro For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- EIKEN CHEMICAL CO., LTD. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Morifumi For For Management 1.2 Elect Director Notomi, Tsugunori For For Management 1.3 Elect Director Watari, Hajime For For Management 1.4 Elect Director Irisawa, Takehisa For For Management 1.5 Elect Director Nomura, Shigeru For For Management 1.6 Elect Director Hakozaki, Yukiya For For Management 1.7 Elect Director Ishii, Kiyoshi For For Management 1.8 Elect Director Nakamura, Kiyomi For For Management 1.9 Elect Director Fujiyoshi, Akira For For Management -------------------------------------------------------------------------------- EISAI CO., LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Kato, Yasuhiko For For Management 1.3 Elect Director Bruce Aronson For For Management 1.4 Elect Director Tsuchiya, Yutaka For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Murata, Ryuichi For For Management 1.7 Elect Director Uchiyama, Hideyo For For Management 1.8 Elect Director Hayashi, Hideki For For Management 1.9 Elect Director Miwa, Yumiko For For Management 1.10 Elect Director Ike, Fumihiko For For Management 1.11 Elect Director Kato, Yoshiteru For For Management 1.12 Elect Director Miura, Ryota For For Management -------------------------------------------------------------------------------- EIZO CORP. Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 2.1 Elect Director Jitsumori, Yoshitaka For For Management 2.2 Elect Director Ebisu, Masaki For For Management 2.3 Elect Director Arise, Manabu For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ELAN CORP. Ticker: 6099 Security ID: J1348H101 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sakurai, Hideharu For For Management 3.2 Elect Director Minezaki, Tomohiro For For Management 3.3 Elect Director Akiyama, Daiki For For Management 3.4 Elect Director Sakurai, Takao For For Management 3.5 Elect Director Emori, Naomi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ELDERS LIMITED Ticker: ELD Security ID: Q3414A186 Meeting Date: DEC 17, 2020 Meeting Type: Annual Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Diana Eilert as Director For For Management 4 Elect Matthew Quinn as Director For For Management 5 Approve Grant of Performance Rights to For For Management Mark Charles Allison 6 Approve the Amendments to the For For Management Company's Constitution 7 Approve Reinstatement of Proportional For For Management Takeover Rule 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ELECOM CO., LTD. Ticker: 6750 Security ID: J12884102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term - Amend Provisions on Director Titles 3.1 Elect Director Hada, Junji For For Management 3.2 Elect Director Shibata, Yukio For For Management 3.3 Elect Director Kajiura, Koji For For Management 3.4 Elect Director Nagashiro, Teruhiko For For Management 3.5 Elect Director Tanaka, Masaki For For Management 3.6 Elect Director Yoshida, Michiyuki For For Management 3.7 Elect Director Machi, Kazuhiro For For Management 3.8 Elect Director Katsukawa, Kohei For For Management 3.9 Elect Director Ikeda, Hiroshi For For Management 3.10 Elect Director Nishizawa, Yutaka For For Management 3.11 Elect Director Ikeda, Hiroyuki For For Management 3.12 Elect Director Watanabe, Miki For For Management 4.1 Appoint Statutory Auditor Horie, For For Management Koichiro 4.2 Appoint Statutory Auditor Tabata, Akira For Against Management 4.3 Appoint Statutory Auditor Oka, Shogo For For Management 4.4 Appoint Alternate Statutory Auditor For For Management Miyamoto, Toshiyuki -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Murayama, Hitoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Urashima, Akihito For For Management 2.4 Elect Director Onoi, Yoshiki For For Management 2.5 Elect Director Minaminosono, Hiromi For For Management 2.6 Elect Director Honda, Makoto For For Management 2.7 Elect Director Sugiyama, Hiroyasu For For Management 2.8 Elect Director Kanno, Hitoshi For For Management 2.9 Elect Director Shimada, Yoshikazu For For Management 2.10 Elect Director Sasatsu, Hiroshi For For Management 2.11 Elect Director Kajitani, Go For For Management 2.12 Elect Director Ito, Tomonori For For Management 2.13 Elect Director John Buchanan For For Management 3.1 Appoint Statutory Auditor Kawatani, For For Management Shinichi 3.2 Appoint Statutory Auditor Oga, Kimiko For For Management -------------------------------------------------------------------------------- ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED Ticker: EOS Security ID: Q34521106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Leahy as Director For For Management 3 Elect Kate Lundy as Director For For Management 4 Elect David Black as Director For For Management 5 Approve Remuneration Report For Against Management 6 Approve Issuance of Shares to David For Against Management Black -------------------------------------------------------------------------------- ELEMATEC CORP. Ticker: 2715 Security ID: J13541107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokode, Akira For For Management 1.2 Elect Director Kitahira, Masanori For For Management 1.3 Elect Director Kawafuji, Sei For For Management 1.4 Elect Director Hamada, Akio For For Management 1.5 Elect Director Kakihara, Yasuhiro For For Management 1.6 Elect Director Komatsu, Yosuke For For Management 1.7 Elect Director Seki, Sosuke For For Management 1.8 Elect Director Maeda, Tatsumi For For Management 1.9 Elect Director Yatsu, Yoshiaki For For Management 2 Appoint Statutory Auditor Mizukami, For For Management Hiroshi -------------------------------------------------------------------------------- EM SYSTEMS CO., LTD. Ticker: 4820 Security ID: J1309M107 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kunimitsu, Kozo For For Management 2.2 Elect Director Oishi, Kenji For For Management 2.3 Elect Director Kunimitsu, Hiromasa For For Management 2.4 Elect Director Aota, Gen For For Management 2.5 Elect Director Seki, Megumi For For Management 2.6 Elect Director Miyata, Takeshi For For Management 3 Elect Director and Audit Committee For For Management Member Matsubara, Yasuhiro -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648156 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Skinner as Director For For Management 2 ***Withdrawn Resolution*** Elect None None Management Darren Yeates as Director 3 Approve Remuneration Report For Against Management 4 Approve Issuance of Rights to Ian For Against Management Testrow -------------------------------------------------------------------------------- EML PAYMENTS LIMITED Ticker: EML Security ID: Q3482X100 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Melanie Wilson as Director For For Management 3b Elect Tony Adcock as Director For For Management 3c Elect George Gresham as Director For For Management 4 Approve Grant of Short-Term Incentive For For Management Options to Tom Cregan 5 Approve Grant of Long-Term Incentive For Against Management Options to Tom Cregan 6 Ratify Past Issuance of Shares to For For Management Institutions and the Vendors 7 Approve Renewal of Proportional For For Management Takeover Provisions 8 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LIMITED Ticker: 717 Security ID: G31375101 Meeting Date: FEB 08, 2021 Meeting Type: Annual Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Daisy Yeung as Director For For Management 2B Elect Wan Choi Ha as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- EN JAPAN, INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.1 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Ochi, Michikatsu For For Management 3.2 Elect Director Suzuki, Takatsugu For For Management 3.3 Elect Director Kawai, Megumi For For Management 3.4 Elect Director Terada, Teruyuki For For Management 3.5 Elect Director Iwasaki, Takuo For For Management 3.6 Elect Director Igaki, Taisuke For For Management 3.7 Elect Director Murakami, Kayo For For Management 3.8 Elect Director Sakakura, Wataru For For Management 4 Appoint Statutory Auditor Ishikawa, For For Management Toshihiko 5 Appoint Alternate Statutory Auditor For For Management Otsuki, Tomoyuki 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ENEOS HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sugimori, Tsutomu For For Management 2.2 Elect Director Ota, Katsuyuki For For Management 2.3 Elect Director Yokoi, Yoshikazu For For Management 2.4 Elect Director Iwase, Junichi For For Management 2.5 Elect Director Yatabe, Yasushi For For Management 2.6 Elect Director Hosoi, Hiroshi For For Management 2.7 Elect Director Murayama, Seiichi For For Management 2.8 Elect Director Saito, Takeshi For For Management 2.9 Elect Director Ota, Hiroko For For Management 2.10 Elect Director Miyata, Yoshiiku For For Management 2.11 Elect Director Kudo, Yasumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishimura, Shingo 3.2 Elect Director and Audit Committee For For Management Member Mitsuya, Yuko -------------------------------------------------------------------------------- ENIGMO, INC. Ticker: 3665 Security ID: J13589106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3 Appoint Alternate Statutory Auditor For For Management Otani, Akinori -------------------------------------------------------------------------------- ENPLAS CORP. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokota, Daisuke For For Management 1.2 Elect Director Fujita, Shigeya For For Management 1.3 Elect Director Kazamaki, Masanori For For Management 2.1 Elect Director and Audit Committee For For Management Member Iue, Toshimasa 2.2 Elect Director and Audit Committee For For Management Member Hisada, Masao 2.3 Elect Director and Audit Committee For For Management Member Amo, Minoru 2.4 Elect Director and Audit Committee For For Management Member Toma, Kazuyuki 3 Approve Restricted Stock Plan For For Management 4 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- ENZYCHEM LIFESCIENCES CORP. Ticker: 183490 Security ID: Y2R20K101 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Kang Hwang-bae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6.1 Approve Stock Option Grants For For Management (Executives and Employees) 6.2 Approve Stock Option Grants For For Management (Registered Executives) -------------------------------------------------------------------------------- EO TECHNICS CO., LTD. Ticker: 039030 Security ID: Y2297V102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Park Jong-gu as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EOFLOW CO. LTD. Ticker: 294090 Security ID: Y2R9WL109 Meeting Date: JUN 04, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Gyeong-jun as Inside Director For For Management 1.2 Elect Cho Dong-il as Outside Director For For Management -------------------------------------------------------------------------------- EPS HOLDINGS, INC. Ticker: 4282 Security ID: J2159X102 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Gen, Ko For For Management 2.2 Elect Director Nagaoka, Tatsuma For For Management 2.3 Elect Director Sekitani, Kazuki For For Management 2.4 Elect Director Orihashi, Shuzo For For Management 2.5 Elect Director Jike, Toshihiro For For Management 2.6 Elect Director Yamamoto, Kenichi For For Management 2.7 Elect Director Takeda, Kaori For For Management 2.8 Elect Director Funabashi, Haruo For For Management 2.9 Elect Director Ando, Yoshinori For For Management 2.10 Elect Director Taguchi, Junichi For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Junichiro -------------------------------------------------------------------------------- EREX CO., LTD. Ticker: 9517 Security ID: J29998101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Honna, Hitoshi For For Management 2.2 Elect Director Yasunaga, Takanobu For For Management 2.3 Elect Director Saito, Yasushi For For Management 2.4 Elect Director Tanaka, Toshimichi For For Management 2.5 Elect Director Kakuta, Tomoki For For Management 2.6 Elect Director Tamura, Makoto For For Management 2.7 Elect Director Morita, Michiaki For For Management 2.8 Elect Director Kimura, Shigeru For For Management 3 Appoint Statutory Auditor Kataoka, For For Management Hideki 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ES-CON JAPAN LTD. Ticker: 8892 Security ID: J13239108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Amend Business Lines For Against Management - Increase Authorized Capital 3 Approve Issuance of Common Shares for For Against Management a Private Placement 4.1 Elect Director Ito, Takatoshi For For Management 4.2 Elect Director Nakanishi, Minoru For For Management 4.3 Elect Director Fujita, Kenji For For Management 4.4 Elect Director Kawashima, Atsushi For For Management 4.5 Elect Director Otsuki, Keiko For For Management 5 Elect Alternate Director and Audit For For Management Committee Member Iechika, Tomonao 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ESMO CORP. Ticker: 073070 Security ID: Y62654101 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Reverse Stock Split For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) -------------------------------------------------------------------------------- ESPEC CORP. Ticker: 6859 Security ID: J1323D109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Ishida, Masaaki For For Management 2.2 Elect Director Shimada, Taneo For For Management 2.3 Elect Director Suehisa, Kazuhiro For For Management 2.4 Elect Director Arata, Satoshi For For Management 2.5 Elect Director Hamano, Toshiyuki For For Management 2.6 Elect Director Fuchita, Kenji For For Management 2.7 Elect Director Kosugi, Toshiya For For Management 2.8 Elect Director Yanagitani, Akihiko For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Yasuko -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Anders Christian Kristiansen as For For Management Director 2b Elect Marc Andreas Tschirner as For For Management Director 2c Elect Chiu Su Yi Christin as Director For For Management 2d Elect Hung Wai Wong as Director For For Management 2e Elect Jospeh Lo Kin Ching as Director For For Management 2f Elect Chung Kwok Pan as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 330 Security ID: G3122U145 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chiu Christin Su Yi as Director For For Management 2b Elect Daley Mark David as Director For For Management 2c Elect Wan Yung Ting as Director For For Management 2d Elect Giles William Nicholas as For For Management Director 2e Elect Liu Hang-so as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESR CAYMAN LTD. Ticker: 1821 Security ID: G31989109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wei Hu as Director For For Management 2b Elect David Alasdair William Matheson For For Management as Director 2c Elect Simon James McDonald as Director For For Management 2d Elect Jingsheng Liu as Director For For Management 2e Elect Robin Tom Holdsworth as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Adopt Long Term Incentive Scheme and For For Management Authorize Board to Grant Awards and Issue Shares Under the Long Term Incentive Scheme 8 Approve Grant of the Scheme Mandate to For For Management the Board to Grant Awards Under the Long Term Incentive Scheme and Authorize Board to Issue Shares as and When the Awards Vest -------------------------------------------------------------------------------- ESR-REIT Ticker: J91U Security ID: Y2301D106 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger For For Management 2 Approve Issuance of New ESR-REIT Units For For Management to Sabana Unitholders at Consideration Unit Issue Price as Consideration for Merger -------------------------------------------------------------------------------- ESR-REIT Ticker: J91U Security ID: Y2301D106 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors of the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- ESTIA HEALTH LTD. Ticker: EHE Security ID: Q3627L102 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Warwick Smith as Director For For Management 4 Elect Helen Kurincic as Director For For Management 5 Approve Issuance of Long Term For For Management Incentive Performance Rights to Ian Thorley 6 Approve Issuance of Retention-based For For Management Performance Rights to Ian Thorley -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO., LTD. Ticker: 001200 Security ID: Y2355H243 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Man-hui as Outside Director For For Management to Serve as an Audit Committee Member 3.2 Elect Kim Yong-dae as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO., LTD. Ticker: 084370 Security ID: Y2347W100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Eom Pyeong-yong as Inside For For Management Director 2.2 Elect Nam Gi-man as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EUGLENA CO., LTD. Ticker: 2931 Security ID: J1R80L105 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izumo, Mitsuru For For Management 1.2 Elect Director Nagata, Akihiko For For Management 1.3 Elect Director Okajima, Etsuko For For Management 1.4 Elect Director Kotosaka, Masahiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Shimizu, Makoto 2.2 Elect Director and Audit Committee For For Management Member Mochizuki, Aiko 2.3 Elect Director and Audit Committee For For Management Member Murakami, Mirai 3 Approve Performance Share Plan For For Management 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- EUSU HOLDINGS CO., LTD. Ticker: 000700 Security ID: Y3053K108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Order of Agenda Items Against Against Shareholder 2.1 Approve Financial Statements For For Management 2.2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Voting Method for the Election For For Management of One Outside Director to Serve as an Audit Committee Member out of Two Nominees (This item will be lapsed if item 1 is approved) 5.1 Elect Kim Seon-woong as Against Against Shareholder Non-Independent Non-Executive Director to Serve as an Audit Committee Member (Shareholder Proposal) (This item will be lapsed if item 3 is approved) 5.2 Elect Kim Byeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EUTILEX CO., LTD. Ticker: 263050 Security ID: Y2R4B9100 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Byeong-se as Inside Director For For Management 3.2 Elect Lim Jong-young as Outside For For Management Director 3.3 Elect Heo Bin as Non-Independent For For Management Non-Executive Director 4 Appoint Lee Guk-hui as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EVOLUTION MINING LIMITED Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Approve the Spill Resolution None Against Management 3 Elect Jason Attew as Director For For Management 4 Elect Peter Smith as Director For For Management 5 Elect Victoria (Vicky) Binns as For For Management Director 6 Elect James (Jim) Askew as Director For For Management 7 Elect Thomas (Tommy) McKeith as For For Management Director 8 Elect Andrea Hall as Director For For Management 9 Approve Issuance of Performance Rights For For Management to Jacob (Jake) Klein 10 Approve Issuance of Performance Rights For For Management to Lawrence (Lawrie) Conway 11 Approve Employee Share Option and For For Management Performance Rights Plan -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Hisakawa, Hidehito For For Management 2.2 Elect Director Okamura, Shogo For For Management 2.3 Elect Director Toyohara, Hiroshi For For Management 2.4 Elect Director Yoshinaga, Tetsuya For For Management 2.5 Elect Director Hirose, Yuzuru For For Management 2.6 Elect Director Yamakawa, Junji For For Management 2.7 Elect Director Yamaguchi, Mitsugu For For Management 2.8 Elect Director Mitsuya, Makoto For For Management 2.9 Elect Director Yoshikawa, Ichizo For For Management 2.10 Elect Director Takano, Toshiki For For Management 2.11 Elect Director Hayashi, Takashi For For Management 3 Appoint Statutory Auditor Toyoda, For Against Management Kanshiro -------------------------------------------------------------------------------- EZAKI GLICO CO., LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezaki, Katsuhisa For For Management 1.2 Elect Director Ezaki, Etsuro For For Management 1.3 Elect Director Kuriki, Takashi For For Management 1.4 Elect Director Honzawa, Yutaka For For Management 1.5 Elect Director Masuda, Tetsuo For For Management 1.6 Elect Director Kato, Takatoshi For For Management 1.7 Elect Director Oishi, Kanoko For For Management 1.8 Elect Director Hara, Joji For For Management -------------------------------------------------------------------------------- F&F CO., LTD. Ticker: 007700 Security ID: Y3003H106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For Against Management 4 Elect Two Inside Directors, One For For Management Outside Director, and One Non-Independent Non-Executive Director (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Saito, Yoshitaka For For Management 3.2 Elect Director Suzuki, Kazuto For For Management 3.3 Elect Director Mukoyama, Atsuhiro For For Management 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- F@N COMMUNICATIONS, INC. Ticker: 2461 Security ID: J14092100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Yanagisawa, Yasuyoshi For For Management 2.2 Elect Director Matsumoto, Hiroshi For For Management 2.3 Elect Director Ninomiya, Koji For For Management 2.4 Elect Director Yoshinaga, Takashi For For Management 2.5 Elect Director Obi, Kazusuke For For Management 2.6 Elect Director Hoyano, Satoshi For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FAMILYMART CO., LTD. Ticker: 8028 Security ID: J1340R107 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Squeeze None Against Shareholder Out Minority Shareholders 2 Amend Articles to Decrease Authorized None Against Shareholder Capital -------------------------------------------------------------------------------- FANCL CORP. Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimada, Kazuyuki For For Management 1.2 Elect Director Yamaguchi, Tomochika For For Management 1.3 Elect Director Yanagisawa, Akihiro For For Management 1.4 Elect Director Sumida, Yasushi For For Management 1.5 Elect Director Fujita, Shinro For For Management 1.6 Elect Director Nakakubo, Mitsuaki For For Management 1.7 Elect Director Hashimoto, Keiichiro For For Management 1.8 Elect Director Matsumoto, Akira For For Management 1.9 Elect Director Tsuboi, Junko For For Management 2.1 Appoint Statutory Auditor Seki, For For Management Tsuneyoshi 2.2 Appoint Statutory Auditor Minamikawa, For For Management Hideki 2.3 Appoint Statutory Auditor Nakagawa, For For Management Miyuki 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 206.14 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Michael J. Cicco For For Management 3.4 Elect Director Tsukuda, Kazuo For For Management 3.5 Elect Director Sumikawa, Masaharu For For Management 3.6 Elect Director Yamazaki, Naoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kohari, Katsuo 4.2 Elect Director and Audit Committee For For Management Member Mitsumura, Katsuya 4.3 Elect Director and Audit Committee For For Management Member Imai, Yasuo 4.4 Elect Director and Audit Committee For For Management Member Yokoi, Hidetoshi 4.5 Elect Director and Audit Committee For For Management Member Tomita, Mieko 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LIMITED Ticker: 35 Security ID: G3307Z109 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tan Sri Dato' David Chiu as For For Management Director 4 Elect Dennis Chiu as Director For For Management 5 Elect Kwok Wai Chan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- FAR EAST HOSPITALITY TRUST Ticker: Q5T Security ID: Y24258108 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Reports For For Management of the Manager and Trustee-Manager, Statement by the CEO of the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Managers to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FAST RETAILING CO., LTD. Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yanai, Tadashi For For Management 2.2 Elect Director Hambayashi, Toru For For Management 2.3 Elect Director Hattori, Nobumichi For For Management 2.4 Elect Director Shintaku, Masaaki For For Management 2.5 Elect Director Nawa, Takashi For For Management 2.6 Elect Director Ono, Naotake For For Management 2.7 Elect Director Okazaki, Takeshi For For Management 2.8 Elect Director Yanai, Kazumi For For Management 2.9 Elect Director Yanai, Koji For For Management 3.1 Appoint Statutory Auditor Shinjo, For For Management Masaaki 3.2 Appoint Statutory Auditor Kaneko, Keiko For For Management 3.3 Appoint Statutory Auditor Mori, For For Management Masakatsu -------------------------------------------------------------------------------- FDK CORP. Ticker: 6955 Security ID: J1346H103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagano, Ryo For For Management 1.2 Elect Director Hirano, Yoshiharu For For Management 1.3 Elect Director Murashima, Junichi For Against Management 1.4 Elect Director Ishihara, Junji For For Management 2 Elect Director and Audit Committee For For Management Member Fujiwara, Masahiro 3 Elect Alternate Director and Audit For For Management Committee Member Nozaki, Osamu -------------------------------------------------------------------------------- FEED ONE CO., LTD. Ticker: 2060 Security ID: J1346M102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Noguchi, Takashi For For Management 2.3 Elect Director Hatanaka, Naoki For For Management 2.4 Elect Director Suzuki, Tsuneo For For Management 2.5 Elect Director Arakida, Yukihiro For For Management 2.6 Elect Director Ishizuka, Akio For For Management 2.7 Elect Director Kubota, Kikue For For Management 2.8 Elect Director Goto, Keizo For For Management 2.9 Elect Director Watanabe, Osamu For For Management 3 Appoint Statutory Auditor Yano, Eiichi For Against Management -------------------------------------------------------------------------------- FIDEA HOLDINGS CO., LTD. Ticker: 8713 Security ID: J14239107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split and For For Management Decrease Authorized Capital in Connection with Reverse Stock Split 2 Amend Articles to Update Authorized For For Management Capital in Connection with Reverse Stock Split - Remove Provisions on Non-Common Shares 3.1 Elect Director Tao, Yuichi For For Management 3.2 Elect Director Ito, Arata For For Management 3.3 Elect Director Togashi, Hideo For For Management 3.4 Elect Director Nishibori, Satoru For For Management 3.5 Elect Director Ogawa, Shoichi For For Management 3.6 Elect Director Fukuda, Kyoichi For For Management 3.7 Elect Director Hori, Yutaka For For Management 3.8 Elect Director Konno, Hiroshi For For Management 3.9 Elect Director Nunoi, Tomoko For For Management 3.10 Elect Director Hirose, Wataru For For Management 3.11 Elect Director Kai, Fumio For For Management 4 Approve Reverse Stock Split and For For Management Decrease Authorized Capital in Connection with Reverse Stock Split 5 Amend Articles to Update Authorized For For Management Capital in Connection with Reverse Stock Split - Remove Provisions on Non-Common Shares -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Product Sales Transaction and For For Management Proposed Revised Annual Caps -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lau Siu Ki as Director and For Against Management Authorize Board to Fix His Remuneration 3 Elect Daniel Joseph Mehan as Director For For Management and Authorize Board to Fix His Remuneration 4 Elect Meng Hsiao-Yi as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Grant of General Mandate to For For Management the Board of Directors to Issue Shares Under the Share Scheme 10 Amend Company's Procedures for For For Management Endorsement and Guarantee 11 Amend Company's Procedures for Loaning For For Management of Funds 12 Adopt Mobile Drive Share Option Scheme For For Management 13 Adopt Rising Stars Share Option Scheme For For Management -------------------------------------------------------------------------------- FILA HOLDINGS CORP. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Myeong-jin as Inside For For Management Director 2.2 Elect Jeong Seung-wook as For For Management Non-Independent Non-Executive Director 2.3 Elect Kim Hae-seong as Outside Director For For Management 2.4 Elect Yoon Young-mi as Outside Director For For Management 3 Appoint Yoon Young-seon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FINANCIAL PRODUCTS GROUP CO., LTD. Ticker: 7148 Security ID: J14302103 Meeting Date: DEC 22, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Sakomoto, Eiji For For Management -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition and For For Management Related Transactions -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: MAR 02, 2021 Meeting Type: Special Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement in For For Management Relation to the Proposed Disposal and Related Transactions -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Distribution For For Management 3 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Anthoni Salim as Director For For Management 4.2 Elect Philip Fan Yan Hok as Director For For Management 4.3 Elect Madeleine Lee Suh Shin as For For Management Director 4.4 Elect Christopher H. Young as Director For For Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Amend Existing Bye-laws and Adopt For For Management Consolidated Bye-laws -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Restructuring of the For For Management Master Lease Agreements 2 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FIRST RESOURCES LIMITED Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 29, 2021 Meeting 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 Ciliandra Fangiono as Director For For Management 4 Elect Ong Beng Kee as Director For For Management 5 Approve Ong Beng Kee to Continue For For Management Office as Independent Director by Shareholders 6 Approve Ong Beng Kee to Continue For For Management Office as Independent Director by Shareholders (Excluding Directors, Chief Executive Officer, and Their Associates) 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Interested Person For For Management Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pip Greenwood as Director For For Management 2 Elect Geraldine McBride as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Issuance of Performance Share For For Management Rights to Lewis Gradon 6 Approve Issuance of Options to Lewis For For Management Gradon 7 Approve 2019 Performance Share Rights For For Management Plan Rules - North American Plan and 2019 Share Option Plan Rules - North American Plan -------------------------------------------------------------------------------- FIT HON TENG LIMITED Ticker: 6088 Security ID: G3R83K103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Curwen Peter D as Director For For Management 2A2 Elect Tang Kwai Chang as Director For For Management 2A3 Elect Trainor-Degirolamo Sheldon as For For Management Director 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- FIXSTARS CORP. Ticker: 3687 Security ID: J13546106 Meeting Date: DEC 17, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Miki, Satoshi For For Management 3.2 Elect Director Hori, Minako For For Management 3.3 Elect Director Hachisuka, Toshiyuki For For Management 3.4 Elect Director Kobayashi, Hisayoshi For For Management 3.5 Elect Director Ishii, Makoto For For Management 3.6 Elect Director Endo, Naoki For For Management 3.7 Elect Director Kabashima, Hiroaki For For Management -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Brydon as Director For For Management 2 Elect Barbara Chapman as Director For For Management 3 Elect Bruce Hassall as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FLEXIGROUP LIMITED Ticker: FXL Security ID: Q39082104 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Christine Christian as Director For For Management 4 Approve the Change of Company Name to For For Management humm Group Limited 5 Approve Participation of Rebecca James For For Management in the Long Term Incentive Plan -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LIMITED Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Eales as Director For For Management 2 Approve Remuneration Report For For Management 3 Ratify Past Issuance of Shares to For For Management Existing and New Institutional Investors -------------------------------------------------------------------------------- FOOSUNG CO., LTD. Ticker: 093370 Security ID: Y2574Q107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Amend Articles of Incorporation For For Management 4 Approve Split-Off Agreement For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Mark Barnaba as Director For For Management 4 Elect Penny Bingham-Hall as Director For For Management 5 Elect Jennifer Morris as Director For For Management 6 Approve Grant of Performance Rights to For For Management Elizabeth Gaines 7 Approve Renewal of Proportional For For Management Takeover Approval Provisions -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: 778 Security ID: Y2616W104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Property For For Management Development Cap and Property Development Cap Amendment 1 Approve CK Property Management For For Management Transactions Framework Agreement, CK Property Management Transactions Under the CK Property Management Transactions Framework Agreement and Proposed Annual Caps 2 Authorize Repurchase of Issued Unit For For Management Capital -------------------------------------------------------------------------------- FOSTER ELECTRIC COMPANY, LIMITED Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Remove All Provisions on Advisory Positions 3.1 Elect Director Yoshizawa, Hiromi For For Management 3.2 Elect Director Narikawa, Atsushi For For Management 3.3 Elect Director Lu San Tie For For Management 3.4 Elect Director Kishi, Kazuhiro For For Management 3.5 Elect Director Miura, Hiroki For For Management 3.6 Elect Director Matsumoto, Minoru For For Management 3.7 Elect Director Goto, Yasuhiro For For Management 3.8 Elect Director Chujo, Kaoru For For Management 4 Appoint Statutory Auditor Inokuma, For For Management Tsutomu -------------------------------------------------------------------------------- FP CORP. Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Morimasa For For Management 1.2 Elect Director Takahashi, Masanobu For For Management 1.3 Elect Director Nagai, Nobuyuki For For Management 1.4 Elect Director Ikegami, Isao For For Management 1.5 Elect Director Yasuda, Kazuyuki For For Management 1.6 Elect Director Oka, Koji For For Management 1.7 Elect Director Nishimura, Kimiko For For Management 1.8 Elect Director Kobayashi, Kenji For For Management 1.9 Elect Director Sato, Osamu For For Management 1.10 Elect Director Nagao, Hidetoshi For For Management 1.11 Elect Director Tawara, Takehiko For For Management 1.12 Elect Director Fukiyama, Iwao For For Management 1.13 Elect Director Ogawa, Hiroshi For For Management 2 Elect Director and Audit Committee For For Management Member Iwasawa, Toshinori 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO., LTD. Ticker: 7840 Security ID: J1369K108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Ikeda, Shigeru For For Management 2.2 Elect Director Ikeda, Kazumi For For Management 2.3 Elect Director Kuwata, Tatsuhiro For For Management 2.4 Elect Director Yoshino, Yoshiro For For Management 2.5 Elect Director Osada, Akihiko For For Management 3 Elect Director and Audit Committee For For Management Member Yamashita, Shigeo -------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Ticker: J69U Security ID: Y2642S101 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed ARF Transaction For For Management 2 Approve Issuance of New Units Under For For Management the Equity Fund Raising 3 Approve Issuance and Placements of New For For Management Units to the Sponsor Group 4 Approve Whitewash Resolution For For Management 5 Approve Proposed Bedok Point Divestment For For Management -------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Ticker: J69U Security ID: Y2642S101 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditor's Report 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRASERS HOSPITALITY TRUST Ticker: ACV Security ID: Y2645Q102 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the CEO of the Trustee-Manager, Report of the REIT Trustee, Statement by the REIT Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize the Managers to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRASERS LOGISTICS & COMMERCIAL TRUST Ticker: BUOU Security ID: Y26465107 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRASERS PROPERTY LIMITED Ticker: TQ5 Security ID: Y2620E108 Meeting Date: JAN 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Charoen Sirivadhanabhakdi as For For Management Director 3b Elect Khunying Wanna Sirivadhanabhakdi For For Management as Director 3c Elect Charles Mak Ming Ying as Director For For Management 3d Elect Weerawong Chittmittrapap as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For For Management of Shares Under the FPL Restricted Share Plan and/or the FPL Performance Share Plan 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FREEDOM FOODS GROUP LIMITED Ticker: FNP Security ID: Q6075X163 Meeting Date: JAN 29, 2021 Meeting Type: Annual Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Anthony Perich as Director For For Management 3 Elect Genevieve Gregor as Director For For Management 4 Elect Jane McKellar as Director For For Management 5 Elect Timothy Bryan as Director For For Management 6 Approve Freedom Foods Equity Incentive For Against Management Plan -------------------------------------------------------------------------------- FREIGHTWAYS LIMITED Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Rushworth as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FRONTAGE HOLDINGS CORP. Ticker: 1521 Security ID: G3679P101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Song Li as Director For For Management 2b Elect Jun Gao as Director For Against Management 2c Elect Yifan Li as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For Against Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Grant of Awards Under the For For Management Post-IPO Share Incentive Plan and Related Transactions 7a Approve Grant of Specific Mandate to For For Management Issue Connected Award Shares 7b Authorize Board to Deal with All For For Management Matters in Relation to Connected Awarded Shares 8 Approve Grant of Connected Awarded For For Management Shares to Zhihe Li 9 Approve Grant of Connected Awarded For For Management Shares to Song Li 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- FUDO TETRA CORP. Ticker: 1813 Security ID: J13818109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Takehara, Yuji For For Management 2.2 Elect Director Okuda, Shinya For For Management 2.3 Elect Director Hososaka, Shinichiro For For Management 2.4 Elect Director Obayashi, Jun For For Management 2.5 Elect Director Kitagawa, Shoichi For For Management 2.6 Elect Director Osawa, Mari For For Management -------------------------------------------------------------------------------- FUJI CO., LTD. Ticker: 8278 Security ID: J13986104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ozaki, Hideo For For Management 2.2 Elect Director Yamaguchi, Hiroshi For For Management 2.3 Elect Director Matsukawa, Kenji For For Management 2.4 Elect Director Morita, Hideki For For Management 2.5 Elect Director Semba, Yasuyuki For For Management 2.6 Elect Director Onishi, Fumikazu For For Management 2.7 Elect Director Toyota, Yosuke For For Management 2.8 Elect Director Takahashi, Masato For For Management 2.9 Elect Director Kitafuku, Nuiko For For Management 2.10 Elect Director Shibata, Eiji For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJI CORP. (MACHINERY) Ticker: 6134 Security ID: J1R541101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Soga, Nobuyuki For For Management 2.2 Elect Director Suhara, Shinsuke For For Management 2.3 Elect Director Ezaki, Hajime For For Management 2.4 Elect Director Sugiura, Masaaki For For Management 2.5 Elect Director Kano, Junichi For For Management 2.6 Elect Director Kawai, Nobuko For For Management 2.7 Elect Director Tamada, Hideaki For For Management 2.8 Elect Director Mizuno, Shoji For For Management 3 Appoint Statutory Auditor Matsuda, For For Management Shigeki 4 Appoint Alternate Statutory Auditor For For Management Abe, Masaaki 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Tomotaka, Masatsugu For For Management 1.5 Elect Director Arai, Junichi For For Management 1.6 Elect Director Tamba, Toshihito For For Management 1.7 Elect Director Tachikawa, Naomi For For Management 1.8 Elect Director Hayashi, Yoshitsugu For For Management 2.1 Appoint Statutory Auditor Matsumoto, For For Management Junichi 2.2 Appoint Statutory Auditor Hiramatsu, For For Management Tetsuo 2.3 Appoint Statutory Auditor Takaoka, For For Management Hirohiko 2.4 Appoint Statutory Auditor Katsuta, Yuko For For Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Tomotaka, Masatsugu For For Management 1.5 Elect Director Arai, Junichi For For Management 1.6 Elect Director Kondo, Shiro For For Management 1.7 Elect Director Tamba, Toshihito For For Management 1.8 Elect Director Tachikawa, Naomi For For Management 1.9 Elect Director Hayashi, Yoshitsugu For For Management -------------------------------------------------------------------------------- FUJI KYUKO CO., LTD. Ticker: 9010 Security ID: J14196109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Horiuchi, Koichiro For For Management 2.2 Elect Director Hirose, Masanori For For Management 2.3 Elect Director Akiyama, Tomofumi For For Management 2.4 Elect Director Ozaki, Mamoru For For Management 2.5 Elect Director Sato, Yoshiki For For Management 2.6 Elect Director Nagaoka, Tsutomu For For Management 2.7 Elect Director Ohara, Keiko For For Management 2.8 Elect Director Shimizu, Hiroshi For For Management 2.9 Elect Director Suzuki, Kaoru For For Management 2.10 Elect Director Aikawa, Minao For For Management 2.11 Elect Director Noda, Hiroki For For Management 2.12 Elect Director Yamada, Yoshiyuki For For Management 2.13 Elect Director Uehara, Atsushi For For Management 3 Appoint Alternate Statutory Auditor For For Management Sakurai, Kikuji -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Miyauchi, Masaki For For Management 2.2 Elect Director Kanemitsu, Osamu For For Management 2.3 Elect Director Shimizu, Kenji For For Management 2.4 Elect Director Hieda, Hisashi For For Management 2.5 Elect Director Endo, Ryunosuke For For Management 2.6 Elect Director Kiyohara, Takehiko For For Management 2.7 Elect Director Shimatani, Yoshishige For For Management 2.8 Elect Director Miki, Akihiro For For Management 2.9 Elect Director Kawashima, Noriyuki For For Management 2.10 Elect Director Okunogi, Junji For For Management 3 Elect Director and Audit Committee For For Management Member Wagai, Takashi -------------------------------------------------------------------------------- FUJI OIL HOLDINGS, INC. Ticker: 2607 Security ID: J1499T102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Sakai, Mikio For For Management 2.2 Elect Director Matsumoto, Tomoki For For Management 2.3 Elect Director Kadota, Takashi For For Management 2.4 Elect Director Takasugi, Takeshi For For Management 2.5 Elect Director Ueno, Yuko For For Management 2.6 Elect Director Nishi, Hidenori For For Management 2.7 Elect Director Umehara, Toshiyuki For For Management 2.8 Elect Director Miyamoto, Shuichi For For Management 3 Appoint Statutory Auditor Shibuya, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Fukuda, Tadashi -------------------------------------------------------------------------------- FUJI PHARMA CO., LTD. Ticker: 4554 Security ID: J15026107 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Imai, Hirofumi For For Management 2.2 Elect Director Iwai, Takayuki For For Management 2.3 Elect Director Kasai, Takayuki For For Management 2.4 Elect Director Kamide, Toyoyuki For For Management 2.5 Elect Director Kozawa, Tadahiro For For Management 2.6 Elect Director Hirai, Keiji For For Management 2.7 Elect Director Miyake, Minesaburo For For Management 2.8 Elect Director Robert Wessman For For Management 2.9 Elect Director Aoyama, Naoki For For Management 2.10 Elect Director Kiyama, Keiko For For Management 2.11 Elect Director Araki, Yukiko For For Management -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL, INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Fumio For For Management 1.2 Elect Director Shioji, Hiromi For For Management 1.3 Elect Director Maki, Tatsundo For For Management 1.4 Elect Director Seki, Yuichi For For Management 1.5 Elect Director Okazaki, Shigeko For For Management 1.6 Elect Director Shirokawa, Masayuki For For Management -------------------------------------------------------------------------------- FUJI SOFT, INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 12, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nozawa, Hiroshi For For Management 1.2 Elect Director Sakashita, Satoyasu For For Management 1.3 Elect Director Shibuya, Masaki For For Management 1.4 Elect Director Arai, Seto For For Management 1.5 Elect Director Harai, Motohiro For For Management 1.6 Elect Director Yuta, Shinichi For For Management 1.7 Elect Director Koyama, Minoru For For Management 1.8 Elect Director Oishi, Tateki For For Management 1.9 Elect Director Morimoto, Mari For For Management 2 Appoint Statutory Auditor Kimura, For For Management Hiroyuki 3 Approve Director Retirement Bonus For For Management 4 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- FUJIBO HOLDINGS, INC. Ticker: 3104 Security ID: J76594100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Nakano, Mitsuo For For Management 2.2 Elect Director Yoshida, Kazushi For For Management 2.3 Elect Director Toyoka, Yasuo For For Management 2.4 Elect Director Inoue, Masahide For For Management 2.5 Elect Director Mochizuki, Yoshimi For For Management 2.6 Elect Director Hideshima, Nobuya For For Management 2.7 Elect Director Ruth Marie Jarman For For Management 2.8 Elect Director Kobayashi, Hisashi For For Management -------------------------------------------------------------------------------- FUJICCO CO., LTD. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Fukui, Masakazu For For Management 3.2 Elect Director Ishida, Yoshitaka For For Management 3.3 Elect Director Arata, Kazuyuki For For Management 3.4 Elect Director Terajima, Hiromi For For Management 3.5 Elect Director Watanabe, Shotaro For For Management 3.6 Elect Director Oze, Akira For For Management 3.7 Elect Director Ikeda, Junko For For Management 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52.5 2.1 Elect Director Sukeno, Kenji For For Management 2.2 Elect Director Goto, Teiichi For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Iwasaki, Takashi For For Management 2.5 Elect Director Ishikawa, Takatoshi For For Management 2.6 Elect Director Okada, Junji For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kitamura, Kunitaro For For Management 2.9 Elect Director Eda, Makiko For For Management 2.10 Elect Director Shimada, Takashi For For Management 2.11 Elect Director Higuchi, Masayuki For For Management 3 Appoint Statutory Auditor Kawasaki, For For Management Motoko 4 Approve Restricted Stock Plan and For For Management Performance Share Plan 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- FUJIKURA KASEI CO., LTD. Ticker: 4620 Security ID: J14742100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kato, Daisuke For For Management 2.2 Elect Director Watanabe, Hiroaki For For Management 2.3 Elect Director Kajiwara, Hisashi For For Management 2.4 Elect Director Takano, Masahiro For For Management 2.5 Elect Director Watanabe, Satoshi For For Management 2.6 Elect Director Kawaguchi, Hitoshi For For Management 2.7 Elect Director Kurihara, Susumu For For Management 2.8 Elect Director Tanaka, Osamu For For Management 2.9 Elect Director Nagahama, Yoichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Shimoda, Yoshizo 3.2 Elect Director and Audit Committee For For Management Member Naka, Mitsuyoshi 3.3 Elect Director and Audit Committee For For Management Member Watanabe, Takashi 4 Elect Alternate Director and Audit For For Management Committee Member Miyagawa, Hiroshi -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Masahiko For For Management 1.2 Elect Director Wada, Akira For For Management 1.3 Elect Director Kitajima, Takeaki For For Management 1.4 Elect Director Hosoya, Hideyuki For For Management 1.5 Elect Director Takizawa, Takashi For For Management 1.6 Elect Director Ito, Tetsu For For Management 1.7 Elect Director Joseph E. Gallagher For For Management 1.8 Elect Director Inaba, Masato For For Management 1.9 Elect Director Sekikawa, Shigeo For For Management -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 2.1 Elect Director Ito, Masahiko For For Management 2.2 Elect Director Okada, Naoki For For Management 2.3 Elect Director Joseph E. Gallagher For For Management 2.4 Elect Director Inaba, Masato For For Management 3.1 Elect Director and Audit Committee For For Management Member Sekikawa, Shigeo 3.2 Elect Director and Audit Committee For For Management Member Shirai, Yoshio 3.3 Elect Director and Audit Committee For For Management Member Hanazaki, Hamako 3.4 Elect Director and Audit Committee For For Management Member Yoshikawa, Keiji 3.5 Elect Director and Audit Committee For For Management Member Yamaguchi, Yoji 3.6 Elect Director and Audit Committee For For Management Member Meguro, Kozo -------------------------------------------------------------------------------- FUJIMI, INC. Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Seki, Keishi For For Management 2.2 Elect Director Owaki, Toshiki For For Management 2.3 Elect Director Suzuki, Katsuhiro For For Management 2.4 Elect Director Kawashita, Masami For For Management 2.5 Elect Director Asai, Yoshitsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Hayashi, Nobufumi -------------------------------------------------------------------------------- FUJIMORI KOGYO CO., LTD. Ticker: 7917 Security ID: J14984108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Fujimori, Akihiko For For Management 2.2 Elect Director Fujimori, Nobuhiko For For Management 2.3 Elect Director Fuyama, Eishi For For Management 2.4 Elect Director Shiomi, Kimihiko For For Management 2.5 Elect Director Oe, Tetsuro For For Management 2.6 Elect Director Fujimori, Yukihiko For For Management 2.7 Elect Director Saga, Hiroshi For For Management 2.8 Elect Director Shimoda, Taku For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Tanaka, Toyo 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUJIO FOOD GROUP, INC. Ticker: 2752 Security ID: J1498M108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3 Appoint Statutory Auditor Kamakura, For For Management Hiroho 4 Appoint Alternate Statutory Auditor For For Management Tsuji, Masao -------------------------------------------------------------------------------- FUJITA KANKO, INC. Ticker: 9722 Security ID: J15351109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ise, Yoshihiro For For Management 1.2 Elect Director Yamada, Takeaki For For Management 1.3 Elect Director Matsuda, Takanori For For Management 1.4 Elect Director Nozaki, Hiroyuki For For Management 1.5 Elect Director Zamma, Rieko For For Management 1.6 Elect Director Takami, Kazunori For For Management 1.7 Elect Director Takano, Shiho For For Management 1.8 Elect Director Yamada, Masao For For Management 2 Appoint Alternate Statutory Auditor For For Management Ichimura, Yosuke -------------------------------------------------------------------------------- FUJITEC CO., LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Uchiyama, Takakazu For For Management 2.2 Elect Director Okada, Takao For For Management 2.3 Elect Director Asano, Takashi For For Management 2.4 Elect Director Tsuchihata, Masashi For For Management 2.5 Elect Director Sugita, Nobuki For For Management 2.6 Elect Director Yamazoe, Shigeru For For Management 2.7 Elect Director Endo, Kunio For For Management 2.8 Elect Director Yamahira, Keiko For For Management 2.9 Elect Director Indo, Mami For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUJITSU FRONTECH LTD. Ticker: 6945 Security ID: J15666100 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Squeeze For For Management Out Minority Shareholders 2 Amend Articles to Decrease Authorized For For Management Capital -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Saito, Etsuro For For Management 2.2 Elect Director Niwayama, Hiroshi For For Management 2.3 Elect Director Sakamaki, Hisashi For For Management 2.4 Elect Director Terasaka, Fumiaki For For Management 2.5 Elect Director Kuwayama, Mieko For For Management 2.6 Elect Director Maehara, Osami For For Management 2.7 Elect Director Yamaguchi, Hirohisa For For Management 2.8 Elect Director Kosuda, Tsunenao For For Management 2.9 Elect Director Hasegawa, Tadashi For For Management 2.10 Elect Director Yokoyama, Hiroyuki For For Management 2.11 Elect Director Sugiyama, Masaki For For Management 3 Appoint Statutory Auditor Miyajima, For For Management Yoshinobu 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Yasuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokita, Takahito For For Management 1.2 Elect Director Furuta, Hidenori For For Management 1.3 Elect Director Isobe, Takeshi For For Management 1.4 Elect Director Yamamoto, Masami For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Scott Callon For For Management 1.9 Elect Director Sasae, Kenichiro For For Management 2 Appoint Statutory Auditor Hirose, For For Management Yoichi 3 Appoint Alternate Statutory Auditor For For Management Namba, Koichi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- FUJIYA CO., LTD. Ticker: 2211 Security ID: J15792104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Merger by Absorption For For Management 3.1 Elect Director Yamada, Kensuke For For Management 3.2 Elect Director Kawamura, Nobuyuki For For Management 3.3 Elect Director Iijima, Nobuhiro For For Management 3.4 Elect Director Miyazaki, Hiroshi For For Management 3.5 Elect Director Uriu, Toru For For Management 3.6 Elect Director Sakashita, Nobutoshi For For Management 3.7 Elect Director Tominaga, Toshiya For For Management 3.8 Elect Director Furuta, Ken For For Management 3.9 Elect Director Takahashi, Toshihiro For For Management 3.10 Elect Director Nakano, Takeo For For Management 3.11 Elect Director Muraoka, Kanako For For Management 3.12 Elect Director Sakai, Miki For For Management 4 Appoint Statutory Auditor Nakajima, For For Management Kiyotaka -------------------------------------------------------------------------------- FUKUDA CORP. Ticker: 1899 Security ID: J15897101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Katsuyuki For For Management 1.2 Elect Director Araaki, Masanori For For Management 1.3 Elect Director Ishikawa, Wataru For For Management 1.4 Elect Director Saito, Hideaki For For Management 1.5 Elect Director Otsuka, Shinichi For For Management 1.6 Elect Director Yamaga, Yutaka For For Management 1.7 Elect Director Iwasaki, Katsuhiko For For Management 1.8 Elect Director Yazawa, Kenichi For For Management 1.9 Elect Director Nakata, Yoshinao For For Management 2 Appoint Statutory Auditor Yamamoto, For For Management Takeshi 3 Appoint Alternate Statutory Auditor For For Management Tsurui, Kazutomo -------------------------------------------------------------------------------- FUKUI COMPUTER HOLDINGS, INC. Ticker: 9790 Security ID: J1597J113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Hayashi, Harukatsu For For Management 2.2 Elect Director Sato, Koichi For For Management 2.3 Elect Director Hashimoto, Akira For For Management 2.4 Elect Director Sugita, Tadashi For For Management 2.5 Elect Director Hori, Makoto For For Management 2.6 Elect Director Hori, Seiichiro For For Management 2.7 Elect Director Nomura, Akinori For For Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP, INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.5 2.1 Elect Director Shibato, Takashige For For Management 2.2 Elect Director Yoshida, Yasuhiko For For Management 2.3 Elect Director Goto, Hisashi For For Management 2.4 Elect Director Miyoshi, Hiroshi For For Management 2.5 Elect Director Nomura, Toshimi For For Management 2.6 Elect Director Mori, Takujiro For For Management 2.7 Elect Director Yokota, Koji For For Management 2.8 Elect Director Fukasawa, Masahiko For For Management 2.9 Elect Director Kosugi, Toshiya For For Management 3.1 Elect Alternate Director and Audit For For Management Committee Member Shimeno, Yoshitaka 3.2 Elect Alternate Director and Audit For For Management Committee Member Miura, Masamichi -------------------------------------------------------------------------------- FUKUSHIMA GALILEI CO., LTD. Ticker: 6420 Security ID: J16034100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director Fukushima, Yutaka For For Management 2.2 Elect Director Fukushima, Akira For For Management 2.3 Elect Director Fukushima, Go For For Management 2.4 Elect Director Katayama, Mitsuru For For Management 2.5 Elect Director Nagao, Kenji For For Management 2.6 Elect Director Mizutani, Kozo For For Management 2.7 Elect Director Hino, Tatsuo For For Management 2.8 Elect Director Tanaka, Hiroko For For Management 3 Elect Director and Audit Committee For For Management Member Horinouchi, Takeshi -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO., LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komaru, Shigehiro For For Management 1.2 Elect Director Kumano, Hiroyuki For For Management 1.3 Elect Director Nagahara, Eiju For For Management 1.4 Elect Director Maeda, Miho For For Management 1.5 Elect Director Nonaka, Tomoko For For Management 1.6 Elect Director Yoshida, Yoshinori For For Management 1.7 Elect Director Tomimura, Kazumitsu For For Management 1.8 Elect Director Shigeda, Toyoei For For Management 1.9 Elect Director Omoto, Takushi For For Management 2.1 Appoint Statutory Auditor Nakamura, For For Management Seiichi 2.2 Appoint Statutory Auditor Morishita, For For Management Yuko -------------------------------------------------------------------------------- FULLCAST HOLDINGS CO., LTD. Ticker: 4848 Security ID: J16233108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Takehito For For Management 1.2 Elect Director Sakamaki, Kazuki For For Management 1.3 Elect Director Ishikawa, Takahiro For For Management 1.4 Elect Director Kaizuka, Shiro For For Management -------------------------------------------------------------------------------- FUNAI SOKEN HOLDINGS, INC. Ticker: 9757 Security ID: J16296105 Meeting Date: MAR 27, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Takashima, Sakae For For Management 2.2 Elect Director Nakatani, Takayuki For For Management 2.3 Elect Director Ono, Tatsuro For For Management 2.4 Elect Director Okumura, Takahisa For For Management 2.5 Elect Director Isagawa, Nobuyuki For For Management 2.6 Elect Director Mitsunari, Miki For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- FURUKAWA BATTERY CO., LTD. Ticker: 6937 Security ID: J16380107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ono, Shinichi For For Management 2.2 Elect Director Chiba, Toru For For Management 2.3 Elect Director Taguchi, Hitoshi For For Management 2.4 Elect Director Kawai, Tetsuya For For Management 2.5 Elect Director Shimizu, Nobuaki For For Management 2.6 Elect Director Eguchi, Naoya For For Management 2.7 Elect Director Iimura, Somuku For For Management 2.8 Elect Director Sato, Tatsuro For For Management 2.9 Elect Director Nakajima, Akifumi For For Management -------------------------------------------------------------------------------- FURUKAWA CO., LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Miyakawa, Naohisa For For Management 3.2 Elect Director Mitsumura, Kiyohito For For Management 3.3 Elect Director Ogino, Masahiro For For Management 3.4 Elect Director Nakatogawa, Minoru For For Management 3.5 Elect Director Nazuka, Tatsuki For For Management 3.6 Elect Director Sakai, Hiroyuki For For Management 3.7 Elect Director Tejima, Tatsuya For For Management 3.8 Elect Director Mukae, Yoichi For For Management 3.9 Elect Director Nishino, Kazumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Kitamura, Yasuo -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO., LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Shibata, Mitsuyoshi For For Management 2.2 Elect Director Kobayashi, Keiichi For For Management 2.3 Elect Director Tsukamoto, Osamu For For Management 2.4 Elect Director Tsukamoto, Takashi For For Management 2.5 Elect Director Miyokawa, Yoshiro For For Management 2.6 Elect Director Yabu, Yukiko For For Management 2.7 Elect Director Saito, Tamotsu For For Management 2.8 Elect Director Ogiwara, Hiroyuki For For Management 2.9 Elect Director Kuroda, Osamu For For Management 2.10 Elect Director Miyamoto, Satoshi For For Management 2.11 Elect Director Fukunaga, Akihiro For For Management 3 Appoint Statutory Auditor Shiomi, Takao For For Management 4 Appoint Alternate Statutory Auditor For For Management Koroyasu, Kenji -------------------------------------------------------------------------------- FURUNO ELECTRIC CO., LTD. Ticker: 6814 Security ID: J16506123 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # 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 Furuno, Yukio For For Management 2.2 Elect Director Koike, Muneyuki For For Management 2.3 Elect Director Ishihara, Shinji For For Management 2.4 Elect Director Yamamiya, Hidenori For For Management 2.5 Elect Director Higuchi, Hideo For For Management 2.6 Elect Director Kagawa, Shingo For For Management 3 Appoint Alternate Statutory Auditor For For Management Kurahashi, Toshifumi -------------------------------------------------------------------------------- FUSO CHEMICAL CO., LTD. Ticker: 4368 Security ID: J16601106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Fujioka, Misako For For Management 2.2 Elect Director Sugita, Shinichi For For Management 2.3 Elect Director Masauji, Haruo For For Management 2.4 Elect Director Tanimura, Takashi For For Management 2.5 Elect Director Sugimoto, Motoki For For Management 2.6 Elect Director Fujioka, Atsushi For For Management 3 Elect Director and Audit Committee For For Management Member Hirata, Fumiaki -------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES LTD. Ticker: 4538 Security ID: J16716102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Toda, Mikio For For Management 2.2 Elect Director Takahashi, Sadao For For Management 2.3 Elect Director Nishimura, Shokichi For For Management 2.4 Elect Director Matsui, Yukinobu For For Management 2.5 Elect Director Oka, Junichi For For Management 2.6 Elect Director Ito, Masanori For For Management 2.7 Elect Director Naka, Toshihito For For Management 2.8 Elect Director Koga, Akira For For Management 2.9 Elect Director Otani, Hideki For For Management 2.10 Elect Director Sudo, Minoru For For Management 2.11 Elect Director Toda, Mikihiro For For Management 2.12 Elect Director Kashiwagi, Takashi For For Management 3 Approve Takeover Defense Plan (Poison For For Management Pill) 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Arima, Motoaki For For Management 2.2 Elect Director Kimizuka, Toshihide For For Management 2.3 Elect Director Iwase, Hiroyuki For For Management 2.4 Elect Director Nemoto, Yasushi For For Management 2.5 Elect Director Kunio, Takemitsu For For Management 3.1 Elect Director and Audit Committee For For Management Member Omura, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Ikeda, Tatsuya 3.3 Elect Director and Audit Committee For For Management Member Shomura, Hiroshi 3.4 Elect Director and Audit Committee For For Management Member Ishihara, Akihiro -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO., LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshiki, Hiroyoshi For For Management 1.2 Elect Director Uozumi, Yoshihiro For For Management 1.3 Elect Director Iwatsuki, Mikio For For Management 1.4 Elect Director Yoshida, Takayuki For For Management 1.5 Elect Director Takahashi, Tomohiro For For Management 1.6 Elect Director Ohashi, Fumio For For Management 1.7 Elect Director Horie, Masaki For For Management 1.8 Elect Director Ichikawa, Masayoshi For For Management 1.9 Elect Director Miyajima, Motoko For For Management 2.1 Appoint Statutory Auditor Kato, For For Management Kazunori 2.2 Appoint Statutory Auditor Miyabe, For Against Management Yoshihisa 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUTURE CORP. Ticker: 4722 Security ID: J16832107 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kanemaru, Yasufumi For For Management 2.2 Elect Director Ishibashi, Kunihito For For Management 2.3 Elect Director Shingu, Yuki For For Management 2.4 Elect Director Saito, Yohei For For Management 2.5 Elect Director Yamaoka, Hiromi For For Management 2.6 Elect Director Suzuki, Kaoru For For Management 3 Elect Director and Audit Committee For For Management Member Sakakibara, Miki -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO., LTD. Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Sato, Takashi For For Management 2.2 Elect Director Tsujita, Yasunori For For Management 2.3 Elect Director Kazama, Shozo For For Management 2.4 Elect Director Oda, Hiroaki For For Management 2.5 Elect Director Hosoi, Soichi For For Management 2.6 Elect Director Takada, Keiji For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Ichikawa, Hideo For For Management 2.9 Elect Director Yamamura, Masayuki For For Management 2.10 Elect Director Matsumoto, Hiroko For For Management 3.1 Appoint Statutory Auditor Suda, Shigeru For For Management 3.2 Appoint Statutory Auditor Yonekawa, For For Management Takashi 3.3 Appoint Statutory Auditor Imoto, For For Management Hiroshi -------------------------------------------------------------------------------- G-7 HOLDINGS, INC. Ticker: 7508 Security ID: J1886K102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Mamoru For For Management 1.2 Elect Director Kaneda, Tatsumi For For Management 1.3 Elect Director Kinoshita, Norio For For Management 1.4 Elect Director Kishimoto, Yasumasa For For Management 1.5 Elect Director Matsuda, Yukitoshi For For Management 1.6 Elect Director Seki, Daisaku For For Management 1.7 Elect Director Tamaki, Isao For For Management 1.8 Elect Director Sakamoto, Mitsuru For For Management 1.9 Elect Director Shida, Yukihiro For For Management 1.10 Elect Director Ito, Yugo For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Kato, Yasuhiko 2.2 Appoint Alternate Statutory Auditor For For Management Yoneda, Koji -------------------------------------------------------------------------------- G-TEKT CORP. Ticker: 5970 Security ID: J32653107 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Takao, Naohiro For For Management 2.2 Elect Director Yoshizawa, Isao For For Management 2.3 Elect Director Seko, Hiroshi For For Management 2.4 Elect Director Hirotaki, Fumihiko For For Management 2.5 Elect Director Ogo, Makoto For For Management 2.6 Elect Director Inaba, Rieko For For Management -------------------------------------------------------------------------------- G-TREEBNT CO., LTD. Ticker: 115450 Security ID: Y2071M104 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jang Si-young as Inside Director For For Management 2.1 Elect Koo Han-seung as Outside Director For For Management 2.2 Elect Woo Seong-sik as Outside Director For For Management 3 Appoint Yoon Jae-cheol as Internal For For Management Auditor -------------------------------------------------------------------------------- G-TREEBNT CO., LTD. Ticker: 115450 Security ID: Y2071M104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- G8 EDUCATION LIMITED Ticker: GEM Security ID: Q3973C110 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Margaret Zabel as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Gary Carroll 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- GAKKEN HOLDINGS CO., LTD. Ticker: 9470 Security ID: J16884108 Meeting Date: DEC 25, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Miyahara, Hiroaki For For Management 2.2 Elect Director Fukuzumi, Kazuhiko For For Management 2.3 Elect Director Ikari, Hideyuki For For Management 2.4 Elect Director Kobayakawa, Hitoshi For For Management 2.5 Elect Director Adachi, Yoshinobu For For Management 2.6 Elect Director Kageyama, Hiroyuki For For Management 2.7 Elect Director Goromaru, Toru For For Management 2.8 Elect Director Momota, Kenji For For Management 2.9 Elect Director Yamamoto, Norio For For Management 2.10 Elect Director Yamada, Noriaki For For Management 2.11 Elect Director Kido, Maako For For Management 2.12 Elect Director Iyoku, Miwako For For Management 3 Appoint Statutory Auditor Kageyama, For For Management Yoshiaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Francis Lui Yiu Tung as Director For For Management 2.2 Elect Joseph Chee Ying Keung as For For Management Director 2.3 Elect James Ross Ancell as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For For Management Shares 5 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- GALAXY RESOURCES LIMITED Ticker: GXY Security ID: Q39596194 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Florencia Heredia as Director For For Management 3 Ratify Past Issuance of Shares to For For Management Institutional, Professional and Sophisticated Investors 4 Approve Issuance of Performance Rights For For Management to Martin Rowley 5 Approve Issuance of Performance Rights For For Management to John Turner 6 Approve Issuance of Performance Rights For For Management to Peter Bacchus 7 Approve Issuance of Performance Rights For For Management to Alan Fitzpatrick 8 Approve Issuance of Performance Rights For For Management to Florencia Heredia 9 Approve Issuance of Performance Rights For For Management to Anthony Tse -------------------------------------------------------------------------------- GAMEVIL INC. Ticker: 063080 Security ID: Y2696Q100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Yong-guk as Inside Director For For Management 3.2 Elect Cho Seong-wan as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- GCA CORP. (JAPAN) Ticker: 2174 Security ID: J1766D103 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Akihiro For For Management 1.2 Elect Director Todd J. Carter For For Management 1.3 Elect Director Geoffrey D. Baldwin For For Management 1.4 Elect Director Phil Adams For For Management 1.5 Elect Director Sascha Pfeiffer For For Management 1.6 Elect Director Alexander M. Grunwald For For Management 1.7 Elect Director Nonomiya, Ritsuko For For Management 1.8 Elect Director John F. Lambros For For Management 1.9 Elect Director Ida, Akikazu For For Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Phase Share Purchase For For Management Agreements in Relation to the Second Phase Disposal, Grant of the Second Phase Put Options and Related Transactions 2 Elect Liu Genyu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Liu Genyu -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Phase Share Purchase For For Management Agreements, Second Phase Disposals and Related Transactions -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: FEB 10, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Phase Share Purchase For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Yufeng as Director For For Management 2.2 Elect Hu Xiaoyan as Director For For Management 2.3 Elect Xu Songda as Director For Against Management 2.4 Elect Fang Jiancai as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For For Management Shares 5 Approve Refreshment of Scheme Mandate For For Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three Gorges Second Phase For For Management Share Purchase Agreements, Three Gorges Second Phase Disposals and Related Transactions 2 Approve Weining Third Phase Share For For Management Purchase Agreements, Weining Third Phase Disposals and Related Transactions -------------------------------------------------------------------------------- GDI PROPERTY GROUP LIMITED Ticker: GDI Security ID: Q3R72G104 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Giles Woodgate as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Steve Gillard -------------------------------------------------------------------------------- GECOSS CORP. Ticker: 9991 Security ID: J1767P105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Suzuki, Akio For For Management 2.2 Elect Director Fujita, Makoto For For Management 2.3 Elect Director Iwamoto, Yoshinari For For Management 2.4 Elect Director Matsui, Tomoyuki For For Management 2.5 Elect Director Kiyomiya, Osamu For For Management 2.6 Elect Director Asano, Mikio For For Management 2.7 Elect Director Nobusa, Yoshiyuki For For Management 3 Approve Director Retirement Bonus For Against Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GEMVAX & KAEL CO., LTD. Ticker: 082270 Security ID: Y4478Z100 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GENEONE LIFE SCIENCE, INC. Ticker: 011000 Security ID: Y26876113 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Internal Auditor's Status from For For Management Part-time to Full-time Auditor -------------------------------------------------------------------------------- GENESIS ENERGY LIMITED Ticker: GNE Security ID: Q4008P118 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Doug McKay as Director For For Management -------------------------------------------------------------------------------- GENEXINE, INC. Ticker: 095700 Security ID: Y2694D101 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seong Young-Cheol as Inside For For Management Director 2.2 Elect Woo Jeong-won as Inside Director For For Management 2.3 Elect Hong Seong-jun as Inside Director For For Management 2.4 Elect Mr. Neil Warma as Outside For For Management Director 2.5 Elect Kim Young-jin as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management 6 Approve Stock Option Grants For For Management 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- GENKY DRUGSTORES CO., LTD. Ticker: 9267 Security ID: J1709N101 Meeting Date: SEP 04, 2020 Meeting Type: Annual Record Date: JUN 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Fujinaga, Kenichi For For Management 2.2 Elect Director Yoshioka, Nobuhiro For For Management 2.3 Elect Director Yamagata, Hiroyuki For For Management 2.4 Elect Director Kobayashi, Yuji For For Management 3 Appoint Gyosei & Co. as New External For For Management Audit Firm 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Jonathan Asherson as Director For For Management 4 Elect Tan Wah Yeow as Director For For Management 5 Elect Hauw Sze Shiung Winston as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Mandate for For For Management Interested Person Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD. Ticker: GMA Security ID: Q3983N148 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Share Rights to For For Management Pauline Blight-Johnston 3 Elect Ian MacDonald as Director For For Management 4 Elect Graham Mirabito as Director For For Management -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J17768102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Endo, Yuzo For For Management 2.2 Elect Director Yoshikawa, Yasushi For For Management 2.3 Elect Director Kosaka, Masaaki For For Management 2.4 Elect Director Imai, Noriyuki For For Management 2.5 Elect Director Kubo, Koji For For Management 2.6 Elect Director Ogino, Tsunehisa For For Management 2.7 Elect Director Yasuda, Kana For For Management 3 Appoint Statutory Auditor Komiyama, For For Management Futoshi 4 Appoint Alternate Statutory Auditor For For Management Hiramatsu, Yutaka -------------------------------------------------------------------------------- GIKEN LTD. Ticker: 6289 Security ID: J1719M101 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kitamura, Akio For For Management 2.2 Elect Director Moribe, Shinnosuke For For Management 2.3 Elect Director Anthony Bertrams For For Management 2.4 Elect Director Maeda, Mika For For Management 2.5 Elect Director Ohira, Atsushi For For Management 2.6 Elect Director Ono, Masaaki For For Management 2.7 Elect Director Fujisaki, Yoshihisa For For Management 2.8 Elect Director Nishigawa, Akihiro For For Management 2.9 Elect Director Iwakuro, Shoji For For Management 2.10 Elect Director Hisamatsu, Tomomi For For Management -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Ka Wai as Director For For Management 3b Elect Wong Yuk (Huang Xu) as Director For For Management 3c Elect Alison Elizabeth Lloyd as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- GLOBERIDE, INC. Ticker: 7990 Security ID: J18145102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Kazunari For For Management 1.2 Elect Director Fujikake, Susumu For For Management 1.3 Elect Director Otake, Yushi For For Management 1.4 Elect Director Suzue, Hiroyasu For For Management 1.5 Elect Director Inagaki, Takashi For For Management 1.6 Elect Director Taniguchi, Hisaki For For Management 1.7 Elect Director Kurosawa, Takayuki For For Management 1.8 Elect Director Uetake, Akihiro For For Management 1.9 Elect Director Kobayashi, Shinobu For For Management 1.10 Elect Director Takahashi, Tomotaka For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Somiya, Shinji -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Miwa, Motozumi For For Management 2.3 Elect Director Onoe, Hideo For For Management 2.4 Elect Director Mabuchi, Shigetoshi For For Management 2.5 Elect Director Kotani, Kaname For For Management 2.6 Elect Director Harada, Akihiro For For Management 2.7 Elect Director Iki, Joji For For Management 2.8 Elect Director Uchida, Junji For For Management 2.9 Elect Director Fujita, Tomoko For For Management -------------------------------------------------------------------------------- GLORY SUN FINANCIAL GROUP LIMITED Ticker: 1282 Security ID: G3997H104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lau Wan Po as Director For For Management 3 Elect Wong Chun Bong as Director For For Management 4 Elect Lee Kwan Hung, Eddie as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GMO GLOBALSIGN HOLDINGS KK Ticker: 3788 Security ID: J1822A101 Meeting Date: MAR 21, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50.81 2.1 Elect Director Aoyama, Mitsuru For For Management 2.2 Elect Director Kumagai, Masatoshi For For Management 2.3 Elect Director Chujo, Ichiro For For Management 2.4 Elect Director Kanno, Michiari For For Management 2.5 Elect Director Karasawa, Minoru For For Management 2.6 Elect Director Masuda, Yoshihiro For For Management 2.7 Elect Director Yamada, Yuichi For For Management 2.8 Elect Director Matsushita, Shohei For For Management 2.9 Elect Director Takenobu, Koji For For Management 2.10 Elect Director Yasuda, Masashi For For Management 2.11 Elect Director Ito, Tadashi For For Management 2.12 Elect Director Inaba, Motoshi For For Management -------------------------------------------------------------------------------- GMO INTERNET, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 20, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumagai, Masatoshi For For Management 1.2 Elect Director Yasuda, Masashi For For Management 1.3 Elect Director Nishiyama, Hiroyuki For For Management 1.4 Elect Director Ainoura, Issei For For Management 1.5 Elect Director Ito, Tadashi For For Management 1.6 Elect Director Yamashita, Hirofumi For For Management 1.7 Elect Director Arisawa, Katsumi For For Management 1.8 Elect Director Horiuchi, Toshiaki For For Management 1.9 Elect Director Arai, Teruhiro For For Management 1.10 Elect Director Hayashi, Yasuo For For Management 1.11 Elect Director Kodama, Kimihiro For For Management 1.12 Elect Director Chujo, Ichiro For For Management 1.13 Elect Director Hashiguchi, Makoto For For Management 1.14 Elect Director Fukui, Atsuko For For Management 1.15 Elect Director Kaneko, Takehito For For Management 1.16 Elect Director Inagaki, Noriko For For Management 1.17 Elect Director Kawasaki, Yuki For For Management -------------------------------------------------------------------------------- GMO PAYMENT GATEWAY, INC. Ticker: 3769 Security ID: J18229104 Meeting Date: DEC 20, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2.1 Elect Director Kumagai, Masatoshi For For Management 2.2 Elect Director Ainoura, Issei For For Management 2.3 Elect Director Muramatsu, Ryu For For Management 2.4 Elect Director Isozaki, Satoru For For Management 2.5 Elect Director Hisada, Yuichi For For Management 2.6 Elect Director Yasuda, Masashi For For Management 2.7 Elect Director Yamashita, Hirofumi For For Management 2.8 Elect Director Kaneko, Takehito For For Management 2.9 Elect Director Onagi, Masaya For For Management 2.10 Elect Director Sato, Akio For For Management 2.11 Elect Director Kawasaki, Yuki For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Kazutaka -------------------------------------------------------------------------------- GODO STEEL, LTD. Ticker: 5410 Security ID: J17388117 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchida, Hiroyuki For For Management 1.2 Elect Director Yamazaki, Teruo For For Management 1.3 Elect Director Muraki, Masanori For For Management 1.4 Elect Director Nishinaka, Katsura For For Management 1.5 Elect Director Shinomiya, Akio For For Management 1.6 Elect Director Sakata, Teiichi For For Management 1.7 Elect Director Tsuchiya, Mitsuaki For For Management 2 Appoint Statutory Auditor Sukegawa, For Against Management Yasuhiro -------------------------------------------------------------------------------- GOLD ROAD RESOURCES LIMITED Ticker: GOR Security ID: Q4202N117 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Tim Netscher as Director For For Management 4 Elect Maree Arnason as Director For For Management 5 Approve Grant of Long Term Incentive For For Management Performance Rights to Duncan Gibbs 6 Approve Grant of Short Term Incentive For For Management Performance Rights to Duncan Gibbs 7 Approve Grant of Long Term Incentive For For Management Performance Rights to Justin Osborne 8 Approve Grant of Short Term Incentive For For Management Performance Rights to Justin Osborne -------------------------------------------------------------------------------- GOLDCREST CO., LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For Against Management 1.2 Elect Director Ito, Masaki For For Management 1.3 Elect Director Tsumura, Masao For For Management 1.4 Elect Director Miyazawa, Hideaki For For Management 2.1 Appoint Statutory Auditor Tsuda, Hayuru For For Management 2.2 Appoint Statutory Auditor Ozeki, Jun For For Management 2.3 Appoint Statutory Auditor Oshikiri, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Takayasu, Mitsuru 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Foo Meng Kee as Director For For Management 5 Elect Christian GH Gautier De Charnace For For Management as Director 6 Elect Khemraj Sharma Sewraz as Director For For Management 7 Elect Muktar Widjaja as Director For For Management 8 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GOLDWIN INC. Ticker: 8111 Security ID: J17472101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Clarify Director Authority on Board Meetings 2.1 Elect Director Nishida, Akio For For Management 2.2 Elect Director Watanabe, Takao For For Management 2.3 Elect Director Nishida, Yoshiteru For For Management 2.4 Elect Director Homma, Eiichiro For For Management 2.5 Elect Director Suzuki, Masatoshi For For Management 2.6 Elect Director Moriguchi, Yuko For For Management 2.7 Elect Director Akiyama, Rie For For Management 2.8 Elect Director Yoshimoto, Ichiro For For Management 3 Appoint Statutory Auditor Shiobara, For For Management Akiyuki 4 Approve Restricted Stock Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GOLFZON CO., LTD. Ticker: 215000 Security ID: Y2R07U106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Cheol-ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2a Elect Stephen Johns as Director of For For Management Goodman Limited 2b Elect Stephen Johns as Director of For For Management Goodman Logistics (HK) Ltd 3 Elect Mark Johnson as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Performance Rights For For Management to Gregory Goodman 6 Approve Issuance of Performance Rights For For Management to Danny Peeters 7 Approve Issuance of Performance Rights For For Management to Anthony Rozic -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Ticker: GMT Security ID: Q4232A119 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Paterson as Director of For Did Not Vote Management the Manager -------------------------------------------------------------------------------- GRACE TECHNOLOGY, INC. Ticker: 6541 Security ID: J1762K101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Iida, Tomoya For For Management 2.2 Elect Director Tanabe, Akiko For For Management 2.3 Elect Director Kinoshita, Toshihiro For For Management 2.4 Elect Director Oike, Nobuyuki For For Management 2.5 Elect Director Murata, Hitoshi For For Management 2.6 Elect Director Fujiwara, Tatsuya For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakada, Shigenori -------------------------------------------------------------------------------- GRAINCORP LIMITED Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 11, 2021 Meeting Type: Annual Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Daniel Mangelsdorf as Director For For Management 4a Approve Grant of 282,738 Performance For For Management Rights to Robert Spurway 4b Approve Grant of 239,259 Performance For For Management Rights to Robert Spurway -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shin Gang-hyeon as Outside For For Management Director 1.2 Elect Lee Gye-hyeon as Outside Director For For Management 1.3 Elect Lee Myeong-hwan as Outside For For Management Director 1.4 Elect Lee Su-beom as Outside Director For For Management 1.5 Elect Han Hui-gyeong as Outside For For Management Director -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Ik-jun as Inside Director For For Management 1.2 Elect Kim Hui-won as Inside Director For Against Management 1.3 Elect Moon Tae-geum as Inside Director For For Management 1.4 Elect Park Gang-woo as Inside Director For Against Management 1.5 Elect Jeon Byeong-geuk as Inside For Against Management Director 1.6 Elect Jeon In-ha as Inside Director For Against Management 2.1 Elect Kang Seong-gil as Inside Director For For Management 2.2 Elect Song Byeong-gon as Inside For For Management Director -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Elect Cho Gyeong-suk as Outside For For Management Director -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Ae-gyoung as Internal For For Management Auditor -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LIMITED Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Law Wai Duen as Director For For Management 5 Elect Lo Chun Him, Alexander as For For Management Director 6 Elect Wong Yue Chim, Richard as For For Management Director 7 Elect Lee Siu Kwong, Ambrose as For For Management Director 8 Elect Chu Shik Pui as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GREAT NEW WAVE COMING CO., LTD. Ticker: 065060 Security ID: Y2862L109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park So-hyeon as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GREE, INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Tanaka, Yoshikazu For For Management 3.2 Elect Director Fujimoto, Masaki For For Management 3.3 Elect Director Araki, Eiji For For Management 3.4 Elect Director Shino, Sanku For For Management 3.5 Elect Director Maeda, Yuta For For Management 3.6 Elect Director Oya, Toshiki For For Management 3.7 Elect Director Yamagishi, Kotaro For For Management 3.8 Elect Director Natsuno, Takeshi For For Management 3.9 Elect Director Iijima, Kazunobu For For Management 4.1 Elect Director and Audit Committee For For Management Member Matsushima, Kunihiro 4.2 Elect Director and Audit Committee For For Management Member Shima, Koichi 4.3 Elect Director and Audit Committee For For Management Member Watanabe, Nobuyuki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Deep Discount Stock Option Plan For Against Management 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- GREEN CROSS CELL CORP. Ticker: 031390 Security ID: Y4085L130 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Deuk-ju as Inside Director For For Management 2.2 Elect Wang Hui-jeong as Outside For For Management Director 3 Appoint Kim Chang-tae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y2R8RU107 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Seung-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 005250 Security ID: Y28840117 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Il-seop as Inside Director For For Management 2.2 Elect Park Yong-tae as Inside Director For For Management 2.3 Elect Heo Yong-jun as Inside Director For For Management 3 Appoint Kim Sang-seop as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREMZ, INC. Ticker: 3150 Security ID: J1773J101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Tanaka, Masaomi For For Management 2.2 Elect Director Nasu, Shinichi For For Management 2.3 Elect Director Miura, Motoyuki For For Management 2.4 Elect Director Zemmura, Kenji For For Management 2.5 Elect Director Kato, Kosuke For For Management 2.6 Elect Director Eda, Chieko For For Management -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES AUSTRALIA Ticker: GOZ Security ID: Q4359J133 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Norbert Sasse as Director For Against Management 3b Elect Grant Jackson as Director For For Management 3c Elect Josephine Sukkar as Director For For Management 4 Approve Grant of 49,732 Performance For For Management Rights to Timothy Collyer 5 Approve Grant of 243,161 Performance For For Management Rights to Timothy Collyer 6 Approve Grant of 43,414 STI For For Management Performance Rights to Timothy Collyer 7 Approve Grant of 101,306 STI For For Management Performance Rights to Timothy Collyer -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Hui-jin as Outside Director For For Management 4 Elect Cho Hui-jin as a Member of Audit For For Management Committee 5 Elect Lee Hui-guk as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Hyun Oh-seok as Outside Director For For Management 4 Elect Han Jin-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Hyun Oh-seok as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOME SHOPPING, INC. Ticker: 028150 Security ID: Y2901Q101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seok-hwan as Non-Independent For For Management Non-Executive Director 2.2 Elect Kim Hui-gwan as Outside Director For For Management 3 Elect Kim Hui-gwan as a Member of For For Management Audit Committee 4 Elect Yoon Jong-won as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOME SHOPPING, INC. Ticker: 028150 Security ID: Y2901Q101 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with GS For Against Management Retail Co.,Ltd -------------------------------------------------------------------------------- GS RETAIL CO., LTD. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Yoon-seong as Inside Director For For Management 3.1 Amend Articles of Incorporation For For Management (Business Objectives) 3.2 Amend Articles of Incorporation For For Management (Record Date) 3.3 Amend Articles of Incorporation For For Management (Amendment Relating to Changes in Legislation) 3.4 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 3.5 Amend Articles of Incorporation For For Management (Miscellaneous) 3.6 Amend Articles of Incorporation (Duty For For Management of CEO) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL CO., LTD. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with GS Home For For Management Shopping, Inc. 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Murao, Osamu For For Management 2.2 Elect Director Nakagawa, Toshiyuki For For Management 2.3 Elect Director Shibutani, Masahiro For For Management 2.4 Elect Director Fukuoka, Kazuhiro For For Management 2.5 Elect Director Otani, Ikuo For For Management 2.6 Elect Director Matsunaga, Takayoshi For For Management 2.7 Elect Director Nonogaki, Yoshiko For For Management 3.1 Appoint Statutory Auditor Murakami, For For Management Masayuki 3.2 Appoint Statutory Auditor Furukawa, For For Management Akio 3.3 Appoint Statutory Auditor Fujii, For For Management Tsukasa 3.4 Appoint Statutory Auditor Tsujiuchi, For For Management Akira 4 Appoint Alternate Statutory Auditor For For Management Nakakubo, Mitsuaki 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- GUD HOLDINGS LIMITED Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jennifer Douglas as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Rights to Graeme For For Management Whickman 5 Approve Renewal of Proportional For For Management Takeover Approval Provisions -------------------------------------------------------------------------------- GUN EI CHEMICAL INDUSTRY CO., LTD. Ticker: 4229 Security ID: J17724105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Arita, Yoshikazu For For Management 2.2 Elect Director Arita, Kiichiro For For Management 2.3 Elect Director Maruyama, Katsuhiro For For Management 2.4 Elect Director Omura, Yasuji For For Management 2.5 Elect Director Hirasawa, Yoichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kotani, Takakazu -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT, INC. Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morishita, Kazuki For For Management 1.2 Elect Director Sakai, Kazuya For For Management 1.3 Elect Director Kitamura, Yoshinori For For Management 1.4 Elect Director Yoshida, Koji For For Management 1.5 Elect Director Ichikawa, Akihiko For For Management 1.6 Elect Director Oba, Norikazu For For Management 1.7 Elect Director Onishi, Hidetsugu For For Management 1.8 Elect Director Miyakawa, Keiji For For Management 1.9 Elect Director Tanaka, Susumu For For Management 2.1 Appoint Statutory Auditor Ochi, Masato For For Management 2.2 Appoint Statutory Auditor Uehara, For For Management Hiroto 2.3 Appoint Statutory Auditor Kaba, Toshiro For For Management 3 Approve Compensation Ceiling for For For Management Statutory Auditors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- GUNMA BANK, LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Saito, Kazuo For For Management 2.2 Elect Director Fukai, Akihiko For For Management 2.3 Elect Director Horie, Nobuyuki For For Management 2.4 Elect Director Yuasa, Yukio For For Management 2.5 Elect Director Inoue, Satoshi For For Management 2.6 Elect Director Irisawa, Hiroyuki For For Management 2.7 Elect Director Kondo, Jun For For Management 2.8 Elect Director Nishikawa, Kuniko For For Management 2.9 Elect Director Osugi, Kazuhito For For Management -------------------------------------------------------------------------------- GUNOSY, INC. Ticker: 6047 Security ID: J1R986108 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles 2.1 Elect Director Kimura, Shinji For For Management 2.2 Elect Director Taketani, Yuya For For Management 2.3 Elect Director Maniwa, Yuki For For Management 2.4 Elect Director Nagashima, Tetsuya For For Management 2.5 Elect Director Nishio, Kentaro For For Management 2.6 Elect Director Gonsho, Kazuhiro For For Management 2.7 Elect Director Tomizuka, Suguru For For Management 2.8 Elect Director Shiroshita, Junichi For For Management 2.9 Elect Director Mashita, Hirokazu For For Management -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Hirochi, Atsushi For For Management 2.2 Elect Director Saguchi, Toshiyasu For For Management 2.3 Elect Director Nakai, Hiroe For For Management 2.4 Elect Director Kujiraoka, Osamu For For Management 2.5 Elect Director Kida, Rie For For Management 2.6 Elect Director Akase, Yasuhiro For For Management 2.7 Elect Director Oikawa, Katsuhiko For For Management 2.8 Elect Director Kumada, Makoto For For Management 2.9 Elect Director Kawanishi, Ryoji For For Management 3.1 Appoint Statutory Auditor Suzuki, Tomio For For Management 3.2 Appoint Statutory Auditor Morita, For For Management Shinichiro -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1788 Security ID: Y2961L109 Meeting Date: JAN 20, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Agreement, Proposed For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Xie Lebin as Director For For Management 3.2 Elect Liu Yiyong as Director For For Management 3.3 Elect Tsang Yiu Keung as Director For For Management 3.4 Elect Chan Ka Keung Ceajer as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GURUNAVI, INC. Ticker: 2440 Security ID: J19038108 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Accounting Transfers For For Management 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Taki, Hisao For For Management 4.2 Elect Director Sugihara, Akio For For Management 4.3 Elect Director Tsukihara, Koichi For For Management 4.4 Elect Director Sato, Hidehiko For For Management 4.5 Elect Director Fujiwara, Hirohisa For For Management 4.6 Elect Director Takeda, Kazunori For For Management 4.7 Elect Director Kono, Naho For For Management 5 Appoint Statutory Auditor Suzuki, For For Management Kiyoshi -------------------------------------------------------------------------------- GWA GROUP LIMITED Ticker: GWA Security ID: Q4394K202 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane McKellar as Director For For Management 2 Elect Richard Thornton as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Tim Salt 5 Approve Grant of Performance Rights to For For Management Richard Thornton -------------------------------------------------------------------------------- H.I.S. CO., LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Amend Provisions on Director Titles 3 Amend Articles to Change Location of For For Management Head Office 4 Amend Articles to Increase Authorized For For Management Capital 5.1 Elect Director Sawada, Hideo For For Management 5.2 Elect Director Nakamori, Tatsuya For For Management 5.3 Elect Director Oda, Masayuki For For Management 5.4 Elect Director Yamanobe, Atsushi For For Management 5.5 Elect Director Gomi, Mutsumi For For Management 5.6 Elect Director Yada, Motoshi For For Management 5.7 Elect Director Sawada, Hidetaka For For Management 6 Elect Director and Audit Committee For For Management Member Nabeshima, Atsushi -------------------------------------------------------------------------------- H.U. GROUP HOLDINGS, INC. Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Shigekazu For For Management 1.2 Elect Director Kitamura, Naoki For For Management 1.3 Elect Director Aoyama, Shigehiro For For Management 1.4 Elect Director Amano, Futomichi For For Management 1.5 Elect Director Ito, Ryoji For For Management 1.6 Elect Director Matsuno, Eriko For For Management 1.7 Elect Director Miyakawa, Keiji For For Management 1.8 Elect Director Yamauchi, Susumu For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Atsushi For For Management 1.2 Elect Director Araki, Naoya For For Management 1.3 Elect Director Hayashi, Katsuhiro For For Management 1.4 Elect Director Yamaguchi, Toshihiko For For Management 1.5 Elect Director Sumi, Kazuo For For Management 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LIMITED Ticker: 665 Security ID: G4232X102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qu Qiuping as Director For Against Management 2b Elect Lin Yong as Director For For Management 2c Elect Sun Tong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LIMITED Ticker: 665 Security ID: G4232X102 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement, Proposed For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS, INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Toda, Hirokazu For For Management 3.2 Elect Director Mizushima, Masayuki For For Management 3.3 Elect Director Yajima, Hirotake For For Management 3.4 Elect Director Nishioka, Masanori For For Management 3.5 Elect Director Ebana, Akihiko For For Management 3.6 Elect Director Nakatani, Yoshitaka For For Management 3.7 Elect Director Matsuda, Noboru For For Management 3.8 Elect Director Hattori, Nobumichi For For Management 3.9 Elect Director Yamashita, Toru For For Management -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abe, Ryoji For For Management 1.2 Elect Director Takada, Yoshinae For For Management 1.3 Elect Director Togo, Akira For For Management 1.4 Elect Director Shintoku, Nobuhito For For Management 1.5 Elect Director Miyashita, Tamaki For For Management 1.6 Elect Director Ishishita, Yugo For For Management 1.7 Elect Director Takayama, Ichiro For For Management 1.8 Elect Director Kondo, Keiji For For Management 1.9 Elect Director Kamijo, Masahito For For Management 1.10 Elect Director Murata, Tomohiro For For Management -------------------------------------------------------------------------------- HALLA HOLDINGS CORP. Ticker: 060980 Security ID: Y5762B105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HALOWS CO., LTD. Ticker: 2742 Security ID: J1814W103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Sato, Toshiyuki For For Management 3.2 Elect Director Sato, Taishi For For Management 3.3 Elect Director Kojima, Hironori For For Management 3.4 Elect Director Hanaoka, Hidenori For For Management 3.5 Elect Director Takahashi, Masana For For Management 3.6 Elect Director Koshio, Tomiko For For Management 3.7 Elect Director Suemitsu, Kenji For For Management 3.8 Elect Director Sunada, Kenji For For Management 3.9 Elect Director Fujii, Yoshinori For For Management 3.10 Elect Director Ikeda, Chiaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Oda, Shunji 4.2 Elect Director and Audit Committee For For Management Member Ozaki, Kazumasa 4.3 Elect Director and Audit Committee For For Management Member Okamoto, Hitoshi 4.4 Elect Director and Audit Committee For For Management Member Inafuku, Yasukuni 4.5 Elect Director and Audit Committee For For Management Member Kobayashi, Masakazu 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HAMAKYOREX CO., LTD. Ticker: 9037 Security ID: J1825T107 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Osuka, Masataka For For Management 1.2 Elect Director Osuka, Hidenori For For Management 1.3 Elect Director Yamazaki, Hiroyasu For For Management 1.4 Elect Director Okutsu, Yasuo For For Management 1.5 Elect Director Ariga, Akio For For Management 1.6 Elect Director Yamaoka, Tsuyoshi For For Management 1.7 Elect Director Nasuda, Kiichi For For Management 1.8 Elect Director Miyagawa, Isamu For For Management 1.9 Elect Director Otsu, Yoshitaka For For Management 1.10 Elect Director Mori, Takeshi For For Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Elect Director Kurihara, Kazue For For Management 3.1 Appoint Statutory Auditor Utsuyama, For For Management Akira 3.2 Appoint Statutory Auditor Suzuki, For For Management Michihito 3.3 Appoint Statutory Auditor Maki, Yuji For For Management 3.4 Appoint Statutory Auditor Kurauchi, For For Management Muneo -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Won-koo as Outside Director For For Management 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Yang Dong-hoon as Outside For For Management Director 3.4 Elect Heo Yoon as Outside Director For For Management 3.5 Elect Lee Jung-won as Outside Director For For Management 3.6 Elect Kwon Suk-gyo as Outside Director For For Management 3.7 Elect Park Dong-moon as Outside For For Management Director 3.8 Elect Park Seong-ho as Non-Independent For For Management Non-Executive Director 3.9 Elect Kim Jung-tai as Inside Director For For Management 4 Elect Paik Tae-seung as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yang Dong-hoon as a Member of For For Management Audit Committee 5.2 Elect Lee Jung-won as a Member of For For Management Audit Committee 5.3 Elect Park Dong-moon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANALL BIOPHARMA CO., LTD. Ticker: 009420 Security ID: Y2996X110 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Yoon Jae-chun as Inside Director For For Management 2.2 Elect Jeong Seung-won as Inside For For Management Director 3 Elect Jeong Heon as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANATOUR SERVICE, INC. Ticker: 039130 Security ID: Y2997Y109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- HANCOM, INC. Ticker: 030520 Security ID: Y29715102 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yeon-su as Inside Director For For Management 3.2 Elect Park Seong-min as For For Management Non-Independent Non-Executive Director 3.3 Elect Kim Jae-yong as Outside Director For For Management 3.4 Elect Hwang Seong-hyeon as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3R022101 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Min-deok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pak Wai Liu as Director For For Management 3b Elect George Ka Ki Chang as Director For For Management 3c Elect Roy Yang Chung Chen as Director For For Management 3d Elect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronnie Chichung Chan as Director For For Management 3b Elect Weber Wai Pak Lo as Director For For Management 3c Elect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of 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 -------------------------------------------------------------------------------- HANG SENG BANK LTD. Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Louisa Cheang as Director For For Management 2b Elect Margaret W H Kwan as Director For For Management 2c Elect Irene Y L Lee as Director For For Management 2d Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANIL CEMENT CO., LTD. Ticker: 300720 Security ID: Y3R43C118 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Jeong Gyeong-tae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANIL HOLDINGS CO., LTD. Ticker: 003300 Security ID: Y3050K101 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: OCT 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANIL HOLDINGS CO., LTD. Ticker: 003300 Security ID: Y3050K101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: 180640 Security ID: Y3053L106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Shareholder (Chairman of Board) (Shareholder Proposal) 2.2 Amend Articles of Incorporation (Board For For Shareholder Gender Diversity) (Shareholder Proposal) 2.3 Amend Articles of Incorporation (Board For For Shareholder Committees) (Shareholder Proposal) 2.4 Amend Articles of Incorporation For For Shareholder (Miscellaneous) (Shareholder Proposal) 3.1 Elect Choi Bang-gil as Outside Director For For Management 3.2 Elect Han Jae-jun as Outside Director For For Management 4 Elect Kim Hyo-gwon as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO., LTD. Ticker: 002320 Security ID: Y3054B107 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income For For Management 2.2 Approve Allocation of Income (KRW Against Against Shareholder 1,000) (Shareholder Proposal) 3.1 Amend Articles of Incorporation Abstain Against Shareholder (Number of Directors) (Shareholder Proposal) 3.2 Amend Articles of Incorporation Abstain Against Shareholder (Qualification of Directors) (Shareholder Proposal) 3.3 Amend Articles of Incorporation (Audit Abstain Against Shareholder Committee) (Shareholder Proposal) 3.4 Amend Articles of Incorporation Against Against Shareholder (Electronic Voting) (Shareholder Proposal) 3.5 Amend Articles of Incorporation Against Against Shareholder (Interim Dividend) (Shareholder Proposal) 3.6 Amend Articles of Incorporation Against Against Shareholder (Cumulative Voting) (Shareholder Proposal) 4.1 Elect Kim Gyeong-won as Outside For For Management Director to Serve as an Audit Committee Member 4.2 Elect Park Jin as Outside Director to Against Against Shareholder Serve as an Audit Committee Member (Shareholder Proposal) 5 Elect Kim Hyeon-gyeom as Outside Against Against Shareholder Director (Shareholder Proposal) 6 Elect Han Woo-je as Non-Independent Against Against Shareholder Non-Executive Director (Shareholder Proposal) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK & COMPANY CO., LTD. Ticker: 000240 Security ID: Y3R57J116 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Won Jong-pil as Inside Director For For Management 3.2 Elect Jeon Byeong-jun as Outside For Against Management Director 3.3 Elect Kim Han-gyu as Outside Director For Against Management 4.1 Elect Jeon Byeong-jun as a Member of For Against Management Audit Committee 4.2 Elect Kim Han-gyu as a Member of Audit For Against Management Committee 5 Approve Voting Method for Separate For For Management Election of Directors 6.1 Elect Kim Hye-gyeong as Outside For For Management Director to Serve as a Member of Audit Committee 6.2 Elect Lee Han-sang as Outside Director Against Against Shareholder to Serve as a Member of Audit Committee(Shareholder Proposal) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO., LTD. Ticker: 002960 Security ID: Y3057H101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Non-Independent Non-Executive Director (Bundled) 3 Elect Oh Tae-hyeon as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TECHNOLOGY GROUP CO., LTD. Ticker: 000240 Security ID: Y3R57J116 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Lee Soo-il as Inside Director For For Management 3.1.2 Elect Cho Hyun-beom as Inside Director For For Management 3.1.3 Elect Park Jong-ho as Inside Director For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Voting Method for Election of For For Management One Outside Director to Serve as an Audit Committee Member Out of Two Nominees (First-Past-the-Post) 6.1 Elect Lee Mi-ra as Outside Director to For For Management Serve as an Audit Committee Member 6.2 Elect Lee Hye-woong as Outside Against Against Shareholder Director to Serve as an Audit Committee Member (Shareholder Proposal) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS, INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Sugiyama, Takehiro For For Management 2.3 Elect Director Shin, Masao For For Management 2.4 Elect Director Inoue, Noriyuki For For Management 2.5 Elect Director Endo, Noriko For For Management 2.6 Elect Director Tsuru, Yuki For For Management 2.7 Elect Director Shimatani, Yoshishige For For Management 2.8 Elect Director Araki, Naoya For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Tsuru, Yuki -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO., LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lim Jong-yoon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO., LTD. Ticker: 008930 Security ID: Y3061Z105 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song Young-suk as Inside Director For For Management 1.2 Elect Lim Ju-hyeon as Inside Director For For Management -------------------------------------------------------------------------------- HANMI SCIENCE CO., LTD. Ticker: 008930 Security ID: Y3081U102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Outside Directors and For Against Management Three Non-Independent Non-Executive Directors (Bundled) 3 Elect Ju Hyeon-gi as a Member of Audit For For Management Committee 4 Elect Eom Doh-hui as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANSAE CO., LTD. Ticker: 105630 Security ID: Y30637105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Ik-hwan as Inside Director For For Management 2.2 Elect Kim Dong-nyeong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSEN TECHNOLOGIES LIMITED Ticker: HSN Security ID: Q4474Z103 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Trude as Director For For Management 3 Elect David Howell as Director For For Management 4 Elect Don Rankin as Director For For Management 5 Approve Grant of Performance Rights to For For Management Andrew Hansen 6 Approve Performance Rights Plan None For Management 7 Approve Replacement of Constitution For For Management -------------------------------------------------------------------------------- HANSOL CHEMICAL CO., LTD. Ticker: 014680 Security ID: Y3064E109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Yeon-ju as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL HOLDINGS CO., LTD. Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3.1 Amend Articles of Incorporation (Stock For For Management Option Grants) 3.2 Amend Articles of Incorporation For For Management (Electronic Registration) 3.3 Amend Articles of Incorporation (Duty For For Management of Directors) 3.4 Amend Articles of Incorporation For For Management (Retirement Pay) 3.5 Amend Articles of Incorporation For For Management (Director to Serve as Audit Committee Member) 4.1 Elect Cho Dong-gil as Inside Director For For Management 4.2 Elect Lee Jae-hui as Inside Director For For Management 5 Elect Son Il-tae as Outside Director For For Management to Serve as an Audit committee Member 6 Elect Lee Seung-seop as Outside For For Management Director 7 Elect Lee Seung-seop as a Member of For For Management Audit Committee 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 9 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL PAPER CO., LTD. Ticker: 213500 Security ID: Y3081T105 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4.1 Elect Cho Dong-gil as Inside Director For For Management 4.2 Elect Choi Won-gyeong as Inside For For Management Director 4.3 Elect Noh Bong-guk as Inside Director For For Management 5 Elect Cho Young-je as Outside Director For For Management to Serve as an Audit Committee Member 6 Elect Song Jae-yong as Outside Director For For Management 7 Elect Song Jae-yong as a Member of For For Management Audit Committee 8 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL TECHNICS CO., LTD. Ticker: 004710 Security ID: Y3067M132 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dong-gil as Inside Director For For Management 3.2 Elect Han Seok-ju as Inside Director For For Management 3.3 Elect Kim Jong-cheon as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSSEM CO., LTD. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Elect Members of Audit Committee For For Management (Bundled) 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANWA CO., LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Furukawa, Hironari For For Management 2.2 Elect Director Kato, Yasumichi For For Management 2.3 Elect Director Nagashima, Hidemi For For Management 2.4 Elect Director Nakagawa, Yoichi For For Management 2.5 Elect Director Kurata, Yasuharu For For Management 2.6 Elect Director Hatanaka, Yasushi For For Management 2.7 Elect Director Sasayama, Yoichi For For Management 2.8 Elect Director Hori, Ryuji For For Management 2.9 Elect Director Tejima, Tatsuya For For Management 2.10 Elect Director Nakai, Kamezo For For Management 2.11 Elect Director Sasaki, Junko For For Management 2.12 Elect Director Kuchiishi, Takatoshi For For Management 2.13 Elect Director Matsubara, Keiji For For Management 3 Appoint Statutory Auditor Kawanishi, For For Management Hideo -------------------------------------------------------------------------------- HANWHA AEROSPACE CO., LTD. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dong-gwan as Inside Director For For Management 2.2 Elect Kim Seung-mo as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Hyeon-jin as Outside Director For For Management 3 Elect Lee Seon-hui as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3R662104 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Geum Chun-su as Inside Director For For Management 3.2 Elect Kim Seung-mo as Inside Director For For Management 3.3 Elect Kim Maeng-yoon as Inside Director For For Management 3.4 Elect Park Jun-seon as Outside Director For For Management 3.5 Elect Park Sang-mi as Outside Director For For Management 4 Elect Nam Il-ho as Outside Director to For For Management Serve as an Audit Committee Member 5 Elect Park Jun-seon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: 000370 Security ID: Y7472M108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Lee Chang-woo as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO., LTD. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Hui-baek as Inside Director For For Management 2.2 Elect Kim Min-su as Inside Director For For Management 2.3 Elect Kim Won-yong as Outside Director For For Management 2.4 Elect Seon Woo-hye-jeong as Outside For For Management Director 3 Elect Noh Tae-sik as Outside Director For For Management to Serve to Serve as an Audit Committee Member 4.1 Elect Kim Won-yong as a Member of For For Management Audit Committee 4.2 Elect Seon Woo-hye-jeong as a Member For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yeo Seung-ju as Inside Director For For Management 2.2 Elect Hwang Young-gi as Outside For For Management Director 2.3 Elect Lee In-sil as Outside Director For For Management 2.4 Elect Lee Gyeong-geun as Inside For For Management Director 2.5 Elect Kim Jung-won as Inside Director For For Management 3 Elect Cho Hyeon-cheol as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Hwang Young-gi as a Member of For For Management Audit Committee 4.2 Elect Lee In-sil as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gu-young as Inside Director For For Management 3.2 Elect Kim Eun-su as Inside Director For For Management 4 Elect Lee Han-ju as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAPPINET CORP. Ticker: 7552 Security ID: J1877M109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Note, Kazuhiko For For Management 2.2 Elect Director Enomoto, Seiichi For For Management 2.3 Elect Director Suzuki, Shigeki For For Management 2.4 Elect Director Ishimaru, Hiroshi For For Management 2.5 Elect Director Tokuno, Mariko For For Management 2.6 Elect Director Nagase, Shin For For Management 2.7 Elect Director Oka, Toshiko For For Management -------------------------------------------------------------------------------- HARIM HOLDINGS CO., LTD. Ticker: 003380 Security ID: Y4437U101 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-guk as Inside Director For For Management 3.2 Elect Yoon Seung-yong as Outside For For Management Director 4 Elect Yoon Seung-yong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Gerald Harvey as Director For Against Management 4 Elect Chris Mentis as Director For Against Management 5 Elect Luisa Catanzaro as Director For For Management 6 Approve the Amendments to the For For Management Company's Constitution Re: Virtual General Meetings 7 Approve the Amendments to the For For Management Company's Constitution Re: Small Holding 8 Approve the Amendments to the For For Management Company's Constitution Re: Uncontactable Members 9 *** Withdrawn Resolution *** Approve None None Management Grant of Performance Rights to Gerald Harvey and Permit Gerald Harvey to Acquire Shares in the Company 10 *** Withdrawn Resolution *** Approve None None Management Grant of Performance Rights to Kay Lesley and Permit Kay Lesley to Acquire Shares in the Company 11 *** Withdrawn Resolution *** Approve None None Management Grant of Performance Rights to David Matthew Ackery and Permit David Matthew Ackery to Acquire Shares in the Company 12 *** Withdrawn Resolution *** Approve None None Management Grant of Performance Rights to John Evyn Slack-Smith and Permit John Evyn Slack-Smith to Acquire Shares in the Company 13 *** Withdrawn Resolution *** Approve None None Management Grant of Performance Rights to Chris Mentis and Permit Chris Mentis to Acquire Shares in the Company 14 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Tsuji, Noriaki For For Management 2.2 Elect Director Ikegami, Kazuo For For Management 2.3 Elect Director Tani, Junichi For For Management 2.4 Elect Director Tani, Nobuhiro For For Management 2.5 Elect Director Murakawa, Toshiyuki For For Management 2.6 Elect Director Naraoka, Shoji For For Management 2.7 Elect Director Koizumi, Masahito For For Management 2.8 Elect Director Kumano, Satoshi For For Management 2.9 Elect Director Ichimura, Kazuhiko For For Management 2.10 Elect Director Kogami, Tadashi For For Management 2.11 Elect Director Nagasaki, Mami For For Management 2.12 Elect Director Ogura, Toshikatsu For For Management 2.13 Elect Director Fujii, Shinsuke For For Management 3 Appoint Statutory Auditor Iijima, For For Management Nobuyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HAW PAR CORPORATION LIMITED Ticker: H02 Security ID: V42666103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Wee Ee Lim as Director For For Management 4 Elect Low Weng Keong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Fukutomi, Masato For For Management 2.2 Elect Director Ikegami, Toru For For Management 2.3 Elect Director Gomi, Muneo For For Management 2.4 Elect Director Miyamori, Shinya For For Management 2.5 Elect Director Kato, Ichiro For For Management 2.6 Elect Director Komatsu, Takeshi For For Management 2.7 Elect Director Fujita, Masami For For Management 2.8 Elect Director Kitagawa, Mariko For For Management 2.9 Elect Director Kuwayama, Mieko For For Management 3 Appoint Alternate Statutory Auditor For For Management Hiramatsu, Takemi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HDC HOLDINGS CO., LTD. Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chung Mong-gyu as Inside Director For For Management 2.2 Elect Yoo Byeong-gyu as Inside Director For For Management 3 Elect Shin Je-yoon as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HEALIUS LIMITED Ticker: HLS Security ID: Q4548G107 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Robert Hubbard as Director For For Management 4 Approve Issuance of Securities Under For For Management the Short-Term Incentive Plan 5 Approve Issuance of Securities to For For Management Malcolm Parmenter 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- HEARTLAND GROUP HOLDINGS LTD. Ticker: HGH Security ID: Q4552S104 Meeting Date: NOV 30, 2020 Meeting Type: Annual Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory Tomlinson as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO., LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Tsuchimoto, Kiyoyuki For For Management 2.2 Elect Director Iwasaki, Norio For For Management 2.3 Elect Director Yamada, Kazuo For For Management 2.4 Elect Director Mizuta, Hiroki For For Management 2.5 Elect Director Nakao, Tomoharu For For Management 2.6 Elect Director Masui, Kiichiro For For Management 2.7 Elect Director Ota, Junji For For Management 2.8 Elect Director Moriguchi, Takahiro For For Management 2.9 Elect Director Utsunomiya, Junko For For Management 3 Appoint Statutory Auditor Shimomura, For For Management Shosaku 4 Amend Articles to Prohibit Against Against Shareholder Appointments of Officials from Japan Exchange Group, Inc 5 Amend Articles to Add Required Against Against Shareholder Experience for Directors 6 Amend Articles to Dispose of All Japan Against Against Shareholder Exchange Group's Shares Held as Cross-Shareholdings by March 31, 2022 -------------------------------------------------------------------------------- HEIWADO CO., LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: FEB 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Natsuhara, Hirakazu For For Management 2.2 Elect Director Hiramatsu, Masashi For For Management 2.3 Elect Director Natsuhara, Kohei For For Management 2.4 Elect Director Natsuhara, Yohei For For Management 2.5 Elect Director Kosugi, Shigeki For For Management 2.6 Elect Director Fukushima, Shigeru For For Management 2.7 Elect Director Tanaka, Hiroko For For Management -------------------------------------------------------------------------------- HELIXMITH CO., LTD. Ticker: 084990 Security ID: Y3127Y100 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Shin-young as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lam Ko Yin, Colin as Director For For Management 3.2 Elect Lee Shau Kee as Director For Against Management 3.3 Elect Yip Ying Chee, John as Director For For Management 3.4 Elect Fung Hau Chung, Andrew as For For Management Director 3.5 Elect Ko Ping Keung as Director For For Management 3.6 Elect Woo Ka Biu, Jackson as Director For For Management 3.7 Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For For Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HIBIYA ENGINEERING, LTD. Ticker: 1982 Security ID: J19320126 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Kuroda, Nagahiro For For Management 2.2 Elect Director Katsuki, Shigehito For For Management 2.3 Elect Director Jitsukawa, Hiroshi For For Management 2.4 Elect Director Yamauchi, Yuji For For Management 2.5 Elect Director Tomie, Satoshi For For Management 2.6 Elect Director Kyoho, Hirohiko For For Management 2.7 Elect Director Hashimoto, Seiichi For For Management 2.8 Elect Director Osuna, Masako For For Management 2.9 Elect Director Ogushi, Junko For For Management 3 Appoint Statutory Auditor Harada, For For Management Shohei -------------------------------------------------------------------------------- HIDAY HIDAKA CORP. Ticker: 7611 Security ID: J1934J107 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanda, Tadashi For For Management 1.2 Elect Director Takahashi, Hitoshi For For Management 1.3 Elect Director Arita, Akira For For Management 1.4 Elect Director Shima, Juichi For For Management 1.5 Elect Director Yoshida, Nobuyuki For For Management 1.6 Elect Director Kase, Hiroyuki For For Management 1.7 Elect Director Fuchigami, Tatsutoshi For For Management 1.8 Elect Director Aono, Hiroshige For For Management 1.9 Elect Director Akachi, Fumio For For Management 1.10 Elect Director Nagata, Tadashi For For Management -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For For Management 1.2 Elect Director Wada, Hideaki For For Management 1.3 Elect Director Tamamura, Takeshi For For Management 1.4 Elect Director Gido, Ko For For Management 1.5 Elect Director Takahashi, Masato For For Management 2.1 Elect Director and Audit Committee For For Management Member Watanabe, Masataka 2.2 Elect Director and Audit Committee For For Management Member Takano, Ichiro 2.3 Elect Director and Audit Committee For For Management Member Niimura, Ken -------------------------------------------------------------------------------- HINO MOTORS, LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimo, Yoshio For For Management 1.2 Elect Director Ogiso, Satoshi For For Management 1.3 Elect Director Minagawa, Makoto For For Management 1.4 Elect Director Hisada, Ichiro For For Management 1.5 Elect Director Nakane, Taketo For For Management 1.6 Elect Director Yoshida, Motokazu For For Management 1.7 Elect Director Muto, Koichi For For Management 1.8 Elect Director Nakajima, Masahiro For For Management 1.9 Elect Director Kon, Kenta For For Management 2.1 Appoint Statutory Auditor Kitamura, For For Management Keiko 2.2 Appoint Statutory Auditor Miyazaki, For Against Management Naoki 3 Appoint Alternate Statutory Auditor For For Management Natori, Katsuya -------------------------------------------------------------------------------- HIOKI E.E. CORP. Ticker: 6866 Security ID: J19635101 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Okazawa, Takahiro For For Management 3.2 Elect Director Suyama, Yoshikazu For For Management 3.3 Elect Director Kubota, Kunihisa For For Management 3.4 Elect Director Takano, Yasunao For For Management 3.5 Elect Director Tanaka, Shigeru For For Management 3.6 Elect Director Otsuji, Sumio For For Management 4 Appoint Statutory Auditor Ogawa, Naoki For For Management -------------------------------------------------------------------------------- HIRATA CORP. Ticker: 6258 Security ID: J21043104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirata, Yuichiro For For Management 1.2 Elect Director Hongo, Hitoki For For Management 1.3 Elect Director Kuroda, Kenji For For Management 1.4 Elect Director Hiraga, Yasuhide For For Management 1.5 Elect Director Hirata, Shojiro For For Management 1.6 Elect Director Fujimoto, Yasuhiro For For Management 1.7 Elect Director Sasabe, Hiroyuki For For Management 1.8 Elect Director Narusawa, Takashi For For Management 1.9 Elect Director Ogawa, Satoru For For Management 1.10 Elect Director Sasamoto, Kazuo For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HIROGIN HOLDINGS, INC. Ticker: 7337 Security ID: J21045109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Koji For For Management 1.2 Elect Director Heya, Toshio For For Management 1.3 Elect Director Ogi, Akira For For Management 1.4 Elect Director Kiyomune, Kazuo For For Management 1.5 Elect Director Kariyada, Fumitsugu For For Management 2 Elect Director and Audit Committee For For Management Member Eki, Yuji 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- HIROSE ELECTRIC CO., LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Ishii, Kazunori For For Management 3.2 Elect Director Nakamura, Mitsuo For For Management 3.3 Elect Director Kiriya, Yukio For For Management 3.4 Elect Director Sato, Hiroshi For For Management 3.5 Elect Director Kamagata, Shin For For Management 3.6 Elect Director Inasaka, Jun For For Management 3.7 Elect Director Sang-Yeob Lee For For Management 3.8 Elect Director Hotta, Kensuke For For Management 3.9 Elect Director Motonaga, Tetsuji For For Management 3.10 Elect Director Nishimatsu, Masanori For For Management 4.1 Elect Director and Audit Committee For For Management Member Chiba, Yoshikazu 4.2 Elect Director and Audit Committee For For Management Member Sugishima, Terukazu 4.3 Elect Director and Audit Committee For For Management Member Miura, Kentaro 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HISAKA WORKS LTD. Ticker: 6247 Security ID: J20034104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Takeshita, Yoshikazu For For Management 2.2 Elect Director Inoue, Tetsuya For For Management 2.3 Elect Director Ota, Koji For For Management 2.4 Elect Director Iizuka, Tadashi For For Management 2.5 Elect Director Funakoshi, Toshiyuki For For Management 2.6 Elect Director Mizumoto, Koji For For Management 2.7 Elect Director Tsuno, Yuko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakamichi, Mitsugu 3.2 Elect Director and Audit Committee For For Management Member Nakai, Akira 3.3 Elect Director and Audit Committee For For Management Member Fujita, Noriyuki 4 Elect Alternate Director and Audit For For Management Committee Member Yamauchi, Toshiyuki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO., INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41.75 2.1 Elect Director Nakatomi, Kazuhide For For Management 2.2 Elect Director Sugiyama, Kosuke For For Management 2.3 Elect Director Takao, Shinichiro For For Management 2.4 Elect Director Saito, Kyu For For Management 2.5 Elect Director Tsutsumi, Nobuo For For Management 2.6 Elect Director Murayama, Shinichi For For Management 2.7 Elect Director Ichikawa, Isao For For Management 2.8 Elect Director Furukawa, Teijiro For For Management 2.9 Elect Director Anzai, Yuichiro For For Management 2.10 Elect Director Matsuo, Tetsugo For For Management -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management Mitsubishi UFJ Lease & Finance Co., Ltd. -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO., LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Kikuchi, Maoko For For Management 1.3 Elect Director Toyama, Haruyuki For For Management 1.4 Elect Director Hirakawa, Junko For For Management 1.5 Elect Director Katsurayama, Tetsuo For For Management 1.6 Elect Director Takahashi, Hideaki For For Management 1.7 Elect Director Tabuchi, Michifumi For For Management 1.8 Elect Director Toyoshima, Seishi For For Management 1.9 Elect Director Hirano, Kotaro For For Management 1.10 Elect Director Minami, Kuniaki For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO., LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oka, Toshiko For For Management 1.2 Elect Director Okuhara, Kazushige For For Management 1.3 Elect Director Kikuchi, Maoko For For Management 1.4 Elect Director Toyama, Haruyuki For For Management 1.5 Elect Director Katsurayama, Tetsuo For For Management 1.6 Elect Director Shiojima, Keiichiro For For Management 1.7 Elect Director Takahashi, Hideaki For For Management 1.8 Elect Director Tabuchi, Michifumi For For Management 1.9 Elect Director Hirano, Kotaro For For Management 1.10 Elect Director Hosoya, Yoshinori For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Ravi Venkatesan For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Joe Harlan For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Louise Pentland For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Yamamoto, Takatoshi For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Helmuth Ludwig For For Management 1.11 Elect Director Seki, Hideaki For For Management 1.12 Elect Director Nakanishi, Hiroaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Ravi Venkatesan For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Joe Harlan For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Louise Pentland For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Yamamoto, Takatoshi For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Helmuth Ludwig For For Management 1.11 Elect Director Kojima, Keiji For For Management 1.12 Elect Director Seki, Hideaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI METALS, LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiie, Kenichi For For Management 1.2 Elect Director Uenoyama, Makoto For For Management 1.3 Elect Director Fukuo, Koichi For For Management 1.4 Elect Director Nishiyama, Mitsuaki For For Management 1.5 Elect Director Morita, Mamoru For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEM, LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Miho For For Management 1.2 Elect Director Izumoto, Sayoko For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Nishijima, Takashi For For Management 1.5 Elect Director Fusayama, Tetsu For For Management 1.6 Elect Director Maruta, Hiroshi For For Management 1.7 Elect Director Watanabe, Hajime For For Management 1.8 Elect Director Jinguji, Takashi For For Management 1.9 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Tanisho, Takashi For For Management 2.2 Elect Director Mino, Sadao For For Management 2.3 Elect Director Shiraki, Toshiyuki For For Management 2.4 Elect Director Kamaya, Tatsuji For For Management 2.5 Elect Director Shibayama, Tadashi For For Management 2.6 Elect Director Kuwahara, Michi For For Management 2.7 Elect Director Takamatsu, Kazuko For For Management 2.8 Elect Director Richard R. Lury For For Management 2.9 Elect Director Shoji, Tetsuya For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Kazuhisa 3.2 Appoint Statutory Auditor Doi, For For Management Yoshihiro 4 Appoint Alternate Statutory Auditor For For Management Kosaka, Keiko -------------------------------------------------------------------------------- HITEJINRO CO., LTD. Ticker: 000080 Security ID: Y3R2AY108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITO-COMMUNICATIONS HOLDINGS, INC. Ticker: 4433 Security ID: J22316103 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.25 2.1 Elect Director Yasui, Toyomi For For Management 2.2 Elect Director Fukuhara, Naomichi For For Management 2.3 Elect Director Tamura, Jun For For Management 2.4 Elect Director Koga, Tetsuo For For Management 2.5 Elect Director Mori, Tadatsugu For For Management 3 Appoint Statutory Auditor Nakano, For For Management Masayuki -------------------------------------------------------------------------------- HKBN LTD. Ticker: 1310 Security ID: G45158105 Meeting Date: DEC 14, 2020 Meeting Type: Annual Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chu Kwong Yeung as Director For For Management 3a2 Elect Suyi Kim as Director For For Management 3a3 Elect Bradley Jay Horwitz as Director For For Management 3a4 Elect Stanley Chow as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 8 Amend Memorandum and Articles of For For Management Association of the Company -------------------------------------------------------------------------------- HLB CO., LTD. Ticker: 028300 Security ID: Y5018T108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Dong-geon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HLB LIFE SCIENCE CO., LTD. Ticker: 067630 Security ID: Y2R93J122 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jin Yang-gon as Inside Director For For Management 2.2 Elect Lee Eul-gyu as Inside Director For For Management 2.3 Elect Baek Yoon-gi as Inside Director For For Management 2.4 Elect Choi Su-ja as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HMM CO., LTD. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Jae-hun as Inside Director For For Management 2.2 Elect Park Jin-gi as Inside Director For For Management 2.3 Elect Yoon Min-hyeon as Outside For For Management Director 2.4 Elect Song Yo-ik as Outside Director For For Management 3 Elect Kim Gyu-bok as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Yoon Min-hyeon as a Member of For For Management Audit Committee 4.2 Elect Song Yo-ik as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HOCHIKI CORP. Ticker: 6745 Security ID: J20958104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Kanamori, Kenji For For Management 2.2 Elect Director Yamagata, Akio For For Management 2.3 Elect Director Hosoi, Hajime For For Management 2.4 Elect Director Itani, Kazuhito For For Management 2.5 Elect Director Yoshimoto, Yasuhiro For For Management 2.6 Elect Director Uemura, Hiroyuki For For Management 2.7 Elect Director Noguchi, Tomoatsu For For Management 2.8 Elect Director Nakano, Hideyo For For Management 2.9 Elect Director Amano, Kiyoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakamura, Kenichi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HODOGAYA CHEMICAL CO., LTD. Ticker: 4112 Security ID: J21000112 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Matsumoto, Yuto For For Management 2.2 Elect Director Kasahara, Kaoru For For Management 2.3 Elect Director Sunada, Eiichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Ebisui, Satoshi 3.2 Elect Director and Audit Committee For For Management Member Kato, Shuji 3.3 Elect Director and Audit Committee For For Management Member Yamamoto, Nobuhiro 3.4 Elect Director and Audit Committee For For Management Member Sakai, Masaki 4.1 Elect Alternate Director and Audit For For Management Committee Member Matsuno, Shinichi 4.2 Elect Alternate Director and Audit For For Management Committee Member Yamashita, Yuji -------------------------------------------------------------------------------- HOGY MEDICAL CO., LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For For Management 1.2 Elect Director Kobayashi, Takuya For For Management 1.3 Elect Director Fujimoto, Wataru For For Management 1.4 Elect Director Uesugi, Kiyoshi For For Management 1.5 Elect Director Inoue, Ichiro For For Management 1.6 Elect Director Kawakubo, Hideki For For Management 1.7 Elect Director Ishikawa, Ko For For Management 2 Appoint Statutory Auditor Fuse, Ikuo For For Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO., INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1,500,000 for Class B Preferred Shares, and JPY 15 for Ordinary Shares 2.1 Elect Director Mayumi, Akihiko For For Management 2.2 Elect Director Fujii, Yutaka For For Management 2.3 Elect Director Ujiie, Kazuhiko For For Management 2.4 Elect Director Funane, Shunichi For For Management 2.5 Elect Director Seo, Hideo For For Management 2.6 Elect Director Ueno, Masahiro For For Management 2.7 Elect Director Harada, Noriaki For For Management 2.8 Elect Director Kobayashi, Tsuyoshi For For Management 2.9 Elect Director Saito, Susumu For For Management 2.10 Elect Director Ichikawa, Shigeki For For Management 2.11 Elect Director Ukai, Mitsuko For For Management 3.1 Appoint Statutory Auditor Hasegawa, Jun For For Management 3.2 Appoint Statutory Auditor Takeuchi, For For Management Iwao 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Amend Articles to Shut Down Tomari Against Against Shareholder Nuclear Power Station 6 Amend Articles to Add Provisions on Against Against Shareholder Nuclear Disaster Preparedness in the Event of Infectious Diseases 7 Amend Articles to Mandate the Utility Against Against Shareholder to Dispose of Nuclear Waste 8 Amend Articles to Construct Against Against Shareholder Ishikariwan Shinko Gas Turbine Combined Cycle Power Station and Kyogoku Pumped-Storage Hydroelectric Power Station Ahead of Schedule 9 Amend Articles to Abolish Advisory Against Against Shareholder Positions 10 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors, Statutory Auditors and Advisors -------------------------------------------------------------------------------- HOKKAIDO GAS CO., LTD. Ticker: 9534 Security ID: J21420104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuki, Hiroshi For For Management 1.2 Elect Director Tsuchiya, Hiroaki For For Management 1.3 Elect Director Suenaga, Morito For For Management 1.4 Elect Director Izawa, Fumitoshi For For Management 1.5 Elect Director Maeya, Hiroki For For Management 1.6 Elect Director Kanazawa, Akinori For For Management 1.7 Elect Director Nakagami, Hidetoshi For For Management 1.8 Elect Director Okada, Miyako For For Management 2 Appoint Statutory Auditor Watanuki, For For Management Yasuyuki -------------------------------------------------------------------------------- HOKKAN HOLDINGS LTD. Ticker: 5902 Security ID: J21168125 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kudo, Tsunenobu For For Management 1.2 Elect Director Ikeda, Kosuke For For Management 1.3 Elect Director Sato, Yasuhiro For For Management 1.4 Elect Director Takeda, Takuya For For Management 1.5 Elect Director Sunahiro, Toshiaki For For Management 1.6 Elect Director Tada, Hideaki For For Management 1.7 Elect Director Fujita, Akiko For For Management 1.8 Elect Director Koda, Kazuhide For For Management 1.9 Elect Director Watanabe, Atsuko For For Management 2 Appoint Statutory Auditor Watanabe, For For Management Motoki 3 Appoint Alternate Statutory Auditor For For Management Tajima, Masahiro -------------------------------------------------------------------------------- HOKUETSU CORP. Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kishimoto, Sekio For For Management 2.2 Elect Director Yamamoto, Mitsushige For For Management 2.3 Elect Director Tachibana, Shigeharu For For Management 2.4 Elect Director Kondo, Yasuyuki For For Management 2.5 Elect Director Wakamoto, Shigeru For For Management 2.6 Elect Director Otsuka, Hiroyuki For For Management 2.7 Elect Director Iwata, Mitsuyasu For For Management 2.8 Elect Director Nakase, Kazuo For For Management 2.9 Elect Director Kuramoto, Hiromitsu For For Management 3 Appoint Statutory Auditor Ueno, Manabu For For Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 for First Series of Class 5 Preferred Shares, and JPY 35 for Ordinary Shares 2.1 Elect Director Ihori, Eishin For For Management 2.2 Elect Director Kanema, Yuji For For Management 2.3 Elect Director Mugino, Hidenori For For Management 2.4 Elect Director Takada, Yoshimasa For For Management 2.5 Elect Director Nakazawa, Hiroshi For For Management 2.6 Elect Director Kobayashi, Masahiko For For Management 2.7 Elect Director Sakai, Akira For For Management 3.1 Elect Director and Audit Committee For For Management Member Kitagawa, Hirokuni 3.2 Elect Director and Audit Committee For For Management Member Manabe, Masaaki 3.3 Elect Director and Audit Committee For For Management Member Suzuki, Nobuya 3.4 Elect Director and Audit Committee For For Management Member Funamoto, Kaoru -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER CO. Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Kanai, Yutaka For For Management 2.2 Elect Director Matsuda, Koji For For Management 2.3 Elect Director Ishiguro, Nobuhiko For For Management 2.4 Elect Director Mizutani, Kazuhisa For For Management 2.5 Elect Director Shiotani, Seisho For For Management 2.6 Elect Director Hirata, Wataru For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Takagi, Shigeo For For Management 2.9 Elect Director Ataka, Tateki For For Management 3 Appoint Statutory Auditor Hayashi, For For Management Masahiro 4 Amend Articles to Completely Withdraw Against Against Shareholder from Nuclear Power Generation Business 5 Amend Articles to Ban Nuclear Fuel Against Against Shareholder Recycling 6 Amend Articles to Modify Provisions Against Against Shareholder Concerning Indemnification for Directors and Statutory Auditors 7 Amend Articles to Add Provision on the Against Against Shareholder Utility's Unlimited Liabilities in the Event of Severe Nuclear Accident 8 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors, Statutory Auditors, and Senior Advisors -------------------------------------------------------------------------------- HOKUTO CORP. Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Mizuno, Masayoshi For For Management 2.2 Elect Director Takato, Tomio For For Management 2.3 Elect Director Mori, Masahiro For For Management 2.4 Elect Director Shigeta, Katsumi For For Management 2.5 Elect Director Inatomi, Satoshi For For Management 2.6 Elect Director Kitamura, Haruo For For Management 2.7 Elect Director Kotake, Takako For For Management 2.8 Elect Director Ikeda, Jun For For Management 3 Appoint Statutory Auditor Kanda, Yoshio For For Management -------------------------------------------------------------------------------- HOMECAST CO., LTD. Ticker: 064240 Security ID: Y22896107 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 2.1 Elect Director Mikoshiba, Toshiaki For For Management 2.2 Elect Director Mibe, Toshihiro For For Management 2.3 Elect Director Kuraishi, Seiji For For Management 2.4 Elect Director Takeuchi, Kohei For For Management 2.5 Elect Director Suzuki, Asako For For Management 2.6 Elect Director Suzuki, Masafumi For For Management 2.7 Elect Director Sakai, Kunihiko For For Management 2.8 Elect Director Kokubu, Fumiya For For Management 2.9 Elect Director Ogawa, Yoichiro For For Management 2.10 Elect Director Higashi, Kazuhiro For For Management 2.11 Elect Director Nagata, Ryoko For For Management -------------------------------------------------------------------------------- HONEYS HOLDINGS CO., LTD. Ticker: 2792 Security ID: J21394101 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ejiri, Yoshihisa For For Management 1.2 Elect Director Ejiri, Eisuke For For Management 1.3 Elect Director Ouchi, Noriko For For Management 1.4 Elect Director Sato, Shigenobu For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES & CLEARING LTD. Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Nicholas Charles Allen as For For Management Director 2b Elect Cheung Ming Ming, Anna as For For Management Director 2c Elect Zhang Yichen as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED Ticker: 1137 Security ID: Y35707101 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Wai Kay, Ricky as Director For For Management 2b Elect Zhou Huijing as Director For For Management 2c Elect Lee Hon Ying, John as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve the Grant of Connected Award For Against Management Shares to Wong Wai Kay, Ricky Under the Share Award Scheme 8 Approve Change of English Name and For For Management Chinese Name of the Company -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Lord Powell of Bayswater as For For Management Director 4 Elect Prijono Sugiarto as Director For For Management 5 Re-elect James Watkins as Director For For Management 6 Re-elect Percy Weatherall as Director For Against Management 7 Re-elect John Witt as Director For Against Management 8 Ratify Auditors and Authorise Their For For Management Remuneration 9 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- HOOSIERS HOLDINGS Ticker: 3284 Security ID: J2240X103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 3 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 4.1 Elect Director Hiroka, Tetsuya For For Management 4.2 Elect Director Ikuma, Tsutomu For For Management 4.3 Elect Director Ogawa, Eiichi For For Management 4.4 Elect Director Watanabe, Yoshinori For For Management 4.5 Elect Director An, Masatoshi For For Management 4.6 Elect Director Tsuboyama, Shoji For For Management 5.1 Appoint Statutory Auditor Kaneko, Yasue For For Management 5.2 Appoint Statutory Auditor Imai, For For Management Atsuhiro 5.3 Appoint Statutory Auditor Hayakawa, For For Management Mieko 5.4 Appoint Statutory Auditor Sakaki, For For Management Masatoshi 6 Appoint Alternate Statutory Auditor For For Management Toyama, Yasushi 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HORIBA, LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 27, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Adachi, Masayuki For For Management 1.4 Elect Director Okawa, Masao For For Management 1.5 Elect Director Nagano, Takashi For For Management 1.6 Elect Director Takeuchi, Sawako For For Management 1.7 Elect Director Toyama, Haruyuki For For Management 1.8 Elect Director Matsuda, Fumihiko For For Management -------------------------------------------------------------------------------- HOSHINO RESORTS REIT, INC. Ticker: 3287 Security ID: J2245U104 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Basic Policy For For Management of Asset Management - Amend Asset Management Compensation 2 Elect Executive Director Akimoto, Kenji For For Management 3.1 Elect Supervisory Director Shinagawa, For For Management Hiroshi 3.2 Elect Supervisory Director Fujikawa, For For Management Yukiko 4 Elect Alternate Executive Director For For Management Kabuki, Takahiro 5 Elect Alternate Supervisory Director For For Management Takahashi, Junji -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Kobayashi, Yasuhiro For For Management 1.3 Elect Director Tomozoe, Masanao For For Management 1.4 Elect Director Yoshimatsu, Masuo For For Management 1.5 Elect Director Maruyama, Satoru For For Management 1.6 Elect Director Kurimoto, Katsuhiro For For Management 1.7 Elect Director Ieta, Yasushi For For Management 1.8 Elect Director Yaguchi, Kyo For For Management 2.1 Elect Director and Audit Committee For For Management Member Seko, Yoshihiko 2.2 Elect Director and Audit Committee For For Management Member Tsuge, Satoe -------------------------------------------------------------------------------- HOSIDEN CORP. Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Furuhashi, Kenji For For Management 2.2 Elect Director Kitatani, Haremi For For Management 2.3 Elect Director Dochi, Shigemi For For Management 2.4 Elect Director Mizuta, Kanemasa For For Management 2.5 Elect Director Horie, Hiroshi For For Management 2.6 Elect Director Maruno, Susumu For For Management 3 Appoint Statutory Auditor Hombo, Shinji For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Nishimura, Kazunori 4.2 Appoint Alternate Statutory Auditor For For Management Mori, Masashi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HOSOKAWA MICRON CORP. Ticker: 6277 Security ID: J22491104 Meeting Date: DEC 17, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Hosokawa, Yoshio For For Management 2.2 Elect Director Hosokawa, Kohei For For Management 2.3 Elect Director Inoue, Tetsuya For For Management 2.4 Elect Director Inoki, Masahiro For For Management 2.5 Elect Director Akiyama, Satoshi For For Management 2.6 Elect Director Takagi, Katsuhiko For For Management 2.7 Elect Director Fujioka, Tatsuo For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HOTEL PROPERTY INVESTMENTS LIMITED Ticker: HPI Security ID: Q4R826102 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Raymond Gunston as Director For For Management 4 Elect Giselle Collins as Director For For Management 5 Ratify Past Issuance of Stapled For For Management Securities to Institutional Investors -------------------------------------------------------------------------------- HOTEL PROPERTY INVESTMENTS LIMITED Ticker: HPI Security ID: Q4R826102 Meeting Date: APR 14, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Stapled For For Management Securities to Institutional Investors -------------------------------------------------------------------------------- HOTEL SHILLA CO., LTD. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han In-gyu as Inside Director For For Management 3 Elect Ju Hyeong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Urakami, Hiroshi For For Management 3.2 Elect Director Hiroura, Yasukatsu For For Management 3.3 Elect Director Kudo, Masahiko For For Management 3.4 Elect Director Osawa, Yoshiyuki For For Management 3.5 Elect Director Miyaoku, Yoshiyuki For For Management 3.6 Elect Director Yamaguchi, Tatsumi For For Management 3.7 Elect Director Kawasaki, Kotaro For For Management 4.1 Elect Director and Audit Committee For For Management Member Taguchi, Masao 4.2 Elect Director and Audit Committee For For Management Member Koike, Akira 4.3 Elect Director and Audit Committee For For Management Member Saito, Kyuzo 4.4 Elect Director and Audit Committee For For Management Member Kamano, Hiroyuki 4.5 Elect Director and Audit Committee For For Management Member Fujii, Junsuke 4.6 Elect Director and Audit Committee For For Management Member Okajima, Atsuko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchinaga, Yukako For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Kaihori, Shuzo For For Management 1.4 Elect Director Yoshihara, Hiroaki For For Management 1.5 Elect Director Abe, Yasuyuki For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LTD. Ticker: 336 Security ID: G4639H122 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chu Lam Yiu as Director For For Management 3b Elect Lee Luk Shiu as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- HUB24 LIMITED Ticker: HUB Security ID: Q4970M176 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Anthony McDonald as Director For For Management 3 Elect Ruth Stringer as Director For For Management 4 Approve Issuance of Options and For For Management Performance Rights to Andrew Alcock 5 Approve Employee Share Option Plan For For Management 6 Approve the Amendments to the For For Management Company's Constitution 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: 069260 Security ID: Y3747D106 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Hyeon Gi-chun as Internal For For Management Auditor -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: 069260 Security ID: Y3747D106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4.1 Elect Lee Geon-ho as Inside Director For For Management 4.2 Elect Jin Sang-young as For For Management Non-Independent Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: NOV 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Approve Adjustment of Exercise Price For For Management of Stock Option -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Son Ji-hun as Inside Director For For Management 4 Elect Jeong Byeong-su as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Okamoto, For For Management Masahiro -------------------------------------------------------------------------------- HULIC REIT, INC. Ticker: 3295 Security ID: J2359T109 Meeting Date: MAY 25, 2021 Meeting Type: Special Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Chokki, For For Management Kazuaki 3 Elect Alternate Executive Director For For Management Machiba, Hiroshi 4.1 Elect Supervisory Director Shimada, For For Management Kunio 4.2 Elect Supervisory Director Nakamura, For For Management Rika 5 Elect Alternate Supervisory Director For For Management Tomioka, Takayuki -------------------------------------------------------------------------------- HUMEDIX CO., LTD. Ticker: 200670 Security ID: Y3761C109 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Seong-tae as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUONS CO., LTD. Ticker: 243070 Security ID: Y3772Y132 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ko Jae-cheon 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) -------------------------------------------------------------------------------- HUONS GLOBAL CO., LTD. Ticker: 084110 Security ID: Y3772Y108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Split-Off Agreement For For Management 4 Elect Yoon Seong-tae as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors of Trustee Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Ticker: 215 Security ID: G4672G106 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lui Dennis Pok Man as Director For For Management 3b Elect Koo Sing Fai as Director For For Management 3c Elect Wong Yick Ming, Rosanna as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management 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 -------------------------------------------------------------------------------- HWASEUNG INDUSTRIES CO., LTD. Ticker: 006060 Security ID: Y3735B104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hyeon Seung-hun as Inside For For Management Director 1.2 Elect Hyeon Seok-ho as Inside Director For For Management 1.3 Elect Park Jong-woo as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG ADVANCED MATERIALS CORP. Ticker: 298050 Security ID: Y3817V101 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CHEMICAL CORP. Ticker: 298000 Security ID: Y3R1E3104 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyu-young as Inside Director For For Management 3.2.1 Elect Kim Myeong-ja as Outside Director For Against Management 3.2.2 Elect Son Young-rae as Outside Director For Against Management 3.2.3 Elect Jeong Sang-myeong as Outside For Against Management Director 3.2.4 Elect Kwon Oh-gon as Outside Director For Against Management 4 Elect Kim Gi-woong as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Son Young-rae as a Member of For Against Management Audit Committee 5.2 Elect Jeong Sang-myeong as a Member of For Against Management Audit Committee 5.3 Elect Kim Myeong-ja as a Member of For Against Management Audit Committee 5.4 Elect Jeong Dong-chae as a Member of For Against Management Audit Committee 5.5 Elect Kwon Oh-gon as a Member of Audit For Against Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG HEAVY INDUSTRIES CORP. Ticker: 298040 Security ID: Y3R1E4102 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yokota Takeshi as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG TNC CORP. Ticker: 298020 Security ID: Y374EL100 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Moon-seon as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Churchouse Frederick Peter as For For Management Director 2.2 Elect Poon Chung Yin Joseph as Director For For Management 2.3 Elect Lee Chien as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYUNDAI BIOLAND CO., LTD. Ticker: 052260 Security ID: Y0894L105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI BIOSCIENCE CO., LTD. Ticker: 048410 Security ID: Y3855B108 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Taek-seong as Inside Director For For Management 2.2 Elect Jeong Young-gwon as Inside For For Management Director 3 Appoint Cho Yong-ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Ticker: 267270 Security ID: Y3R40R100 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Song Myeong-jun as Inside For For Management Director 4 Elect Park Soon-ae as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: 011760 Security ID: Y38293109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Won-gap as Inside Director For For Management 3.2 Elect Jang Ahn-seok as Inside Director For For Management 4 Elect Choi Gwan as Outside Director to For For Management Serve as an Audit Committee Member 5.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5.2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gyo-seon as Inside Director For For Management 3.2 Elect Lee Yoon-cheol as Outside For For Management Director 3.3 Elect Jang Jae-young as Outside For For Management Director 4 Elect Lee Yoon-cheol as a Member of For For Management Audit Committee 5 Elect Bang Hyo-jin as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. Ticker: 294870 Security ID: Y3R31Z103 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Soon-ho as Inside Director For For Management 2.2 Elect Jung Kyung-ku as Inside Director For For Management 2.3 Elect Ha Won-gi as Inside Director For For Management 2.4 Elect Kim Dong-su as Outside Director For For Management 3 Elect Kim Dong-su as a Member of Audit For For Management Committee 4 Elect Kim Ju-hyeon as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD. Ticker: 267260 Security ID: Y3R1DD103 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Geum Seok-ho as Inside Director For For Management 4 Elect Park Su-hwan as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO., LTD. Ticker: 017800 Security ID: Y3835T104 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Seung-bong as Inside For For Management Director 3.2 Elect Choi Seok-gyu as Inside Director For For Management 4 Elect Seo Chang-jin as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Young-jun as Inside Director For For Management 3.2 Elect Lee Won-woo as Inside Director For For Management 3.3 Elect Kim Gwang-pyeong as Inside For For Management Director 4 Elect Cho Hye-gyeong as Outside For For Management Director to Serve as a Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Fiscal year end) 2.3 Amend Articles of Incorporation For For Management (Alternation of Entry) 2.4 Amend Articles of Incorporation For For Management (Shareholder's List) 2.5 Amend Articles of Incorporation For For Management (Record Date) 2.6 Amend Articles of Incorporation For For Management (Electronic Registration of Certificate) 2.7 Amend Articles of Incorporation For For Management (Number of Directors) 2.8 Amend Articles of Incorporation (Audit For For Management Committee) 2.9 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Kim Jeong-hun as Inside Director For For Management 3.2 Elect Kim Young-seon as Inside Director For For Management 3.3 Elect Jeong Jin-woo as Inside Director For For Management 3.4 Elect Yoon Yoon-jin as Outside Director For For Management 3.5 Elect Lee Ho-geun as Outside Director For For Management 3.6 Elect Cho Myeong-hyeon as Outside For For Management Director 4 Elect Gil Jae-wook as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Yoon Yoon-jin as a Member of For For Management Audit Committee 5.2 Elect Lee Ho-geun as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO., LTD. Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Hong-jin as Inside Director For For Management 3.2 Elect Jeong Gyo-seon as Inside Director For For Management 3.3 Elect Jeong Ji-young as Inside Director For For Management 3.4 Elect Shin Su-won as Outside Director For For Management 4 Elect Shin Su-won as a Member of Audit For For Management Committee 5 Elect Yoo Won-gon as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Oh-gap as Inside Director For For Management 4 Elect Hwang Yoon-seong as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: 057050 Security ID: Y3822J101 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Gyo-sun as Inside Director For For Management 3.2 Elect Han Gwang-young as Inside For For Management Director 3.3 Elect Song Hae-eun as Outside Director For For Management 4 Elect Kim Seong-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Song Hae-eun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE CO., LTD. Ticker: 079430 Security ID: Y3837T102 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Min-hui as Inside Director For For Management 3.2 Elect Eom Ik-su as Inside Director For For Management 3.3 Elect Yoon Seung-hyun as Outside For For Management Director 4 Elect Yoon Seung-hyun as a Member of For For Management Audit Committee 5 Elect Kim Hyeong-jung as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoo Jae-gwon as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO., LTD. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Shin Hyeon-dae as Inside Director For For Management 4 Elect Ju Hyeong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kim Dae Soo as Outside Director For For Management 3.2 Elect Cho Sung Hwan as Inside Director For For Management 3.3 Elect Bae Hyungkeun as Inside Director For For Management 3.4 Elect Ko Young-seok as Inside Director For For Management 4 Elect Kim Dae Soo as a Member of Audit For For Management Committee 5 Elect Kang Jin-ah as Outside Director For For Management to Serve as an Audit Committee Member 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Terms of Retirement Pay For For Management 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Change in Committee Name) 2.2 Amend Articles of Incorporation For For Management (Establishment of Safety and Health Plans) 2.3 Amend Articles of Incorporation For For Management (Bylaws) 3.1 Elect Sim Dal-hun as Outside Director For For Management 3.2.1 Elect Ha Eon-tae as Inside Director For For Management 3.2.2 Elect Jang Jae-hun as Inside Director For For Management 3.2.3 Elect Seo Gang-hyeon as Inside Director For For Management 4 Elect Lee Ji-yoon as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Sim Dal-hun as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROTEM CO. Ticker: 064350 Security ID: Y3R36Z108 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jeong-hun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Won-jin as Inside Director For For Management 3.2 Elect Kim Sang-yong as Outside Director For For Management 3.3 Elect Yoo Jeong-han as Outside Director For For Management 4 Elect Yoo Jeong-han as a Member of For For Management Audit Committee 5 Elect Jang Geum-ju as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3R394104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Jeong Jae-wook as Inside Director For For Management 3.2 Elect Lee Bong-woo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- I'LL INC. Ticker: 3854 Security ID: J2404N107 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Iwamoto, Tetsuo For For Management 2.2 Elect Director Ozaki, Koji For For Management 2.3 Elect Director Doi, Masashi For For Management 2.4 Elect Director Yamamoto, Hirotaka For For Management 2.5 Elect Director Iwamoto, Ryoma For For Management 2.6 Elect Director Toda, Yasuhiro For For Management 2.7 Elect Director Miyakubo, Takayoshi For For Management 2.8 Elect Director Ikemoto, Takao For For Management -------------------------------------------------------------------------------- I-PEX INC. Ticker: 6640 Security ID: J11258100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Increase Authorized Capital - Remove All Provisions on Advisory Positions 3.1 Elect Director Tsuchiyama, Takaharu For For Management 3.2 Elect Director Ogata, Kenji For For Management 3.3 Elect Director Harada, Takashi For For Management 3.4 Elect Director Hara, Akihiko For For Management 3.5 Elect Director Konishi, Reiji For For Management 4.1 Elect Director and Audit Committee For For Management Member Hashiguchi, Junichi 4.2 Elect Director and Audit Committee For For Management Member Niwano, Shuji 4.3 Elect Director and Audit Committee For For Management Member Wakasugi, Yoichi -------------------------------------------------------------------------------- I-SENS, INC. Ticker: 099190 Security ID: Y4R77D105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Geun-sik as Inside Director For For Management 2.2 Elect Nam Hak-hyeon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- IBIDEN CO., LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For For Management 1.2 Elect Director Aoki, Takeshi For For Management 1.3 Elect Director Kodama, Kozo For For Management 1.4 Elect Director Ikuta, Masahiko For For Management 1.5 Elect Director Yamaguchi, Chiaki For For Management 1.6 Elect Director Mita, Toshio For For Management 1.7 Elect Director Asai, Noriko For For Management 2.1 Elect Director and Audit Committee For For Management Member Kuwayama, Yoichi 2.2 Elect Director and Audit Committee For For Management Member Matsubayashi, Koji 2.3 Elect Director and Audit Committee For For Management Member Kato, Fumio 2.4 Elect Director and Audit Committee For For Management Member Horie, Masaki 2.5 Elect Director and Audit Committee For For Management Member Yabu, Yukiko 3 Elect Alternate Director and Audit For For Management Committee Member Komori, Shogo -------------------------------------------------------------------------------- ICD CO., LTD. Ticker: 040910 Security ID: Y4089S107 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ICD CO., LTD. Ticker: 040910 Security ID: Y4089S107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-ho as Inside Director For For Management 2.2 Elect Jeong Bu-yong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ICHIBANYA CO., LTD. Ticker: 7630 Security ID: J23124100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamajima, Toshiya For For Management 1.2 Elect Director Kuzuhara, Mamoru For For Management 1.3 Elect Director Miyazaki, Tatsuo For For Management 1.4 Elect Director Adachi, Shiro For For Management 1.5 Elect Director Sugihara, Kazushige For For Management 1.6 Elect Director Ishiguro, Keiji For For Management 1.7 Elect Director Hasegawa, Katsuhiko For For Management 1.8 Elect Director Kawasaki, Kotaro For For Management 2.1 Elect Director and Audit Committee For For Management Member Naito, Mitsuru 2.2 Elect Director and Audit Committee For For Management Member Oda, Koji 2.3 Elect Director and Audit Committee For For Management Member Haruma, Yoko 2.4 Elect Director and Audit Committee For For Management Member Uchida, Toshihiro 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ICHIGO, INC. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 23, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Callon For For Management 1.2 Elect Director Hasegawa, Takuma For For Management 1.3 Elect Director Ishihara, Minoru For For Management 1.4 Elect Director Murai, Eri For For Management 1.5 Elect Director Fujita, Tetsuya For For Management 1.6 Elect Director Kawate, Noriko For For Management 1.7 Elect Director Suzuki, Yukio For For Management 1.8 Elect Director Matsuzaki, Masatoshi For For Management 1.9 Elect Director Nakaido, Nobuhide For For Management -------------------------------------------------------------------------------- ICHIKOH INDUSTRIES LTD. Ticker: 7244 Security ID: J23231111 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Ali Ordoobadi For For Management 2.2 Elect Director Miyashita, Kazuyuki For For Management 2.3 Elect Director Nakano, Hideo For For Management 2.4 Elect Director Shirato, Hideki For For Management 2.5 Elect Director Christophe Vilatte For For Management 2.6 Elect Director Alain Urbain For For Management 2.7 Elect Director Maurizio Martinelli For For Management 2.8 Elect Director Rodolphe Garnier For For Management 2.9 Elect Director Aomatsu, Hideo For For Management 2.10 Elect Director Jean-Jacques Lavigne For For Management 3 Appoint Statutory Auditor Kato, For For Management Nobuteru 4 Appoint Alternate Statutory Auditor For For Management Saito, Shigenori 5 Approve Performance Share Plan and For For Management Restricted Stock Plan -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES CO., LTD. Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takehi, Masashi For For Management 1.2 Elect Director Tamada, Hirofumi For For Management 1.3 Elect Director Fuwa, Toshiyuki For For Management 1.4 Elect Director Yamazaki, Shoichi For For Management 1.5 Elect Director Gokita, Akira For For Management 1.6 Elect Director Kakeya, Kenro For For Management 1.7 Elect Director Ishikawa, Takashi For For Management 1.8 Elect Director Sakurai, Kota For For Management 1.9 Elect Director Mashimo, Yoko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ICOM, INC. Ticker: 6820 Security ID: J2326F109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Elect Director Nakaoka, Hiroshi For For Management 3 Appoint Statutory Auditor Seto, For For Management Takayuki -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funaki, Toshiyuki For For Management 1.2 Elect Director Funaki, Mikio For For Management 1.3 Elect Director Yamamoto, Takuji For For Management 1.4 Elect Director Kobayashi, Hiroshi For For Management 1.5 Elect Director Okubo, Hideyuki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Clarify Provisions on Alternate Statutory Auditors 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kito, Shunichi For For Management 3.2 Elect Director Matsushita, Takashi For For Management 3.3 Elect Director Nibuya, Susumu For For Management 3.4 Elect Director Hirano, Atsuhiko For For Management 3.5 Elect Director Sakai, Noriaki For For Management 3.6 Elect Director Idemitsu, Masakazu For For Management 3.7 Elect Director Kubohara, Kazunari For For Management 3.8 Elect Director Kikkawa, Takeo For For Management 3.9 Elect Director Koshiba, Mitsunobu For For Management 3.10 Elect Director Noda, Yumiko For For Management 3.11 Elect Director Kado, Maki For For Management 4 Appoint Statutory Auditor Yoshioka, For For Management Tsutomu 5 Appoint Alternate Statutory Auditor For For Management Kai, Junko -------------------------------------------------------------------------------- IDOM, INC. Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.3 2.1 Elect Director Hatori, Yusuke For For Management 2.2 Elect Director Hatori, Takao For For Management 2.3 Elect Director Ota, Masaru For For Management 2.4 Elect Director Sugie, Jun For For Management 2.5 Elect Director Noda, Koichi For For Management 3.1 Appoint Statutory Auditor Sugama, For For Management Takenobu 3.2 Appoint Statutory Auditor Kimura, For For Management Tadaaki 3.3 Appoint Statutory Auditor Ninomiya, For For Management Kaoru -------------------------------------------------------------------------------- IDP EDUCATION LIMITED Ticker: IEL Security ID: Q48215109 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Battersby as Director For Against Management 2b Elect Ariane Barker as Director For Against Management 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yuan Xu as Director For For Management 3 Elect Yuan Chi as Director For For Management 4 Elect Dajian Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- IGO LTD. Ticker: IGO Security ID: Q4875H108 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Debra Bakker as Director For For Management 2 ***Withdrawn Resolution*** Elect Neil None None Management Warburton as Director 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to For For Management Peter Bradford 5 Approve Issuance of Performance Rights For For Management to Peter Bradford -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N113 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitsuoka, Tsugio For For Management 1.2 Elect Director Ide, Hiroshi For For Management 1.3 Elect Director Yamada, Takeshi For For Management 1.4 Elect Director Shikina, Tomoharu For For Management 1.5 Elect Director Kawakami, Takeshi For For Management 1.6 Elect Director Shigegaki, Yasuhiro For For Management 1.7 Elect Director Ishimura, Kazuhiko For For Management 1.8 Elect Director Nakanishi, Yoshiyuki For For Management 1.9 Elect Director Matsuda, Chieko For For Management 1.10 Elect Director Awai, Kazuki For For Management 1.11 Elect Director Morita, Hideo For For Management 1.12 Elect Director Usui, Minoru For For Management 2.1 Appoint Statutory Auditor Maruyama, For For Management Seiji 2.2 Appoint Statutory Auditor Waseda, For For Management Yumiko -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Mori, Kazuhiko For For Management 3.2 Elect Director Nishikawa, Yoichi For For Management 3.3 Elect Director Kanei, Masashi For For Management 3.4 Elect Director Nishino, Hiroshi For For Management 3.5 Elect Director Horiguchi, Tadayoshi For For Management 3.6 Elect Director Yamamoto, Shigeo For For Management 3.7 Elect Director Hisabayashi, Yoshinari For For Management 3.8 Elect Director Matsubayashi, Shigeyuki For For Management 3.9 Elect Director Kodera, Kazuhiro For For Management 3.10 Elect Director Chiba, Yujiro For For Management 3.11 Elect Director Sasaki, Toshihiko For For Management 3.12 Elect Director Hasegawa, Eiichi For For Management 4.1 Appoint Statutory Auditor Ishimaru, For For Management Ikuko 4.2 Appoint Statutory Auditor Tanaka, For For Management Chikara 4.3 Appoint Statutory Auditor Fujita, Koji For For Management 4.4 Appoint Statutory Auditor Shimazaki, For For Management Makoto 5 Appoint Alternate Statutory Auditor For For Management Sasaki, Shinichi -------------------------------------------------------------------------------- IINO KAIUN KAISHA, LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tosha, Hiromi For For Management 2.2 Elect Director Endo, Shigeru For For Management 2.3 Elect Director Oe, Kei For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 3 Appoint Statutory Auditor Miyoshi, Mari For For Management -------------------------------------------------------------------------------- IL-YANG PHARMACEUTICAL CO., LTD. Ticker: 007570 Security ID: Y38863109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Jae-myeong as Inside Director For For Management 3.2 Elect Yang Jeom-sik as Inside Director For For Management 3.3 Elect Jeong Byeong-guk as Inside For For Management Director 3.4 Elect Park Hyeon-sik as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equal Capital Reduction, For For Management In-Specie Distribution and Demerger -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea Sutton as Director For For Management 2 Elect Robert Cole as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Share Rights and For For Management Performance Rights to Tom O'Leary -------------------------------------------------------------------------------- IMARKET KOREA, INC. Ticker: 122900 Security ID: Y3884J106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jeong-ho as Non-Independent For For Management Non-Executive Director 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMAX CHINA HOLDING, INC. Ticker: 1970 Security ID: G47634103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect John Davison as Director For For Management 3b Elect Megan Colligan as Director For For Management 3c Elect Mei-Hui (Jessie) Chou as Director For For Management 3d Elect Edwin Yang Phong Tan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Grant of Mandate to Issue New For For Management Shares Under the Restricted Share Unit Scheme and Related Transactions -------------------------------------------------------------------------------- INABA DENKISANGYO CO., LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Moriya, Yoshihiro For For Management 2.2 Elect Director Kita, Seiichi For For Management 2.3 Elect Director Tashiro, Hiroaki For For Management 3 Elect Director and Audit Committee For For Management Member Iwakura, Hiroyuki 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- INABA SEISAKUSHO CO., LTD. Ticker: 3421 Security ID: J23694102 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Akao, Toyohiro For For Management 1.3 Elect Director Yokota, Kenichi For For Management 1.4 Elect Director Sugiyama, Masahiro For For Management 1.5 Elect Director Yasue, Noriomi For For Management 1.6 Elect Director Ono, Kenji For For Management 1.7 Elect Director Sato, Kiyoshi For For Management 1.8 Elect Director Hamashima, Kenji For For Management 1.9 Elect Director Hagiwara, Takako For For Management 2 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru -------------------------------------------------------------------------------- INAGEYA CO., LTD. Ticker: 8182 Security ID: J23747116 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Motosugi, Yoshikazu For For Management 2.2 Elect Director Hamura, Kazushige For For Management 2.3 Elect Director Kakui, Shintaro For For Management 2.4 Elect Director Sugaya, Makoto For For Management 2.5 Elect Director Uehara, Mikio For For Management 2.6 Elect Director Watanabe, Shinya For For Management 2.7 Elect Director Otani, Shuichi For For Management 2.8 Elect Director Suzuki, Yoshitomo For For Management 2.9 Elect Director Ishida, Yaeko For For Management 3.1 Appoint Statutory Auditor Shinozaki, For For Management Masami 3.2 Appoint Statutory Auditor Makino, Koji For For Management 4 Appoint Gyosei & Co. as New External For For Management Audit Firm 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- INBODY CO., LTD. Ticker: 041830 Security ID: Y0894V103 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Young-pil as Outside For For Management Director 3.2 Elect Woo Chang-heon as Outside For For Management Director 4 Appoint Lee Jae-won as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INCITEC PIVOT LIMITED Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect George Biltz as Director For For Management 2b Elect Brian Kruger as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Jeanne Johns -------------------------------------------------------------------------------- INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORP. Ticker: 3249 Security ID: J24393118 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Japanese Era For For Management Year to Western Year 2 Elect Executive Director Honda, Kumi For For Management 3.1 Elect Supervisory Director Takiguchi, For For Management Katsuaki 3.2 Elect Supervisory Director Usami, For For Management Yutaka 3.3 Elect Supervisory Director Ohira, Koki For For Management 4.1 Elect Alternate Executive Director For For Management Ueda, Hidehiko 4.2 Elect Alternate Executive Director For For Management Moritsu, Masa 5 Elect Alternate Supervisory Director For For Management Bansho, Fumito -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yoshimura, Koichi For For Management 2.2 Elect Director Tsukahara, Susumu For For Management 2.3 Elect Director Isobe, Etsuo For For Management 2.4 Elect Director Omori, Kyota For For Management 2.5 Elect Director Fukuhara, Tadahiko For For Management 2.6 Elect Director Kin, Gun For For Management 3 Appoint Statutory Auditor Haga, Ryo For For Management 4 Appoint Alternate Statutory Auditor For For Management Hayafune, Katsutoshi -------------------------------------------------------------------------------- INFOCOM CORP. Ticker: 4348 Security ID: J2388A105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Takehara, Norihiro For For Management 3.2 Elect Director Kuroda, Jun For For Management 3.3 Elect Director Kuboi, Mototaka For For Management 3.4 Elect Director Aoyagi, Teruo For For Management 3.5 Elect Director Tsuda, Kazuhiko For For Management 3.6 Elect Director Fujita, Kazuhiko For For Management 3.7 Elect Director Awai, Sachiko For For Management 4 Appoint Statutory Auditor Sakurai, For For Management Makoto -------------------------------------------------------------------------------- INFOMART CORP. Ticker: 2492 Security ID: J24436107 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.86 2.1 Elect Director Nagao, Osamu For For Management 2.2 Elect Director Fujita, Naotake For For Management 2.3 Elect Director Nagahama, Osamu For For Management 2.4 Elect Director Nakajima, Ken For For Management 2.5 Elect Director Kato, Kazutaka For For Management 2.6 Elect Director Okahashi, Terukazu For For Management 2.7 Elect Director Kanekawa, Maki For For Management 3 Appoint Statutory Auditor Takino, For For Management Yoshio 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- INFOMEDIA LIMITED Ticker: IFM Security ID: Q4933X103 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kim Anderson as Director For For Management 3 Elect Anne O'Driscoll as Director For For Management 4 Approve the Grant of Long-Term Equity For For Management Incentives to Jonathan Rubinsztein 5 Ratify Past Issuance of Shares to For For Management Sophisticated Investors 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- INFORMATION SERVICES INTERNATIONAL-DENTSU LTD. Ticker: 4812 Security ID: J2388L101 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2.1 Elect Director Nawa, Ryoichi For For Management 2.2 Elect Director Toyoda, Misao For For Management 2.3 Elect Director Kobayashi, Akira For For Management 2.4 Elect Director Ichijo, Kazuo For For Management 2.5 Elect Director Murayama, Yukari For For Management 2.6 Elect Director Yamaguchi, Shuji For For Management 3.1 Appoint Statutory Auditor Umezawa, For For Management Konosuke 3.2 Appoint Statutory Auditor Sekiguchi, For Against Management Atsuhiro 4 Appoint Alternate Statutory Auditor For For Management Tanaka, Koichiro -------------------------------------------------------------------------------- INFRATIL LTD. Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marko Bogoievski as Director For For Management 2 Elect Peter Springford as Director For For Management 3 Approve Payment of Incentive Fee by For For Management Share Issue (Scrip Option) to Morrison & Co Infrastructure Management Limited 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- INGENIA COMMUNITIES GROUP Ticker: INA Security ID: Q4912D185 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: NOV 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Amanda Heyworth as Director For For Management 3.2 Elect Pippa Downes as Director For For Management 3.3 Elect Greg Hayes as Director For For Management 4 Approve Issuance of Securities Under For For Management Ingenia Communities Group Rights Plan 5.1 Approve Grant of Amended FY20 For For Management Short-Term Incentive Plan Rights to Simon Owen 5.2 Approve Grant of FY21 Fixed For For Management Remuneration Rights, Short-Term Incentive Plan Rights and Long-Term Incentive Plan Rights to Simon Owen -------------------------------------------------------------------------------- INGHAMS GROUP LIMITED Ticker: ING Security ID: Q4912E100 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael Ihlein as Director For For Management 3 Elect Jacqueline McArthur as Director For For Management 4 Elect Helen Nash as Director For For Management 5 Approve Remuneration Report For Against Management 6 Approve Grant of Performance Rights to For Against Management Jim Leighton under FY20 Transformational Incentive Plan (TIP) 7 Approve Grant of Performance Rights to For For Management Jim Leighton under FY21 Long Term Incentive Plan (LTIP) -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: 214320 Security ID: Y3862P108 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yong-woo as Inside Director For For Management -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: 214320 Security ID: Y3862P108 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Byeong-moon as For For Management Non-Independent Non-Executive Director 4 Elect Kim Seung-ju as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INNOX ADVANCED MATERIALS CO., LTD. Ticker: 272290 Security ID: Y408EV104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4800 for Class Ko Shares and JPY 12 for Ordinary Shares 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Kitamura, Toshiaki For For Management 3.2 Elect Director Ueda, Takayuki For For Management 3.3 Elect Director Ito, Seiya For For Management 3.4 Elect Director Ikeda, Takahiko For For Management 3.5 Elect Director Yajima, Shigeharu For For Management 3.6 Elect Director Kittaka, Kimihisa For For Management 3.7 Elect Director Sase, Nobuharu For For Management 3.8 Elect Director Yamada, Daisuke For For Management 3.9 Elect Director Yanai, Jun For For Management 3.10 Elect Director Iio, Norinao For For Management 3.11 Elect Director Nishimura, Atsuko For For Management 3.12 Elect Director Kimura, Yasushi For For Management 3.13 Elect Director Ogino, Kiyoshi For For Management 3.14 Elect Director Nishikawa, Tomo For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- INSCOBEE, INC. Ticker: 006490 Security ID: Y5S16F100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Gang-jae as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INSOURCE CO., LTD. Ticker: 6200 Security ID: J2467H104 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2.1 Elect Director Funahashi, Takayuki For For Management 2.2 Elect Director Kawabata, Kumiko For For Management 2.3 Elect Director Fujimoto, Shigeo For For Management 2.4 Elect Director Sawada, Tetsuya For For Management 2.5 Elect Director Kanai, Daisuke For For Management 2.6 Elect Director Kambayashi, Norio For For Management 2.7 Elect Director Hirotomi, Katsuko For For Management -------------------------------------------------------------------------------- INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD. Ticker: 060150 Security ID: Y40924105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Ui-sik as Inside Director For For Management 2.2 Elect Lee Chan-hui as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Simon Allen as Director For For Management 3 Elect Duncan Boyle as Director For For Management 4 Elect Sheila McGregor as Director For For Management 5 Elect Jonathan Nicholson as Director For For Management 6 Adopt New Constitution For For Management 7 Approve Proportional Takeover For For Management Provisions 8 Approve the Amendments to the Against Against Shareholder Company's Constitution 9 Approve IAG World Heritage Policy Against Against Shareholder 10 Approve Relationship with Industry Against Against Shareholder Associations 11 Approve Issuance of Executive For For Management Performance Rights to Nicholas Hawkins -------------------------------------------------------------------------------- INTAGE HOLDINGS, INC. Ticker: 4326 Security ID: J2398M107 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ishizuka, Noriaki For For Management 2.2 Elect Director Ikeya, Kenji For For Management 2.3 Elect Director Nishi, Yoshiya For For Management 2.4 Elect Director Miyauchi, Kiyomi For For Management 2.5 Elect Director Higaki, Ayumi For For Management 2.6 Elect Director Otakeguchi, Masaru For For Management 2.7 Elect Director Kishi, Shizue For For Management 3.1 Elect Director and Audit Committee For For Management Member Inoue, Takashi 3.2 Elect Director and Audit Committee For For Management Member Nakajima, Hajime 3.3 Elect Director and Audit Committee For For Management Member Miyama, Yuzo 3.4 Elect Director and Audit Committee For For Management Member Kashima, Shizuo -------------------------------------------------------------------------------- INTEGRAL DIAGNOSTICS LIMITED Ticker: IDX Security ID: Q4936S101 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Helen Kurincic as Director For For Management 3 Elect Raelene Murphy as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of FY21 Rights to Ian For For Management Kadish 6 Ratify Past Issuance of Shares to For For Management Eligible Radiologists 7 Ratify Past Issuance of Shares to For For Management Shareholders and Related Parties of Ascot Radiology Limited 8 Approve Equity Incentive Plan For For Management 9 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- INTERFLEX CO. LTD. Ticker: 051370 Security ID: Y41013106 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hyeong-jin as Inside Director For Against Management 3.2 Elect Koo Sang-heon as Inside Director For Against Management 3.3 Elect Shin Jeong-su as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN, INC. Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.5 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Suzuki, Koichi For For Management 3.2 Elect Director Katsu, Eijiro For For Management 3.3 Elect Director Murabayashi, Satoshi For For Management 3.4 Elect Director Kitamura, Koichi For For Management 3.5 Elect Director Watai, Akihisa For For Management 3.6 Elect Director Kawashima, Tadashi For For Management 3.7 Elect Director Shimagami, Junichi For For Management 3.8 Elect Director Yoneyama, Naoshi For For Management 3.9 Elect Director Oda, Shingo For For Management 3.10 Elect Director Tsukamoto, Takashi For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Iwama, Yoichiro For For Management 4 Appoint Statutory Auditor Tanaka, For For Management Masako 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- INTERPARK CORP. (SOUTH KOREA) Ticker: 035080 Security ID: Y4165S104 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Gyu-ahn as Outside Director For For Management to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTOPS CO., LTD. Ticker: 049070 Security ID: Y4175V105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Sa-jin as Inside Director For For Management 2.2 Elect Lee Heung-rak as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INTRON BIOTECHNOLOGY, INC. Ticker: 048530 Security ID: Y0020A106 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seong Myeong-hun as Outside For For Management Director 2.2 Elect Yang Yoon-seon as Outside For For Management Director 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORP. Ticker: 8963 Security ID: J2442V103 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation -------------------------------------------------------------------------------- INVOCARE LIMITED Ticker: IVC Security ID: Q4976L107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Keith Skinner as Director For For Management 3 Approve Grant of Share Rights to For For Management Olivier Chretien 4 Approve Grant of Performance Rights to For For Management Olivier Chretien 5 Approve Potential Termination Benefits For For Management 6 Elect Kim Anderson as Director For For Management -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Selak as Director For For Management 2b Elect Elizabeth Flynn as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Renato Mota 5 Approve Grant of Financial Assistance For For Management in Relation to the Acquisition -------------------------------------------------------------------------------- IPH LIMITED Ticker: IPH Security ID: Q496B9100 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Richard Grellman as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Andrew Blattman 5 Ratify Past Issuance of Baldwins For For Management Acquisition Shares to the Baldwin Vendors 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- IR JAPAN HOLDINGS LTD. Ticker: 6035 Security ID: J25031105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 3.1 Elect Director Terashita, Shiro For For Management 3.2 Elect Director Kurio, Takuji For For Management 3.3 Elect Director Minagawa, Yutaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Onishi, Kazufumi 4.2 Elect Director and Audit Committee For For Management Member Yamori, Nobuyoshi 4.3 Elect Director and Audit Committee For For Management Member Noumi, Kimikazu -------------------------------------------------------------------------------- IRESS LTD. Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Sharp as Director For For Management 2 Elect Niki Beattie as Director For For Management 3 Elect Julie Fahey as Director For For Management 4 Approve Remuneration Report For Against Management 5A Approve Grant of Equity Rights to For For Management Andrew Walsh 5B Approve Grant of Performance Rights to For For Management Andrew Walsh -------------------------------------------------------------------------------- IRISO ELECTRONICS CO., LTD. Ticker: 6908 Security ID: J2429P103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sato, Sadao For For Management 2.2 Elect Director Suzuki, Hitoshi For For Management 2.3 Elect Director Takeda, Keiji For For Management 2.4 Elect Director Toyoshima, Mitsuyoshi For For Management 2.5 Elect Director Koyasu, Masashi For For Management 2.6 Elect Director Yuki, Ikuo For For Management 2.7 Elect Director Sato, Noboru For For Management -------------------------------------------------------------------------------- IS DONGSEO CO., LTD. Ticker: 010780 Security ID: Y4179C111 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Min-seok as Inside Director For For Management 3.2 Elect Heo Seok-heon as Inside Director For For Management 3.3 Elect Jeong Won-ho as Inside Director For For Management 3.4 Elect Kim Gap-jin as Inside Director For For Management 3.5 Elect Lee Dong-geun as Outside Director For For Management 3.6 Elect Kim Dong-geon as Outside Director For For Management 3.7 Elect Lee Sang-eon as Outside Director For For Management 3.8 Elect Lee Dong-dae as Outside Director For For Management 4.1 Elect Lee Sang-eon as a Member of For For Management Audit Committee 4.2 Elect Lee Dong-dae as a Member of For For Management Audit Committee 5 Elect Park Chang-ha as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikuchi, Akio For For Management 1.2 Elect Director Tomiyasu, Shiro For For Management 1.3 Elect Director Nawata, Yukio For For Management 1.4 Elect Director Fukami, Masayuki For For Management 1.5 Elect Director Odagiri, Hajime For For Management 1.6 Elect Director Jinno, Shuichi For For Management 1.7 Elect Director Tani, Kazuya For For Management 1.8 Elect Director Iwasaki, Atsushi For For Management 1.9 Elect Director Tanaka, Shoji For For Management 1.10 Elect Director Nakayama, Kazuo For For Management 2.1 Appoint Statutory Auditor Kimoto, Seigo For Against Management 2.2 Appoint Statutory Auditor Machida, For For Management Masato 2.3 Appoint Statutory Auditor Shiraishi, For Against Management Yukito 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For For Management 2.2 Elect Director Hosoya, Toshiyuki For For Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Kuboyama, Michiko For For Management 2.5 Elect Director Iijima, Masami For For Management 2.6 Elect Director Doi, Miwako For For Management 2.7 Elect Director Oyamada, Takashi For For Management 2.8 Elect Director Furukawa, Hidetoshi For For Management 2.9 Elect Director Hashimoto, Fukutaka For For Management -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Tanaka, Kenichi For For Management 2.2 Elect Director Takahashi, Hideo For For Management 2.3 Elect Director Yoshida, Kiyomitsu For For Management 2.4 Elect Director Kawazoe, Yasunobu For For Management 2.5 Elect Director Shimojo, Masaki For For Management 2.6 Elect Director Takenaka, Hisashi For For Management 2.7 Elect Director Katsumata, Hiroshi For For Management 2.8 Elect Director Hanazawa, Tatsuo For For Management 2.9 Elect Director Ando, Satoshi For For Management 3 Appoint Statutory Auditor Akiyama, For For Management Yoshihito 4 Appoint Alternate Statutory Auditor For For Management Koike, Yasuhiro -------------------------------------------------------------------------------- ISTYLE, INC. Ticker: 3660 Security ID: J25587106 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yoshimatsu, Tetsuro For For Management 2.2 Elect Director Sugawara, Kei For For Management 2.3 Elect Director Yamada, Meyumi For For Management 2.4 Elect Director Naka, Michimasa For For Management 2.5 Elect Director Matsumoto, Yasukane For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Katayama, Masanori For For Management 3.2 Elect Director Takahashi, Shinichi For For Management 3.3 Elect Director Minami, Shinsuke For For Management 3.4 Elect Director Seto, Koichi For For Management 3.5 Elect Director Ikemoto, Tetsuya For For Management 3.6 Elect Director Fujimori, Shun For For Management 3.7 Elect Director Shibata, Mitsuyoshi For For Management 3.8 Elect Director Nakayama, Kozue For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujimori, Masayuki 4.2 Elect Director and Audit Committee For For Management Member Miyazaki, Kenji 4.3 Elect Director and Audit Committee For For Management Member Shindo, Tetsuhiko 4.4 Elect Director and Audit Committee For For Management Member Kawamura, Kanji 4.5 Elect Director and Audit Committee For For Management Member Sakuragi, Kimie 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IT'S HANBUL CO., LTD. Ticker: 226320 Security ID: Y4R061107 Meeting Date: JUL 10, 2020 Meeting Type: Special Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Ju-hyeong as Inside Director For For Management -------------------------------------------------------------------------------- ITM SEMICONDUCTOR CO., LTD. Ticker: 084850 Security ID: Y4R137105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Dae-gyu as Inside Director For For Management 3.2 Elect Hwang Ho-seok as Inside Director For For Management 3.3 Elect Kim Seong-jin as Outside Director For For Management 4 Appoint Park Sang-tae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ITO EN, LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 for Class 1 Preferred Shares and JPY 20 for Ordinary Shares 2.1 Elect Director Honjo, Hachiro For For Management 2.2 Elect Director Honjo, Daisuke For For Management 2.3 Elect Director Honjo, Shusuke For For Management 2.4 Elect Director Hashimoto, Shunji For For Management 2.5 Elect Director Watanabe, Minoru For For Management 2.6 Elect Director Yashiro, Mitsuo For For Management 2.7 Elect Director Nakano, Yoshihisa For For Management 2.8 Elect Director Kamiya, Shigeru For For Management 2.9 Elect Director Yosuke Jay Oceanbright For For Management Honjo 2.10 Elect Director Hirata, Atsushi For For Management 2.11 Elect Director Taguchi, Morikazu For For Management 2.12 Elect Director Usui, Yuichi For For Management 2.13 Elect Director Tanaka, Yutaka For For Management 2.14 Elect Director Takano, Hideo For For Management 3 Appoint Statutory Auditor Takasawa, For For Management Yoshiaki -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Suzuki, Yoshihisa For For Management 2.3 Elect Director Ishii, Keita For For Management 2.4 Elect Director Yoshida, Tomofumi For For Management 2.5 Elect Director Fukuda, Yuji For For Management 2.6 Elect Director Kobayashi, Fumihiko For For Management 2.7 Elect Director Hachimura, Tsuyoshi For For Management 2.8 Elect Director Muraki, Atsuko For For Management 2.9 Elect Director Kawana, Masatoshi For For Management 2.10 Elect Director Nakamori, Makiko For For Management 2.11 Elect Director Ishizuka, Kunio For For Management 3.1 Appoint Statutory Auditor Majima, For For Management Shingo 3.2 Appoint Statutory Auditor Kikuchi, For For Management Masumi -------------------------------------------------------------------------------- ITOCHU ENEX CO., LTD. Ticker: 8133 Security ID: J2502P103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Okada, Kenji For For Management 2.2 Elect Director Wakamatsu, Kyosuke For For Management 2.3 Elect Director Katsu, Atsushi For For Management 2.4 Elect Director Shimizu, Fumio For For Management 2.5 Elect Director Saeki, Ichiro For For Management 2.6 Elect Director Okubo, Hisato For For Management 2.7 Elect Director Yamane, Motoyo For For Management 2.8 Elect Director Endo, Hiroshi For For Management 3.1 Appoint Statutory Auditor Tokuda, Shozo For For Management 3.2 Appoint Statutory Auditor Kubo, Isao For Against Management 3.3 Appoint Statutory Auditor Iwamoto, For For Management Masako 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Tsuge, Ichiro For For Management 3.2 Elect Director Eda, Hisashi For For Management 3.3 Elect Director Seki, Mamoru For For Management 3.4 Elect Director Iwasaki, Naoko For For Management 3.5 Elect Director Motomura, Aya For For Management 3.6 Elect Director Kajiwara, Hiroshi For For Management -------------------------------------------------------------------------------- ITOCHU-SHOKUHIN CO., LTD. Ticker: 2692 Security ID: J2502K104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Okamoto, Hitoshi For For Management 2.2 Elect Director Kawahara, Mitsuo For For Management 2.3 Elect Director Kawaguchi, Koichi For For Management 2.4 Elect Director Kakuta, Kenji For For Management 2.5 Elect Director Fukushima, Yoshihiro For For Management 2.6 Elect Director Sato, Hidenari For For Management 2.7 Elect Director Miyasaka, Yasuyuki For For Management 2.8 Elect Director Okuda, Takako For For Management 2.9 Elect Director Nakajo, Kaoru For For Management -------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS, INC. Ticker: 2296 Security ID: J25898107 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyashita, Isao For For Management 1.2 Elect Director Shibayama, Ikuro For For Management 1.3 Elect Director Ito, Katsuhiro For For Management 1.4 Elect Director Wakaki, Takamasa For For Management 1.5 Elect Director Ito, Aya For For Management 1.6 Elect Director Osaka, Yukie For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Shin -------------------------------------------------------------------------------- ITOKI CORP. Ticker: 7972 Security ID: J25113101 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamada, Masamichi For For Management 2.2 Elect Director Hirai, Yoshiro For For Management 2.3 Elect Director Makino, Kenji For For Management 2.4 Elect Director Funahara, Eiji For For Management 2.5 Elect Director Moriya, Yoshiaki For For Management 2.6 Elect Director Nagata, Hiroshi For For Management 2.7 Elect Director Nitanai, Shiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Koyama, Mitsuyoshi -------------------------------------------------------------------------------- IWATANI CORP. Ticker: 8088 Security ID: J2R14R101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Elect Director Sato, Hiroshi For For Management 3 Appoint Statutory Auditor Yokoi, For For Management Yasushi -------------------------------------------------------------------------------- IZUMI CO., LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Elect Director Yamanishi, Yasuaki For For Management 2.2 Elect Director Kajihara, Yuichiro For For Management 2.3 Elect Director Mikamoto, Tatsuya For For Management 2.4 Elect Director Kuromoto, Hiroshi For For Management 2.5 Elect Director Machida, Shigeki For For Management 2.6 Elect Director Nitori, Akio For For Management 2.7 Elect Director Yoneda, Kunihiko For For Management 2.8 Elect Director Aoyama, Naomi For For Management 3 Appoint Statutory Auditor Kawanishi, For For Management Masami 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Restricted Stock Plan For For Management 6 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- J TRUST CO., LTD. Ticker: 8508 Security ID: J2946X100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers 2.1 Elect Director Fujisawa, Nobuyoshi For For Management 2.2 Elect Director Chiba, Nobuiku For For Management 2.3 Elect Director Adachi, Nobiru For For Management 2.4 Elect Director Atsuta, Ryuichi For For Management 2.5 Elect Director Komatsu, Yushi For For Management 2.6 Elect Director Hatatani, Tsuyoshi For For Management 2.7 Elect Director Ishizaka, Masami For For Management -------------------------------------------------------------------------------- J-OIL MILLS, INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Hachiuma, Fuminao For For Management 2.2 Elect Director Hattori, Hiroshi For For Management 2.3 Elect Director Sato, Tatsuya For For Management 2.4 Elect Director Matsumoto, Eizo For For Management 2.5 Elect Director Kurashima, Kaoru For For Management 2.6 Elect Director Endo, Yoichiro For For Management 2.7 Elect Director Shintaku, Yutaro For For Management 2.8 Elect Director Ishida, Yugo For For Management 2.9 Elect Director Koide, Hiroko For For Management 3.1 Appoint Statutory Auditor Nozaki, Akira For For Management 3.2 Appoint Statutory Auditor Mizutani, For For Management Eiji 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- J. FRONT RETAILING CO., LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Ryoichi For For Management 1.2 Elect Director Hamada, Kazuko For For Management 1.3 Elect Director Yago, Natsunosuke For For Management 1.4 Elect Director Hakoda, Junya For For Management 1.5 Elect Director Uchida, Akira For For Management 1.6 Elect Director Sato, Rieko For For Management 1.7 Elect Director Seki, Tadayuki For For Management 1.8 Elect Director Koide, Hiroko For For Management 1.9 Elect Director Yoshimoto, Tatsuya For For Management 1.10 Elect Director Sawada, Taro For For Management 1.11 Elect Director Makiyama, Kozo For For Management 1.12 Elect Director Wakabayashi, Hayato For For Management -------------------------------------------------------------------------------- JAC RECRUITMENT CO., LTD. Ticker: 2124 Security ID: J2615R103 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 80 2.1 Elect Director Matsuzono, Takeshi For For Management 2.2 Elect Director Hattori, Hiro For For Management 2.3 Elect Director Tazaki, Hiromi For For Management 2.4 Elect Director Tazaki, Tadayoshi For For Management 2.5 Elect Director Yamada, Hiroki For For Management 2.6 Elect Director Togo, Shigeoki For For Management 2.7 Elect Director Kase, Yutaka For For Management 2.8 Elect Director Gunter Zorn For For Management 3 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- JAC RECRUITMENT CO., LTD. Ticker: 2124 Security ID: J2615R103 Meeting Date: MAY 31, 2021 Meeting Type: Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Mukaiyama, For For Management Toshiaki -------------------------------------------------------------------------------- JACCS CO., LTD. Ticker: 8584 Security ID: J26609107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Itagaki, Yasuyoshi For For Management 2.2 Elect Director Yamazaki, Toru For For Management 2.3 Elect Director Sugano, Minekazu For For Management 2.4 Elect Director Chino, Hitoshi For For Management 2.5 Elect Director Saito, Takashi For For Management 2.6 Elect Director Ogata, Shigeki For For Management 2.7 Elect Director Oshima, Kenichi For For Management 2.8 Elect Director Murakami, Ryo For For Management 2.9 Elect Director Hara, Kuniaki For Against Management 2.10 Elect Director Suzuki, Masahito For Against Management 2.11 Elect Director Nishiyama, Junko For Against Management 2.12 Elect Director Okada, Kyoko For For Management 3 Appoint Statutory Auditor Okumoto, For For Management Yasuyuki 4 Appoint Alternate Statutory Auditor For For Management Yokota, Takuya 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- JAFCO GROUP CO., LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuki, Shinichi For For Management 1.2 Elect Director Shibusawa, Yoshiyuki For For Management 1.3 Elect Director Miyoshi, Keisuke For For Management 2.1 Elect Director and Audit Committee For For Management Member Tamura, Shigeru 2.2 Elect Director and Audit Committee For For Management Member Tanami, Koji 2.3 Elect Director and Audit Committee For For Management Member Akiba, Kenichi 2.4 Elect Director and Audit Committee For For Management Member Kajihara, Yoshie -------------------------------------------------------------------------------- JAMCO CORP. Ticker: 7408 Security ID: J26021105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okita, Harutoshi For For Management 1.2 Elect Director Yonekura, Takashi For For Management 1.3 Elect Director Kimura, Toshikazu For For Management 1.4 Elect Director Tadokoro, Tsutomu For For Management 1.5 Elect Director Goto, Kentaro For For Management 1.6 Elect Director Kasuya, Toshihisa For For Management 1.7 Elect Director Segawa, Natsuki For For Management 1.8 Elect Director Tsuji, Kohei For For Management 1.9 Elect Director Suzuki, Shinichi For For Management 1.10 Elect Director Watanabe, Juichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Ariyoshi, Makoto -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3a Elect Moe Nozari as Director For For Management 3b Elect Nigel Stein as Director For For Management 3c Elect Harold Wiens as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the Grant of Fiscal Year 2021 For For Management Return on Capital Employed Restricted Stock Units to Jack Truong 6 Approve the Grant of Fiscal Year 2021 For For Management Relative Total Shareholder Return Restricted Stock Units to Jack Truong 7 Approve Renewal of Authority for For For Management Director to Issues Shares without Pre-emptive Rights 8 Approve the Amendments to the For For Management Company's Articles of Association 9 Approve 2020 Non-Executive Director None For Management Equity Plan and Issuance of Shares Thereunder -------------------------------------------------------------------------------- JAPAN AIRLINES CO., LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueki, Yoshiharu For For Management 1.2 Elect Director Akasaka, Yuji For For Management 1.3 Elect Director Shimizu, Shinichiro For For Management 1.4 Elect Director Kikuyama, Hideki For For Management 1.5 Elect Director Toyoshima, Ryuzo For For Management 1.6 Elect Director Tsutsumi, Tadayuki For For Management 1.7 Elect Director Kobayashi, Eizo For For Management 1.8 Elect Director Hatchoji, Sonoko For For Management 1.9 Elect Director Yanagi, Hiroyuki For For Management 2 Appoint Statutory Auditor Kitada, For For Management Yuichi -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO., LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashiro, Isao For For Management 1.2 Elect Director Yokota, Nobuaki For For Management 1.3 Elect Director Suzuki, Hisayasu For For Management 1.4 Elect Director Akahori, Masatoshi For For Management 1.5 Elect Director Onishi, Hiroshi For For Management 1.6 Elect Director Yonemoto, Yasuhide For For Management 1.7 Elect Director Tanaka, Kazuhito For For Management 1.8 Elect Director Ishizeki, Kiyoshi For For Management 1.9 Elect Director Tanji, Yasuo For For Management 1.10 Elect Director Hachisuka, Kazuyo For For Management 1.11 Elect Director Koyama, Yoko For For Management 1.12 Elect Director Harada, Kazuyuki For For Management 1.13 Elect Director Ueki, Yoshiharu For For Management 1.14 Elect Director Kimura, Keiji For For Management 1.15 Elect Director Shibata, Koji For For Management 2 Appoint Statutory Auditor Takeshima, For For Management Kazuhiko -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Onohara, Tsutomu For For Management 1.2 Elect Director Urano, Minoru For For Management 1.3 Elect Director Nakamura, Tetsuya For For Management 1.4 Elect Director Murano, Seiji For For Management 1.5 Elect Director Muraki, Masayuki For For Management 1.6 Elect Director Hirohata, Shiro For For Management 1.7 Elect Director Kashiwagi, Shuichi For For Management 1.8 Elect Director Takahashi, Reiichiro For For Management 1.9 Elect Director Nishihara, Moto For For Management 2.1 Appoint Statutory Auditor Ogino, For For Management Yasutoshi 2.2 Appoint Statutory Auditor Kabeya, Keiji For For Management 3 Approve Annual Bonus For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- JAPAN BEST RESCUE SYSTEM CO., LTD. Ticker: 2453 Security ID: J26988105 Meeting Date: DEC 17, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Sakakibara, Nobuhiro For For Management 2.2 Elect Director Wakatsuki, Mitsuhiro For For Management 2.3 Elect Director Shiraishi, Norio For For Management 2.4 Elect Director Iwamura, Hosei For For Management 2.5 Elect Director Hamaji, Akio For For Management 3.1 Appoint Statutory Auditor Sawada, For For Management Masakatsu 3.2 Appoint Statutory Auditor Yoshioka, For For Management Tetsuro -------------------------------------------------------------------------------- JAPAN CASH MACHINE CO., LTD. Ticker: 6418 Security ID: J26462101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamihigashi, Yojiro For For Management 1.2 Elect Director Takagaki, Tsuyoshi For For Management 1.3 Elect Director Iuchi, Yoshihiro For For Management 1.4 Elect Director Nakatani, Norihito For For Management 1.5 Elect Director Yoshikawa, Koji For For Management 1.6 Elect Director Saruwatari, Tatsuhiko For For Management 2 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAPAN DISPLAY, INC. Ticker: 6740 Security ID: J26295105 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3 Amend Articles to Create Class D and E For For Management Preferred Shares 4 Approve Issuance of Class D Preferred For For Management Shares and Series 12 Warrants for a Private Placement 5.1 Elect Director Scott Callon For For Management 5.2 Elect Director Ueki, Toshihiro For For Management 5.3 Elect Director Nakano, Nobuyuki For Against Management 5.4 Elect Director Kuwada, Ryosuke For For Management 5.5 Elect Director Higashi, Nobuyuki For Against Management 5.6 Elect Director Ozeki, Tamane For For Management 5.7 Elect Director Kawashima, Toshiaki For For Management 6 Amend Articles to Create Class D and E For For Management Preferred Shares -------------------------------------------------------------------------------- JAPAN DISPLAY, INC. Ticker: 6740 Security ID: J26295105 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Scott Callon For For Management 2.2 Elect Director Ueki, Toshihiro For For Management 2.3 Elect Director Kuwada, Ryosuke For For Management 2.4 Elect Director Higashi, Nobuyuki For For Management 2.5 Elect Director Ozeki, Tamane For For Management 2.6 Elect Director Kawashima, Toshiaki For For Management 2.7 Elect Director Nakano, Nobuyuki For For Management -------------------------------------------------------------------------------- JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD. Ticker: 6544 Security ID: J2S19B100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Ishida, Katsushi For For Management 2.2 Elect Director Ueda, Kohei For For Management 2.3 Elect Director Imamura, Kimihiko For For Management 2.4 Elect Director Ando, Koji For For Management 2.5 Elect Director Kuramoto, Shuji For For Management 2.6 Elect Director Uno, Shinsuke For For Management 2.7 Elect Director Watanabe, Hitoshi For For Management 2.8 Elect Director Yonezawa, Reiko For For Management 2.9 Elect Director Endo, Noriko For For Management -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP, INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For For Management 1.3 Elect Director Yamaji, Hiromi For For Management 1.4 Elect Director Iwanaga, Moriyuki For For Management 1.5 Elect Director Shizuka, Masaki For For Management 1.6 Elect Director Christina Ahmadjian For For Management 1.7 Elect Director Endo, Nobuhiro For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Koda, Main For For Management 1.10 Elect Director Kobayashi, Eizo For For Management 1.11 Elect Director Takeno, Yasuzo For For Management 1.12 Elect Director Minoguchi, Makoto For For Management 1.13 Elect Director Mori, Kimitaka For For Management 1.14 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN HOTEL REIT INVESTMENT CORP. Ticker: 8985 Security ID: J2761Q107 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System -------------------------------------------------------------------------------- JAPAN LIFELINE CO., LTD. Ticker: 7575 Security ID: J27093103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Suzuki, Keisuke For For Management 3.2 Elect Director Suzuki, Atsuhiro For For Management 3.3 Elect Director Takahashi, Shogo For For Management 3.4 Elect Director Nogami, Kazuhiko For For Management 3.5 Elect Director Yamada, Kenji For For Management 3.6 Elect Director Takamiya, Toru For For Management 3.7 Elect Director Idei, Tadashi For For Management 3.8 Elect Director Hoshiba, Yumiko For For Management 3.9 Elect Director Sasaki, Fumihiro For For Management 3.10 Elect Director Ikei, Yoshiaki For For Management 3.11 Elect Director Naiki, Yusuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Kamiya, Yasunori 4.2 Elect Director and Audit Committee For For Management Member Nakamura, Masahiko 4.3 Elect Director and Audit Committee For For Management Member Asari, Daizo 4.4 Elect Director and Audit Committee For For Management Member Karigome, Yutaka 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JAPAN MATERIAL CO., LTD. Ticker: 6055 Security ID: J2789V104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Tanaka, Hisao For For Management 3.2 Elect Director Kai, Tetsuo For For Management 3.3 Elect Director Hase, Keisuke For For Management 3.4 Elect Director Sakaguchi, Yoshinori For For Management 3.5 Elect Director Yanai, Nobuharu For For Management 3.6 Elect Director Tanaka, Kosuke For For Management 3.7 Elect Director Tanaka, Tomokazu For For Management 3.8 Elect Director Takemura, Mitsushi For For Management 3.9 Elect Director Machida, Kazuhiko For For Management 3.10 Elect Director Oshima, Jiro For For Management 3.11 Elect Director Sugiyama, Kenichi For For Management 4 Approve Restricted Stock Plan For For Management 5 Appoint Alternate Statutory Auditor For For Management Hayashi, Mikio -------------------------------------------------------------------------------- JAPAN MEDICAL DYNAMIC MARKETING, INC. Ticker: 7600 Security ID: J27187103 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Okawa, Masao For For Management 2.2 Elect Director Seshita, Katsuhiko For For Management 2.3 Elect Director Kondo, Koichi For For Management 2.4 Elect Director Hironaka, Toshiyuki For For Management 2.5 Elect Director Hidaka, Yasuaki For For Management 2.6 Elect Director Brent Allen Bartholomew For For Management 2.7 Elect Director Takayanagi, Yoshiyuki For For Management 2.8 Elect Director Terashita, Kazuyoshi For For Management 2.9 Elect Director Suzuki, Yoshitaka For For Management 2.10 Elect Director Ishikawa, Hiroshi For For Management 2.11 Elect Director Saburi, Toshio For For Management 3 Appoint Alternate Statutory Auditor For For Management Ayukawa, Masaaki -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO., LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Watanabe, Osamu For For Management 2.2 Elect Director Fujita, Masahiro For For Management 2.3 Elect Director Ozeki, Kazuhiko For For Management 2.4 Elect Director Ishii, Yoshitaka For For Management 2.5 Elect Director Ito, Hajime For For Management 2.6 Elect Director Hirata, Toshiyuki For For Management 2.7 Elect Director Yamashita, Michiro For For Management 2.8 Elect Director Kojima, Akira For For Management 2.9 Elect Director Ito, Tetsuo For For Management 2.10 Elect Director Yamashita, Yukari For For Management 2.11 Elect Director Kawasaki, Hideichi For For Management 3.1 Appoint Statutory Auditor Shimomura, For For Management Koichi 3.2 Appoint Statutory Auditor Nakamura, For For Management Mitsuyoshi -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Norito For For Management 1.2 Elect Director Tanaka, Susumu For For Management 1.3 Elect Director Masuda, Hiroya For For Management 1.4 Elect Director Onodera, Atsuko For For Management 1.5 Elect Director Ikeda, Katsuaki For For Management 1.6 Elect Director Chubachi, Ryoji For For Management 1.7 Elect Director Takeuchi, Keisuke For For Management 1.8 Elect Director Kaiwa, Makoto For For Management 1.9 Elect Director Aihara, Risa For For Management 1.10 Elect Director Kawamura, Hiroshi For For Management 1.11 Elect Director Yamamoto, Kenzo For For Management 1.12 Elect Director Urushi, Shihoko For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO. LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masuda, Hiroya For For Management 1.2 Elect Director Ikeda, Norito For For Management 1.3 Elect Director Kinugawa, Kazuhide For For Management 1.4 Elect Director Senda, Tetsuya For For Management 1.5 Elect Director Mimura, Akio For For Management 1.6 Elect Director Ishihara, Kunio For For Management 1.7 Elect Director Charles D. Lake II For For Management 1.8 Elect Director Hirono, Michiko For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 1.10 Elect Director Koezuka, Miharu For For Management 1.11 Elect Director Akiyama, Sakie For For Management 1.12 Elect Director Kaiami, Makoto For For Management 1.13 Elect Director Satake, Akira For For Management -------------------------------------------------------------------------------- JAPAN POST INSURANCE CO., LTD. Ticker: 7181 Security ID: J2800E107 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Senda, Tetsuya For For Management 1.2 Elect Director Ichikura, Noboru For For Management 1.3 Elect Director Nara, Tomoaki For For Management 1.4 Elect Director Masuda, Hiroya For For Management 1.5 Elect Director Suzuki, Masako For For Management 1.6 Elect Director Saito, Tamotsu For For Management 1.7 Elect Director Yamada, Meyumi For For Management 1.8 Elect Director Harada, Kazuyuki For For Management 1.9 Elect Director Yamazaki, Hisashi For For Management -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO., LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Akihiko For For Management 1.2 Elect Director Katsuta, Chihiro For For Management 1.3 Elect Director Sakurai, Kazuhiko For For Management 1.4 Elect Director Izawa, Tetsuo For For Management 1.5 Elect Director Masuda, Itaru For For Management 1.6 Elect Director Takeuchi, Sumiko For For Management 2 Appoint Alternate Statutory Auditor For Against Management Hondo, Mitsutaka -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Unitholder Meeting Convocation Schedule - Amend Provisions on Deemed Approval System - Amend Provisions on Record Date of Unitholder Meetings - Amend Audit Fee Payment Schedule 2 Amend Articles to Amend Asset For For Management Management Compensation 3 Elect Executive Director Yanagisawa, For For Management Yutaka 4.1 Elect Alternate Executive Director For For Management Umeda, Naoki 4.2 Elect Alternate Executive Director For For Management Fujino, Masaaki 5.1 Elect Supervisory Director Okanoya, For For Management Tomohiro 5.2 Elect Supervisory Director Takano, For For Management Hiroaki 6 Elect Alternate Supervisory Director For For Management Kiya, Yoshinori -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with MCUBS For For Management MidCity Investment Corp. 2 Amend Articles To Change REIT Name - For For Management Amend Permitted Investment Types - Amend Limits for Borrowings and Investment Corporation Bonds - Amend Audit Fee -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO., LTD. Ticker: 8511 Security ID: J27617109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Obata, Naotaka For For Management 1.2 Elect Director Sugino, Shoko For For Management 1.3 Elect Director Iimura, Shuya For For Management 1.4 Elect Director Kushida, Shigeki For For Management 1.5 Elect Director Asakura, Hiroshi For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77 2 Elect Director Kitera, Masato For For Management -------------------------------------------------------------------------------- JAPAN TRANSCITY CORP. Ticker: 9310 Security ID: J2787G117 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Provisions on For For Management Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Ogawa, Ken For For Management 3.2 Elect Director Ando, Hitoshi For For Management 3.3 Elect Director Ito, Toyohisa For For Management 3.4 Elect Director Kobayashi, Nagahisa For For Management 3.5 Elect Director Toyoda, Nagayasu For For Management 3.6 Elect Director Takeuchi, Hikoshi For For Management 3.7 Elect Director Deguchi, Ayako For For Management 4 Appoint Statutory Auditor Funabashi, For For Management Hiromitsu -------------------------------------------------------------------------------- JAPARA HEALTHCARE LIMITED Ticker: JHC Security ID: Q5008A100 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect JoAnne Stephenson as Director For For Management 4 Approve Participation of Chris Price For For Management in the Company's Equity Incentive Plan -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2021 4a Elect Lim Hwee Hua as Director For For Management 4b Elect Benjamin Keswick as Director For For Management 4c Elect Stephen Gore as Director For For Management 5 Elect Tan Yen Yen as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Authorize Share Repurchase Program For For Management 7c Approve Renewal of Mandate for For For Management Transactions with Related Parties 8a Approve Lim Hwee Hua to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of SGX ST (Tier 1) 8b Approve Lim Hwee Hua to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of SGX ST (Tier 2) -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 06, 2021 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 Graham Baker as Director For Against Management 4 Re-elect Alex Newbigging as Director For Against Management 5 Re-elect Y.K. Pang as Director For Against Management 6 Re-elect Percy Weatherall as Director For Against Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: APR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amalgamation Agreement For For Management -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Gwan-woo as Outside Director For For Management 3.2 Elect Seong Je-hwan as Outside Director For For Management 3.3 Elect Kim Ji-seop as Non-Independent For For Management Non-Executive Director 4 Elect Lee Sang-bok as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Yoo Gwan-woo as a Member of For For Management Audit Committee 5.2 Elect Seong Je-hwan as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melanie Wilson as Director For For Management 2b Elect Beth Laughton as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Shares to For For Management Richard Murray -------------------------------------------------------------------------------- JCR PHARMACEUTICALS CO., LTD. Ticker: 4552 Security ID: J2810U109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashida, Shin For For Management 1.2 Elect Director Ashida, Toru For For Management 1.3 Elect Director Mathias Schmidt For For Management 1.4 Elect Director Sonoda, Hiroyuki For For Management 1.5 Elect Director Hiyama, Yoshio For For Management 1.6 Elect Director Ishikiriyama, Toshihiro For For Management 1.7 Elect Director Suetsuna, Takashi For For Management 1.8 Elect Director Yoda, Toshihide For For Management 1.9 Elect Director Hayashi, Yuko For For Management 2.1 Appoint Statutory Auditor Komura, For For Management Takeshi 2.2 Appoint Statutory Auditor Tani, Shuichi For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JCU CORP. Ticker: 4975 Security ID: J1327F100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Masashi For For Management 1.2 Elect Director Omori, Akihisa For For Management 1.3 Elect Director Arata, Takanori For For Management 1.4 Elect Director Ikegawa, Hirofumi For For Management 1.5 Elect Director Inoue, Yoji For For Management 1.6 Elect Director Araake, Fumihiko For For Management 1.7 Elect Director Morinaga, Koki For For Management 1.8 Elect Director Yamamoto, Mayumi For For Management 1.9 Elect Director Kiyota, Muneaki For For Management 1.10 Elect Director Itagaki, Masayuki For For Management 2.1 Appoint Statutory Auditor Kawato, For For Management Koyuri 2.2 Appoint Statutory Auditor Nihei, For For Management Harusato -------------------------------------------------------------------------------- JDC CORP. (JAPAN) Ticker: 1887 Security ID: J28121143 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Asakura, Takeo For For Management 2.2 Elect Director Sone, Ichiro For For Management 2.3 Elect Director Inoue, Satoshi For For Management 2.4 Elect Director Nishikawa, Tetsuo For For Management 2.5 Elect Director Mochizuki, Naoyuki For For Management 2.6 Elect Director Takatsu, Hiroaki For For Management -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO., LTD. Ticker: 271980 Security ID: Y4438E114 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JEOL LTD. Ticker: 6951 Security ID: J23317100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Oi, Izumi For For Management 2.2 Elect Director Fukuyama, Koichi For For Management 2.3 Elect Director Yaguchi, Katsumoto For For Management 2.4 Elect Director Kanno, Ryuji For For Management 3.1 Appoint Statutory Auditor Goto, Akifumi For For Management 3.2 Appoint Statutory Auditor Takahashi, For For Management Mitsuru 4 Appoint Alternate Statutory Auditor For For Management Nakanishi, Kazuyuki 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Kakigi, Koji For For Management 2.2 Elect Director Kitano, Yoshihisa For For Management 2.3 Elect Director Terahata, Masashi For For Management 2.4 Elect Director Oshita, Hajime For For Management 2.5 Elect Director Kobayashi, Toshinori For For Management 2.6 Elect Director Yamamoto, Masami For For Management 2.7 Elect Director Kemori, Nobumasa For For Management 2.8 Elect Director Ando, Yoshiko For For Management 3.1 Appoint Statutory Auditor Hara, Nobuya For For Management 3.2 Appoint Statutory Auditor Saiki, Isao For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JGC HOLDINGS CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Ishizuka, Tadashi For For Management 2.3 Elect Director Terajima, Kiyotaka For For Management 2.4 Elect Director Yamazaki, Yutaka For For Management 2.5 Elect Director Yamada, Shoji For For Management 2.6 Elect Director Endo, Shigeru For For Management 2.7 Elect Director Matsushima, Masayuki For For Management 2.8 Elect Director Ueda, Kazuo For For Management 2.9 Elect Director Yao, Noriko For For Management 3 Appoint Statutory Auditor Muto, For For Management Kazuyoshi -------------------------------------------------------------------------------- JINS HOLDINGS, INC. Ticker: 3046 Security ID: J2888H105 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tanaka, Hitoshi For For Management 2.2 Elect Director Nakamura, Yutaka For For Management 2.3 Elect Director Kotani, Noboru For For Management 2.4 Elect Director Kokuryo, Jiro For For Management 3 Appoint Statutory Auditor Arimura, For Against Management Masatoshi -------------------------------------------------------------------------------- JM HOLDINGS CO., LTD. Ticker: 3539 Security ID: J2789W102 Meeting Date: OCT 19, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 179 Security ID: G5150J157 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Repurchase of Issued Share For For Management Capital 3a Elect Winnie Wing-Yee Mak Wang as For For Management Director 3b Elect Patrick Blackwell Paul as For For Management Director 3c Elect Christopher Dale Pratt as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JOSHIN DENKI CO., LTD. Ticker: 8173 Security ID: J28499127 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Kanatani, Ryuhei For For Management 2.2 Elect Director Takahashi, Tetsuya For For Management 2.3 Elect Director Yokoyama, Koichi For For Management 2.4 Elect Director Tanaka, Koji For For Management 2.5 Elect Director Oshiro, Suguru For For Management 2.6 Elect Director Nozaki, Shojiro For For Management 2.7 Elect Director Naito, Kinya For For Management 2.8 Elect Director Yamahira, Keiko For For Management 2.9 Elect Director Kawano, Junko For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Hayakawa, For For Management Yoshio 4 Appoint Alternate Statutory Auditor For For Management Terahiro, Eiki -------------------------------------------------------------------------------- JOYFUL HONDA CO. LTD. Ticker: 3191 Security ID: J29248101 Meeting Date: SEP 17, 2020 Meeting Type: Annual Record Date: JUN 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Hosoya, Taketoshi For For Management 3.2 Elect Director Hirayama, Ikuo For For Management 3.3 Elect Director Honda, Masaru For For Management 3.4 Elect Director Kugisaki, Hiromitsu For For Management 3.5 Elect Director Shirakawa, Toko For For Management 3.6 Elect Director Tokura, Keita For For Management -------------------------------------------------------------------------------- JP HOLDINGS, INC. Ticker: 2749 Security ID: J2S543104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.9 2.1 Elect Director Sakai, Toru For For Management 2.2 Elect Director Mitsui, Shinji For For Management 2.3 Elect Director Tsutsumi, Ryoji For For Management 2.4 Elect Director Seki, Shotaro For For Management 2.5 Elect Director Sahara, Tadakazu For For Management 2.6 Elect Director Kashiwame, Reiho For For Management 2.7 Elect Director Kobayashi, Toru For For Management 2.8 Elect Director Tanaka, Kaoru For For Management -------------------------------------------------------------------------------- JR GLOBAL REIT Ticker: 348950 Security ID: Y446GL104 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Business Plan For For Management 6 Approve Registration of Change in For For Management Authorization by the Ministry of Land, Infrastructure and Transport 7 Approve Financing Plan For For Management 8 Approve Related Party Transactions For For Management 9 Elect Two Non-Independent For Against Management Non-Executive Directors (Bundled) -------------------------------------------------------------------------------- JS GLOBAL LIFESTYLE CO. LTD. Ticker: 1691 Security ID: G2S85A104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Xuning as Director For For Management 2b Elect Han Run as Director For For Management 2c Elect Huang Shuling as Director For For Management 2d Elect Hui Chi Kin Max as Director For For Management 2e Elect Stassi Anastas Anastassov as For For Management Director 2f Elect Mao Wei as Director For For Management 2g Elect Wong Tin Yau Kelvin as Director For For Management 2h Elect Timothy Roberts Warner as For For Management Director 2i Elect Yang Xianxiang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 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 8 Approve Final Dividend For For Management 9 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- JS GLOBAL LIFESTYLE CO. LTD. Ticker: 1691 Security ID: G2S85A104 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Option Scheme and For Against Management Related Transactions 2 Approve Grant of Share Options to Han For Against Management Run and Related Transactions 3 Approve Grant of Share Options to Yang For Against Management Ningning and Related Transactions 4 Authorize Board to Deal with All For Against Management Matters in Relation to the Subsidiary Option Scheme -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Yukio For For Management 1.2 Elect Director Okubo, Tomohiko For For Management 1.3 Elect Director Wakabayashi, Koichi For For Management 1.4 Elect Director Oikawa, Yasuo For For Management 1.5 Elect Director Tokoro, Hisao For For Management 1.6 Elect Director Uchida, Kosuke For For Management 1.7 Elect Director Komori, Yasushi For For Management 1.8 Elect Director Shima, Yoshikazu For For Management 1.9 Elect Director Yanaga, Kazufumi For For Management 1.10 Elect Director Shinozuka, Hisashi For For Management 1.11 Elect Director Ikeda, Takayuki For For Management 2.1 Appoint Statutory Auditor Ogawa, Makoto For For Management 2.2 Appoint Statutory Auditor Honda, Hideki For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Eric Johnson For For Management 2.2 Elect Director Kawahashi, Nobuo For For Management 2.3 Elect Director Kawasaki, Koichi For For Management 2.4 Elect Director Miyazaki, Hideki For For Management 2.5 Elect Director Nakayama, Mika For For Management 2.6 Elect Director Matsuda, Yuzuru For For Management 2.7 Elect Director Sugata, Shiro For For Management 2.8 Elect Director Seki, Tadayuki For For Management 2.9 Elect Director David Robert Hale For For Management 3 Appoint Statutory Auditor Kai, Junko For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira 5 Approve Performance Share Plan For For Management 6 Approve Restricted Stock Plan For For Management 7 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary and Sale of That Subsidiary to ENEOS -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions - Amend Provisions on Number of Statutory Auditors 2.1 Elect Director Sato, Kazuhiro For For Management 2.2 Elect Director Kaijima, Hiroyuki For For Management 2.3 Elect Director Yamamoto, Katsumi For For Management 2.4 Elect Director Makino, Kazuhisa For For Management 2.5 Elect Director Kato, Shinji For For Management 2.6 Elect Director Matsumoto, Takumi For For Management 2.7 Elect Director Miyatani, Takao For For Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Uchiyamada, Takeshi For For Management 3 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- JUMBO INTERACTIVE LIMITED Ticker: JIN Security ID: Q5149C106 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Giovanni Rizzo as Director For For Management 3 Elect Susan Forrester as Director For For Management 4 Approve Issuance of STI Management For For Management Rights to Members of the KMP 5 Approve Issuance of LTI Management For For Management Rights to Members of the KMP 6 Approve Issuance of STI Director For For Management Rights to Mike Veverka 7 Approve Issuance of LTI Director For For Management Rights to Mike Veverka -------------------------------------------------------------------------------- JUPITER MINES LIMITED Ticker: JMS Security ID: Q5135L102 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Hans Mende as Director For Against Management -------------------------------------------------------------------------------- JUPITER MINES LIMITED Ticker: JMS Security ID: Q5135L102 Meeting Date: FEB 19, 2021 Meeting Type: Special Record Date: FEB 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Capital For For Management -------------------------------------------------------------------------------- JUPITER MINES LIMITED Ticker: JMS Security ID: Q5135L102 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Capital For For Management -------------------------------------------------------------------------------- JUSTSYSTEMS CORP. Ticker: 4686 Security ID: J28783108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Sekinada, Kyotaro For For Management 3.2 Elect Director Tajiki, Masayuki For For Management 3.3 Elect Director Miki, Masayuki For For Management 3.4 Elect Director Kurihara, Manabu For For Management 3.5 Elect Director Kuwayama, Katsuhiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Higo, Yasushi 4.2 Elect Director and Audit Committee For For Management Member Kumagai, Tsutomu 4.3 Elect Director and Audit Committee For Against Management Member Igarashi, Toru 5 Elect Alternate Director and Audit For For Management Committee Member Wakabayashi, Norio 6 Approve Compensation Ceilings for For For Management Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- JUSUNG ENGINEERING CO., LTD. Ticker: 036930 Security ID: Y4478R108 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Jae-seong as Inside Director For For Management 3.2 Elect Kim Heon-doh as Inside Director For For Management 3.3 Elect Cho Dong-il as Outside Director For For Management 4 Appoint Lee Young-jin as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JVCKENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwata, Shinjiro For For Management 1.2 Elect Director Eguchi, Shoichiro For For Management 1.3 Elect Director Nomura, Masao For For Management 1.4 Elect Director Miyamoto, Masatoshi For For Management 1.5 Elect Director Suzuki, Akira For For Management 1.6 Elect Director Kurihara, Naokazu For For Management 1.7 Elect Director Sonoda, Yoshio For For Management 1.8 Elect Director Hamasaki, Yuji For For Management 1.9 Elect Director Onitsuka Hiromi For For Management 2 Appoint Statutory Auditor Fujioka, For For Management Tetsuya 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JW HOLDINGS CORP. Ticker: 096760 Security ID: Y4S792106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Seong-gwon as Inside Director For For Management 3 Elect Park Seong-woo as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: 001060 Security ID: Y4480F100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyeong-ha as Inside Director For For Management 2.2 Elect Kim Jin-suk as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JYP ENTERTAINMENT CORP. Ticker: 035900 Security ID: Y4494F104 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Ji-young as Inside Director For For Management 3.2 Elect Park Wan as Outside Director For For Management 3.3 Elect Gong Tae-yong as Outside Director For For Management 3.4 Elect Yoon Hyeong-geun as Outside For For Management Director 4.1 Elect Park Wan as a Member of Audit For For Management Committee 4.2 Elect Gong Tae-yong as a Member of For For Management Audit Committee 4.3 Elect Yoon Hyeong-geun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- K&O ENERGY GROUP, INC. Ticker: 1663 Security ID: J3477A105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Midorikawa, Akio For For Management 2.2 Elect Director Mori, Takeshi For For Management 2.3 Elect Director Mizuno, Genjiro For For Management 2.4 Elect Director Mikami, Shichigoro For For Management 2.5 Elect Director Kajita, Sunao For For Management 2.6 Elect Director Saito, Atsushi For For Management 2.7 Elect Director Miyo, Yasuyuki For For Management 2.8 Elect Director Otsuki, Koichiro For For Management 2.9 Elect Director Kikuchi, Misao For For Management 2.10 Elect Director Ishizuka, Tatsuro For For Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Hiramoto, Tadashi For For Management 2.2 Elect Director Suzuki, Kazuyoshi For For Management 2.3 Elect Director Osaka, Naoto For For Management 2.4 Elect Director Mizuno, Keiichi For For Management 2.5 Elect Director Yoshihara, Yuji For For Management 2.6 Elect Director Mizutani, Taro For For Management 2.7 Elect Director Tokuda, Wakako For For Management 3.1 Elect Director and Audit Committee For For Management Member Hori, Nobuya 3.2 Elect Director and Audit Committee For For Management Member Takahashi, Hisako 3.3 Elect Director and Audit Committee For For Management Member Bundo, Hiroyuki 3.4 Elect Director and Audit Committee For For Management Member Hagiwara, Shinji -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LIMITED Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Moses Cheng Mo Chi as Director For Against Management 3.2 Elect William Yip Shue Lam as Director For For Management 3.3 Elect Wong Kwai Lam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For For Management Shares 6 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- KADOKAWA CORP. Ticker: 9468 Security ID: J2887C131 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kadokawa, Tsuguhiko For For Management 1.2 Elect Director Matsubara, Masaki For For Management 1.3 Elect Director Natsuno, Takeshi For For Management 1.4 Elect Director Yamashita, Naohisa For For Management 1.5 Elect Director Yasumoto, Yoichi For For Management 1.6 Elect Director Kase, Noriko For For Management 1.7 Elect Director Kawakami, Nobuo For For Management 1.8 Elect Director Cindy Chou For For Management 1.9 Elect Director Unora, Hiro For For Management 1.10 Elect Director Moriizumi, Tomoyuki For For Management 1.11 Elect Director Funatsu, Koji For For Management 1.12 Elect Director Ruth Marie Jarman For For Management 2 Appoint Alternate Statutory Auditor For For Management Sato, Hiroyasu -------------------------------------------------------------------------------- KAGA ELECTRONICS CO., LTD. Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tsukamoto, Isao For For Management 2.2 Elect Director Kado, Ryoichi For For Management 2.3 Elect Director Takahashi, Shinsuke For For Management 2.4 Elect Director Kakei, Shintaro For For Management 2.5 Elect Director Kawamura, Eiji For For Management 2.6 Elect Director Toshinari, Motonori For For Management 2.7 Elect Director Nohara, Mitsuhiro For For Management 2.8 Elect Director Miyoshi, Susumu For For Management 2.9 Elect Director Tamura, Akira For For Management 2.10 Elect Director Hashimoto, Noritomo For For Management 2.11 Elect Director Nishiyama, Hirokazu For For Management -------------------------------------------------------------------------------- KAGOME CO., LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Satoshi For For Management 1.2 Elect Director Watanabe, Yoshihide For For Management 1.3 Elect Director Hashimoto, Takashi For For Management 1.4 Elect Director Kobayashi, Hirohisa For For Management 1.5 Elect Director Hashimoto, Takayuki For For Management 1.6 Elect Director Sato, Hidemi For For Management 1.7 Elect Director Arakane, Kumi For For Management -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Kayano, Masayasu For For Management 2.3 Elect Director Ishikawa, Hiroshi For For Management 2.4 Elect Director Uchida, Ken For For Management 2.5 Elect Director Hiraizumi, Nobuyuki For For Management 2.6 Elect Director Amano, Hiromasa For For Management 2.7 Elect Director Koshijima, Keisuke For For Management 2.8 Elect Director Katsumi, Takeshi For For Management 2.9 Elect Director Furukawa, Koji For For Management 2.10 Elect Director Sakane, Masahiro For For Management 2.11 Elect Director Saito, Kiyomi For For Management 2.12 Elect Director Suzuki, Yoichi For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Kazushi -------------------------------------------------------------------------------- KAKAKU.COM, INC. Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Hata, Shonosuke For For Management 2.3 Elect Director Murakami, Atsuhiro For For Management 2.4 Elect Director Yuki, Shingo For For Management 2.5 Elect Director Miyazaki, Kanako For For Management 2.6 Elect Director Kato, Tomoharu For For Management 2.7 Elect Director Miyajima, Kazuyoshi For For Management 2.8 Elect Director Kinoshita, Masayuki For For Management 2.9 Elect Director Tada, Kazukuni For For Management 3 Appoint Statutory Auditor Nemoto, Yuko For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y4519H119 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Fiscal Year End) 2.3 Amend Articles of Incorporation For For Management (Amendments Relating to Audit Committee) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 2.5 Amend Articles of Incorporation (Stock For For Management Split) 3.1 Elect Choi Se-jung as Outside Director For For Management 3.2 Elect Cho Kyu-jin as Outside Director For For Management 3.3 Elect Park Sae-rom as Outside Director For For Management 4 Elect Yun Seok as Outside Director to For For Management Serve as an Audit Committee Member 5.1 Elect Choi Se-jung as a Member of For For Management Audit Committee 5.2 Elect Cho Kyu-jin as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management 8 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO., LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Onuma, Tetsuo For For Management 2.2 Elect Director Horiuchi, Hiroyuki For For Management 2.3 Elect Director Tanabe, Yoshio For For Management 2.4 Elect Director Matsura, Masahiro For For Management 2.5 Elect Director Ota, Minoru For For Management 2.6 Elect Director Suzudo, Masashi For For Management 2.7 Elect Director Kamibeppu, Kiyoko For For Management 2.8 Elect Director Takagi, Shoichiro For For Management 2.9 Elect Director Inoue, Yasutomo For For Management 3 Appoint Statutory Auditor Matsumoto, For For Management Hiroaki 4 Appoint Alternate Statutory Auditor For For Management Kumagai, Makiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAMAKURA SHINSHO, LTD. Ticker: 6184 Security ID: J29289105 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Shimizu, Hirotaka For For Management 2.2 Elect Director Kobayashi, Fumio For For Management 2.3 Elect Director Yogo, Kunihiko For For Management -------------------------------------------------------------------------------- KAMEDA SEIKA CO., LTD. Ticker: 2220 Security ID: J29352101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAMEI CORP. Ticker: 8037 Security ID: J29395100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kamei, Fumiyuki For For Management 2.2 Elect Director Kamei, Akio For For Management 2.3 Elect Director Takahashi, Hiroyuki For For Management 2.4 Elect Director Abe, Jinichi For For Management 2.5 Elect Director Takahashi, Kiyomitsu For For Management 2.6 Elect Director Sato, Atsushi For For Management 2.7 Elect Director Kamei, Junichi For For Management 2.8 Elect Director Omachi, Masafumi For For Management 2.9 Elect Director Mitsui, Seiichi For For Management -------------------------------------------------------------------------------- KAMIGUMI CO., LTD. Ticker: 9364 Security ID: J29438165 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Tahara, Norihito For For Management 2.4 Elect Director Horiuchi, Toshihiro For For Management 2.5 Elect Director Murakami, Katsumi For For Management 2.6 Elect Director Hiramatsu, Koichi For For Management 2.7 Elect Director Nagata, Yukihiro For For Management 2.8 Elect Director Shiino, Kazuhisa For For Management 2.9 Elect Director Ishibashi, Nobuko For For Management 2.10 Elect Director Suzuki, Mitsuo For For Management 3 Appoint Statutory Auditor Kuroda, Ai For For Management 4 Appoint Alternate Statutory Auditor For For Management Saeki, Kuniharu -------------------------------------------------------------------------------- KANADEN CORP. Ticker: 8081 Security ID: J29524105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Motohashi, Nobuyuki For For Management 1.2 Elect Director Moriya, Futoshi For For Management 1.3 Elect Director Iguchi, Akio For For Management 1.4 Elect Director Jin, Takeshi For For Management 1.5 Elect Director Nagashima, Yoshiro For For Management 1.6 Elect Director Ito, Yayoi For For Management 1.7 Elect Director Mori, Hisataka For For Management 1.8 Elect Director Saito, Shinsuke For For Management 1.9 Elect Director Saigusa, Hironori For For Management 2.1 Appoint Alternate Statutory Auditor For Against Management Nagase, Yukiharu 2.2 Appoint Alternate Statutory Auditor For For Management Takeuchi, Akira 3 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- KANAGAWA CHUO KOTSU CO., LTD. Ticker: 9081 Security ID: J29481108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Hori, Yasunori For For Management 2.2 Elect Director Kaneko, Shigehiro For For Management 2.3 Elect Director Oki, Yoshiyuki For For Management 2.4 Elect Director Take, Shizuo For For Management 2.5 Elect Director Imai, Masayuki For For Management 2.6 Elect Director Hoshino, Koji For For Management 2.7 Elect Director Hayama, Takashi For For Management 2.8 Elect Director Yamaishi, Masataka For For Management 2.9 Elect Director Kaneko, Hiroko For For Management 2.10 Elect Director Saito, Kenji For For Management 2.11 Elect Director Fukuhara, Masahiro For For Management 3 Appoint Statutory Auditor Sumiyoshi, For For Management Toshio 4 Appoint Alternate Statutory Auditor For Against Management Amimoto, Shigeyuki 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KANAMOTO CO., LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Kanamoto, Tetsuo For For Management 1.3 Elect Director Narita, Hitoshi For For Management 1.4 Elect Director Kanamoto, Tatsuo For For Management 1.5 Elect Director Hashiguchi, Kazunori For For Management 1.6 Elect Director Sannomiya, Akira For For Management 1.7 Elect Director Watanabe, Jun For For Management 1.8 Elect Director Hirose, Shun For For Management 1.9 Elect Director Yamashita, Hideaki For For Management 1.10 Elect Director Naito, Susumu For For Management 1.11 Elect Director Arita, Eiji For For Management 1.12 Elect Director Yonekawa, Motoki For For Management 1.13 Elect Director Tabata, Ayako For For Management 1.14 Elect Director Okawa, Tetsuya For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KANDENKO CO., LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Yamaguchi, Hiroshi For For Management 2.2 Elect Director Nakama, Toshio For For Management 2.3 Elect Director Kashiwabara, Shoichiro For For Management 2.4 Elect Director Ueda, Yuji For For Management 2.5 Elect Director Miyauchi, Shinichi For For Management 2.6 Elect Director Tsuru, Koji For For Management 2.7 Elect Director Iida, Nobuhiro For For Management 2.8 Elect Director Sugizaki, Hitoshi For For Management 2.9 Elect Director Fujii, Mitsuru For For Management 2.10 Elect Director Takahashi, Shinji For For Management 2.11 Elect Director Nakahito, Koichi For For Management 2.12 Elect Director Uchino, Takashi For For Management 2.13 Elect Director Saito, Hajime For For Management 2.14 Elect Director Ando, Miwako For For Management 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Tanaka, Minoru For For Management 1.3 Elect Director Fujii, Kazuhiko For For Management 1.4 Elect Director Kametaka, Shinichiro For For Management 1.5 Elect Director Ishihara, Shinobu For For Management 1.6 Elect Director Doro, Katsunobu For For Management 1.7 Elect Director Enoki, Jun For For Management 1.8 Elect Director Kadokura, Mamoru For For Management 1.9 Elect Director Inokuchi, Takeo For For Management 1.10 Elect Director Mori, Mamoru For For Management 1.11 Elect Director Kusakari, Takao For For Management 1.12 Elect Director Yokota, Jun For For Management 2 Appoint Alternate Statutory Auditor For For Management Nakahigashi, Masafumi 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanigawa, Kaoru For For Management 1.2 Elect Director Miyabe, Yoshiya For For Management 1.3 Elect Director Shimojima, Masayuki For For Management 1.4 Elect Director Tsutano, Tetsuro For For Management 1.5 Elect Director Tahara, Yuko For For Management 1.6 Elect Director Tanaka, Kazuhiro For For Management 2 Appoint Statutory Auditor Inaba, Nobuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Akamatsu, Ikuko -------------------------------------------------------------------------------- KANEMATSU ELECTRONICS LTD. Ticker: 8096 Security ID: J29825106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Akira For For Management 1.2 Elect Director Suzuki, Masato For For Management 1.3 Elect Director Tamaoka, Hideto For For Management 1.4 Elect Director Harada, Masahiro For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Nak-hoe as Outside Director For For Management 1.2 Elect Park Mi-ock as Outside Director For For Management 2.1 Elect Kim Nak-hoe as a Member of Audit For For Management Committee 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ko Gwang-pil as Inside Director For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Gwang-hui as Inside Director For Against Management 1.2 Elect Sim Gyu-ho as Inside Director For For Management 2 Elect Choi Gyeong-sik as Outside For For Management Director 3 Elect Kim Ju-il as Director to Serve For For Management as an Audit Committee Member -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Sam-geol as CEO For For Management 3.1 Elect Kim Tae-ho as Outside Director For For Management 3.2 Elect Lee Sang-jin as Outside Director For For Management 3.3 Elect Han Min-ho as Outside Director For For Management 4 Elect Jang Gyeong-jae as Outside For For Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Young-su as Inside Director For For Management 2 Elect Kim Young-su as a Member of For Against Management Audit Committee 3 Elect Lee Gwan-hyeong as Outside For For Management Director -------------------------------------------------------------------------------- KANSAI MIRAI FINANCIAL GROUP, INC. Ticker: 7321 Security ID: J30246102 Meeting Date: FEB 19, 2021 Meeting Type: Special Record Date: DEC 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Resona Holdings, Inc. 2 Amend Articles to Delete References to For For Management Record Date -------------------------------------------------------------------------------- KANSAI PAINT CO., LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mori, Kunishi For For Management 2.2 Elect Director Furukawa, Hidenori For For Management 2.3 Elect Director Takahara, Shigeki For For Management 2.4 Elect Director Teraoka, Naoto For For Management 2.5 Elect Director Nishibayashi, Hitoshi For For Management 2.6 Elect Director Yoshikawa, Keiji For For Management 2.7 Elect Director Ando, Tomoko For For Management 2.8 Elect Director John P. Durkin For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Kazuhiro 3.2 Appoint Statutory Auditor Yamamoto, For For Management Tokuo 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KANSAI SUPER MARKET LTD. Ticker: 9919 Security ID: J3030F104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Fukutani, Koji For For Management 2.2 Elect Director Tamamura, Takashi For For Management 2.3 Elect Director Nakanishi, Jun For For Management 2.4 Elect Director Karatani, Yasuo For For Management 2.5 Elect Director Kitayama, Tadakazu For For Management 2.6 Elect Director Mori, Tadatsugu For For Management 2.7 Elect Director Okada, Yuka For For Management 3.1 Elect Director and Audit Committee For For Management Member Ikuhashi, Masaaki 3.2 Elect Director and Audit Committee For For Management Member Mori, Shigeo 3.3 Elect Director and Audit Committee For For Management Member Fukui, Kimiko 3.4 Elect Director and Audit Committee For For Management Member Murei, Emiko 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KANTO DENKA KOGYO CO., LTD. Ticker: 4047 Security ID: J30427108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Takeover Defense Plan (Poison For For Management Pill) 2.1 Elect Director Hasegawa, Junichi For For Management 2.2 Elect Director Ishii, Fuyuhiko For For Management 2.3 Elect Director Yamaguchi, Yasunari For For Management 2.4 Elect Director Niimi, Kazuki For For Management 2.5 Elect Director Abe, Yuki For For Management 2.6 Elect Director Uramoto, Kunihiko For For Management 2.7 Elect Director Matsui, Hideki For For Management 2.8 Elect Director Sugiyama, Masaharu For For Management 2.9 Elect Director Habuka, Hitoshi For For Management 3.1 Appoint Statutory Auditor Yajima, For For Management Takeaki 3.2 Appoint Statutory Auditor Hayashi, For For Management Masatomo 4 Amend Articles to Prohibit Tobacco Against Against Shareholder Smoking during Work Hours and Setting and Maintenance of Smoking Area in the Company's Site -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Hasebe, Yoshihiro For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Matsuda, Tomoharu For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Shinobe, Osamu For For Management 2.7 Elect Director Mukai, Chiaki For For Management 2.8 Elect Director Hayashi, Nobuhide For For Management 3.1 Appoint Statutory Auditor Kawashima, For For Management Sadanao 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KAPPA CREATE CO., LTD. Ticker: 7421 Security ID: J30675102 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Elect Director Tanabe, Koki For Against Management -------------------------------------------------------------------------------- KAPPA CREATE CO., LTD. Ticker: 7421 Security ID: J30675102 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Tanabe, Koki For For Management 2.2 Elect Director Hayashi, Koji For For Management 2.3 Elect Director Ushio, Yoshitomo For For Management 2.4 Elect Director Kawai, Hiroyuki For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KAROON ENERGY LTD. Ticker: KAR Security ID: Q5210P101 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Botten as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO., LTD. Ticker: 3001 Security ID: J30943104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Sano, Kimiya For For Management 2.2 Elect Director Joko, Ryosuke For For Management 2.3 Elect Director Furuta, Yoshio For For Management 2.4 Elect Director Mizusawa, Kenichi For For Management 2.5 Elect Director Omuro, Koichi For For Management 2.6 Elect Director Kuwahara, Michio For For Management 2.7 Elect Director Kai, Seiya For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KATHMANDU HOLDINGS LTD. Ticker: KMD Security ID: Q5213W103 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Harvey as Director For For Management 2 Elect Philip Bowman as Director For For Management 3 Elect Brent Scrimshaw as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- KATITAS CO., LTD. Ticker: 8919 Security ID: ADPV49110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arai, Katsutoshi For For Management 1.2 Elect Director Onizawa, Shinichi For For Management 1.3 Elect Director Yokota, Kazuhito For For Management 1.4 Elect Director Oe, Harutoshi For For Management 1.5 Elect Director Ushijima, Takayuki For For Management 1.6 Elect Director Shirai, Toshiyuki For For Management 1.7 Elect Director Kumagai, Seiichi For For Management 1.8 Elect Director Tsukuda, Hideaki For For Management 1.9 Elect Director Suto, Miwa For For Management 2.1 Appoint Statutory Auditor Hayase, For For Management Toshiki 2.2 Appoint Statutory Auditor Fukuda, Nobu For For Management 2.3 Appoint Statutory Auditor Ichikawa, For For Management Yuki 2.4 Appoint Statutory Auditor Tsunoda, For For Management Tomoko 3.1 Appoint Alternate Statutory Auditor For For Management Nakanishi, Noriyuki 3.2 Appoint Alternate Statutory Auditor For For Management Fukushima, Kanae 4 Approve Restricted Stock Plan For For Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- KATO SANGYO CO., LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Kato, Kazuya For For Management 2.2 Elect Director Yamanaka, Kenichi For For Management 2.3 Elect Director Ota, Takashi For For Management 2.4 Elect Director Nakamura, Toshinao For For Management 2.5 Elect Director Suga, Kimihiro For For Management 2.6 Elect Director Hibi, Keisuke For For Management 2.7 Elect Director Uchita, Masatoshi For For Management 2.8 Elect Director Tsuguie, Shigenori For For Management 2.9 Elect Director Yasokawa, Yusuke For For Management 2.10 Elect Director Kaiho, Ayako For For Management 3.1 Appoint Statutory Auditor Nakajima, For For Management Yoshiyuki 3.2 Appoint Statutory Auditor Yamamura, For For Management Koji 3.3 Appoint Statutory Auditor Moriuchi, For For Management Shigeyuki 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- KAWADA TECHNOLOGIES, INC. Ticker: 3443 Security ID: J31837107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Kawada, Tadahiro For For Management 2.2 Elect Director Watanabe, Satoru For For Management 2.3 Elect Director Kawada, Takuya For For Management 2.4 Elect Director Miyata, Kensaku For For Management 2.5 Elect Director Yamakawa, Takahisa For For Management 2.6 Elect Director Takakuwa, Koichi For For Management -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanehana, Yoshinori For For Management 1.2 Elect Director Hashimoto, Yasuhiko For For Management 1.3 Elect Director Namiki, Sukeyuki For For Management 1.4 Elect Director Yamamoto, Katsuya For For Management 1.5 Elect Director Nakatani, Hiroshi For For Management 1.6 Elect Director Tamura, Yoshiaki For For Management 1.7 Elect Director Jenifer Rogers For For Management 1.8 Elect Director Tsujimura, Hideo For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA, LTD. Ticker: 9107 Security ID: J31588148 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Myochin, Yukikazu For For Management 2.2 Elect Director Asano, Atsuo For For Management 2.3 Elect Director Toriyama, Yukio For For Management 2.4 Elect Director Harigai, Kazuhiko For For Management 2.5 Elect Director Sonobe, Yasunari For For Management 2.6 Elect Director Arai, Makoto For For Management 2.7 Elect Director Yamada, Keiji For For Management 2.8 Elect Director Uchida, Ryuhei For For Management 2.9 Elect Director Shiga, Kozue For For Management 2.10 Elect Director Kameoka, Tsuyoshi For For Management 3 Appoint Statutory Auditor Akutagawa, For For Management Yutaka 4 Appoint Alternate Statutory Auditor For For Management Ebisui, Mari -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-Independent For For Management Non-Executive Director 3 Elect Yun Sun-jin as Outside Director Against Against Shareholder - Shareholder Proposal 4 Elect Ryu Young-jae as Outside Against Against Shareholder Director - Shareholder Proposal -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Stuart B. Solomon as Outside For For Management Director 2.2 Elect Sonu Suk Ho as Outside Director For For Management 2.3 Elect Choi Myung Hee as Outside For For Management Director 2.4 Elect Jeong Kouwhan as Outside Director For For Management 3 Elect Kim Kyung Ho as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Sonu Suk Ho as a Member of Audit For For Management Committee 4.2 Elect Choi Myung Hee as a Member of For For Management Audit Committee 4.3 Elect Oh Gyutaeg as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KC CO., LTD. (SOUTH KOREA) Ticker: 029460 Security ID: Y45968107 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yang Ho-geun as Inside Director For For Management 3.2 Elect Ko Sang-geol as Inside Director For For Management 3.3 Elect Lee Su-hui as Inside Director For For Management 3.4 Elect Cho Sang-rok as Inside Director For For Management 3.5 Elect Yoon Sang-gyun as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Park Seong-wan as Inside Director For For Management 2.2 Elect Jeong Jae-hun as Inside Director For For Management 3.1 Elect Kim Hui-cheon as Outside For For Management Director to Serve as an Audit Committee Member 3.2 Elect Shin Dong-ryeol as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC GLASS CORP. Ticker: 344820 Security ID: Y4609T106 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with KOREA For For Management AUTO GLASS CO., LTD. 2 Elect Jeong Mong-ik as Inside Director For For Management -------------------------------------------------------------------------------- KCC GLASS CORP. Ticker: 344820 Security ID: Y4609T106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KCTECH CO., LTD. Ticker: 281820 Security ID: Y45968115 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Seok-tae as Inside Director For For Management 3.2 Elect Choi Dong-gyu as Inside Director For For Management 3.3 Elect Lim Gwan-taek as Inside Director For For Management 3.4 Elect Ko Sang-geol as Inside Director For For Management 3.5 Elect Ha Seung-han as Inside Director For For Management 3.6 Elect Lim Seung-soon as Outside For For Management Director 3.7 Elect Kim Doh-hui as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tanaka, Takashi For For Management 2.2 Elect Director Takahashi, Makoto For For Management 2.3 Elect Director Shoji, Takashi For For Management 2.4 Elect Director Muramoto, Shinichi For For Management 2.5 Elect Director Mori, Keiichi For For Management 2.6 Elect Director Morita, Kei For For Management 2.7 Elect Director Amamiya, Toshitake For For Management 2.8 Elect Director Takeyama, Hirokuni For For Management 2.9 Elect Director Yoshimura, Kazuyuki For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Yamamoto, Keiji For For Management 2.12 Elect Director Oyagi, Shigeo For For Management 2.13 Elect Director Kano, Riyo For For Management 2.14 Elect Director Goto, Shigeki For For Management 3 Appoint Statutory Auditor Asahina, For For Management Yukihiro -------------------------------------------------------------------------------- KEIHAN HOLDINGS CO., LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Ishimaru, Masahiro For For Management 2.3 Elect Director Miura, Tatsuya For For Management 2.4 Elect Director Inachi, Toshihiko For For Management 2.5 Elect Director Ueno, Masaya For For Management 2.6 Elect Director Hirakawa, Yoshihiro For For Management 2.7 Elect Director Domoto, Yoshihisa For For Management 2.8 Elect Director Murao, Kazutoshi For For Management 2.9 Elect Director Hashizume, Shinya For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagahama, Tetsuo 3.2 Elect Director and Audit Committee For For Management Member Umezaki, Hisashi 3.3 Elect Director and Audit Committee For For Management Member Tahara, Nobuyuki 3.4 Elect Director and Audit Committee For For Management Member Kusao, Koichi 3.5 Elect Director and Audit Committee For For Management Member Hamasaki, Kanako -------------------------------------------------------------------------------- KEIHANSHIN BUILDING CO., LTD. Ticker: 8818 Security ID: J31976103 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Yoshida, Takashi For For Management 2.2 Elect Director Nomura, Masao For For Management 2.3 Elect Director Wakabayashi, Tsuneo For For Management 3 Appoint Statutory Auditor Nagasawa, For For Management Hideharu -------------------------------------------------------------------------------- KEIHIN CORP. Ticker: 7251 Security ID: J32083107 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida, Keiichi For For Management 1.2 Elect Director Konno, Genichiro For For Management 1.3 Elect Director Abe, Tomoya For For Management 1.4 Elect Director Amano, Hirohisa For For Management 1.5 Elect Director Takayama, Yusuke For For Management 1.6 Elect Director Mitsubori, Toru For For Management 1.7 Elect Director Ito, Yasutoshi For For Management 1.8 Elect Director Nakatsubo, Hiroshi For For Management 1.9 Elect Director Suzuki, Shinji For For Management 1.10 Elect Director Yamamoto, Kotaro For For Management 1.11 Elect Director Tsuji, Chiaki For For Management 2 Appoint Alternate Statutory Auditor For For Management Yamamoto, Tadashi -------------------------------------------------------------------------------- KEIKYU CORP. Ticker: 9006 Security ID: J3217R111 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Harada, Kazuyuki For For Management 2.2 Elect Director Michihira, Takashi For For Management 2.3 Elect Director Honda, Toshiaki For For Management 2.4 Elect Director Urabe, Kazuo For For Management 2.5 Elect Director Kawamata, Yukihiro For For Management 2.6 Elect Director Sato, Kenji For For Management 2.7 Elect Director Terajima, Yoshinori For For Management 2.8 Elect Director Kakizaki, Tamaki For For Management 2.9 Elect Director Nohara, Sawako For For Management -------------------------------------------------------------------------------- KEIO CORP. Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Nagata, Tadashi For For Management 2.2 Elect Director Komura, Yasushi For For Management 2.3 Elect Director Nakaoka, Kazunori For For Management 2.4 Elect Director Minami, Yoshitaka For For Management 2.5 Elect Director Terada, Yuichiro For For Management 2.6 Elect Director Takahashi, Atsushi For For Management 2.7 Elect Director Furuichi, Takeshi For For Management 2.8 Elect Director Komada, Ichiro For For Management 2.9 Elect Director Maruyama, So For For Management 2.10 Elect Director Wakabayashi, Katsuyoshi For For Management 2.11 Elect Director Tsumura, Satoshi For For Management -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO., LTD. Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Kobayashi, Toshiya For For Management 2.2 Elect Director Amano, Takao For For Management 2.3 Elect Director Kawasumi, Makoto For For Management 2.4 Elect Director Toshima, Susumu For For Management 2.5 Elect Director Tanaka, Tsuguo For For Management 2.6 Elect Director Kaneko, Shokichi For For Management 2.7 Elect Director Furukawa, Yasunobu For For Management 2.8 Elect Director Tochigi, Shotaro For For Management 2.9 Elect Director Ito, Yukihiro For For Management 2.10 Elect Director Kikuchi, Misao For For Management 2.11 Elect Director Yamada, Koji For For Management 2.12 Elect Director Mochinaga, Hideki For For Management 3.1 Appoint Statutory Auditor Sato, Kenji For For Management 3.2 Appoint Statutory Auditor Yoshida, For For Management Kenji 3.3 Appoint Statutory Auditor Teshima, For For Management Tsuneaki -------------------------------------------------------------------------------- KEIYO CO., LTD. Ticker: 8168 Security ID: J32319113 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2.1 Elect Director Daigo, Shigeo For For Management 2.2 Elect Director Jitsukawa, Koji For For Management 2.3 Elect Director Terada, Kenjiro For For Management 2.4 Elect Director Nakazawa, Mitsuo For For Management 2.5 Elect Director Kitamura, Keiichi For For Management 2.6 Elect Director Kumagai, Hisato For For Management 2.7 Elect Director Toyoshima, Masaaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Kawai, Nobuo 3.2 Elect Director and Audit Committee For For Management Member Okuda, Yukio 3.3 Elect Director and Audit Committee For For Management Member Chinone, Tsutomu -------------------------------------------------------------------------------- KENEDIX, INC. Ticker: 4321 Security ID: J3243N100 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Squeeze For For Management Out Minority Shareholders 2 Amend Articles to Decrease Authorized For For Management Capital - Delete References to Record Date -------------------------------------------------------------------------------- KENKO MAYONNAISE CO., LTD. Ticker: 2915 Security ID: J3236U103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Sumii, Takashi For For Management 2.2 Elect Director Terajima, Yoichi For For Management 2.3 Elect Director Kawakami, Manabu For For Management 2.4 Elect Director Enya, Masaki For For Management 2.5 Elect Director Shimamoto, Kunikazu For For Management 2.6 Elect Director Tachibana, Kenji For For Management 2.7 Elect Director Sakuramoto, Kazumi For For Management 2.8 Elect Director Imashiro, Takeharu For For Management 2.9 Elect Director Mita, Tomoko For For Management 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jin-woo as Outside Director For For Management 1.2 Elect Park Se-moon as Outside Director For For Management 1.3 Elect Park Jong-gap as Outside Director For For Management 2 Elect Jin tae-eun as Inside Director For For Management 3.1 Elect Ko Young-rae as Inside Director For For Management 3.2 Elect Ryu Hong-jae as Inside Director For For Management 3.3 Elect Hahm Gi-hwang as Inside Director For For Management 3.4 Elect Kim Deok-ho as Inside Director For For Management 3.5 Elect Kim Dong-gyu as Inside Director For For Management 3.6 Elect Yook Dong-chun as Inside Director For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ko Young-hui as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chu Yeon-chang as Outside For For Management Director -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: MAY 04, 2021 Meeting Type: Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Jae-seok as Outside Director For For Management 2 Elect Kim Seong-ahm as CEO For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Jeong Il-soon as Internal For For Management Auditor -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bong Seok-geun as Inside Director For For Management 2.1.1 Elect Lee Geon-gu as Inside Director For For Management 2.1.2 Elect Lee Jin-ho as Inside Director For Against Management 2.2.1 Elect Koo Neung-mo as Outside Director For Against Management 2.2.2 Elect Hwang In-ock as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Su-mi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: JUN 22, 2021 Meeting Type: Special Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Hong-yeon as CEO For For Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 23, 2021 Meeting 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 Jean-Francois Manzoni as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KEPPEL DC REIT Ticker: AJBU Security ID: Y47230100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Tan Tin Wee as Director For For Management 4 Elect Thomas Pang Thieng Hwi as For For Management Director 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y4724S108 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Elect Daniel Cuthbert Ee Hock Huat as For For Management Director 4 Elect Mark Andrew Yeo Kah Chong as For For Management Director 5 Elect Chong Suk Shien as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Renewal of Unitholders' For For Management Mandate for Interested Person Transactions 8 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- KEPPEL PACIFIC OAK US REIT Ticker: CMOU Security ID: Y4724Q102 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Alan Rupert Nisbet as Director For For Management 4 Elect Mervyn Fong as Director For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kuok Khoon Hua as Director For For Management 4 Elect Ma Wing Kai William as Director For For Management 5 Elect Wong Yu Pok Marina as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: MAY 26, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Warehouses Sale Agreement and For For Management Related Transactions 2 Approve Warehouses Management For For Management Agreements and Related Transactions 3 Approve Taiwan Business Sale Agreement For For Management and Related Transactions 4 Approve Brand License Agreements and For For Management Related Transactions 5 Approve Shareholders' Agreement and For For Management Related Transactions 6 Approve Framework Services Agreement For For Management and Related Transactions 7 Adopt Amended and Restated Bye-Laws For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bryan Pallop Gaw as Director For For Management 3b Elect Wong Yu Pok, Marina as Director For Against Management 3c Elect Hui Chun Yue, David as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPL Irrevocable Undertaking For For Management and Related Transactions 2 Approve Proposed Placing Mandate and For For Management Related Transactions 3 Approve Shareholders' Agreement and For For Management Related Transactions 4 Approve Participation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Nakashima, Amane For For Management 2.2 Elect Director Chonan, Osamu For For Management 2.3 Elect Director Inoue, Nobuo For For Management 2.4 Elect Director Sato, Seiya For For Management 2.5 Elect Director Hamachiyo, Yoshinori For For Management 2.6 Elect Director Watanabe, Ryota For For Management 2.7 Elect Director Uchida, Kazunari For For Management 2.8 Elect Director Urushi, Shihoko For For Management 2.9 Elect Director Kashiwaki, Hitoshi For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KEY COFFEE, INC. Ticker: 2594 Security ID: J3246M109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Shibata, Yutaka For For Management 2.2 Elect Director Kawamata, Kazuo For For Management 2.3 Elect Director Ozawa, Nobuhiro For For Management 2.4 Elect Director Ando, Masaya For For Management 2.5 Elect Director Nakano, Masataka For For Management 3.1 Elect Director and Audit Committee For For Management Member Shimizu, Nobuyuki 3.2 Elect Director and Audit Committee For For Management Member Nakagawa, Kozo 3.3 Elect Director and Audit Committee For For Management Member Shibamoto, Yoshiko 3.4 Elect Director and Audit Committee For For Management Member Azuma, Shiho 4 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Nakata, Yu For For Management 2.3 Elect Director Yamaguchi, Akiji For For Management 2.4 Elect Director Miki, Masayuki For For Management 2.5 Elect Director Yamamoto, Hiroaki For For Management 2.6 Elect Director Yamamoto, Akinori For For Management 2.7 Elect Director Taniguchi, Seiichi For For Management 2.8 Elect Director Suenaga, Kumiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KFC HOLDINGS JAPAN LTD. Ticker: 9873 Security ID: J32384109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Hanji, Takayuki For For Management 2.2 Elect Director Kimpara, Shunichiro For For Management 2.3 Elect Director Nomura, Kiyoshi For For Management 2.4 Elect Director Takada, Shinya For For Management 2.5 Elect Director Urata, Hiroyuki For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KH FEELUX CO., LTD. Ticker: 033180 Security ID: Y2R82V102 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Oh Sang-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) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KH NEOCHEM CO., LTD. Ticker: 4189 Security ID: J330C4109 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takahashi, Michio For For Management 2.2 Elect Director Matsuoka, Toshihiro For For Management 2.3 Elect Director Niiya, Tatsuro For For Management 2.4 Elect Director Hamamoto, Masaya For For Management 2.5 Elect Director Isogai, Yukihiro For For Management 2.6 Elect Director Miyairi, Sayoko For For Management 2.7 Elect Director Tsuchiya, Jun For For Management 2.8 Elect Director Kikuchi, Yuji For For Management 3 Appoint Alternate Statutory Auditor For For Management Imura, Junko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KH VATEC CO. LTD. Ticker: 060720 Security ID: Y4757K105 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Gwang-hui as Inside Director For For Management 3.2 Elect Kim Jong-se as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jun-Young as Inside Director For For Management 3.2 Elect Han Chol-Su as Outside Director For For Management 4 Elect Cho Hwa-soon as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Yamazaki, Koichi For For Management 2.4 Elect Director Nakano, Shozaburo For For Management 2.5 Elect Director Shimada, Masanao For For Management 2.6 Elect Director Mogi, Osamu For For Management 2.7 Elect Director Matsuyama, Asahi For For Management 2.8 Elect Director Kamiyama, Takao For For Management 2.9 Elect Director Fukui, Toshihiko For For Management 2.10 Elect Director Ozaki, Mamoru For For Management 2.11 Elect Director Inokuchi, Takeo For For Management 2.12 Elect Director Iino, Masako For For Management 3.1 Appoint Statutory Auditor Fukasawa, For For Management Haruhiko 3.2 Appoint Statutory Auditor Kogo, For For Management Motohiko 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Approve Annual Bonus For For Management 3.1 Elect Director Ikoma, Masao For For Management 3.2 Elect Director Maeda, Yukikazu For For Management 3.3 Elect Director Uesaka, Takao For For Management 3.4 Elect Director Yukawa, Hidehiko For For Management 3.5 Elect Director Amisaki, Masaya For For Management 3.6 Elect Director Hayashi, Hiroyuki For For Management 3.7 Elect Director Tanaka, Hideo For For Management 3.8 Elect Director Nishimura, Hiroshi For For Management 3.9 Elect Director Sato, Moriyoshi For For Management 3.10 Elect Director Yoshida, Harunori For For Management 3.11 Elect Director Toriyama, Hanroku For For Management 3.12 Elect Director Takamatsu, Keiji For For Management 3.13 Elect Director Morikawa, Keizo For For Management -------------------------------------------------------------------------------- KINTETSU DEPARTMENT STORE CO., LTD. Ticker: 8244 Security ID: J3337G102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takamatsu, Keiji For For Management 1.2 Elect Director Akita, Takuji For For Management 1.3 Elect Director Obara, Kenji For For Management 1.4 Elect Director Yoshida, Shigeru For For Management 1.5 Elect Director Ohara, Yasunori For For Management 1.6 Elect Director Nakagawa, Katsuhiro For For Management 1.7 Elect Director Kobayashi, Tetsuya For For Management 1.8 Elect Director Mukai, Toshiaki For For Management 1.9 Elect Director Yoshikawa, Ichizo For For Management 1.10 Elect Director Yagi, Tetsu For For Management -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J3S955116 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Tetsuya For For Management 1.2 Elect Director Ogura, Toshihide For For Management 1.3 Elect Director Yasumoto, Yoshihiro For For Management 1.4 Elect Director Shirakawa, Masaaki For For Management 1.5 Elect Director Murai, Hiroyuki For For Management 1.6 Elect Director Wakai, Takashi For For Management 1.7 Elect Director Hara, Shiro For For Management 1.8 Elect Director Okamoto, Kunie For For Management 1.9 Elect Director Murata, Ryuichi For For Management 1.10 Elect Director Yanagi, Masanori For For Management 1.11 Elect Director Katayama, Toshiko For For Management 1.12 Elect Director Hayashi, Nobu For For Management 2 Appoint Statutory Auditor Inoue, For For Management Michiko -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Ueda, Kazuyasu For For Management 2.2 Elect Director Torii, Nobutoshi For For Management 2.3 Elect Director Tomiyama, Joji For For Management 2.4 Elect Director Takahashi, Katsufumi For For Management 2.5 Elect Director Hirosawa, Kiyoyuki For For Management 2.6 Elect Director Kobayashi, Tetsuya For For Management 2.7 Elect Director Tanaka, Sanae For For Management 2.8 Elect Director Yanai, Jun For For Management 3.1 Appoint Statutory Auditor Tanida, For For Management Shigehiro 3.2 Appoint Statutory Auditor Kobayashi, For For Management Masayuki 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Go -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For For Management 2.4 Elect Director Yokota, Noriya For For Management 2.5 Elect Director Kobayashi, Noriaki For For Management 2.6 Elect Director Mori, Masakatsu For For Management 2.7 Elect Director Yanagi, Hiroyuki For For Management 2.8 Elect Director Matsuda, Chieko For For Management 2.9 Elect Director Shiono, Noriko For For Management 2.10 Elect Director Rod Eddington For For Management 2.11 Elect Director George Olcott For For Management 2.12 Elect Director Kato, Kaoru For For Management -------------------------------------------------------------------------------- KISCO CORP. Ticker: 104700 Security ID: Y4800P101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Moon Jong-in as Inside Director For For Management 3.2 Elect Lee Su-ha as Inside Director For For Management 3.3 Elect Lee Byeong-je as Inside Director For For Management 3.4 Elect Choi Sang-cheol as Inside For For Management Director 3.5 Elect Park Hyo-ju as Outside Director For For Management 3.6 Elect Kim Jung-myeong as Outside For For Management Director 4 Elect Noh Geon-ho as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Park Hyo-ju as a Member of Audit For For Management Committee 5.2 Elect Kim Jung-myeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISOJI CO., LTD. Ticker: 8160 Security ID: J33609108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Yoshie, Motoyuki For For Management 2.2 Elect Director Uchida, Toyonaru For For Management 2.3 Elect Director Matsuoka, Toshiaki For For Management 2.4 Elect Director Ohashi, Hiroshi For For Management 2.5 Elect Director Matsui, Tsuneyoshi For For Management 2.6 Elect Director Ito, Kuniaki For For Management 3 Appoint Statutory Auditor Inamori, For For Management Kazuyuki -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO., LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: 002240 Security ID: Y4813A109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KITANO CONSTRUCTION CORP. Ticker: 1866 Security ID: J33910118 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 -------------------------------------------------------------------------------- KITANOTATSUJIN CORP. Ticker: 2930 Security ID: J34384107 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.2 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Kinoshita, Katsuhisa For For Management 3.2 Elect Director Horikawa, Asako For For Management 3.3 Elect Director Iimori, Maki For For Management 3.4 Elect Director Kudo, Takahito For For Management 3.5 Elect Director Shima, Koichi For For Management 3.6 Elect Director Taoka, Kei For For Management 4.1 Elect Director and Audit Committee For For Management Member Sada, Noboru 4.2 Elect Director and Audit Committee For For Management Member Jinno, Shogo 4.3 Elect Director and Audit Committee For For Management Member Kobayashi, Ryuichi 5 Elect Alternate Director and Audit For For Management Committee Member Okabe, Seiichi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hotta, Yasuyuki For For Management 1.2 Elect Director Natori, Toshiaki For For Management 1.3 Elect Director Murasawa, Toshiyuki For For Management 1.4 Elect Director Kono, Makoto For For Management 1.5 Elect Director Matsumoto, Kazuyuki For For Management 1.6 Elect Director Amo, Minoru For For Management 1.7 Elect Director Fujiwara, Yutaka For For Management 1.8 Elect Director Kikuma, Yukino For For Management 2.1 Appoint Statutory Auditor Kimura, Taro For For Management 2.2 Appoint Statutory Auditor Sakuno, For For Management Shuhei -------------------------------------------------------------------------------- KIWOOM SECURITIES CO., LTD. Ticker: 039490 Security ID: Y4801C109 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Ik-rae as Inside Director For For Management 2.2 Elect Lee Hyeon as Inside Director For For Management 2.3 Elect Kim Dae-sik as Outside Director For For Management 2.4 Elect Kim Jae-sik as Outside Director For For Management 2.5 Elect Lee Seok-hwan as Outside Director For For Management 3 Elect Choi Seon-hwa as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Dae-sik as a Member of Audit For For Management Committee 4.2 Elect Lee Seok-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KLAB, INC. Ticker: 3656 Security ID: J34773101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morita, Hidekatsu For For Management 1.2 Elect Director Igarashi, Yosuke For For Management 1.3 Elect Director Sanada, Tetsuya For For Management 1.4 Elect Director Takata, Kazuyuki For For Management 1.5 Elect Director Nakane, Yoshiki For For Management -------------------------------------------------------------------------------- KMW, INC. Ticker: 032500 Security ID: Y6137W105 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KNT-CT HOLDINGS CO., LTD. Ticker: 9726 Security ID: J33179102 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Classes A and For For Management B Shares 2 Approve Issuance of Class A Shares for For For Management a Private Placement and Class B Shares for Private Placements 3.1 Elect Director Yoneda, Akimasa For For Management 3.2 Elect Director Koyama, Yoshinobu For For Management 3.3 Elect Director Miyake, Sadayuki For For Management 3.4 Elect Director Nishimoto, Shinichi For For Management 3.5 Elect Director Uryu, Shuichi For For Management 3.6 Elect Director Kobayashi, Tetsuya For For Management 3.7 Elect Director Takahashi, Hiroshi For For Management 3.8 Elect Director Hori, Yasunori For For Management -------------------------------------------------------------------------------- KOA CORP. Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Mukaiyama, Koichi For For Management 3.2 Elect Director Hanagata, Tadao For For Management 3.3 Elect Director Nonomura, Akira For For Management 3.4 Elect Director Momose, Katsuhiko For For Management 3.5 Elect Director Yamaoka, Etsuji For For Management 3.6 Elect Director Kojima, Toshihiro For For Management 3.7 Elect Director Mukaiyama, Kosei For For Management 3.8 Elect Director Michael John Korver For For Management 3.9 Elect Director Kitagawa, Toru For For Management 3.10 Elect Director Shigemune, Nobuyuki For For Management 4.1 Appoint Statutory Auditor Gomi, Masashi For For Management 4.2 Appoint Statutory Auditor Kamijikkoku, For For Management Tetsuro 5 Appoint Alternate Statutory Auditor For For Management Otsuka, Kotaro -------------------------------------------------------------------------------- KOATSU GAS KOGYO CO., LTD. Ticker: 4097 Security ID: J34254102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Shibuya, Nobuo For For Management 3.2 Elect Director Kuroki, Motonari For For Management 3.3 Elect Director Setsuda, Kazuhiro For For Management 3.4 Elect Director Sugioka, Takao For For Management 3.5 Elect Director Yoshitaka, Shinsuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Matsui, Ryosuke 4.2 Elect Director and Audit Committee For For Management Member Sasano, Tetsuro 4.3 Elect Director and Audit Committee For For Management Member Yamamura, Tadao 4.4 Elect Director and Audit Committee For For Management Member Nagashima, Hiroaki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO., LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kobayashi, Kazumasa For For Management 2.2 Elect Director Kobayashi, Akihiro For For Management 2.3 Elect Director Yamane, Satoshi For For Management 2.4 Elect Director Miyanishi, Kazuhito For For Management 2.5 Elect Director Tsuji, Haruo For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Sasaki, Kaori For For Management 3 Appoint Statutory Auditor Kawanishi, For For Management Takashi -------------------------------------------------------------------------------- KOBE BUSSAN CO., LTD. Ticker: 3038 Security ID: J3478K102 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Numata, Hirokazu For For Management 3.2 Elect Director Asami, Kazuo For For Management 3.3 Elect Director Nishida, Satoshi For For Management 3.4 Elect Director Kobayashi, Takumi For For Management 4 Approve Transfer of Capital Surplus to For For Management Capital 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KOBE STEEL, LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Mitsugu For For Management 1.2 Elect Director Koshiishi, Fusaki For For Management 1.3 Elect Director Shibata, Koichiro For For Management 1.4 Elect Director Katsukawa, Yoshihiko For For Management 1.5 Elect Director Nagara, Hajime For For Management 1.6 Elect Director Kitabata, Takao For For Management 1.7 Elect Director Bamba, Hiroyuki For For Management 1.8 Elect Director Ito, Yumiko For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Shioji, Hiromi 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO., LTD. Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 117 2.1 Elect Director Erikawa, Keiko For For Management 2.2 Elect Director Erikawa, Yoichi For For Management 2.3 Elect Director Koinuma, Hisashi For For Management 2.4 Elect Director Hayashi, Yosuke For For Management 2.5 Elect Director Asano, Kenjiro For For Management 2.6 Elect Director Sakaguchi, Kazuyoshi For For Management 2.7 Elect Director Erikawa, Mei For For Management 2.8 Elect Director Kakihara, Yasuharu For For Management 2.9 Elect Director Tejima, Masao For For Management 2.10 Elect Director Kobayashi, Hiroshi For For Management 2.11 Elect Director Sato, Tatsuo For For Management 2.12 Elect Director Ogasawara, Michiaki For For Management 3.1 Appoint Statutory Auditor Fukui, For For Management Seinosuke 3.2 Appoint Statutory Auditor Morishima, For For Management Satoru 3.3 Appoint Statutory Auditor Takano, Kengo For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KOGAN.COM LIMITED Ticker: KGN Security ID: Q53502102 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Harry Debney as Director For For Management 4 Elect Stephen Mayne as Director Against Against Shareholder 5.1 Approve Grant of Options to Ruslan For Against Management Kogan 5.2 Approve Grant of Options to David For Against Management Shafer 6 Ratify Past Issuance of Shares to New For For Management and Existing Institutional Investors -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY, INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock For For Management Split) 2.2 Amend Articles of Incorporation For For Management (Others) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Hikida, Naotaro For For Management 2.2 Elect Director Kato, Takaaki For For Management 2.3 Elect Director Sakakieda, Mamoru For For Management 2.4 Elect Director Narita, Yukio For For Management 2.5 Elect Director Tanaka, Yoshihiro For For Management 2.6 Elect Director Murakami, Fumihiko For For Management 2.7 Elect Director Kuboyama, Mitsuru For For Management 2.8 Elect Director Komatsu, Kazuki For For Management 2.9 Elect Director Nitori, Akio For For Management 2.10 Elect Director Tabata, Akira For For Management 2.11 Elect Director Otagaki, Keiichi For For Management 2.12 Elect Director Nakazawa, Takashi For For Management 2.13 Elect Director Katayama, Hiromi For For Management 3.1 Appoint Statutory Auditor Ogura, For For Management Kennosuke 3.2 Appoint Statutory Auditor Fujimoto, For For Management Koji 4 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KOITO MANUFACTURING CO., LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Otake, Masahiro For For Management 2.2 Elect Director Kato, Michiaki For For Management 2.3 Elect Director Arima, Kenji For For Management 2.4 Elect Director Uchiyama, Masami For For Management 2.5 Elect Director Konagaya, Hideharu For For Management 2.6 Elect Director Kusakawa, Katsuyuki For For Management 2.7 Elect Director Toyota, Jun For For Management 2.8 Elect Director Otake, Takashi For For Management 2.9 Elect Director Mihara, Hiroshi For For Management 2.10 Elect Director Yamamoto, Hideo For For Management 2.11 Elect Director Katsuda, Takayuki For For Management 2.12 Elect Director Inoue, Atsushi For For Management 2.13 Elect Director Uehara, Haruya For For Management 2.14 Elect Director Sakurai, Kingo For For Management 3 Appoint Statutory Auditor Sakakibara, For For Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Shinohara, Hideo -------------------------------------------------------------------------------- KOJIMA CO., LTD. Ticker: 7513 Security ID: J34964106 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nakazawa, Yuji For For Management 2.2 Elect Director Arakawa, Tadashi For For Management 2.3 Elect Director Shito, Ryuji For For Management 2.4 Elect Director Kubota, Kazufumi For For Management 2.5 Elect Director Kimura, Kazuyoshi For For Management 3 Elect Director and Audit Committee For For Management Member Takai, Akimitsu 4 Elect Alternate Director and Audit For Against Management Committee Member Yamamiya, Shinichiro -------------------------------------------------------------------------------- KOKUYO CO., LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.5 2.1 Elect Director Kuroda, Hidekuni For For Management 2.2 Elect Director Sakagami, Kozo For For Management 2.3 Elect Director Naito, Toshio For For Management 2.4 Elect Director Hamada, Hiroshi For For Management 2.5 Elect Director Fujiwara, Taketsugu For For Management 2.6 Elect Director Masuyama, Mika For For Management 2.7 Elect Director Kamigama, Takehiro For For Management 3.1 Appoint Statutory Auditor Tojo, For For Management Katsuaki 3.2 Appoint Statutory Auditor Hashimoto, For For Management Fukutaka 4 Appoint Alternate Statutory Auditor For For Management Naruse, Kentaro -------------------------------------------------------------------------------- KOLMAR KOREA CO., LTD. Ticker: 161890 Security ID: Y4920J126 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- KOLMAR KOREA CO., LTD. Ticker: 161890 Security ID: Y4920J126 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Yoon Sang-hyeon as Inside For For Management Director 3.2 Elect Kang Hak-hui as Inside Director For For Management 3.3 Elect Heo Hyeon-hang as Inside Director For For Management 3.4 Elect Shin Jong-won as Outside Director For For Management 4 Appoint Hong Jin-su as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLMAR KOREA HOLDINGS CO., LTD. Ticker: 024720 Security ID: Y4920J100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Jeong Seong-ho as Inside Director For For Management 3.2 Elect Kim Hyeon-jun as Non-Independent For For Management Non-Executive Director 3.3 Elect Nam Dong-guk as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLON CORP. Ticker: 002020 Security ID: Y48198108 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Kim Jong-won as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLON INDUSTRIES, INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Hui-gu as Inside Director For For Management 3.2 Elect Yoo Seok-jin as Inside Director For Against Management 4 Elect Lee Je-won as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Ohashi, Tetsuji For For Management 2.2 Elect Director Ogawa, Hiroyuki For For Management 2.3 Elect Director Moriyama, Masayuki For For Management 2.4 Elect Director Mizuhara, Kiyoshi For For Management 2.5 Elect Director Kigawa, Makoto For For Management 2.6 Elect Director Kunibe, Takeshi For For Management 2.7 Elect Director Arthur M. Mitchell For For Management 2.8 Elect Director Horikoshi, Takeshi For For Management 2.9 Elect Director Saiki, Naoko For For Management 3.1 Appoint Statutory Auditor Ono, Kotaro For For Management 3.2 Appoint Statutory Auditor Inagaki, For For Management Yasuhiro -------------------------------------------------------------------------------- KOMATSU MATERE CO., LTD. Ticker: 3580 Security ID: J35802107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nakayama, Kenichi For For Management 2.2 Elect Director Sasaki, Hisae For For Management 2.3 Elect Director Takagi, Yasuharu For For Management 2.4 Elect Director Nakayama, Daisuke For For Management 2.5 Elect Director Matsuo, Chihiro For For Management 2.6 Elect Director Ogawa, Naoto For For Management 2.7 Elect Director Mukai, Junichiro For For Management 2.8 Elect Director Nakamura, Shigeyuki For For Management 2.9 Elect Director Noji, Kunio For For Management 2.10 Elect Director Onishi, Hiroshi For For Management 2.11 Elect Director Sasaki, Koji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Ikemizu, Ryuichi 3.2 Appoint Alternate Statutory Auditor For For Management Yonezawa, Kazuhiro -------------------------------------------------------------------------------- KOMEDA HOLDINGS CO., LTD. Ticker: 3543 Security ID: J35889104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Usui, Okitane For For Management 1.2 Elect Director Amari, Yuichi For For Management 1.3 Elect Director Kitagawa, Naoki For For Management 1.4 Elect Director Yamamoto, Tomohide For For Management 1.5 Elect Director Shimizu, Hiroki For For Management 2.1 Elect Director and Audit Committee For For Management Member Nakahama, Akemitsu 2.2 Elect Director and Audit Committee For For Management Member Hori, Masatoshi -------------------------------------------------------------------------------- KOMERI CO., LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasage, Yuichiro For For Management 1.2 Elect Director Tanabe, Tadashi For For Management 1.3 Elect Director Hayakawa, Hiroshi For For Management 1.4 Elect Director Matsuda, Shuichi For For Management 1.5 Elect Director Wada, Hiromu For For Management 1.6 Elect Director Hosaka, Naoshi For For Management 1.7 Elect Director Suzuki, Katsushi For For Management 1.8 Elect Director Mori, Shigeyuki For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO., LTD. Ticker: 041960 Security ID: Y4934W105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yang Young-yoo as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Komori, Yoshiharu For For Management 2.2 Elect Director Mochida, Satoshi For For Management 2.3 Elect Director Kajita, Eiji For For Management 2.4 Elect Director Yokoyama, Masafumi For For Management 2.5 Elect Director Matsuno, Koichi For For Management 2.6 Elect Director Funabashi, Isao For For Management 2.7 Elect Director Kameyama, Harunobu For For Management 2.8 Elect Director Sekine, Kenji For For Management 2.9 Elect Director Sugimoto, Masataka For For Management 2.10 Elect Director Maruyama, Toshiro For For Management 3 Appoint Statutory Auditor Sakamoto, For For Management Hiroko 4 Appoint Alternate Statutory Auditor For For Management Ito, Takeshi 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 2.1 Elect Director Kozuki, Kagemasa For For Management 2.2 Elect Director Higashio, Kimihiko For For Management 2.3 Elect Director Hayakawa, Hideki For For Management 2.4 Elect Director Okita, Katsunori For For Management 2.5 Elect Director Matsura, Yoshihiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Gemma, Akira 3.2 Elect Director and Audit Committee For For Management Member Yamaguchi, Kaori 3.3 Elect Director and Audit Committee For For Management Member Kubo, Kimito 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 -------------------------------------------------------------------------------- KONICA MINOLTA, INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Fujiwara, Taketsugu For For Management 1.4 Elect Director Hodo, Chikatomo For For Management 1.5 Elect Director Sakie Tachibana For For Management Fukushima 1.6 Elect Director Sakuma, Soichiro For For Management 1.7 Elect Director Ichikawa, Akira For For Management 1.8 Elect Director Ito, Toyotsugu For For Management 1.9 Elect Director Suzuki, Hiroyuki For For Management 1.10 Elect Director Taiko, Toshimitsu For For Management 1.11 Elect Director Hatano, Seiji For For Management -------------------------------------------------------------------------------- KONISHI CO., LTD. Ticker: 4956 Security ID: J36082105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Yokota, Takashi For For Management 3.2 Elect Director Oyama, Keiichi For For Management 3.3 Elect Director Kusakabe, Satoru For For Management 3.4 Elect Director Arisawa, Shozo For For Management 3.5 Elect Director Matsubata, Hirofumi For For Management 3.6 Elect Director Iwao, Toshihiko For For Management 3.7 Elect Director Takase, Keiko For For Management 3.8 Elect Director Kimura, Makoto For For Management 4.1 Elect Director and Audit Committee For For Management Member Enomoto, Shinya 4.2 Elect Director and Audit Committee For For Management Member Kawada, Kenji 4.3 Elect Director and Audit Committee For For Management Member Nakata, Motoyuki 4.4 Elect Director and Audit Committee For For Management Member Yamada, Yoshiki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KONOIKE TRANSPORT CO., LTD. Ticker: 9025 Security ID: J3S43H105 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Takashi For For Management 1.2 Elect Director Konoike, Tadahiko For For Management 1.3 Elect Director Konoike, Tadatsugu For For Management 1.4 Elect Director Nakayama, Eiji For For Management 1.5 Elect Director Takeshima, Tetsuro For For Management 1.6 Elect Director Ota, Yoshihito For For Management 1.7 Elect Director Masuyama, Mika For For Management 1.8 Elect Director Fujita, Taisuke For For Management 2.1 Appoint Statutory Auditor Otani, For For Management Mitsugu 2.2 Appoint Statutory Auditor Fujiwara, For For Management Yutaka 3 Appoint Alternate Statutory Auditor For For Management Kosaka, Keizo 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KONOIKE TRANSPORT CO., LTD. Ticker: 9025 Security ID: J3S43H105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Konoike, Tadahiko For For Management 2.2 Elect Director Konoike, Tadatsugu For For Management 2.3 Elect Director Nakayama, Eiji For For Management 2.4 Elect Director Takeshima, Tetsuro For For Management 2.5 Elect Director Ota, Yoshihito For For Management 2.6 Elect Director Masuyama, Mika For For Management 2.7 Elect Director Fujita, Taisuke For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Hiroaki 3.2 Appoint Statutory Auditor Hoshi, Chie For For Management 4 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ASSET IN TRUST CO., LTD. Ticker: 123890 Security ID: Y4S1A0101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors (Bundled) For For Management 2 Elect Noh Geum-sun and Jung Yeon-gil For For Management as a Member of Audit Committee (Bundled) -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Jong-hwan as Inside Director For For Management 1.2 Elect Choi Young-ho as Inside Director For For Management 2 Elect Choi Young-ho as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Kim Tae-ock as Inside Director For For Management 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Seung-il as CEO For For Management 2 Elect Park Heon-gyu as Inside Director For For Management 3 Elect Park Hyo-seong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO., LTD. Ticker: 025540 Security ID: Y4841B103 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Chang-won as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seung as Inside Director For For Management 2 Elect Kim Ui-hyeon as Outside Director For Against Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Su-i as Outside Director For For Management 1.2 Elect Jeon Sang-heon as Outside For For Management Director 2 Elect Oh Seon-hui as Outside Director For For Management to Serve as an Audit Committee Member 3 Elect Ahn Hong-bok as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3.1 Elect Kim Young-min as Outside Director For For Management 3.2 Elect Kim Hyeon-jin as Outside Director For For Management 3.3 Elect Song Moon-gyu as Outside Director For For Management -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cheong Young-rok as Outside For For Management Director 1.2 Elect Kim Jung-ki as Outside Director For For Management 1.3 Elect Cho Young-tae as Outside Director For For Management 1.4 Elect Kim Tae-won as Outside Director For For Management 1.5 Elect Hahm Chun-seung as Outside For For Management Director 2 Elect Yoon Dae-hee as Outside Director For For Management to Serve as an Audit Committee Member 3.1 Elect Cheong Young-rok as a Member of For For Management Audit Committee 3.2 Elect Kim Jung-ki as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: 005880 Security ID: Y4925J105 Meeting Date: SEP 22, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Man-tae as Inside Director For For Management -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: 005880 Security ID: Y4925J105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Seung-seok as Inside For For Management Director 3.2 Elect Woo Ye-jong as Outside Director For For Management 4 Elect Gil Gi-su as Outside Director to For Against Management Serve as an Audit Committee Member 5 Elect Woo Ye-jong as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA PETROCHEMICAL IND CO., LTD. Ticker: 006650 Security ID: Y4S99J105 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Gil-soon as Inside Director For For Management 1.2 Elect Yoo Gyu-chang as Outside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA REAL ESTATE INVESTMENT TRUST CO., LTD. Ticker: 034830 Security ID: Y4941V108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yoon-seong as Inside For For Management Director 3.2 Elect Yoon Hun-yeol as Outside Director For For Management 3.3 Elect Lee Geun-hyeong as Outside For For Management Director 3.4 Elect Song Wan-yong as Outside Director For For Management 4 Elect Kang Young-seo as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yoon Hun-yeol as a Member of For For Management Audit Committee 5.2 Elect Lee Geun-hyeong as a Member of For For Management Audit Committee 5.3 Elect Song Wan-yong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Oh-gap as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Chang-geun as Inside For For Management Director 3.2 Elect Noh Jin-su as Inside Director For For Management 3.3 Elect Baek Soon-heum as Inside Director For For Management 3.4 Elect Kim Ui-hwan as Outside Director For For Management 3.5 Elect Kim Bo-young as Outside Director For For Management 4 Elect Han Chol-su as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Won-tae as Inside Director For For Management 2.2 Elect Lim Chae-min as Outside Director For For Management 2.3 Elect Kim Se-jin as Outside Director For For Management 2.4 Elect Jang Yong-seong as Outside For For Management Director 2.5 Elect Lee Jae-min as Outside Director For For Management 3.1 Elect Lim Chae-min as a Member of For For Management Audit Committee 3.2 Elect Kim Se-jin as a Member of Audit For For Management Committee 3.3 Elect Jang Yong-seong as a Member of For For Management Audit Committee 3.4 Elect Lee Jae-min as a Member of Audit For For Management Committee 4 Elect Kim Dong-jae as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Won Jong-gyu as Inside Director For For Management 2.2 Elect Won Jong-ik as Inside Director For For Management 2.3 Elect Kim So-hui as Outside Director For For Management 3 Elect Koo Han-seo as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Reduce Directors' For For Management Term - Change Fiscal Year End 3.1 Elect Director Kobayashi, Masanori For For Management 3.2 Elect Director Shibusawa, Koichi For For Management 3.3 Elect Director Mochizuki, Shinichi For For Management 3.4 Elect Director Horita, Masahiro For For Management 3.5 Elect Director Yuasa, Norika For For Management -------------------------------------------------------------------------------- KOSHIDAKA HOLDINGS CO., LTD. Ticker: 2157 Security ID: J36577104 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Koshidaka, Hiroshi For For Management 2.2 Elect Director Asakura, Kazuhiro For For Management 2.3 Elect Director Koshidaka, Miwako For For Management 2.4 Elect Director Doi, Yoshihito For For Management 2.5 Elect Director Zama, Akira For For Management -------------------------------------------------------------------------------- KOTOBUKI SPIRITS CO., LTD. Ticker: 2222 Security ID: J36383107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Kawagoe, Seigo For For Management 2.2 Elect Director Yamane, Masamichi For For Management 2.3 Elect Director Matsumoto, Shinji For For Management 2.4 Elect Director Shirochi, Masayuki For For Management 2.5 Elect Director Sakamoto, Ryoichi For For Management 2.6 Elect Director Iwata, Matsuo For For Management 2.7 Elect Director Yoshimoto, Megumi For For Management -------------------------------------------------------------------------------- KOURAKUEN HOLDINGS CORP. Ticker: 7554 Security ID: J3642C101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niida, Noboru For For Management 1.2 Elect Director Watanabe, Hideo For For Management 1.3 Elect Director Hoshino, Takeshi For For Management 1.4 Elect Director Kogawara, Yoshiko For For Management 1.5 Elect Director Iwase, Kanako For For Management 2 Appoint Alternate Statutory Auditor For For Management Futakuchi, Kenji 3 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- KROSAKI HARIMA CORP. Ticker: 5352 Security ID: J37372109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Elect Director Egawa, Kazuhiro For For Management 2.2 Elect Director Soejima, Masakazu For For Management 2.3 Elect Director Honda, Masaya For For Management 2.4 Elect Director Takasu, Toshikazu For For Management 2.5 Elect Director Yoshida, Takeshi For For Management 2.6 Elect Director Konishi, Jumpei For For Management 2.7 Elect Director Usami, Noboru For For Management 2.8 Elect Director Nishimura, Matsuji For For Management 2.9 Elect Director Michinaga, Yukinori For For Management 3 Appoint Statutory Auditor Sukegawa, For For Management Yasuhiro 4.1 Appoint Alternate Statutory Auditor For For Management Tomoda, Takahiro 4.2 Appoint Alternate Statutory Auditor For For Management Ayukawa, Noriaki -------------------------------------------------------------------------------- KT SKYLIFE CO., LTD. Ticker: 053210 Security ID: Y498CM107 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Cheol-su as Inside Director For For Management 3.2 Elect Hong Gi-seop as Inside Director For For Management 3.3 Elect Kim Taek-hwan as Outside Director For For Management 3.4 Elect Kim Hun-bae as Non-Independent For For Management Non-Executive Director 3.5 Elect Kim Young-woo as Non-Independent For For Management Non-Executive Director 4 Elect Han Sang-ik as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Bang Kyung-man as Inside Director For For Management 4 Elect Lim Min-kyu as Outside Director For For Management 5 Elect Baek Jong-soo as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO., LTD. Ticker: 030210 Security ID: Y498E7108 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Kim Hyeong-nam as Inside Director For For Management 4.2 Elect Lee Chang-geun as Inside Director For For Management 4.3 Elect Lee Hyeok as Outside Director For For Management 5 Elect Chung Benny as Outside Director For For Management to Serve as an Audit Committee Member 6 Elect Kim Hyeong-nam as a Member of For Against Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors Who Are Not Members of Audit Committee 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors Who Are Members of Audit Committee 9 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- KUANGCHI SCIENCE LIMITED Ticker: 439 Security ID: G5326A106 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps For For Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kitao, Yuichi For For Management 1.3 Elect Director Yoshikawa, Masato For For Management 1.4 Elect Director Kurosawa, Toshihiko For For Management 1.5 Elect Director Watanabe, Dai For For Management 1.6 Elect Director Matsuda, Yuzuru For For Management 1.7 Elect Director Ina, Koichi For For Management 1.8 Elect Director Shintaku, Yutaro For For Management 1.9 Elect Director Arakane, Kumi For For Management 2 Appoint Statutory Auditor Furusawa, For For Management Yuri 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KUK-IL PAPER MFG CO., LTD. Ticker: 078130 Security ID: Y49917100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Yong-ho as Inside Director For Against Management 3.2 Elect Lim Seong-geun as Inside Director For Against Management 4 Appoint Han Sang-myeong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KUMAGAI GUMI CO., LTD. Ticker: 1861 Security ID: J36705150 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Sakurano, Yasunori For For Management 2.2 Elect Director Kato, Yoshihiko For For Management 2.3 Elect Director Ogawa, Yoshiaki For For Management 2.4 Elect Director Hidaka, Koji For For Management 2.5 Elect Director Yoshida, Sakae For For Management 2.6 Elect Director Ueda, Shin For For Management 2.7 Elect Director Okaichi, Koji For For Management 2.8 Elect Director Okada, Shigeru For For Management 2.9 Elect Director Sakuragi, Kimie For For Management 3 Appoint Statutory Auditor Konishi, For For Management Junji 4 Appoint Alternate Statutory Auditor For For Management Maekawa, Akira -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO., LTD. Ticker: 002990 Security ID: Y5044R100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Wan-seok as Inside Director For For Management 4 Elect Jeong Ji-hun as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 1.2.1 Approve Appropriation of Income (KRW For For Management 4,200 for Common Share and KRW 4,250 for Preferred Share) 1.2.2 Allocation of Income (KRW 11,000 for Against Against Shareholder Common Share and KRW 11,050 for Preferred Share) (Shareholder Proposal) 2.1.1 Amend Articles of Incorporation For For Management (Separation of CEO and Chairman) 2.1.2 Amend Articles of Incorporation For For Management (Establishment of Committees) 2.2.1 Amend Articles of Incorporation Against Against Management (Separation of CEO and Chairman) (Shareholder Proposal) 2.2.2 Amend Articles of Incorporation Against Against Management (Establishment of Committees) (Shareholder Proposal) 2.2.3 Amend Articles of Incorporation Against Against Management (Composition of Internal Transaction Committee) (Shareholder Proposal) 2.2.4 Amend Articles of Incorporation Against Against Management (Composition of Remuneration Committee) (Shareholder Proposal) 3.1 Elect Hwang I-seok as Outside Director For For Management to Serve as an Audit Committee Member 3.2 Elect Rhee Byung-nam as Outside Against Against Management Director to Serve as an Audit Committee Member (Shareholder Proposal) 4.1 Elect Baek Jong-hoon as Inside Director For For Management 4.2 Elect Park Chul-whan as Inside Against Against Management Director (Shareholder Proposal) 5.1 Elect Choi Do-soung as Outside Director For For Management 5.2 Elect Lee Jung-mi as Outside Director For For Management 5.3 Elect Park Soon-ae as Outside Director For For Management 5.4 Elect Min John K as Outside Director Against Against Management (Shareholder Proposal) 5.5 Elect Cho Yong-beom as Outside Against Against Management Director (Shareholder Proposal) 5.6 Elect Choi Jung-hyun as Outside Against Against Management Director (Shareholder Proposal) 6.1 Elect Choi Do-soung as a Member of For For Management Audit Committee 6.2 Elect Min John K as a Member of Audit Against Against Management Committee (Shareholder Proposal) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ko Young-hun as Inside Director For For Management 1.2 Elect Ko Young-do as Inside Director For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chae Yang-gi as Inside Director For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAY 07, 2021 Meeting Type: Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Il-taek as Inside Director For Against Management -------------------------------------------------------------------------------- KUMIAI CHEMICAL INDUSTRY CO., LTD. Ticker: 4996 Security ID: J36834117 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Provisions on For Against Management Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Koike, Yoshitomo For For Management 3.2 Elect Director Takagi, Makoto For For Management 3.3 Elect Director Takahashi, Hajime For For Management 3.4 Elect Director Okawa, Tetsuo For For Management 3.5 Elect Director Ikawa, Teruhiko For For Management 3.6 Elect Director Ida, Reinosuke For For Management 3.7 Elect Director Nishio, Tadahisa For For Management 3.8 Elect Director Ikeda, Kanji For For Management 3.9 Elect Director Uchidoi, Toshiharu For For Management 4.1 Appoint Statutory Auditor So, Kazuhiro For For Management 4.2 Appoint Statutory Auditor Sukegawa, For For Management Ryuji 5 Approve Restricted Stock Plan For For Management 6 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- KURA SUSHI, INC. Ticker: 2695 Security ID: J36942100 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kunihiko For Against Management 1.2 Elect Director Tanaka, Makoto For For Management 1.3 Elect Director Hisamune, Hiroyuki For For Management 1.4 Elect Director Ito, Norihito For For Management 1.5 Elect Director Tanaka, Setsuko For For Management 1.6 Elect Director Tsuda, Kyoichi For For Management 1.7 Elect Director Okamoto, Hiroyuki For For Management 2.1 Elect Director and Audit Committee For For Management Member Yamamoto, Tamotsu 2.2 Elect Director and Audit Committee For Against Management Member Otaguchi, Hiroshi 2.3 Elect Director and Audit Committee For For Management Member Kitagawa, Yoji -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Fujita, Haruya For For Management 2.2 Elect Director Kitabatake, Atsushi For For Management 2.3 Elect Director Baba, Toshio For For Management 2.4 Elect Director Kawano, Kenshi For For Management 2.5 Elect Director Honda, Katsuhide For For Management 2.6 Elect Director Inaoka, Susumu For For Management 2.7 Elect Director Fujii, Hiroshi For For Management 3 Elect Director and Audit Committee For For Management Member Tanizawa, Misako -------------------------------------------------------------------------------- KURARAY CO., LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Ito, Masaaki For For Management 3.2 Elect Director Kawahara, Hitoshi For For Management 3.3 Elect Director Hayase, Hiroaya For For Management 3.4 Elect Director Sano, Yoshimasa For For Management 3.5 Elect Director Abe, Kenichi For For Management 3.6 Elect Director Taga, Keiji For For Management 3.7 Elect Director Matthias Gutweiler For For Management 3.8 Elect Director Takai, Nobuhiko For For Management 3.9 Elect Director Hamano, Jun For For Management 3.10 Elect Director Murata, Keiko For For Management 3.11 Elect Director Tanaka, Satoshi For For Management 3.12 Elect Director Ido, Kiyoto For For Management 4 Appoint Statutory Auditor Uehara, Naoya For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KUREHA CORP. Ticker: 4023 Security ID: J37049111 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For For Management 1.2 Elect Director Sato, Michihiro For For Management 1.3 Elect Director Noda, Yoshio For For Management 1.4 Elect Director Tosaka, Osamu For For Management 1.5 Elect Director Higuchi, Kazunari For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KURIMOTO, LTD. Ticker: 5602 Security ID: J37178100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Kikumoto, Kazutaka For For Management 3.2 Elect Director Kushida, Moriyoshi For For Management 3.3 Elect Director Okada, Hirobumi For For Management 3.4 Elect Director Yaji, Mikio For For Management 3.5 Elect Director Shingu, Yoshiaki For For Management 3.6 Elect Director Oda, Akitoshi For For Management 3.7 Elect Director Kondo, Keiko For For Management 3.8 Elect Director Sato, Tomohiko For For Management 4.1 Appoint Statutory Auditor Arita, Maki For For Management 4.2 Appoint Statutory Auditor Honda, Osamu For For Management 5.1 Appoint Alternate Statutory Auditor For For Management Sawai, Motohito 5.2 Appoint Alternate Statutory Auditor For For Management Akamatsu, Hideyo 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Kadota, Michiya For For Management 2.2 Elect Director Ejiri, Hirohiko For For Management 2.3 Elect Director Yamada, Yoshio For For Management 2.4 Elect Director Suzuki, Yasuo For For Management 2.5 Elect Director Shirode, Shuji For For Management 2.6 Elect Director Sugiyama, Ryoko For For Management 2.7 Elect Director Tanaka, Keiko For For Management 2.8 Elect Director Kamai, Kenichiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagasawa, Tetsuya 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KUSURI NO AOKI HOLDINGS CO., LTD. Ticker: 3549 Security ID: J37526100 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Keisei For For Management 1.2 Elect Director Aoki, Yasutoshi For For Management 1.3 Elect Director Aoki, Hironori For For Management 1.4 Elect Director Yahata, Ryoichi For For Management 1.5 Elect Director Iijima, Hitoshi For For Management 1.6 Elect Director Okada, Motoya For For Management 1.7 Elect Director Yanagida, Naoki For For Management 2.1 Appoint Statutory Auditor Hirota, Kazuo For For Management 2.2 Appoint Statutory Auditor Kuwajima, For For Management Toshiaki 2.3 Appoint Statutory Auditor Nakamura, For For Management Akiko 3 Appoint Alternate Statutory Auditor For For Management Morioka, Shinichi 4 Appoint Gyosei & Co. as New External For For Management Audit Firm 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KWANG DONG PHARMACEUTICAL CO., LTD. Ticker: 009290 Security ID: Y5058Z105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Chae-ju as Inside Director For For Management 3 Elect Kang Dae-hui as Outside Director For For Management to Serve as an Audit Comittee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYB CORP. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Amend Articles to Create Class A For For Management Preferred Shares 3 Approve Issuance of Class A Preferred For For Management Shares for Private Placements 4 Approve Accounting Transfers For For Management 5 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 6.1 Elect Director Nakajima, Yasusuke For For Management 6.2 Elect Director Ono, Masao For For Management 6.3 Elect Director Kato, Takaaki For For Management 6.4 Elect Director Saito, Keisuke For For Management 6.5 Elect Director Tsuruta, Rokuro For For Management 6.6 Elect Director Shiozawa, Shuhei For For Management 6.7 Elect Director Sakata, Masakazu For For Management 7 Appoint Statutory Auditor Nonoyama, For For Management Hideki 8 Appoint Alternate Statutory Auditor For Against Management Watanabe, Junko 9 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KYOBO SECURITIES CO., LTD. Ticker: 030610 Security ID: Y5075W101 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seok-gi as Inside Director For Against Management 4.1 Elect Kim Dong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 4.2 Elect Yoon Ye-jun as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Yamaguchi, Goro For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Fure, Hiroshi For For Management 2.4 Elect Director Ina, Norihiko For For Management 2.5 Elect Director Kano, Koichi For For Management 2.6 Elect Director Aoki, Shoichi For For Management 2.7 Elect Director Aoyama, Atsushi For For Management 2.8 Elect Director Koyano, Akiko For For Management 2.9 Elect Director Kakiuchi, Eiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Kida, Minoru -------------------------------------------------------------------------------- KYODO PRINTING CO., LTD. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Fujimori, Yoshiaki For For Management 2.2 Elect Director Watanabe, Hidenori For For Management 2.3 Elect Director Matsuzaki, Hirotaka For For Management 2.4 Elect Director Satomura, Kenji For For Management 2.5 Elect Director Takahashi, Takaharu For For Management 2.6 Elect Director Takaoka, Mika For For Management 2.7 Elect Director Naito, Tsuneo For For Management 2.8 Elect Director Mitsusada, Yosuke For For Management -------------------------------------------------------------------------------- KYOEI STEEL LTD. Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For For Management 1.2 Elect Director Hirotomi, Yasuyuki For For Management 1.3 Elect Director Sakamoto, Shogo For For Management 1.4 Elect Director Kunimaru, Hiroshi For For Management 1.5 Elect Director Kitada, Masahiro For For Management 1.6 Elect Director Yamao, Tetsuya For For Management 1.7 Elect Director Kawabe, Tatsuya For For Management 1.8 Elect Director Yamamoto, Takehiko For For Management 1.9 Elect Director Kawai, Kenji For For Management 1.10 Elect Director Funato, Kimiko For For Management 2.1 Appoint Statutory Auditor Maeda, Toyoji For For Management 2.2 Appoint Statutory Auditor Ando, For Against Management Masanori -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO CO., LTD. Ticker: 7226 Security ID: J3775L100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Takahashi, Kazuya For For Management 2.2 Elect Director Nunohara, Tatsuya For For Management 2.3 Elect Director Norimitsu, Takeo For For Management 2.4 Elect Director Harada, Kazuhiko For For Management 2.5 Elect Director Kato, Sadanobu For For Management 2.6 Elect Director Horimoto, Noboru For For Management 2.7 Elect Director Kido, Yoji For For Management 2.8 Elect Director Michigami, Akira For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KYOKUTO SECURITIES CO., LTD. Ticker: 8706 Security ID: J37953106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikuchi, Hiroyuki For For Management 1.2 Elect Director Kikuchi, Kazuhiro For For Management 1.3 Elect Director Goto, Masahiro For For Management 1.4 Elect Director Kayanuma, Shunzo For For Management 1.5 Elect Director Horikawa, Kenjiro For For Management 1.6 Elect Director Yoshino, Sadao For For Management 1.7 Elect Director Sugaya, Takako For For Management 2 Appoint Alternate Statutory Auditor For For Management Fujita, Hiroaki -------------------------------------------------------------------------------- KYOKUYO CO., LTD. Ticker: 1301 Security ID: J37780103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Inoue, Makoto For For Management 3.2 Elect Director Sakai, Ken For For Management 3.3 Elect Director Kondo, Shigeru For For Management 3.4 Elect Director Kiyama, Shuichi For For Management 3.5 Elect Director Tanaka, Yutaka For For Management 3.6 Elect Director Nishimura, Tadayuki For For Management 3.7 Elect Director Yamaguchi, Keizo For For Management 3.8 Elect Director Higaki, Hitoshi For For Management 3.9 Elect Director Miura, Masayo For For Management 3.10 Elect Director Shirao, Mika For For Management 3.11 Elect Director Machida, Katsuhiro For For Management 3.12 Elect Director Yamada, Eiji For For Management 4 Appoint Statutory Auditor Nishihama, For For Management Masayuki 5 Appoint Alternate Statutory Auditor For For Management Shimoda, Ichiro 6 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KYORIN HOLDINGS, INC. Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hogawa, Minoru For For Management 1.2 Elect Director Ogihara, Yutaka For For Management 1.3 Elect Director Ogihara, Shigeru For For Management 1.4 Elect Director Onota, Michiro For For Management 1.5 Elect Director Hagihara, Koichiro For For Management 1.6 Elect Director Sugibayashi, Masahide For For Management 1.7 Elect Director Shikanai, Noriyuki For For Management 1.8 Elect Director Shigematsu, Ken For For Management 1.9 Elect Director Watanabe, Hiromi For For Management -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Ishizuka, Haruhisa For For Management 2.2 Elect Director Nakamura, Koji For For Management 2.3 Elect Director Inoue, Eisuke For For Management 2.4 Elect Director Sagara, Yukihiro For For Management 2.5 Elect Director Ishii, Masahiro For For Management 2.6 Elect Director Ohara, Yasuo For For Management 2.7 Elect Director Takaku, Manabu For For Management 2.8 Elect Director Ito, Satoru For For Management 2.9 Elect Director Suzuki, Masaki For For Management 2.10 Elect Director Kimizuka, Yoshio For For Management 2.11 Elect Director Yokoyama, Hiroshi For For Management 2.12 Elect Director Momose, Rie For For Management 2.13 Elect Director Kubo, Shigeto For For Management 2.14 Elect Director Hirata, Yasunobu For For Management 2.15 Elect Director Hayakawa, Takayuki For For Management 2.16 Elect Director Oda, Keiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Ueda, Takumi 3.2 Elect Director and Audit Committee For For Management Member Miyagi, Toshiaki 3.3 Elect Director and Audit Committee For For Management Member Kawashima, Tokio 4 Elect Alternate Director and Audit For For Management Committee Member Kameyama, Harunobu -------------------------------------------------------------------------------- KYOSAN ELECTRIC MANUFACTURING CO., LTD. Ticker: 6742 Security ID: J37866118 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tokodai, Tsutomu For For Management 2.2 Elect Director Onodera, Toru For For Management 2.3 Elect Director Kunisawa, Ryoji For For Management 2.4 Elect Director Kanzawa, Kenjiro For For Management 2.5 Elect Director Hihara, Ryu For For Management 2.6 Elect Director Sumitani, Hiroshi For For Management 2.7 Elect Director Kitamura, Mihoko For For Management 2.8 Elect Director Sasa, Hiroyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Konno, Akio -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Funabashi, Tetsuya For For Management 3.2 Elect Director Kurosawa, Tomohiro For For Management 3.3 Elect Director Koyama, Yuichi For For Management 3.4 Elect Director Higuchi, Hideo For For Management 3.5 Elect Director Mino, Koichi For For Management 3.6 Elect Director Asano, Kenji For For Management 3.7 Elect Director Sakaguchi, Takafumi For For Management 3.8 Elect Director Kohara, Yasushi For For Management 3.9 Elect Director Iwasaki, Naoko For For Management 3.10 Elect Director Mochizuki, Tatsushi For For Management 3.11 Elect Director Yoshida, Keiji For For Management 4.1 Appoint Statutory Auditor Suwabe, For For Management Masato 4.2 Appoint Statutory Auditor Takahashi, For For Management Kimiko 5 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- KYOWA KIRIN CO., LTD. Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Miyamoto, Masashi For For Management 2.2 Elect Director Osawa, Yutaka For For Management 2.3 Elect Director Mikayama, Toshifumi For For Management 2.4 Elect Director Yokota, Noriya For For Management 2.5 Elect Director Morita, Akira For For Management 2.6 Elect Director Haga, Yuko For For Management 2.7 Elect Director Arai, Jun For For Management 2.8 Elect Director Oyamada, Takashi For For Management 3 Appoint Statutory Auditor Yatsu, Tomomi For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishimura, Matsuji For For Management 1.2 Elect Director Sato, Naofumi For For Management 1.3 Elect Director Takei, Hideki For For Management 1.4 Elect Director Ishibashi, Kazuyuki For For Management 1.5 Elect Director Jono, Masaaki For For Management 1.6 Elect Director Yamamoto, Yasuhiro For For Management 1.7 Elect Director Kashima, Yasuhiro For For Management 1.8 Elect Director Fukui, Keizo For For Management 1.9 Elect Director Suyama, Kazuhiro For For Management 1.10 Elect Director Hokahori, Takahiro For For Management 1.11 Elect Director Watanabe, Akiyoshi For For Management 1.12 Elect Director Kuratomi, Sumio For For Management 1.13 Elect Director Shibasaki, Hiroko For For Management 2.1 Appoint Statutory Auditor Michinaga, For For Management Yukinori 2.2 Appoint Statutory Auditor Yoshizako, For For Management Toru 2.3 Appoint Statutory Auditor Soeda, For For Management Hidetoshi -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO., INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1,050,000 for Class A Preferred Shares, and JPY 17.5 for Ordinary Shares 2.1 Elect Director Uriu, Michiaki For For Management 2.2 Elect Director Ikebe, Kazuhiro For For Management 2.3 Elect Director Fujii, Ichiro For For Management 2.4 Elect Director Toyoma, Makoto For For Management 2.5 Elect Director Toyoshima, Naoyuki For For Management 2.6 Elect Director Ogura, Yoshio For For Management 2.7 Elect Director Akiyama, Yasuji For For Management 2.8 Elect Director Fujimoto, Junichi For For Management 2.9 Elect Director Kuriyama, Yoshifumi For For Management 2.10 Elect Director Sakie Fukushima For For Management Tachibana 2.11 Elect Director Tsuda, Junji For For Management 3 Elect Director and Audit Committee For For Management Member Endo, Yasuaki 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Amend Articles to Add Provision on Against Against Shareholder Declaration Concerning SDGs 6 Amend Articles to Add Provision on Against Against Shareholder Thorough Safety Measures Concerning Nuclear Power Generation 7 Amend Articles to Add Provision on Against Against Shareholder Declaration Concerning Promotion of Renewable Energies 8 Amend Articles to Add Provision on Against Against Shareholder Declaration Concerning Seismic Resistance Standard of Nuclear Power Plants 9 Amend Articles to Establish Against Against Shareholder Investigation Committee on the Utility's Assessment of Basic Earthquake Ground Motion Figures at Oi Nuclear Plant -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Matsuyama, Sumihiro For For Management 2.2 Elect Director Kasahara, Yoshihisa For For Management 2.3 Elect Director Eto, Eiichi For For Management 2.4 Elect Director Akatsuka, Norihisa For For Management 2.5 Elect Director Tanaka, Hiroyuki For For Management 2.6 Elect Director Iwatate, Yasunari For For Management 2.7 Elect Director Kai, Takahiro For For Management 2.8 Elect Director Kamimura, Motohiro For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 2.10 Elect Director Nemoto, Yuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Tanabe, Yuichi 3.2 Elect Director and Audit Committee For For Management Member Kitanosono, Masahide 3.3 Elect Director and Audit Committee For For Management Member Sekiguchi, Kenichi 3.4 Elect Director and Audit Committee For For Management Member Tanaka, Katsuro 3.5 Elect Director and Audit Committee For For Management Member Tashima, Yuko 4 Elect Alternate Director and Audit For For Management Committee Member Yamamoto, Makiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KYUSHU RAILWAY CO. Ticker: 9142 Security ID: J41079104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2.1 Elect Director Karaike, Koji For For Management 2.2 Elect Director Aoyagi, Toshihiko For For Management 2.3 Elect Director Tanaka, Ryuji For For Management 2.4 Elect Director Furumiya, Yoji For For Management 2.5 Elect Director Mori, Toshihiro For For Management 2.6 Elect Director Fukunaga, Hiroyuki For For Management 2.7 Elect Director Kuwano, Izumi For For Management 2.8 Elect Director Ichikawa, Toshihide For For Management 2.9 Elect Director Asatsuma, Shinji For For Management 2.10 Elect Director Muramatsu, Kuniko For For Management 2.11 Elect Director Uriu, Michiaki For For Management 3 Elect Director and Audit Committee For For Management Member Fujita, Hiromi -------------------------------------------------------------------------------- L&C BIO CO., LTD. Ticker: 290650 Security ID: Y5S081101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Gyeong-mi as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management 7 Accumulation of Liability Reserve for For For Management Personal Information Damages -------------------------------------------------------------------------------- L&F CO., LTD. Ticker: 066970 Security ID: Y52747105 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Je-hong as Inside Director For For Management 3.2 Elect Heo Je-hyeon as Inside Director For For Management 3.3 Elect Choi Su-ahn as Inside Director For For Management 4 Elect Kim Jeom-su as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Thomas Levilion as Director For For Management 3.2 Elect Charles Mark Broadley as Director For Against Management 3.3 Elect Jackson Chik Sum Ng as Director For For Management 4 Elect Sean Harrington as Director For For Management 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 6 Approve PricewaterhouseCoopers as For For Management Statutory Auditor 7 Approve PricewaterhouseCoopers as For For Management External Auditor 8 Approve Share Option Plan 2020 and For For Management Related Transactions 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Statutory Auditor For For Management 12 Approve PricewaterhouseCoopers' For For Management Remuneration as Statutory Auditor -------------------------------------------------------------------------------- LAOX CO., LTD. Ticker: 8202 Security ID: J38639126 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For Against Management Capital 2.1 Elect Director Yiwen Luo For For Management 2.2 Elect Director Iida, Kensaku For For Management 2.3 Elect Director Cho, Koyo For For Management 2.4 Elect Director Yano, Teruji For For Management 2.5 Elect Director Kyo, Shinu For For Management 2.6 Elect Director Chin, En For For Management 2.7 Elect Director Shuku, Sei For For Management 2.8 Elect Director Nin, Gakushin For For Management 2.9 Elect Director Akutsu, Yasuhiro For For Management 2.10 Elect Director Beibei Xu For For Management 3.1 Appoint Statutory Auditor Shiba, Shoji For For Management 3.2 Appoint Statutory Auditor Kamimura, For For Management Akira -------------------------------------------------------------------------------- LASERTEC CORP. Ticker: 6920 Security ID: J38702106 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Okabayashi, Osamu For For Management 2.2 Elect Director Kusunose, Haruhiko For For Management 2.3 Elect Director Uchiyama, Shu For For Management 2.4 Elect Director Moriizumi, Koichi For For Management 2.5 Elect Director Seki, Hirokazu For For Management 2.6 Elect Director Ebihara, Minoru For For Management 2.7 Elect Director Shimoyama, Takayuki For For Management 2.8 Elect Director Mihara, Koji For For Management 3.1 Appoint Statutory Auditor Tsukasaki, For For Management Takeaki 3.2 Appoint Statutory Auditor Asami, Koichi For For Management 3.3 Appoint Statutory Auditor Ishiguro, For For Management Miyuki 3.4 Appoint Statutory Auditor Izumo, Eiichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Saito, Yuji 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Takemasu, Sadanobu For For Management 2.2 Elect Director Imada, Katsuyuki For For Management 2.3 Elect Director Nakaniwa, Satoshi For For Management 2.4 Elect Director Hayashi, Keiko For For Management 2.5 Elect Director Iwamura, Miki For For Management 2.6 Elect Director Suzuki, Satoko For For Management 2.7 Elect Director Kikuchi, Kiyotaka For For Management 3 Appoint Statutory Auditor Miyazaki, Jun For For Management -------------------------------------------------------------------------------- LEC, INC. (JAPAN) Ticker: 7874 Security ID: J38765111 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Mitsuo For For Management 1.2 Elect Director Nagamori, Takaki For For Management 1.3 Elect Director Watanabe, Norikazu For For Management 1.4 Elect Director Aoki, Isamu For For Management 1.5 Elect Director Kaihoshi, Toshihiro For For Management 1.6 Elect Director Ozawa, Kazutoshi For For Management 1.7 Elect Director Masuda, Hideo For For Management 1.8 Elect Director Ozawa, Kikuo For For Management 2.1 Elect Director and Audit Committee For For Management Member Kitamura, Hideichi 2.2 Elect Director and Audit Committee For For Management Member Shimizu, Toshiyoshi 2.3 Elect Director and Audit Committee For For Management Member Seguchi, Uharu 2.4 Elect Director and Audit Committee For For Management Member Nagano, Kiyoshi 2.5 Elect Director and Audit Committee For For Management Member Nozue, Juichi 3 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Poon Chung Kwong as Director For For Management 4 Elect Wong Kai Tung Tony as Director For For Management 5 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Peter A. Davies as Independent Non-Executive Director 6 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director 7 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2020 8 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2021 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LEE'S PHARMACEUTICAL HOLDINGS LIMITED Ticker: 950 Security ID: G5438W111 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Zhaoke For For Management Ophthalmology Limited and Separate Listing of the New Shares of Zhaoke Ophthalmology on The Stock Exchange of Hong Kong Limited 2 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- LEE'S PHARMACEUTICAL HOLDINGS LIMITED Ticker: 950 Security ID: G5438W111 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Leelalertsuphakun Wanee as For Against Management Director 4 Elect Chan Yau Ching, Bob as Director For For Management 5 Elect Tsim Wah Keung, Karl as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve HLM CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Chae-yoon as Inside Director For For Management 3.2 Elect Lee Gap-jun as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LEGOCHEM BIOSCIENCES, INC. Ticker: 141080 Security ID: Y5S30B101 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Stock Option Grants For For Management 5.1 Elect Kim Yong-ju as Inside Director For For Management 5.2 Elect Park Se-jin as Inside Director For For Management 5.3 Elect Cho Young-rak as Inside Director For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LENDLEASE GLOBAL COMMERCIAL REIT Ticker: JYEU Security ID: Y5229U100 Meeting Date: OCT 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Elect Anthony Peter Lombardo as For For Management Director 4 Elect Lee Ai Ming as Director For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Welanetz as Director For For Management 2b Elect Philip Coffey as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Stephen McCann -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Yuanqing as Director For For Management 3b Elect William O. Grabe as Director For For Management 3c Elect William Tudor Brown as Director For For Management 3d Elect Yang Lan as Director For For Management 3e Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Nobuyuki Idei as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance and For For Management Admission of Chinese Depositary Receipts ("CDRs") and the Specific Mandate 2 Authorize Board and Its Authorized For For Management Persons to Deal With All Matters in Relation to the Proposed Issuance and Admission of CDRs 3 Approve Plan for Distribution of For For Management Profits Accumulated and Undistributed Before the Proposed Issuance and Admission of CDRs 4 Approve Price Stabilization Plan of For For Management CDRs for Three Years After the Proposed Issuance and Admission of CDRs 5 Approve Dividend Return Plan for For For Management Shareholders for Three Years After the Proposed Issuance and Admission of CDRs 6 Approve Use of Proceeds from the For For Management Proposed Issuance and Admission of CDRs 7 Approve Risk Alert Regarding Dilution For For Management of Immediate Return by the Public Offering of CDRs and Relevant Recovery Measures 8 Approve Binding Measures on For For Management Non-Performance of Relevant Undertakings in Connection with the Proposed Issuance and Admission of CDRs 9 Adopt Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyao, Bunya For For Management 1.2 Elect Director Ashida, Shigeru For For Management 1.3 Elect Director Hayashima, Mayumi For For Management 1.4 Elect Director Kodama, Tadashi For For Management 1.5 Elect Director Taya, Tetsuji For For Management 1.6 Elect Director Koga, Hisafumi For For Management 1.7 Elect Director Fujita, Kazuyasu For For Management 1.8 Elect Director Nakamura, Yutaka For For Management 1.9 Elect Director Watanabe, Akira For For Management 2.1 Appoint Statutory Auditor Samejima, For For Management Kenichiro 2.2 Appoint Statutory Auditor Murakami, For For Management Yoshitaka 3 Appoint Alternate Statutory Auditor For For Management Kawasaki, Nobuo -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Amend Articles to Increase Authorized For For Management Capital 3 Amend Articles to Indemnify Directors For For Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 4.1 Elect Director Miyao, Bunya For For Management 4.2 Elect Director Ashida, Shigeru For For Management 4.3 Elect Director Hayashima, Mayumi For For Management 4.4 Elect Director Fujita, Kazuyasu For For Management 4.5 Elect Director Nakamura, Yutaka For For Management 4.6 Elect Director Watanabe, Akira For For Management 4.7 Elect Director Yamashita, Akio For For Management 4.8 Elect Director Jin Ryu For For Management 5 Appoint Statutory Auditor Yoshino, Jiro For For Management 6 Appoint Alternate Statutory Auditor For For Management Kawasaki, Nobuo -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LIMITED Ticker: 1089 Security ID: G5471S100 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Issued Share For For Management Capital Pursuant to the Scheme of Arrangement 2 Approve Increase of the Issued Share For For Management Capital and Authorize Board to Deal with All Matters in Relation to the Implementation of the Scheme and to Apply to The Stock Exchange of Hong Kong Limited for the Withdrawal of the Listing of the Shares -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LIMITED Ticker: 1089 Security ID: G5471S100 Meeting Date: DEC 11, 2020 Meeting Type: Court Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LF CORP. Ticker: 093050 Security ID: Y5275J108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Koo Bon-geol as Inside Director For For Management 2.2 Elect Oh Gyu-sik as Inside Director For For Management 3 Elect Park Jeong-geun as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758110 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cha Dong Seok as Inside Director For For Management 4 Elect Kim Mun-Su as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For For Management 4.1 Elect Koo Gwang-mo as Inside Director For For Management 4.2 Elect Kim Sang-Heon as Outside Director For For Management 5 Elect Lee Su-young as Outside Director For For Management to Serve as an Audit Committee Member 6 Elect Kim Sang-Heon as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Byung-ho as Outside Director For For Management 4 Elect Moon Du-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Bae Doo Yong as Inside Director For For Management 4 Elect Kang Soo Jin as Outside Director For For Management to Serve as a Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H185 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 6 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LG HAUSYS, LTD. Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Noh Jin-seo as Non-Independent For For Management Non-Executive Director 2.2 Elect Lee Bong-hwan as Outside Director For For Management 2.3 Elect Ha Young-won as Outside Director For For Management 3 Elect Seo Su-gyeong as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Lee Bong-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS, LTD. Ticker: 108670 Security ID: Y5277J106 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Company Name Change) 1.2 Amend Articles of Incorporation For For Management (Business Objectives) -------------------------------------------------------------------------------- LG HELLOVISION CORP. Ticker: 037560 Security ID: Y9T24Z107 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ahn Jae-yong as Inside Director For For Management 3.2 Elect Lee Jae-won as Non-Independent For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-gi as Inside Director For For Management 3.2 Elect Ha Beom-jong as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5S54X104 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jung Yeon-chae as For Against Management Non-Independent Non-Executive Director 4 Elect Chae Joon as Outside Director to For For Management Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Min Byeong-il as Inside Director For For Management 3.2 Elect Park Jang-su as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hwang Hyeon-sik as Inside For For Management Director 3.2 Elect Kwon Young-soo as For For Management Non-Independent Non-Executive Director 3.3 Elect Yoon Seong-su as Outside Director For For Management 3.4 Elect Je Hyeon-ju as Outside Director For For Management 4 Elect Kim Jong-woo as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Yoon Seong-su as a Member of For For Management Audit Committee 5.2 Elect Je Hyeon-ju as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIFE CORP. Ticker: 8194 Security ID: J38828109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Shimizu, Nobutsugu For For Management 2.2 Elect Director Iwasaki, Takaharu For For Management 2.3 Elect Director Namiki, Toshiaki For For Management 2.4 Elect Director Morishita, Tomehisa For For Management 2.5 Elect Director Sumino, Takashi For For Management 2.6 Elect Director Kawai, Nobuyuki For For Management 2.7 Elect Director Narita, Koichi For For Management 2.8 Elect Director Tsutsumi, Hayuru For For Management 2.9 Elect Director Yahagi, Haruhiko For For Management 2.10 Elect Director Kono, Hiroko For For Management -------------------------------------------------------------------------------- LIFESTYLE COMMUNITIES LTD. Ticker: LIC Security ID: Q5557L143 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Georgina Williams as Director For For Management 4 Elect Mark Sutherland Blackburn as For For Management Director 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LIMITED Ticker: 1212 Security ID: G54856128 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lau Kam Sen as Director For For Management 2b Elect Doo Wai Hoi, William as Director For For Management 2c Elect Lau Yuk Wai, Amy as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LIFULL CO., LTD. Ticker: 2120 Security ID: J3888A108 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.29 2.1 Elect Director Inoue, Takashi For For Management 2.2 Elect Director Yamada, Takashi For For Management 2.3 Elect Director Ito, Yuji For For Management 2.4 Elect Director Takahashi, Masato For For Management 2.5 Elect Director Kobayashi, Masatada For For Management 2.6 Elect Director Nakao, Ryuichiro For For Management 2.7 Elect Director Okubo, Kazutaka For For Management 3.1 Appoint Statutory Auditor Shishido, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Hanai, For For Management Takeshi 3.3 Appoint Statutory Auditor Nakamori, For For Management Makiko 3.4 Appoint Statutory Auditor Matsushima, For Against Management Kie -------------------------------------------------------------------------------- LIG NEX1 CO., LTD. Ticker: 079550 Security ID: Y5277W107 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Ji-chan as Inside Director For For Management 3.2 Elect Lee Su-young as Inside Director For Against Management 3.3 Elect Choi Yong-jun as Non-Independent For Against Management Non-Executive Director 3.4 Elect Kim Su-myeong as Outside Director For For Management 4 Elect Kim Heung-geol as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Kim Su-myeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LINE CORP. Ticker: 3938 Security ID: J38932109 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Squeeze For For Management Out Minority Shareholders 2 Amend Articles to Decrease Authorized For For Management Capital -------------------------------------------------------------------------------- LINICAL CO., LTD. Ticker: 2183 Security ID: J3903A109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hatano, Kazuhiro For For Management 1.2 Elect Director Tsujimoto, Keigo For For Management 1.3 Elect Director Kawai, Jun For For Management 1.4 Elect Director Takahashi, Akihiro For For Management 1.5 Elect Director Miyazaki, Masaya For For Management 1.6 Elect Director Sakamoto, Isao For For Management 1.7 Elect Director Yamaguchi, Shiori For For Management 1.8 Elect Director Nogimori, Masafumi For For Management 1.9 Elect Director Osawa, Akio For For Management 2.1 Appoint Statutory Auditor Nakashima, For For Management Yoshiaki 2.2 Appoint Statutory Auditor Ando, For For Management Yoshimitsu 3 Appoint Alternate Statutory Auditor For Against Management Shimomura, Kyoichi -------------------------------------------------------------------------------- LINK & MOTIVATION, INC. Ticker: 2170 Security ID: J39039102 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozasa, Yoshihisa For For Management 1.2 Elect Director Sakashita, Hideki For For Management 1.3 Elect Director Ono, Shunichi For For Management 1.4 Elect Director Kitsu, Hiroyuki For For Management 1.5 Elect Director Oguri, Takashi For For Management 1.6 Elect Director Kawauchi, Masanao For For Management 1.7 Elect Director Yuasa, Tomoyuki For For Management 1.8 Elect Director Kakuyama, Takashi For For Management -------------------------------------------------------------------------------- LINK ADMINISTRATION HOLDINGS LIMITED Ticker: LNK Security ID: Q5S646100 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peeyush Gupta as Director For For Management 2 Elect Sally Pitkin as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Link Group Omnibus Equity Plan For For Management 5 Approve Issuance of Performance Share For For Management Rights to Vivek Bhatia 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Peter Tse Pak Wing as Director For For Management 3.2 Elect Nancy Tse Sau Ling as Director For For Management 3.3 Elect Elaine Carole Young as Director For For Management 4.1 Elect Ng Kok Siong as Director For For Management 5 Authorize Repurchase of Issued Units For For Management 6 Approve Amended Scope of Permitted For For Management Investments and the Corresponding Investment Scope Trust Deed Amendments -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Hattori, Makoto For For Management 1.3 Elect Director Kawamura, Gohei For For Management 1.4 Elect Director Mochizuki, Tsunetoshi For For Management 1.5 Elect Director Kaiya, Takeshi For For Management 1.6 Elect Director Shibano, Yoichi For For Management 1.7 Elect Director Sebe, Akira For For Management 1.8 Elect Director Okushima, Akiko For For Management 1.9 Elect Director Sugimoto, Shigeru For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Masaaki 2.2 Elect Director and Audit Committee For For Management Member Ooka, Satoshi 2.3 Elect Director and Audit Committee For For Management Member Osawa, Kanako 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hama, Itsuo For For Management 1.2 Elect Director Kikukawa, Masazumi For For Management 1.3 Elect Director Kobayashi, Kenjiro For For Management 1.4 Elect Director Sakakibara, Takeo For For Management 1.5 Elect Director Kume, Yugo For For Management 1.6 Elect Director Noritake, Fumitomo For For Management 1.7 Elect Director Suzuki, Hitoshi For For Management 1.8 Elect Director Uchida, Kazunari For For Management 1.9 Elect Director Shiraishi, Takashi For For Management 1.10 Elect Director Sugaya, Takako For For Management 1.11 Elect Director Yasue, Reiko For For Management 2 Appoint Statutory Auditor Suzuki, For For Management Atsuko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- LIPPO MALLS INDONESIA RETAIL TRUST Ticker: D5IU Security ID: Y5309Y113 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management 2 Approve Proposed Non-Underwritten For For Management Rights Issue 3 Approve Whitewash Resolution For For Management 4 Approve Proposed Loan Facility For For Management -------------------------------------------------------------------------------- LIPPO MALLS INDONESIA RETAIL TRUST Ticker: D5IU Security ID: Y5309Y113 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- LITALICO INC. Ticker: 6187 Security ID: J3910Y108 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Wholly For For Management Owned Subsidiary 2 Amend Articles to Amend Business Lines For For Management - Delete References to Record Date 3 Approve Capital Reduction For For Management 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Restricted Stock Plan For Against Management 6 Approve Stock Option Plan and Deep For Against Management Discount Stock Option Plan 7.1 Elect Director and Audit Committee For For Management Member Hongo, Jun 7.2 Elect Director and Audit Committee For For Management Member Kitamura, Yasuo 7.3 Elect Director and Audit Committee For For Management Member Yano, Yasuhiro 8 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- LIXIL CORP. Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Matsumoto, Sachio For For Management 2.3 Elect Director Hwa Jin Song Montesano For For Management 2.4 Elect Director Uchibori, Tamio For For Management 2.5 Elect Director Suzuki, Teruo For For Management 2.6 Elect Director Nishiura, Yuji For For Management 2.7 Elect Director Hamaguchi, Daisuke For For Management 2.8 Elect Director Matsuzaki, Masatoshi For For Management 2.9 Elect Director Konno, Shiho For For Management 2.10 Elect Director Watahiki, Mariko For For Management -------------------------------------------------------------------------------- LOCK & LOCK CO., LTD. Ticker: 115390 Security ID: Y53098102 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-hun as Inside Director For For Management 3.2 Elect Kim Seong-tae as Inside Director For For Management 3.3 Elect Lee Jeong-min as Inside Director For For Management 3.4 Elect Park Yeong-taek as For For Management Non-Independent Non-Executive Director 3.5 Elect Choi Hyeon as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Non-Independent Non-Executive Director (Bundled) 4 Elect Nam Hye-jeong as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO., LTD. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Yoon-gi as Inside Director For For Management 3.2 Elect Song Hyo-jin as Inside Director For For Management 3.3 Elect Lim Gyeong-gu as Outside Director For For Management 3.4 Elect Cho Hyeon-wook as Outside For For Management Director 4.1 Elect Lim Gyeong-gu as a Member of For For Management Audit Committee 4.2 Elect Cho Hyeon-wook as a Member of For For Management Audit Committee 5 Elect Han Bo-hyeong as Outside For Against Management Director to Serve as an Audit Committee Member 6 Approve Terms of Retirement Pay For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO., LTD. Ticker: 280360 Security ID: Y5S336109 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Young-gu as Inside Director For For Management 3.2 Elect Kim Jong-jun as Outside Director For Against Management 3.3 Elect Nah Geon as Outside Director For Against Management 4 Elect Son Moon-gi as Outside Director For For Management to Serve as a Member of Audit Committee 5.1 Elect Kim Jong-jun as a Member of For Against Management Audit Committee 5.2 Elect Nah Geon as a Member of Audit For Against Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE CORP. Ticker: 004990 Security ID: Y5353V106 Meeting Date: OCT 08, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Dong-woo as Inside Director For For Management -------------------------------------------------------------------------------- LOTTE CORP. Ticker: 004990 Security ID: Y5353V106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Chu Gwang-sik as Inside Director For For Management 4 Elect Kim Chang-su as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Woo-chan as Inside Director For For Management 3.2 Elect Ahn Kyung-hyun as Outside For For Management Director 3.3 Elect Jung Boo-ok as Non-Independent For For Management Non-Executive Director 4 Elect Lee Chang-soo as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Ahn Kyung-hyun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE FOOD CO., LTD. Ticker: 002270 Security ID: Y5346R105 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jin-seong as Inside Director For For Management 3.2 Elect Ryu Hak-hui as Inside Director For For Management 3.3 Elect Ko Su-chan as Non-Independent For For Management Non-Executive Director 3.4 Elect Jeong Yoon-hwa as Outside For For Management Director 4 Elect Lee Hui-hwan as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE HIMART CO., LTD. Ticker: 071840 Security ID: Y5S31L108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Appropriation of Income For For Management 3 Elect Four Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LOTTE REIT CO., LTD. Ticker: 330590 Security ID: Y528AU105 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE REIT CO., LTD. Ticker: 330590 Security ID: Y528AU105 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Plan and Loan Plan For For Management 2 Approve Conclusion of Real Estate For For Management Acquisition Agreement 3 Approve Conclusion of Master Lease For For Management Agreement 4 Approve Financing Plan For For Management -------------------------------------------------------------------------------- LOTTE REIT CO., LTD. Ticker: 330590 Security ID: Y528AU105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Business and Financing Plan For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Hee-tae as Inside Director For For Management 3.2 Elect Kang Seong-hyeon as Inside For For Management Director 3.3 Elect Choi Young-jun as Inside Director For For Management 3.4 Elect Jeon Mi-young as Outside Director For For Management 4 Elect Kim Doh-seong as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE TOUR DEVELOPMENT CO., LTD. Ticker: 032350 Security ID: Y53351105 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Han-jun as Inside Director For For Management 2.2 Elect Oh Myeong as Outside Director For For Management -------------------------------------------------------------------------------- LOTTE TOUR DEVELOPMENT CO., LTD. Ticker: 032350 Security ID: Y53351105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Baek Hyeon as Inside Director For For Management 4 Appoint Kim Hong-gu as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LOVISA HOLDINGS LIMITED Ticker: LOV Security ID: Q56334107 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect John Charlton as Director For For Management 3b Elect Tracey Blundy as Director For Against Management 4 Approve Re-insertion of Proportional For For Management Takeover Provisions 5 Approve Grant of Options to Shane For For Management Fallscheer 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Koo Ja-eun as Inside Director For For Management 3 Elect Jeong Dong-min as Outside For For Management Director to Serve as an Audit Committee Member 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS ELECTRIC CO., LTD. Ticker: 010120 Security ID: Y5355Q105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Nam Gi-won as Inside Director For For Management 4 Elect Lee Won-chang as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED Ticker: 590 Security ID: G5695X125 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wong Wai Sheung as Director For For Management 3.1b Elect Wong Hau Yeung as Director For Against Management 3.1c Elect Li Hon Hung as Director For Against Management 3.1d Elect Wong Yu Pok, Marina as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management 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 -------------------------------------------------------------------------------- LUTRONIC CORP. Ticker: 085370 Security ID: Y5363A118 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hwang Hae-ryung as Inside For For Management Director 3.2 Elect Ahn Yang-ho as Outside Director For For Management 3.3 Elect Jeon Su-il as Outside Director For For Management 4 Appoint Lee Won-myeong as Internal For For Management Auditor 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LX SEMICON CO., LTD. Ticker: 108320 Security ID: Y7935F104 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LYNAS CORPORATION LIMITED Ticker: LYC Security ID: Q5683J210 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Humphrey as Director For For Management 3 Elect Grant Murdoch as Director For For Management 4 Elect Vanessa Guthrie as Director For For Management 5 Approve the Lynas Corporation Limited For For Management Performance Rights Plan 6 Approve Issuance of Performance Rights For For Management to Amanda Lacaze 7 Approve Change of Company Name to For For Management Lynas Rare Earths Limited and Amend Constitution to Reflect Change in Company Name -------------------------------------------------------------------------------- M&A CAPITAL PARTNERS CO. LTD. Ticker: 6080 Security ID: J39187109 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # 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 Shimoda, So 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 2.1 Appoint Statutory Auditor Degawa, For For Management Keishi 2.2 Appoint Statutory Auditor Fujimoto, For For Management Yukihiro 2.3 Appoint Statutory Auditor Nakamori, For For Management Makiko -------------------------------------------------------------------------------- M3, INC. Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Tomaru, Akihiko For For Management 1.3 Elect Director Tsuchiya, Eiji For For Management 1.4 Elect Director Izumiya, Kazuyuki For For Management 1.5 Elect Director Urae, Akinori For For Management 1.6 Elect Director Yoshida, Kenichiro For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- MABUCHI MOTOR CO., LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2.1 Elect Director Okoshi, Hiro For For Management 2.2 Elect Director Itokawa, Masato For For Management 2.3 Elect Director Katayama, Hirotaro For For Management 2.4 Elect Director Taniguchi, Shinichi For For Management 2.5 Elect Director Iyoda, Tadahito For For Management 2.6 Elect Director Kawamura, Takashi For For Management 2.7 Elect Director Mitarai, Naoki For For Management 2.8 Elect Director Tsutsumi, Kazuhiko For For Management 2.9 Elect Director Jody L. Ono For For Management 3.1 Elect Director and Audit Committee For For Management Member Someya, Kazuyuki 3.2 Elect Director and Audit Committee For For Management Member Asai, Takashi 3.3 Elect Director and Audit Committee For For Management Member Uemura, Kyoko 3.4 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MACA LIMITED Ticker: MLD Security ID: Q56718101 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Sutton as Director For For Management 3 Elect Sandra Dodds as Director For For Management 4 Elect Geoffrey Baker as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Michael Sutton -------------------------------------------------------------------------------- MACAU LEGEND DEVELOPMENT LIMITED Ticker: 1680 Security ID: G57361100 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Weng Lin as Director For For Management 3 Elect Tsang Ka Hung as Director For For Management 4 Elect Li Chu Kwan as Director For For Management 5 Elect Ho Chiulin, Laurinda as Director For For Management 6 Elect Tam Wai Chu, Maria as Director For For Management 7 Elect Lau Ngai Kee, Ricky as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MACMAHON HOLDINGS LIMITED Ticker: MAH Security ID: Q56970132 Meeting Date: OCT 21, 2020 Meeting Type: Annual Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Eva Skira as Director For For Management 3 Elect Alexander Ramlie as Director For For Management 4 Elect Arief Sidarto as Director For For Management 5 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- MACNICA FUJI ELECTRONICS HOLDINGS, INC Ticker: 3132 Security ID: J3923S106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Nakashima, Kiyoshi For For Management 3.2 Elect Director Hara, Kazumasa For For Management 3.3 Elect Director Miyoshi, Akinobu For For Management 3.4 Elect Director Arai, Fumihiko For For Management 3.5 Elect Director Sano, Shigeyuki For For Management 3.6 Elect Director Sato, Takemasa For For Management 3.7 Elect Director Seu, David Daekyung For For Management 3.8 Elect Director Nishizawa, Eiichi For For Management 3.9 Elect Director Terada, Toyokazu For For Management 3.10 Elect Director Kinoshita, Hitoshi For For Management 3.11 Elect Director Sugaya, Tsunesaburo For For Management 3.12 Elect Director Noda, Makiko For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Diane J Grady as Director For For Management 2b Elect Nicola M Wakefield Evans as For For Management Director 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve Remuneration Report For For Management 5 Approve Participation of Shemara For For Management Wikramanayake in the Macquarie Group Employee Retained Equity Plan 6 Approve Agreement to Issue MGL For For Management Ordinary Shares on Exchange of Macquarie Bank Capital Notes 2 -------------------------------------------------------------------------------- MACROMILL, INC. Ticker: 3978 Security ID: J3924V108 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasaki, Toru For For Management 1.2 Elect Director Mizushima, Atsushi For For Management 1.3 Elect Director Nishi, Naofumi For For Management 1.4 Elect Director Nishiyama, Shigeru For For Management 1.5 Elect Director Naito, Makoto For For Management -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Maeda, Soji For For Management 2.2 Elect Director Nakanishi, Takao For For Management 2.3 Elect Director Sekimoto, Shogo For For Management 2.4 Elect Director Kondo, Seiichi For For Management 2.5 Elect Director Kibe, Kazunari For For Management 2.6 Elect Director Hatakama, Yuji For For Management 2.7 Elect Director Dobashi, Akio For For Management 2.8 Elect Director Makuta, Hideo For For Management 2.9 Elect Director Murayama, Rie For For Management 2.10 Elect Director Takagi, Atsushi For For Management 3 Approve Formation of Joint Holding For For Management Company with Maeda Road Construction Co., Ltd. and Maeda Seisakusho Co., Ltd -------------------------------------------------------------------------------- MAEDA KOSEN CO., LTD. Ticker: 7821 Security ID: J39495106 Meeting Date: DEC 15, 2020 Meeting Type: Annual Record Date: SEP 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maeda, Yukitoshi For For Management 1.2 Elect Director Maeda, Takahiro For For Management 1.3 Elect Director Saito, Yasuo For For Management 1.4 Elect Director Yamada, Masaru For For Management 1.5 Elect Director Mayumi, Mitsufumi For For Management 2 Appoint Seiryo Audit Co. as New For For Management External Audit Firm -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO., LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Approve Formation of Joint Holding For For Management Company with Maeda Corp. and Maeda Seisakusho Co., Ltd 3.1 Elect Director Nishikawa, Hirotaka For For Management 3.2 Elect Director Imaizumi, Yasuhiko For For Management 3.3 Elect Director Takekawa, Hideya For For Management 3.4 Elect Director Nagumo, Masaji For For Management 3.5 Elect Director Tomiyasu, Toshiaki For For Management 3.6 Elect Director Watanabe, Akira For For Management 3.7 Elect Director Moriya, Koichi For For Management 3.8 Elect Director Ohori, Ryusuke For For Management 3.9 Elect Director Kawaguchi, Mitsunori For For Management 3.10 Elect Director Hashimoto, Keiichiro For For Management -------------------------------------------------------------------------------- MAEIL DAIRIES CO., LTD. Ticker: 267980 Security ID: Y5S64J103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Won-jae as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MAEZAWA KYUSO INDUSTRIES CO., LTD. Ticker: 6485 Security ID: J39466107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Taniai, Yuichi For For Management 2.2 Elect Director Murata, Hideaki For For Management 2.3 Elect Director Sugimoto, Hiroshi For For Management 2.4 Elect Director Taniguchi, Yoichiro For For Management 2.5 Elect Director Yoshikawa, Akihiro For For Management 2.6 Elect Director Iijima, Yasuo For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LTD. Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect John Eales as Director For Against Management 3b Elect Robert Fraser as Director For Against Management 3c Elect Karen Phin as Director For Against Management -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO., LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Inoue, Shinichi For For Management 2.2 Elect Director Nagano, Toshiyuki For For Management 2.3 Elect Director Aiba, Tatsuaki For For Management 2.4 Elect Director Yoshidome, Shin For For Management 2.5 Elect Director Masuda, Naofumi For For Management 2.6 Elect Director Yamazaki, Kodo For For Management 3 Appoint Statutory Auditor Komura, Akio For For Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 59 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Goto, Masahiko For For Management 3.2 Elect Director Goto, Munetoshi For For Management 3.3 Elect Director Tomita, Shinichiro For For Management 3.4 Elect Director Kaneko, Tetsuhisa For For Management 3.5 Elect Director Ota, Tomoyuki For For Management 3.6 Elect Director Tsuchiya, Takashi For For Management 3.7 Elect Director Yoshida, Masaki For For Management 3.8 Elect Director Omote, Takashi For For Management 3.9 Elect Director Otsu, Yukihiro For For Management 3.10 Elect Director Sugino, Masahiro For For Management 3.11 Elect Director Iwase, Takahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Wakayama, Mitsuhiko 4.2 Elect Director and Audit Committee For For Management Member Kodama, Akira 4.3 Elect Director and Audit Committee For For Management Member Inoue, Shoji 4.4 Elect Director and Audit Committee For For Management Member Nishikawa, Koji 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Man Li as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Hui Wai Hing as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 5 Elect Yang Huiyan as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 6 Elect Chau Shing Yim, David as For For Management Director and Approve the Terms of His Appointment, Including His Remuneration 7 Elect Kan Chun Nin, Tony as Director For For Management and Approve the Terms of His Appointment, Including His Remuneration 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 03, 2020 Meeting Type: Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For For Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Seong-hyeon as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Nishimura, Motonobu For For Management 3.2 Elect Director Nishimura, Ken For For Management 3.3 Elect Director Kameda, Yasuaki For For Management 3.4 Elect Director Koshiba, Shinichiro For For Management 3.5 Elect Director Nakayama, Reiko For For Management 3.6 Elect Director Suzuki, Shigeki For For Management 3.7 Elect Director Tanii, Hitoshi For For Management 4.1 Appoint Statutory Auditor Hibi, Takeshi For For Management 4.2 Appoint Statutory Auditor Mori, For For Management Mikiharu -------------------------------------------------------------------------------- MANI, INC. Ticker: 7730 Security ID: J39673108 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takai, Toshihide For For Management 1.2 Elect Director Saito, Masahiko For For Management 1.3 Elect Director Takahashi, Kazuo For For Management 1.4 Elect Director Morikawa, Michio For For Management 1.5 Elect Director Matsuda, Michiharu For For Management 1.6 Elect Director Yano, Tatsushi For For Management 1.7 Elect Director Moriyama, Yukiko For For Management -------------------------------------------------------------------------------- MANULIFE US REAL ESTATE INVESTMENT TRUST Ticker: BTOU Security ID: Y5817J103 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Properties as For For Management Interested Person Transactions 2 Approve Proposed Issuance of New Units For For Management as Partial Consideration for the Acquisitions 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- MAPLETREE NORTH ASIA COMMERCIAL TRUST Ticker: RW0U Security ID: Y5759X102 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MARLEY SPOON AG Ticker: MMM Security ID: D5S92J102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board For For Management for the Financial Year 2020 3 Approve Discharge of Supervisory Board For For Management for the Financial Year 2020 4 Ratify Ernst & Young GmbH as Auditors For For Management for Financial Year 2021 5a Elect Deena Robyn Shiff as Director For For Management 5b Elect Roy Perticucci as Director For For Management 5c Elect Kim Elizabeth Winifred Anderson For For Management as Director 5d Elect Robin Low as Director For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Share Option Program 2021; For For Management Approve Creation EUR 2,165 Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Issuance of Shares for a For For Management Private Placement to W23 Investments Pty Limited 9 Approve Creation of Authorized Capital For For Management 2021/II under the Restricted Stock Unit Program 2021/I and the Corresponding Amendment of Section 3 Paragraph 15 of the Constitution 10 Approve Creation of Authorized Capital For For Management 2021/III under the Restricted Stock Unit Program 2021/II and the Corresponding Amendment of Section 3 Paragraph 16 of the Constitution 11 Approve Cancellation of Existing For For Management Conditional Capital 2019/I and the Corresponding Amendment of Section 3 Paragraph 6 of the Constitution 12 Approve Cancellation of Existing For For Management Conditional Capital 2019/II and the Corresponding Amendment of Section 3 Paragraph 7 of the Constitution 13 Approve Cancellation of Existing For For Management Authorized Capital 2020/II and the Corresponding Amendment of Section 3 Paragraph 11 of the Constitution 14 Approve Share Option Program 2021 and For For Management Issuance of Securities Under that Program 15 Approve Grant of Share Options to For For Management Fabian Siegel 16 Approve Restricted Stock Unit Program For For Management 2021 and Issue of Securities Under that Program 17 Ratify Past Issuance of Placement CDIs For For Management to Certain Sophisticated and Institutional Investors -------------------------------------------------------------------------------- MARS GROUP HOLDINGS CORP. Ticker: 6419 Security ID: J39735105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubu, Fumiya For For Management 1.2 Elect Director Takahara, Ichiro For For Management 1.3 Elect Director Kakinoki, Masumi For For Management 1.4 Elect Director Terakawa, Akira For For Management 1.5 Elect Director Ishizuki, Mutsumi For For Management 1.6 Elect Director Oikawa, Kenichiro For For Management 1.7 Elect Director Furuya, Takayuki For For Management 1.8 Elect Director Kitabata, Takao For For Management 1.9 Elect Director Takahashi, Kyohei For For Management 1.10 Elect Director Okina, Yuri For For Management 1.11 Elect Director Hatchoji, Takashi For For Management 1.12 Elect Director Kitera, Masato For For Management 1.13 Elect Director Ishizuka, Shigeki For For Management 2.1 Appoint Statutory Auditor Kida, For For Management Toshiaki 2.2 Appoint Statutory Auditor Yoneda, For For Management Tsuyoshi 3 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- MARUDAI FOOD CO., LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Kudara, Tokuo For For Management 2.2 Elect Director Fukushima, Shigeki For For Management 2.3 Elect Director Kato, Nobuyoshi For For Management 2.4 Elect Director Mishima, Koji For For Management 2.5 Elect Director Sato, Yuji For For Management 2.6 Elect Director Tanaka, Toshio For For Management 2.7 Elect Director Kaneko, Keiko For For Management 2.8 Elect Director Fuchizaki, Masahiro For For Management 3 Appoint Statutory Auditor Miyachi, Toru For For Management 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Kenji -------------------------------------------------------------------------------- MARUHA NICHIRO CORP. Ticker: 1333 Security ID: J40015109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Ito, Shigeru For For Management 2.2 Elect Director Ikemi, Masaru For For Management 2.3 Elect Director Momiyama, Osamu For For Management 2.4 Elect Director Hanzawa, Sadahiko For For Management 2.5 Elect Director Takeda, Shinichiro For For Management 2.6 Elect Director Nakabe, Yoshiro For For Management 2.7 Elect Director Iimura, Somuku For For Management 2.8 Elect Director Hatchoji, Sonoko For For Management 3.1 Appoint Statutory Auditor Kaneyama, For For Management Yoshito 3.2 Appoint Statutory Auditor Okuda, Katsue For For Management -------------------------------------------------------------------------------- MARUI GROUP CO., LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Okajima, Etsuko For For Management 2.3 Elect Director Nakagami, Yasunori For For Management 2.4 Elect Director Peter D. Pedersen For For Management 2.5 Elect Director Kato, Hirotsugu For For Management 2.6 Elect Director Kojima, Reiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For For Management 1.2 Elect Director Yoshimura, Yoshinori For For Management 1.3 Elect Director Horikawa, Daiji For For Management 1.4 Elect Director Kadono, Minoru For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For For Management 1.7 Elect Director Fujioka, Yuka For For Management 2 Appoint Statutory Auditor Okumura, For For Management Masuo -------------------------------------------------------------------------------- MARUSAN SECURITIES CO., LTD. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Kikuchi, Minoru For For Management 2.2 Elect Director Hattori, Makoto For For Management 2.3 Elect Director Imazato, Eisaku For For Management 2.4 Elect Director Kakuda, Akiyoshi For For Management 2.5 Elect Director Tatekabe, Noriaki For For Management 2.6 Elect Director Uehara, Keiko For For Management 2.7 Elect Director Shoda, Ikuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Mori, Isamu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MARUWA CO., LTD. Ticker: 5344 Security ID: J40573107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Kambe, Sei For For Management 2.2 Elect Director Hayashi, Haruyuki For For Management 2.3 Elect Director Kambe, Toshiro For For Management 2.4 Elect Director Manimaran Anthony For For Management 3.1 Elect Director and Audit Committee For For Management Member Mitsuoka, Masahiko 3.2 Elect Director and Audit Committee For For Management Member Kato, Akihide 3.3 Elect Director and Audit Committee For For Management Member Hara, Takeyuki -------------------------------------------------------------------------------- MARUWA UNYU KIKAN CO., LTD. Ticker: 9090 Security ID: J40587107 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.48 2.1 Elect Director Wasami, Masaru For For Management 2.2 Elect Director Yamamoto, Teruaki For For Management 2.3 Elect Director Kuzuno, Masanao For For Management 2.4 Elect Director Fujita, Tsutomu For For Management 2.5 Elect Director Kawada, Kazumi For For Management 2.6 Elect Director Ogura, Tomoki For For Management 2.7 Elect Director Hashimoto, Hideo For For Management 2.8 Elect Director Tanaka, Hiroshi For For Management 2.9 Elect Director Iwasaki, Akinori For For Management 2.10 Elect Director Hirose, Hakaru For For Management 2.11 Elect Director Yamakawa, Yukio For For Management 2.12 Elect Director Motohashi, Katsunobu For For Management 2.13 Elect Director Tachi, Itsushi For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Shigeru 3.2 Appoint Statutory Auditor Iwasaki, For For Management Akira 3.3 Appoint Statutory Auditor Miura, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Sakuraba, Hiroki -------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO., LTD. Ticker: 9068 Security ID: J40777104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Asai, Toshiyuki For For Management 2.2 Elect Director Okada, Hirotsugu For For Management 2.3 Elect Director Nakamura, Masahiro For For Management 2.4 Elect Director Ishikawa, Kenichi For For Management 2.5 Elect Director Ando, Yuichi For For Management -------------------------------------------------------------------------------- MARVELOUS, INC. Ticker: 7844 Security ID: J4077N109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Motoda, Shuichi For For Management 1.2 Elect Director Aoki, Toshinori For For Management 1.3 Elect Director Kato, Seiichiro For For Management 1.4 Elect Director Nakamura, Shunichi For For Management 1.5 Elect Director Arima, Makoto For For Management 1.6 Elect Director Hatano, Shinji For For Management 1.7 Elect Director Shin Joon Oh For For Management 1.8 Elect Director Taneda, Yoshiro For For Management -------------------------------------------------------------------------------- MATSUDA SANGYO CO., LTD. Ticker: 7456 Security ID: J4083J100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Recognize Validity For For Management of Board Resolutions in Written or Electronic Format 3.1 Elect Director Matsuda, Yoshiaki For For Management 3.2 Elect Director Tsushima, Koji For For Management 3.3 Elect Director Katayama, Yuji For For Management 3.4 Elect Director Yamazaki, Ryuichi For For Management 3.5 Elect Director Tsuzuki, Junichi For For Management 3.6 Elect Director Isawa, Kenji For For Management 3.7 Elect Director Ueda, Takehiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Hatakeyama, Shinichi 4.2 Elect Director and Audit Committee For For Management Member Uchiyama, Toshihiko 4.3 Elect Director and Audit Committee For For Management Member Kojima, Toshiyuki 4.4 Elect Director and Audit Committee For For Management Member Yokomise, Kaoru 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MATSUI SECURITIES CO., LTD. Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Warita, Akira For For Management 3.2 Elect Director Uzawa, Shinichi For For Management 3.3 Elect Director Sato, Kunihiko For For Management 3.4 Elect Director Saiga, Moto For For Management 3.5 Elect Director Shibata, Masashi For For Management 3.6 Elect Director Haga, Manako For For Management 3.7 Elect Director Tanaka, Takeshi For For Management 3.8 Elect Director Matsui, Michitaro For For Management 3.9 Elect Director Igawa, Moto For For Management 3.10 Elect Director Annen, Junji For For Management 3.11 Elect Director Onuki, Satoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Yajima, Hiroyuki 4.2 Elect Director and Audit Committee For For Management Member Mochizuki, Yasuo 4.3 Elect Director and Audit Committee For For Management Member Kai, Mikitoshi 5 Elect Alternate Director and Audit For For Management Committee Member Annen, Junji 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO., LTD. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Matsumoto, Takashi For For Management 2.4 Elect Director Ota, Takao For For Management 2.5 Elect Director Obe, Shingo For For Management 2.6 Elect Director Ishibashi, Akio For For Management 2.7 Elect Director Matsushita, Isao For For Management 2.8 Elect Director Omura, Hiro For For Management 2.9 Elect Director Kimura, Keiji For For Management 2.10 Elect Director Okiyama, Tomoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Share Exchange Agreement with For For Management cocokara fine, Inc 6 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 7 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 8.1 Elect Director Tsukamoto, Atsushi For For Management 8.2 Elect Director Yamamoto, Tsuyoshi For For Management 8.3 Elect Director Watanabe, Ryoichi For For Management 8.4 Elect Director Tanima, Makoto For For Management 8.5 Elect Director Kawai, Junko For For Management 9 Appoint Statutory Auditor Torii, Akira For For Management 10 Amend Articles to Change Company Name For For Management - Amend Business Lines - Amend Provisions on Director Titles 11 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MATSUYA CO., LTD. Ticker: 8237 Security ID: J41379116 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akita, Masaki For For Management 1.2 Elect Director Furuya, Takehiko For For Management 1.3 Elect Director Yokozeki, Naoki For For Management 1.4 Elect Director Morita, Kazunori For For Management 1.5 Elect Director Kawai, Akiko For For Management 1.6 Elect Director Nezu, Yoshizumi For For Management 1.7 Elect Director Kashiwaki, Hitoshi For For Management 1.8 Elect Director Yoshida, Masako For For Management -------------------------------------------------------------------------------- MATSUYA FOODS HOLDINGS CO., LTD. Ticker: 9887 Security ID: J41444100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kawarabuki, Toshio For Against Management 2.2 Elect Director Kawarabuki, Kazutoshi For Against Management 2.3 Elect Director Tanzawa, Kiichiro For For Management 2.4 Elect Director Usui, Yoshito For For Management 2.5 Elect Director Fujiwara, Eri For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Yoshiyuki 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Kazunori -------------------------------------------------------------------------------- MAX CO., LTD. Ticker: 6454 Security ID: J41508102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Kurosawa, Mitsuteru For For Management 2.2 Elect Director Yamamoto, Masahito For For Management 2.3 Elect Director Ogawa, Tatsushi For For Management 2.4 Elect Director Kaku, Yoshihiro For For Management 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- MAXELL HOLDINGS LTD. Ticker: 6810 Security ID: J4150A107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines 2.1 Elect Director Nakamura, Keiji For For Management 2.2 Elect Director Katsuta, Yoshiharu For For Management 2.3 Elect Director Sumoto, Seiji For For Management 2.4 Elect Director Masuda, Noritoshi For For Management 2.5 Elect Director Brian K. Heywood For For Management 2.6 Elect Director Murase, Sachiko For For Management -------------------------------------------------------------------------------- MAXVALU TOKAI CO., LTD. Ticker: 8198 Security ID: J4165R103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamio, Keiji For For Management 1.2 Elect Director Yamada, Kenichiro For For Management 1.3 Elect Director Tsukurimichi, Masaaki For For Management 1.4 Elect Director Takahashi, Makoto For For Management 1.5 Elect Director Nikami, Yoshihiko For For Management 1.6 Elect Director Yabe, Kensuke For For Management 1.7 Elect Director Kajimoto, Takeki For For Management 1.8 Elect Director Ashiwa Yumiko For For Management 2.1 Appoint Statutory Auditor Kimura, For Against Management Masamitsu 2.2 Appoint Statutory Auditor Shinozaki, For For Management Takashi -------------------------------------------------------------------------------- MAYNE PHARMA GROUP LIMITED Ticker: MYX Security ID: Q5857C108 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Corbett as Director For For Management 2 Elect Nancy Dolan as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Shares under For For Management Executive Share Loan Scheme and Performance Rights under Employee Rights and Option Plan to Scott Richards -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marumoto, Akira For For Management 1.2 Elect Director Fujiwara, Kiyoshi For For Management 1.3 Elect Director Shobuda, Kiyotaka For For Management 1.4 Elect Director Ono, Mitsuru For For Management 1.5 Elect Director Koga, Akira For For Management 1.6 Elect Director Moro, Masahiro For For Management 1.7 Elect Director Aoyama, Yasuhiro For For Management 1.8 Elect Director Sato, Kiyoshi For For Management 1.9 Elect Director Ogawa, Michiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Maruyama, Masatoshi 2.2 Elect Director and Audit Committee For For Management Member Watabe, Nobuhiko 2.3 Elect Director and Audit Committee For For Management Member Sakai, Ichiro 2.4 Elect Director and Audit Committee For For Management Member Kitamura, Akira 2.5 Elect Director and Audit Committee For For Management Member Shibasaki, Hiroko 2.6 Elect Director and Audit Committee For For Management Member Sugimori, Masato 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MCJ CO., LTD. Ticker: 6670 Security ID: J4168Y105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Takashima, Yuji For For Management 3.2 Elect Director Yasui, Motoyasu For For Management 3.3 Elect Director Asagai, Takeshi For For Management 3.4 Elect Director Ishito, Kenji For For Management 3.5 Elect Director Ura, Katsunori For For Management 3.6 Elect Director Gideon Franklin For For Management 3.7 Elect Director Miyatani, Shoichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Togo, Kazuyuki 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LIMITED Ticker: MMS Security ID: Q58998107 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect John Bennetts as Director For For Management 4 Elect Helen Kurincic as Director For For Management 5 Elect Kathy Parsons as Director For For Management 6 Approve Issuance of Indeterminate For For Management Rights to Michael Salisbury 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- MCNEX CO., LTD. Ticker: 097520 Security ID: Y5S05U100 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Min Dong-wook as Inside Director For For Management 3.2 Elect Seo Bo-hong as Inside Director For For Management 3.3 Elect Lee Sang-oh as Outside Director For For Management 4 Elect Lee Eun-young as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Gyeong-hwan as a Member of For For Management Audit Committee 5.2 Elect Lee Sang-oh as a Member of Audit For For Management Committee 6 Approve Delisting from KOSDAQ and For For Management Re-Listing on KOSPI 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MCUBS MIDCITY INVESTMENT CORP. Ticker: 3227 Security ID: J4176C103 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: SEP 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Japan For For Management Retail Fund Investment 2 Terminate Asset Management Contract For For Management 3 Amend Articles To Change Fiscal Term For For Management End -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP, INC. Ticker: 7167 Security ID: J4248A101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasajima, Ritsuo For For Management 1.2 Elect Director Shimizu, Kazuyuki For For Management 1.3 Elect Director Akino, Tetsuya For For Management 1.4 Elect Director Naito, Yoshihiro For For Management 1.5 Elect Director Nozaki, Kiyoshi For For Management 1.6 Elect Director Ono, Hiromichi For For Management 1.7 Elect Director Shu, Yoshimi For For Management -------------------------------------------------------------------------------- MEDIA DO CO., LTD. Ticker: 3678 Security ID: J4180H106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujita, Yasushi For For Management 1.2 Elect Director Niina, Shin For For Management 1.3 Elect Director Suzuki, Yoshiyuki For For Management 1.4 Elect Director Mizoguchi, Atsushi For For Management 1.5 Elect Director Enoki, Keiichi For For Management 1.6 Elect Director Kanamaru, Ayako For For Management 2.1 Appoint Statutory Auditor Morifuji, For For Management Toshiaki 2.2 Appoint Statutory Auditor Shiina, For For Management Tsuyoshi -------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tracey Batten as Director For For Management 3 Elect Anna Bligh as Director For For Management 4 Elect Mike Wilkins as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Craig Drummond -------------------------------------------------------------------------------- MEDICAL DATA VISION CO., LTD. Ticker: 3902 Security ID: J4187J105 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.6 2 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Iwasaki, Hiroyuki For For Management 3.2 Elect Director Asami, Shuji For For Management 3.3 Elect Director Yanagisawa, Takuji For For Management 3.4 Elect Director Nakamura, Masaki For For Management 3.5 Elect Director Katsuki, Soichi For For Management 3.6 Elect Director Nakamura, Takao For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP. Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Mimura, Koichi For For Management 1.8 Elect Director Kasutani, Seiichi For For Management 1.9 Elect Director Kagami, Mitsuko For For Management 1.10 Elect Director Asano, Toshio For For Management 1.11 Elect Director Shoji, Kuniko For For Management 1.12 Elect Director Iwamoto, Hiroshi For For Management 2 Appoint Statutory Auditor Toyoda, For For Management Tomoyasu -------------------------------------------------------------------------------- MEDIPOST CO., LTD. Ticker: 078160 Security ID: Y5905J106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income -------------------------------------------------------------------------------- MEDPACTO, INC. Ticker: 235980 Security ID: Y5S06F102 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Seon-jeong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6.1 Approve Stock Option Grants For For Management 6.2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MEDY-TOX, INC. Ticker: 086900 Security ID: Y59079106 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MEGACHIPS CORP. Ticker: 6875 Security ID: J4157R103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hikawa, Tetsuo For For Management 1.2 Elect Director Shindo, Masahiro For For Management 1.3 Elect Director Hayashi, Yoshimasa For For Management 1.4 Elect Director Shimomae, Yasuto For For Management 1.5 Elect Director Yamaguchi, Ikuo For For Management 1.6 Elect Director Iwama, Ikuo For For Management 1.7 Elect Director Nagata, Junko For For Management 1.8 Elect Director Nagai, Hirofumi For For Management 1.9 Elect Director Yamada, Kunihiro For For Management 2.1 Appoint Statutory Auditor Kitano, For For Management Keiichi 2.2 Appoint Statutory Auditor Matsushima, For For Management Akira 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MEGAPORT LTD. Ticker: MP1 Security ID: Q5941Y108 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Bevan Slattery as Director For Against Management 3 Ratify Past Issuance of 7.10 Million For For Management Megaport Shares to Institutional, Experienced, Sophisticated and Professional Investors 4 Ratify Past Issuance of 5.26 Million For For Management Megaport Shares to Institutional, Experienced, Sophisticated and Professional Investors 5 Approve Grant of Options to Vincent None Against Management English -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishio, Keiji For For Management 1.2 Elect Director Nishibaba, Shigeru For For Management 1.3 Elect Director Motoi, Hideki For For Management 1.4 Elect Director Inoue, Takehiko For For Management 1.5 Elect Director Inaba, Satoshi For For Management 1.6 Elect Director Anan, Hisa For For Management 2.1 Elect Alternate Director and Audit For For Management Committee Member Yamashita, Kotaro 2.2 Elect Alternate Director and Audit For For Management Committee Member Manabe, Tomohiko 3 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Hamasaki, Yuji For For Management 2.2 Elect Director Miida, Takeshi For For Management 2.3 Elect Director Mori, Shosuke For For Management 2.4 Elect Director Takekawa, Norio For For Management 2.5 Elect Director Tamaki, Nobuaki For For Management 2.6 Elect Director Iwao, Masayuki For For Management 2.7 Elect Director Mochizuki, Tatsuki For For Management 2.8 Elect Director Takenaka, Hiroyuki For For Management 2.9 Elect Director Yasui, Junji For For Management 3 Elect Director and Audit Committee For For Management Member Kato, Michihiko 4 Elect Alternate Director and Audit For For Management Committee Member Yoshida, Yoshio -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Kazuo For For Management 1.2 Elect Director Kobayashi, Daikichiro For For Management 1.3 Elect Director Matsuda, Katsunari For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Matsumura, Mariko For For Management 1.7 Elect Director Kawata, Masaya For For Management 1.8 Elect Director Kuboyama, Michiko For For Management 2.1 Appoint Statutory Auditor Chida, For For Management Hiroaki 2.2 Appoint Statutory Auditor Ono, For For Management Takayoshi 2.3 Appoint Statutory Auditor Watanabe, For For Management Hajime 2.4 Appoint Statutory Auditor Ando, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MEIKO NETWORK JAPAN CO., LTD. Ticker: 4668 Security ID: J4194F104 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Hirotake For For Management 1.2 Elect Director Yamashita, Kazuhito For For Management 1.3 Elect Director Okamoto, Kotaro For For Management 1.4 Elect Director Komiyama, Dai For For Management 1.5 Elect Director Yao, Noriko For For Management 1.6 Elect Director Ikegawa, Chie For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MEIKO NETWORK JAPAN CO., LTD. Ticker: 4668 Security ID: J4194F104 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Jinza, For For Management Hiroshi 1.2 Appoint Statutory Auditor Aono, Nanako For For Management 2 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MEISEI INDUSTRIAL CO., LTD. Ticker: 1976 Security ID: J42024109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Otani, Toshiteru For For Management 2.2 Elect Director Inda, Hiroshi For For Management 2.3 Elect Director Asakura, Shigeru For For Management 2.4 Elect Director Hayashi, Hideyuki For For Management 2.5 Elect Director Shinohara, Motoshi For For Management 2.6 Elect Director Fujino, Keizo For For Management 2.7 Elect Director Yanase, Tetsuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakamoto, Eiji 3.2 Elect Director and Audit Committee For For Management Member Uemura, Kyoichi 3.3 Elect Director and Audit Committee For For Management Member Kishida, Mitsumasa 4 Elect Alternate Director and Audit For For Management Committee Member Utsunomiya, Hitoshi 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115.5 2.1 Elect Director Kokubun, Hideyo For For Management 2.2 Elect Director Uemura, Masato For For Management 2.3 Elect Director Rokugo, Hiroyuki For For Management 2.4 Elect Director Ito, Keisuke For For Management 2.5 Elect Director Iida, Keiya For For Management 2.6 Elect Director Shimizu, Minao For For Management 2.7 Elect Director Kishi, Hiroyuki For For Management 2.8 Elect Director Yamaguchi, Akira For For Management 2.9 Elect Director Yokoe, Kumi For For Management 3.1 Appoint Statutory Auditor Uematsu, For For Management Masatoshi 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Mitsunobu -------------------------------------------------------------------------------- MELCO HOLDINGS, INC. Ticker: 6676 Security ID: J4225X108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maki, Hiroyuki For For Management 1.2 Elect Director Matsuo, Tamio For For Management 1.3 Elect Director Kinoshita, Norio For For Management 1.4 Elect Director Nagase, Yoshimasa For For Management 1.5 Elect Director Tsusaka, Iwao For For Management 1.6 Elect Director Maki, Daisuke For For Management 1.7 Elect Director Fukuhara, Kenichi For For Management 1.8 Elect Director Hirata, Ichiro For For Management 1.9 Elect Director Sasaki, Shigeru For For Management 2 Appoint Statutory Auditor Kimura, Shogo For For Management 3 Approve Annual Bonus For For Management 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LIMITED Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Evan Andrew Winkler as Director For For Management 2a2 Elect Tsui Che Yin, Frank as Director For Against Management and Approve Continuous Appointment as Independent Non-Executive Director 2a3 Elect Karuna Evelyne Shinsho as For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Reissuance of Repurchased For For Management Shares 6 Adopt Share Incentive Plan For For Management -------------------------------------------------------------------------------- MENICON CO., LTD. Ticker: 7780 Security ID: J4229M108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Hidenari For For Management 1.2 Elect Director Takino, Yoshiyuki For For Management 1.3 Elect Director Tsuchida, Tokiyasu For For Management 1.4 Elect Director Moriyama, Hisashi For For Management 1.5 Elect Director Horinishi, Yoshimi For For Management 1.6 Elect Director Watanabe, Shingo For For Management 1.7 Elect Director Miyake, Yozo For For Management 1.8 Elect Director Honda, Ryutaro For For Management 1.9 Elect Director Yanagawa, Katsuhiko For For Management 1.10 Elect Director Takehana, Kazushige For For Management 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MERCURY NZ LIMITED Ticker: MCY Security ID: Q5971Q108 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hannah Hamling as Director For For Management 2 Elect Andy Lark as Director For For Management 3 Elect Scott St John as Director For For Management 4 Elect Patrick Strange as Director For For Management -------------------------------------------------------------------------------- MERIDIAN ENERGY LIMITED Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 01, 2020 Meeting Type: Annual Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Verbiest as Director For For Management -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP, INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Jeong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO., LTD. Ticker: 000060 Security ID: Y5945N109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-beom as Inside Director For For Management 2.2 Elect Lee Beom-jin as Inside Director For For Management 2.3 Elect Seong Hyeon-mo as Outside For For Management Director 3 Elect Kim Myeong-ae as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Seong Hyeon-mo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeon-wook as Outside For For Management Director 2.2 Elect Lee Sang-cheol as Outside For For Management Director 3 Elect Koo Jeong-han as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Hyeon-wook as a Member of For For Management Audit Committee 4.2 Elect Lee Sang-cheol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MESOBLAST LTD. Ticker: MSB Security ID: Q6005U107 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Donal O'Dwyer as Director For For Management 4 Approve Issuance of LTI Options to For For Management Silviu Itescu 5 Ratify Past Issuance of Shares to For For Management Existing and New Institutional Investors -------------------------------------------------------------------------------- METAWATER CO., LTD. Ticker: 9551 Security ID: J4231P107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Yasushi For For Management 1.2 Elect Director Kato, Akira For For Management 1.3 Elect Director Okuda, Noboru For For Management 1.4 Elect Director Yamaguchi, Kenji For For Management 1.5 Elect Director Aizawa, Kaoru For For Management 1.6 Elect Director Kosao, Fumiko For For Management 1.7 Elect Director Tanai, Tsuneo For For Management 2 Appoint Statutory Auditor Fukui, Taku For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- METCASH LIMITED Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Murray as Director For For Management 2b Elect Tonianne Dwyer as Director For For Management 3 Approve Remuneration Report For For Management 4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- METLIFECARE LIMITED Ticker: MET Security ID: Q6070M105 Meeting Date: OCT 02, 2020 Meeting Type: Court Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Asia Pacific Village Group Limited -------------------------------------------------------------------------------- MEZZION PHARMA CO., LTD. Ticker: 140410 Security ID: Y2R9GZ106 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Dong-hyeon as Inside For For Management Director 3.2 Elect Peter J. Manso as Inside Director For For Management 3.3 Elect Ridwan Shabsigh as Inside For For Management Director 3.4 Elect Chae Jeong-seok as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED Ticker: 2282 Security ID: G60744102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Chen Yau Wong as Director For Against Management 2A2 Elect Daniel J. Taylor as Director For For Management 2A3 Elect Ayesha Khanna Molino as Director For For Management 2A4 Elect Sze Wan Patricia Lam as Director For For Management 2B Elect Chee Ming Liu as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MH DEVELOPMENT LIMITED Ticker: 2662 Security ID: G1809X101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Liu Hui as Director For For Management 3 Elect Guo Ben as Director For For Management 4 Elect Shen Yang as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Zhonghui Anda CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For For Management Shares 8 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- MH DEVELOPMENT LIMITED Ticker: 2662 Security ID: G1809X101 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management Involving Share Consolidation, Capital Reduction, Share Subdivision and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions 3 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- MICRONICS JAPAN CO., LTD. Ticker: 6871 Security ID: J4238M107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Establish Record Dates for Quarterly Dividends 3.1 Elect Director Hasegawa, Masayoshi For For Management 3.2 Elect Director Saito, Futoru For For Management 3.3 Elect Director Igarashi, Takahiro For For Management 3.4 Elect Director Sotokawa, Ko For For Management 3.5 Elect Director Ki Sang Kang For For Management 3.6 Elect Director Abe, Yuichi For For Management 3.7 Elect Director Katayama, Yuki For For Management 3.8 Elect Director Maruyama, Tsutomu For For Management 3.9 Elect Director Furuyama, Mitsuru For For Management 3.10 Elect Director Tanabe, Eitatsu For For Management 4.1 Elect Director and Audit Committee For For Management Member Niihara, Shinichi 4.2 Elect Director and Audit Committee For For Management Member Uchiyama, Tadaaki 4.3 Elect Director and Audit Committee For For Management Member Higuchi, Yoshiyuki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Option Scheme of Suzhou For For Management MicroPort Orthopedics Scientific (Group) Co., Ltd. -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhaohua Chang as Director For For Management 3.2 Elect Hongliang Yu as Director For For Management 3.3 Elect Chunyang Shao as Director For For Management 3.4 Elect Yasuhisa Kurogi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Equity Option Scheme of For For Management Shenzhen MicroPort Surgical (Group) Co. , Ltd. 10 Approve Grant of Options Under the For For Management Equity Option Scheme of Shenzhen MicroPort Surgical (Group) Co., Ltd. to Cheng Zhiguang -------------------------------------------------------------------------------- MIE KOTSU GROUP HOLDINGS, INC. Ticker: 3232 Security ID: J43079102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Okamoto, Naoyuki For For Management 2.2 Elect Director Hara, Yasushi For For Management 2.3 Elect Director Takeya, Kenichi For For Management 2.4 Elect Director Shibata, Toshiya For For Management 2.5 Elect Director Taniguchi, Hiroyuki For For Management 2.6 Elect Director Kawamura, Noriyuki For For Management 2.7 Elect Director Muto, Takayuki For For Management 2.8 Elect Director Murata, Yoko For For Management 2.9 Elect Director Uchida, Atsumasa For For Management 2.10 Elect Director Kusui, Yoshiyuki For For Management 2.11 Elect Director Tsuji, Takashi For For Management 2.12 Elect Director Nakamura, Michitaka For For Management 2.13 Elect Director Tanaka, Ayako For For Management 2.14 Elect Director Takamiya, Izumi For For Management -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker: 4919 Security ID: J42766105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Elect Director Murata, Tsuneko For For Management 3 Appoint Statutory Auditor Oshio, For For Management Mitsuru -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO., LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 -------------------------------------------------------------------------------- MINEBEA MITSUMI, INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Iwaya, Ryozo For For Management 2.4 Elect Director None, Shigeru For For Management 2.5 Elect Director Kagami, Michiya For For Management 2.6 Elect Director Yoshida, Katsuhiko For For Management 2.7 Elect Director Aso, Hiroshi For For Management 2.8 Elect Director Murakami, Koshi For For Management 2.9 Elect Director Matsumura, Atsuko For For Management 2.10 Elect Director Haga, Yuko For For Management 2.11 Elect Director Katase, Hirofumi For For Management 2.12 Elect Director Matsuoka, Takashi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MINERAL RESOURCES LIMITED Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Wade as Director For For Management 3 Elect James McClements as Director For For Management 4 Elect Susan (Susie) Corlett as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MINISTOP CO., LTD. Ticker: 9946 Security ID: J4294L100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujimoto, Akihiro For For Management 1.2 Elect Director Hotta, Masashi For For Management 1.3 Elect Director Kusayanagi, Hiroshi For For Management 1.4 Elect Director Abe, Toyoaki For For Management 1.5 Elect Director Nakazawa, Mitsuharu For For Management 1.6 Elect Director Yamakawa, Takahisa For For Management 1.7 Elect Director Kometani, Makoto For For Management -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: APR 14, 2021 Meeting Type: Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNY Share Issue and the For For Management Specific Mandate 2 Authorize Board to Handle All Matters For For Management in Relation to the CNY Share Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated before the CNY Share Issue 4 Approve Policy for Stabilization of For For Management the Price of the CNY Shares for the Three Years after the CNY Share Issue 5 Approve Profits Distribution Policy For For Management and the Dividend Return Plan for the Three Years after the CNY Share Issue 6 Approve Use of Proceeds from the CNY For For Management Share Issue 7 Approve Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the CNY Share Issue 8 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the CNY Share Issue 9 Approve Rules of Procedure for General For For Management Meetings of Shareholders 10 Approve Rules of Procedure for Board For For Management Meetings 11 Authorize Board to Handle All Matters For For Management in Relation to the Ordinary Resolutions 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Ching as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 4 Elect Wu Tak Lung as Director For For Management 5 Elect Chen Quan Shi as Director For For Management 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 7 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Tak Lung 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chen Quan Shi 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hyeon-man as Inside Director For For Management 2.2 Elect Lee Man-yeol as Inside Director For For Management 2.3 Elect Kim Jae-sik as Inside Director For For Management 2.4 Elect Cho Seong-il as Outside Director For For Management 3 Elect Jeong Yong-seon as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Cho Seong-il as a Member of For For Management Audit Committee 4.2 Elect Lee Jem-ma as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MIRAE ASSET LIFE INSURANCE CO., LTD. Ticker: 085620 Security ID: Y604HZ106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Appropriation of Income For For Management 4.1 Elect Byeon Jae-sang as Inside Director For For Management 4.2 Elect Kim Pyeong-gyu as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP. Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Kawaratani, Shinichi For For Management -------------------------------------------------------------------------------- MIROKU JYOHO SERVICE CO., LTD. Ticker: 9928 Security ID: J43067107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Koreda, Nobuhiko For For Management 2.2 Elect Director Koreda, Hiroki For For Management 2.3 Elect Director Yui, Toshimitsu For For Management 2.4 Elect Director Terasawa, Keishi For For Management 2.5 Elect Director Iwama, Takahiro For For Management 2.6 Elect Director Okubo, Toshiharu For For Management 2.7 Elect Director Matsuda, Shuichi For For Management 2.8 Elect Director Gomi, Hirofumi For For Management 2.9 Elect Director Suzuki, Masanori For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Goto, Toshiki 3.2 Appoint Alternate Statutory Auditor For For Management Kitabata, Takao -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Christine Nildra Bartlett as For For Management Director 2.2 Elect Samantha Joy Mostyn as Director For For Management 2.3 Elect Alan Robert Harold Sindel as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve the Participation of Susan For For Management Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan 5 Approve the Amendments to the For For Management Constitution of Mirvac Property Trust -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.18 2.1 Elect Director Nishimoto, Kosuke For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Otokozawa, Ichiro For For Management 2.4 Elect Director Sato, Toshinari For For Management 2.5 Elect Director Kanatani, Tomoki For For Management 2.6 Elect Director Shimizu, Shigetaka For For Management 2.7 Elect Director Nakano, Yoichi For For Management 2.8 Elect Director Shimizu, Arata For For Management 2.9 Elect Director Suseki, Tomoharu For For Management 3.1 Appoint Statutory Auditor Nozue, Juichi For For Management 3.2 Appoint Statutory Auditor Aono, Nanako For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBA CORP. Ticker: 7280 Security ID: J43572148 Meeting Date: AUG 28, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Class A, B For For Management and C Shares 2 Approve Issuance of Class A and C For For Management Shares for a Private Placement 3 Approve Capital Reduction and For For Management Accounting Transfers 4 Elect Director Komagata, Takashi For For Management -------------------------------------------------------------------------------- MITSUBA CORP. Ticker: 7280 Security ID: J43572148 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitada, Katsuyoshi For For Management 1.2 Elect Director Take, Nobuyuki For For Management 1.3 Elect Director Sugiyama, Masahiko For For Management 1.4 Elect Director Komagata, Takashi For For Management 2 Elect Director and Audit Committee For For Management Member Dantani, Shigeki -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Jean-Marc Gilson For For Management 1.3 Elect Director Date, Hidefumi For For Management 1.4 Elect Director Fujiwara, Ken For For Management 1.5 Elect Director Glenn H. Fredrickson For For Management 1.6 Elect Director Kobayashi, Shigeru For For Management 1.7 Elect Director Katayama, Hiroshi For For Management 1.8 Elect Director Hashimoto, Takayuki For For Management 1.9 Elect Director Hodo, Chikatomo For For Management 1.10 Elect Director Kikuchi, Kiyomi For For Management 1.11 Elect Director Yamada, Tatsumi For For Management 1.12 Elect Director Masai, Takako For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 67 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Masu, Kazuyuki For For Management 2.4 Elect Director Murakoshi, Akira For For Management 2.5 Elect Director Hirai, Yasuteru For For Management 2.6 Elect Director Kashiwagi, Yutaka For For Management 2.7 Elect Director Nishiyama, Akihiko For For Management 2.8 Elect Director Saiki, Akitaka For For Management 2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.10 Elect Director Miyanaga, Shunichi For For Management 2.11 Elect Director Akiyama, Sakie For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Sagawa, Masahiko For For Management 1.4 Elect Director Kawagoishi, Tadashi For For Management 1.5 Elect Director Sakamoto, Takashi For For Management 1.6 Elect Director Uruma, Kei For For Management 1.7 Elect Director Masuda, Kuniaki For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Koide, Hiroko For For Management 1.12 Elect Director Oyamada, Takashi For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Kubo, Hitoshi For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Nishigai, Noboru For For Management 2.9 Elect Director Okamoto, Tsuyoshi For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For For Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORP. Ticker: 3481 Security ID: J4S41D104 Meeting Date: MAY 25, 2021 Meeting Type: Special Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Takanashi, Ken For For Management 2.1 Elect Alternate Executive Director For For Management Ueno, Koichi 2.2 Elect Alternate Executive Director For For Management Takeda, Kazuyuki 3.1 Elect Supervisory Director Saito, So For For Management 3.2 Elect Supervisory Director Fukano, For For Management Akira -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO., INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurai, Toshikiyo For For Management 1.2 Elect Director Fujii, Masashi For For Management 1.3 Elect Director Inari, Masato For For Management 1.4 Elect Director Ariyoshi, Nobuhisa For For Management 1.5 Elect Director Kato, Kenji For For Management 1.6 Elect Director Kosaka, Yasushi For For Management 1.7 Elect Director Nagaoka, Naruyuki For For Management 1.8 Elect Director Kitagawa, Motoyasu For For Management 1.9 Elect Director Sato, Tsugio For For Management 1.10 Elect Director Hirose, Haruko For For Management 1.11 Elect Director Suzuki, Toru For For Management 1.12 Elect Director Manabe, Yasushi For For Management 2 Appoint Statutory Auditor Inamasa, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki -------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL, INC. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Kawabe, Seiji For For Management 2.2 Elect Director Yanai, Takahiro For For Management 2.3 Elect Director Nishiura, Kanji For For Management 2.4 Elect Director Anei, Kazumi For For Management 2.5 Elect Director Inoue, Satoshi For For Management 2.6 Elect Director Sato, Haruhiko For For Management 2.7 Elect Director Nakata, Hiroyasu For For Management 2.8 Elect Director Watanabe, Go For For Management 2.9 Elect Director Icho, Mitsumasa For For Management 2.10 Elect Director Sasaki, Yuri For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Nakata, Hiroyasu -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Clarify Provisions For For Management on Alternate Directors Who Are Audit Committee Members 3.1 Elect Director Miyanaga, Shunichi For For Management 3.2 Elect Director Izumisawa, Seiji For For Management 3.3 Elect Director Kozawa, Hisato For For Management 3.4 Elect Director Kaguchi, Hitoshi For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 3.7 Elect Director Hirano, Nobuyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Tokunaga, Setsuo 4.2 Elect Director and Audit Committee For For Management Member Unoura, Hiro 4.3 Elect Director and Audit Committee For For Management Member Morikawa, Noriko 4.4 Elect Director and Audit Committee For For Management Member Ii, Masako 5 Elect Alternate Director and Audit For For Management Committee Member Oka, Nobuhiro -------------------------------------------------------------------------------- MITSUBISHI LOGISNEXT CO., LTD. Ticker: 7105 Security ID: J56558109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Kubo, Takashi For For Management 2.2 Elect Director Fujita, Shinji For For Management 2.3 Elect Director Suematsu, Masayuki For For Management 2.4 Elect Director Okochi, Ken For For Management 2.5 Elect Director Ando, Osamu For For Management 2.6 Elect Director Kobayashi, Kyoko For For Management 2.7 Elect Director Mikogami, Takashi For For Management 2.8 Elect Director Watanabe, Hirokazu For For Management -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fujikura, Masao For For Management 2.2 Elect Director Wakabayashi, Hitoshi For For Management 2.3 Elect Director Saito, Yasushi For For Management 2.4 Elect Director Kimura, Shinji For For Management 2.5 Elect Director Naraba, Saburo For For Management 2.6 Elect Director Nishikawa, Hiroshi For For Management 2.7 Elect Director Wakabayashi, Tatsuo For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Naito, Tadaaki For For Management 2.10 Elect Director Nakashima, Tatsushi For For Management 2.11 Elect Director Yamao, Akira For For Management 2.12 Elect Director Shoji, Tetsuya For For Management 2.13 Elect Director Kimura, Kazuko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations to For For Management Equity-Method Affiliate 2.1 Elect Director Takeuchi, Akira For For Management 2.2 Elect Director Ono, Naoki For For Management 2.3 Elect Director Takayanagi, Nobuhiro For For Management 2.4 Elect Director Yasui, Yoshikazu For For Management 2.5 Elect Director Tokuno, Mariko For For Management 2.6 Elect Director Watanabe, Hiroshi For For Management 2.7 Elect Director Sugi, Hikaru For For Management 2.8 Elect Director Sato, Hiroshi For For Management 2.9 Elect Director Wakabayashi, Tatsuo For For Management 2.10 Elect Director Igarashi, Koji For For Management -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiraku, Tomofumi For For Management 1.2 Elect Director Kato, Takao For For Management 1.3 Elect Director Shiraji, Kozo For For Management 1.4 Elect Director Miyanaga, Shunichi For Against Management 1.5 Elect Director Kobayashi, Ken For Against Management 1.6 Elect Director Koda, Main For For Management 1.7 Elect Director Takeoka, Yaeko For For Management 1.8 Elect Director Sasae, Kenichiro For For Management 1.9 Elect Director Sono, Kiyoshi For Against Management 1.10 Elect Director Sakamoto, Hideyuki For Against Management 1.11 Elect Director Nakamura, Yoshihiko For For Management 1.12 Elect Director Tagawa, Joji For Against Management 1.13 Elect Director Ikushima, Takahiko For Against Management -------------------------------------------------------------------------------- MITSUBISHI PENCIL CO., LTD. Ticker: 7976 Security ID: J44260107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Suhara, Eiichiro For For Management 3.2 Elect Director Suhara, Shigehiko For For Management 3.3 Elect Director Yokoishi, Hiroshi For For Management 3.4 Elect Director Nagasawa, Nobuyuki For For Management 3.5 Elect Director Kirita, Kazuhisa For For Management 3.6 Elect Director Seno, Kenichiro For For Management 3.7 Elect Director Aoyama, Tojiro For For Management 3.8 Elect Director Yano, Asako For For Management 4 Appoint Statutory Auditor Kajikawa, For For Management Toru 5 Appoint Alternate Statutory Auditor For For Management Sugano, Satoshi -------------------------------------------------------------------------------- MITSUBISHI RESEARCH INSTITUTE, INC. Ticker: 3636 Security ID: J44906105 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Omori, Kyota For For Management 2.2 Elect Director Morisaki, Takashi For For Management 2.3 Elect Director Mizuhara, Hidemoto For For Management 2.4 Elect Director Matsushita, Takehiko For For Management 2.5 Elect Director Kuroyanagi, Nobuo For For Management 2.6 Elect Director Sasaki, Mikio For For Management 2.7 Elect Director Tsukuda, Kazuo For For Management 2.8 Elect Director Bando, Mariko For For Management 3.1 Appoint Statutory Auditor Egawa, For For Management Junichi 3.2 Appoint Statutory Auditor Kawakami, For For Management Yutaka -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO., LTD. Ticker: 7451 Security ID: J4445N104 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kyoya, Yutaka For For Management 2.2 Elect Director Enomoto, Koichi For For Management 2.3 Elect Director Yamana, Kazuaki For For Management 2.4 Elect Director Yamamoto, Yasuo For For Management 2.5 Elect Director Tamura, Koji For For Management 2.6 Elect Director Kato, Wataru For For Management 2.7 Elect Director Kakizaki, Tamaki For For Management 2.8 Elect Director Teshima, Nobuyuki For For Management 2.9 Elect Director Yoshikawa, Masahiro For For Management 3.1 Appoint Statutory Auditor Yamakawa, For For Management Koki 3.2 Appoint Statutory Auditor Kamigaki, For For Management Seisui -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Fujii, Mariko For For Management 2.2 Elect Director Honda, Keiko For For Management 2.3 Elect Director Kato, Kaoru For For Management 2.4 Elect Director Kuwabara, Satoko For For Management 2.5 Elect Director Toby S. Myerson For For Management 2.6 Elect Director Nomoto, Hirofumi For For Management 2.7 Elect Director Shingai, Yasushi For For Management 2.8 Elect Director Tsuji, Koichi For For Management 2.9 Elect Director Tarisa Watanagase For For Management 2.10 Elect Director Ogura, Ritsuo For For Management 2.11 Elect Director Miyanaga, Kenichi For For Management 2.12 Elect Director Mike, Kanetsugu For For Management 2.13 Elect Director Araki, Saburo For For Management 2.14 Elect Director Nagashima, Iwao For For Management 2.15 Elect Director Hanzawa, Junichi For For Management 2.16 Elect Director Kamezawa, Hironori For For Management 3 Amend Articles to Disclose Plan Against Against Shareholder Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement 4 Amend Articles to Add Provision on Against For Shareholder Early Submission of Annual Yuho Securities Report 5 Amend Articles to Prohibit Officers Against Against Shareholder and Employees of the Company from Committing Parental Child Abduction for Gaining Advantage in Custody Disputes 6 Amend Articles to Prohibit Provision Against Against Shareholder of Financing and Other Inappropriate Transactions to Anti-Social Forces 7 Amend Articles to Establish Helpline Against Against Shareholder for Whistle-Blowers 8 Appoint Shareholder Director Nominee Against Against Shareholder Ino, Tatsuki -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO., LTD. Ticker: 8593 Security ID: J4706D100 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hitachi For For Management Capital Corp. 2 Amend Articles To Change Company Name For For Management - Adopt Board Structure with Audit Committee - Increase Authorized Capital - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kawabe, Seiji For For Management 3.2 Elect Director Yanai, Takahiro For For Management 3.3 Elect Director Nishiura, Kanji For For Management 3.4 Elect Director Nonoguchi, Tsuyoshi For For Management 3.5 Elect Director Anei, Kazumi For For Management 3.6 Elect Director Inoue, Satoshi For For Management 3.7 Elect Director Sato, Haruhiko For For Management 3.8 Elect Director Nakata, Hiroyasu For For Management 3.9 Elect Director Icho, Mitsumasa For For Management 3.10 Elect Director Sasaki, Yuri For For Management 4.1 Elect Director and Audit Committee For For Management Member Kishino, Seiichiro 4.2 Elect Director and Audit Committee For For Management Member Miake, Shuji 4.3 Elect Director and Audit Committee For For Management Member Minoura, Teruyuki 4.4 Elect Director and Audit Committee For For Management Member Hiraiwa, Koichiro 4.5 Elect Director and Audit Committee For For Management Member Kaneko, Hiroko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Non-Monetary Compensation For For Management Ceiling for Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- MITSUBOSHI BELTING LTD. Ticker: 5192 Security ID: J44604106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Kakiuchi, Hajime For For Management 3.2 Elect Director Yamaguchi, Yoshio For For Management 3.3 Elect Director Nakajima, Masayoshi For For Management 3.4 Elect Director Ikeda, Hiroshi For For Management 3.5 Elect Director Kumazaki, Toshimi For For Management 3.6 Elect Director Mataba, Keiji For For Management 3.7 Elect Director Miyao, Ryuzo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro 5 Approve Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- MITSUI & CO., LTD. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Yasunaga, Tatsuo For For Management 2.2 Elect Director Hori, Kenichi For For Management 2.3 Elect Director Uchida, Takakazu For For Management 2.4 Elect Director Fujiwara, Hirotatsu For For Management 2.5 Elect Director Omachi, Shinichiro For For Management 2.6 Elect Director Kometani, Yoshio For For Management 2.7 Elect Director Yoshikawa, Miki For For Management 2.8 Elect Director Uno, Motoaki For For Management 2.9 Elect Director Takemasu, Yoshiaki For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 2.11 Elect Director Jenifer Rogers For For Management 2.12 Elect Director Samuel Walsh For For Management 2.13 Elect Director Uchiyamada, Takeshi For For Management 2.14 Elect Director Egawa, Masako For For Management 3 Appoint Statutory Auditor Mori, For For Management Kimitaka -------------------------------------------------------------------------------- MITSUI CHEMICALS, INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tannowa, Tsutomu For For Management 2.2 Elect Director Hashimoto, Osamu For For Management 2.3 Elect Director Matsuo, Hideki For For Management 2.4 Elect Director Nakajima, Hajime For For Management 2.5 Elect Director Yoshino, Tadashi For For Management 2.6 Elect Director Bada, Hajime For For Management 2.7 Elect Director Yoshimaru, Yukiko For For Management 2.8 Elect Director Mabuchi, Akira For For Management 3 Appoint Statutory Auditor Shimbo, For For Management Katsuyoshi -------------------------------------------------------------------------------- MITSUI E&S HOLDINGS CO., LTD. Ticker: 7003 Security ID: J44776151 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oka, Ryoichi For For Management 1.2 Elect Director Matsubara, Keigo For For Management 1.3 Elect Director Matsumura, Taketsune For For Management 1.4 Elect Director Takahashi, Takeyuki For For Management 1.5 Elect Director Tanaka, Toshikazu For For Management 1.6 Elect Director Haga, Yoshio For For Management 2 Appoint Statutory Auditor Taguchi, For For Management Shoichi -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Kitahara, Yoshikazu For For Management 2.4 Elect Director Fujibayashi, Kiyotaka For For Management 2.5 Elect Director Onozawa, Yasuo For For Management 2.6 Elect Director Yamamoto, Takashi For For Management 2.7 Elect Director Ueda, Takashi For For Management 2.8 Elect Director Hamamoto, Wataru For For Management 2.9 Elect Director Nogimori, Masafumi For For Management 2.10 Elect Director Nakayama, Tsunehiro For For Management 2.11 Elect Director Ito, Shinichiro For For Management 2.12 Elect Director Kawai, Eriko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUI HIGH-TEC, INC. Ticker: 6966 Security ID: J44819100 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Kyo, Masahide For For Management 2.2 Elect Director Maeda, Yoko For For Management 3 Appoint Statutory Auditor Kubota, For For Management Chiaki 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO., LTD. Ticker: 5706 Security ID: J44948131 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director No, Takeshi For For Management 2.2 Elect Director Kibe, Hisakazu For For Management 2.3 Elect Director Oshima, Takashi For For Management 2.4 Elect Director Tsunoda, Satoshi For For Management 2.5 Elect Director Miyaji, Makoto For For Management 2.6 Elect Director Matsunaga, Morio For For Management 2.7 Elect Director Toida, Kazuhiko For For Management 2.8 Elect Director Takegawa, Keiko For For Management 3 Appoint Statutory Auditor Inoue, For For Management Hiroshi 4 Approve Compensation Ceiling for For For Management Directors and Restricted Stock Plan 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Remove Incumbent Director No, Takeshi Against Against Shareholder 7 Approve Alternative Allocation of Against Against Shareholder Income, with a Final Dividend of JPY 300 -------------------------------------------------------------------------------- MITSUI O.S.K. LINES, LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 135 2.1 Elect Director Ikeda, Junichiro For For Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Ono, Akihiko For For Management 2.4 Elect Director Tanaka, Toshiaki For For Management 2.5 Elect Director Matsuzaka, Kenta For For Management 2.6 Elect Director Hinoka, Yutaka For For Management 2.7 Elect Director Fujii, Hideto For For Management 2.8 Elect Director Katsu, Etsuko For For Management 2.9 Elect Director Onishi, Masaru For For Management 3 Appoint Statutory Auditor Kato, For For Management Masanori 4 Appoint Alternate Statutory Auditor For For Management Toda, Atsuji 5 Approve Performance Share Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUI SUGAR CO., LTD. Ticker: 2109 Security ID: J4517A105 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Dai-Nippon Meiji Sugar Co., Ltd. 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles To Change Company Name For For Management - Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 4.1 Elect Director Morimoto, Taku For For Management 4.2 Elect Director Nomura, Junichi For For Management 4.3 Elect Director Mikayama, Hideyuki For For Management 4.4 Elect Director Handa, Junichi For For Management 4.5 Elect Director Sato, Yu For For Management 4.6 Elect Director Osada, Tsutomu For For Management 4.7 Elect Director Tonedachi, Jiro For For Management 5.1 Elect Director Iijima, Ichiro For For Management 5.2 Elect Director Kawamura, Yusuke For For Management 5.3 Elect Director Sogabe, Mihoko For For Management 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MITSUI SUGAR CO., LTD. Ticker: 2109 Security ID: J4517A105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Morimoto, Taku For For Management 2.2 Elect Director Sato, Yu For For Management 2.3 Elect Director Nomura, Junichi For For Management 2.4 Elect Director Mikayama, Hideyuki For For Management 2.5 Elect Director Handa, Junichi For For Management 2.6 Elect Director Tonedachi, Jiro For For Management 2.7 Elect Director Sato, Munehide For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Chihara, Maiko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MITSUI-SOKO HOLDINGS CO., LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tawaraguchi, Makoto For For Management 1.2 Elect Director Koga, Hirobumi For For Management 1.3 Elect Director Nakayama, Nobuo For For Management 1.4 Elect Director Ogawa, Ryoji For For Management 1.5 Elect Director Kino, Hiroshi For For Management 1.6 Elect Director Gohara, Takeshi For For Management 1.7 Elect Director Nakano, Taizaburo For For Management 1.8 Elect Director Hirai, Takashi For For Management 1.9 Elect Director Kikuchi, Maoko For For Management 2.1 Appoint Statutory Auditor Ishida, Yukio For For Management 2.2 Appoint Statutory Auditor Ozawa, For For Management Motohide 3 Appoint Alternate Statutory Auditor For For Management Kai, Junko -------------------------------------------------------------------------------- MITSUUROKO GROUP HOLDINGS CO., LTD. Ticker: 8131 Security ID: J45550100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tajima, Kohei For For Management 1.2 Elect Director Futami, Atsushi For For Management 1.3 Elect Director Kojima, Kazuhiro For For Management 1.4 Elect Director Sakanishi, Manabu For For Management 1.5 Elect Director Kawakami, Jun For For Management 1.6 Elect Director Omori, Motoyasu For For Management 1.7 Elect Director GOH Wee Meng For For Management 1.8 Elect Director Yanagisawa, Katsuhisa For For Management 1.9 Elect Director Matsui, Kaori For For Management 2.1 Elect Director and Audit Committee For For Management Member Sugahara, Hideo 2.2 Elect Director and Audit Committee For For Management Member Kawano, Yoshiyuki 2.3 Elect Director and Audit Committee For For Management Member Tajima, Kei 3 Elect Alternate Director and Audit For For Management Committee Member Yanase, Yasutaka -------------------------------------------------------------------------------- MIURA CO., LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takahashi, Yuji For For Management 3.2 Elect Director Miyauchi, Daisuke For For Management 3.3 Elect Director Takechi, Noriyuki For For Management 3.4 Elect Director Ochi, Yasuo For For Management 3.5 Elect Director Kojima, Yoshihiro For For Management 3.6 Elect Director Yoneda, Tsuyoshi For For Management 3.7 Elect Director Hiroi, Masayuki For For Management 3.8 Elect Director Higuchi, Tateshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Harada, Toshihide 4.2 Elect Director and Audit Committee For For Management Member Saiki, Naoki 4.3 Elect Director and Audit Committee For For Management Member Ando, Yoshiaki 4.4 Elect Director and Audit Committee For For Management Member Koike, Tatsuko -------------------------------------------------------------------------------- MIXI, INC. Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Koki For For Management 1.2 Elect Director Taru, Kosuke For For Management 1.3 Elect Director Osawa, Hiroyuki For For Management 1.4 Elect Director Okuda, Masahiko For For Management 1.5 Elect Director Murase, Tatsuma For For Management 1.6 Elect Director Kasahara, Kenji For For Management 1.7 Elect Director Shima, Satoshi For For Management 1.8 Elect Director Shimura, Naoko For For Management 1.9 Elect Director Yoshimatsu, Masuo For For Management 2 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Imai, Seiji 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 Kaminoyama, Nobuhiro 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 Kainaka, Tatsuo For For Management 1.9 Elect Director Kobayashi, Yoshimitsu For For Management 1.10 Elect Director Sato, Ryoji For For Management 1.11 Elect Director Tsukioka, Takashi For For Management 1.12 Elect Director Yamamoto, Masami For For Management 1.13 Elect Director Kobayashi, Izumi For For Management -------------------------------------------------------------------------------- MIZUHO LEASING CO., LTD. Ticker: 8425 Security ID: J2308V106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Abe, Daisaku For For Management 3.2 Elect Director Tsuhara, Shusaku For For Management 3.3 Elect Director Nakamura, Akira For For Management 3.4 Elect Director Nishiyama, Takanori For For Management 3.5 Elect Director Tokiyasu, Chihiro For For Management 3.6 Elect Director Takahashi, Toshiyuki For For Management 3.7 Elect Director Komine, Takao For For Management 3.8 Elect Director Negishi, Naofumi For For Management 3.9 Elect Director Hagihira, Hirofumi For For Management 3.10 Elect Director Sagiya, Mari For For Management 3.11 Elect Director Kawamura, Hajime For For Management 3.12 Elect Director Aonuma, Takayuki For For Management 4 Appoint Statutory Auditor Kamata, For For Management Hidehiko -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: J46023123 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Mizuno, Akito For For Management 2.2 Elect Director Kato, Masaharu For For Management 2.3 Elect Director Yamamoto, Mutsuro For For Management 2.4 Elect Director Fukumoto, Daisuke For For Management 2.5 Elect Director Kobashi, Kozo For For Management 3 Elect Director and Audit Committee For For Management Member Uchida, Hiroshi -------------------------------------------------------------------------------- MMG LTD. Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAR 04, 2021 Meeting Type: Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Connected For For Management Award Shares to Up to 12 Connected Incentive Participants Under the Long Term Incentive Equity Plan and Related Transactions -------------------------------------------------------------------------------- MMG LTD. Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Shuqiang as Director For For Management 2b Elect Xu Jiqing as Director For For Management 2c Elect Leung Cheuk Yan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO., LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Mochida, Naoyuki For For Management 2.2 Elect Director Sakata, Chu For For Management 2.3 Elect Director Sagisaka, Keiichi For For Management 2.4 Elect Director Sakaki, Junichi For For Management 2.5 Elect Director Mizuguchi, Kiyoshi For For Management 2.6 Elect Director Kawakami, Yutaka For For Management 2.7 Elect Director Hashimoto, Yoshiharu For For Management 2.8 Elect Director Kugisawa, Tomo For For Management 2.9 Elect Director Sogawa, Hirokuni For For Management 2.10 Elect Director Otsuki, Nana For For Management 3 Appoint Statutory Auditor Miyata, For For Management Yoshifumi -------------------------------------------------------------------------------- MODEC, INC. Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21.25 2.1 Elect Director Kozai, Yuji For For Management 2.2 Elect Director Kanamori, Takeshi For For Management 2.3 Elect Director Sawada, Minoru For For Management 2.4 Elect Director Takahashi, Takeyuki For For Management 2.5 Elect Director Nakai, Kazumasa For For Management 2.6 Elect Director Aikyo, Shigenobu For For Management 2.7 Elect Director Noda, Hiroko For For Management 2.8 Elect Director Shiraishi, Kazuko For For Management 2.9 Elect Director Nishigai, Kazuhisa For For Management 2.10 Elect Director Kobayashi, Masato For For Management 3.1 Appoint Statutory Auditor Aikyo, For For Management Katsunori 3.2 Appoint Statutory Auditor Kato, For For Management Yoshihiro 3.3 Appoint Statutory Auditor Fujita, For For Management Toshihiko 3.4 Appoint Statutory Auditor Amma, Masaaki For For Management -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: 080160 Security ID: Y60818104 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Ock-min as Inside Director For For Management 2.2 Elect Hwang In-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5.1 Amend Articles of Incorporation (Add For For Management Business Objectives) 5.2 Amend Articles of Incorporation For For Management (Electronic Registration) 5.3 Amend Articles of Incorporation For For Management (Record Date) 5.4 Amend Articles of Incorporation For For Management (Record Date) 5.5 Amend Articles of Incorporation For For Management (Miscellaneous) 5.6 Amend Articles of Incorporation For For Management (Election and Duties of Auditors) 5.7 Amend Articles of Incorporation For For Management (Remove Limit of Employee Stock Options) 5.8 Amend Articles of Incorporation (Add For For Management Method of Board Resolutions) 5.9 Amend Articles of Incorporation For For Management (Miscellaneous) 5.10 Amend Articles of Incorporation For For Management (Authorized Capital) 5.11 Amend Articles of Incorporation For Against Management (Change in Limit of Bonds) -------------------------------------------------------------------------------- MONADELPHOUS GROUP LIMITED Ticker: MND Security ID: Q62925104 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Dempsey as Director For For Management 2 Elect Helen Gillies as Director For For Management 3 Approve Grant of Options to Robert For For Management Velletri 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONEX GROUP, INC. Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Matsumoto, Oki For For Management 2.2 Elect Director Seimei, Yuko For For Management 2.3 Elect Director Kuwashima, Shoji For For Management 2.4 Elect Director Oyagi, Takashi For For Management 2.5 Elect Director Makihara, Jun For For Management 2.6 Elect Director Idei, Nobuyuki For For Management 2.7 Elect Director Ishiguro, Fujiyo For For Management 2.8 Elect Director Domae, Nobuo For For Management 2.9 Elect Director Koizumi, Masaaki For For Management 2.10 Elect Director Konno, Shiho For For Management 2.11 Elect Director Yamada, Naofumi For For Management -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Suzuki, Masaya For For Management 2.3 Elect Director Kitamura, Haruo For Against Management 2.4 Elect Director Kishida, Masahiro For For Management 2.5 Elect Director Ise, Tomoko For For Management 2.6 Elect Director Sagiya, Mari For Against Management 2.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORP. Ticker: 3234 Security ID: J4665S106 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Amend Asset Management Compensation 2 Elect Executive Director Isobe, For For Management Hideyuki 3.1 Elect Supervisory Director Tamura, For For Management Masakuni 3.2 Elect Supervisory Director Nishimura, For For Management Koji 3.3 Elect Supervisory Director Ishijima, For For Management Miyako 3.4 Elect Supervisory Director Kitamura, For For Management Emi -------------------------------------------------------------------------------- MORI TRUST HOTEL REIT, INC. Ticker: 3478 Security ID: J4672S107 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Sakamoto, For For Management Amane 3 Elect Alternate Executive Director For For Management Aizawa, Nobuyuki 4.1 Elect Supervisory Director Hashimoto, For For Management Akira 4.2 Elect Supervisory Director Koinuma, For For Management Kimi -------------------------------------------------------------------------------- MORI TRUST SOGO REIT, INC. Ticker: 8961 Security ID: J4664Q101 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Amend Asset Management Compensation 2 Elect Executive Director Yagi, Masayuki For For Management 3 Elect Alternate Executive Director For For Management Naito, Hiroshi 4.1 Elect Supervisory Director Nakagawa, For For Management Naomasa 4.2 Elect Supervisory Director Katagiri, For For Management Harumi -------------------------------------------------------------------------------- MORINAGA & CO., LTD. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Ota, Eijiro For For Management 2.2 Elect Director Miyai, Machiko For For Management 2.3 Elect Director Hirakue, Takashi For For Management 2.4 Elect Director Uchiyama, Shinichi For For Management 2.5 Elect Director Sakai, Toshiyuki For For Management 2.6 Elect Director Mori, Shinya For For Management 2.7 Elect Director Fujii, Daisuke For For Management 2.8 Elect Director Takano, Shiho For For Management 2.9 Elect Director Eto, Naomi For For Management 2.10 Elect Director Hoshi, Shuichi For For Management 2.11 Elect Director Urano, Kuniko For For Management -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO., LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Miyahara, Michio For For Management 2.2 Elect Director Onuki, Yoichi For For Management 2.3 Elect Director Okawa, Teiichiro For For Management 2.4 Elect Director Minato, Tsuyoshi For For Management 2.5 Elect Director Yanagida, Yasuhiko For For Management 2.6 Elect Director Hyodo, Hitoshi For For Management 2.7 Elect Director Kawakami, Shoji For For Management 2.8 Elect Director Yoneda, Takatomo For For Management 2.9 Elect Director Tominaga, Yukari For For Management 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Michio -------------------------------------------------------------------------------- MORIROKU HOLDINGS CO., LTD. Ticker: 4249 Security ID: J46487104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurita, Takashi For For Management 1.2 Elect Director Shitasako, Shunji For For Management 1.3 Elect Director Shibata, Koichiro For For Management 1.4 Elect Director Hirai, Kenichi For For Management 1.5 Elect Director Otsuka, Ryo For For Management 2.1 Appoint Statutory Auditor Tada, Koichi For For Management 2.2 Appoint Statutory Auditor Yamazaki, For For Management Akira 2.3 Appoint Statutory Auditor Kawashima, For For Management Tadashi 2.4 Appoint Statutory Auditor Furukawa, For For Management Fujio -------------------------------------------------------------------------------- MORITA HOLDINGS CORP. Ticker: 6455 Security ID: J46604104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakajima, Masahiro For For Management 1.2 Elect Director Ogata, Kazumi For For Management 1.3 Elect Director Morimoto, Kunio For For Management 1.4 Elect Director Kanaoka, Shinichi For For Management 1.5 Elect Director Isoda, Mitsuo For For Management 1.6 Elect Director Kawanishi, Takao For For Management 1.7 Elect Director Hojo, Masaki For For Management 2 Appoint Statutory Auditor Asada, Eiji For For Management -------------------------------------------------------------------------------- MOS FOOD SERVICES, INC. Ticker: 8153 Security ID: J46754107 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Appoint Alternate Statutory Auditor For For Management Hanegawa, Toshifumi -------------------------------------------------------------------------------- MOUNT GIBSON IRON LIMITED Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Jones as Director For For Management 2 Elect Ding Rucai as Director For For Management 3 Approve Replacement of Constitution For For Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Karasawa, Yasuyoshi For For Management 2.2 Elect Director Kanasugi, Yasuzo For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Higuchi, Tetsuji For For Management 2.5 Elect Director Fukuda, Masahito For For Management 2.6 Elect Director Endo, Takaoki For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Arima, Akira For For Management 2.9 Elect Director Tobimatsu, Junichi For For Management 2.10 Elect Director Rochelle Kopp For For Management 3.1 Appoint Statutory Auditor Suto, Atsuko For For Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Meguro, Kozo 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- MTI LTD. Ticker: 9438 Security ID: J46805107 Meeting Date: DEC 19, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Maeta, Toshihiro For For Management 2.2 Elect Director Izumi, Hiroshi For For Management 2.3 Elect Director Takei, Minoru For For Management 2.4 Elect Director Matsumoto, Hiroshi For For Management 2.5 Elect Director Shu, Bokushi For For Management 2.6 Elect Director Yamamoto, Hikaru For For Management 2.7 Elect Director Tsuchiya, Ryosuke For For Management 2.8 Elect Director Fujita, Satoshi For For Management 2.9 Elect Director Yokoyama, Yoshinori For For Management 3 Appoint Statutory Auditor Kasahara, For For Management Chie 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MTR CORPORATION LIMITED Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Eddy Fong Ching as Director For For Management 3b Elect Rose Lee Wai-mun as Director For For Management 3c Elect Benjamin Tang Kwok-bun as For For Management Director 3d Elect Christopher Hui Ching-yu as For For Management Director 4 Elect Hui Siu-wai as Director For For Management 5 Elect Adrian Wong Koon-man as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Amend Articles of Association and For For Management Adopt New Articles of Association -------------------------------------------------------------------------------- MUHAK CO., LTD. Ticker: 033920 Security ID: Y61512102 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Nak-jun as Inside Director For For Management 2.2 Elect Lee Su-neung as Inside Director For For Management 2.3 Elect Lee Jong-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Nakajima, Norio For For Management 2.3 Elect Director Iwatsubo, Hiroshi For For Management 2.4 Elect Director Ishitani, Masahiro For For Management 2.5 Elect Director Miyamoto, Ryuji For For Management 2.6 Elect Director Minamide, Masanori For For Management 2.7 Elect Director Shigematsu, Takashi For For Management 2.8 Elect Director Yasuda, Yuko For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO., LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Otsuka, Hiroshi For For Management 3.2 Elect Director Miyata, Takayuki For For Management 3.3 Elect Director Tracey Sivill For For Management 3.4 Elect Director Kamino, Goro For For Management 3.5 Elect Director Hari N. Nair For For Management 3.6 Elect Director Tomimatsu, Keisuke For For Management 3.7 Elect Director Munakata, Yoshie For For Management 4.1 Elect Director and Audit Committee For For Management Member Miyasawa, Michi 4.2 Elect Director and Audit Committee For For Management Member Yamamoto, Makiko -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Garry Hounsell as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management John King -------------------------------------------------------------------------------- MYSTATE LIMITED Ticker: MYS Security ID: Q64892104 Meeting Date: OCT 21, 2020 Meeting Type: Annual Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miles Hampton as Director For For Management 2 Elect Andrea Waters as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of 16,822 Shares to For For Management Melos Sulicich 5 Approve Participation of Melos For For Management Sulicich in the Executive Long Term Incentive Plan -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Teramoto, Katsuhiro For For Management 2.2 Elect Director Hakoda, Daisuke For For Management 2.3 Elect Director Naoki, Shigeru For For Management 2.4 Elect Director Kitamura, Akiyoshi For For Management 2.5 Elect Director Habe, Atsushi For For Management 2.6 Elect Director Kimura, Kazumasa For For Management 2.7 Elect Director Uchida, Norio For For Management 2.8 Elect Director Iizuka, Mari For For Management 2.9 Elect Director Mizukoshi, Naoko For For Management 2.10 Elect Director Hidaka, Naoki For For Management -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 19, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Homma, Hiro For For Management 2.2 Elect Director Sakamoto, Jun For For Management 2.3 Elect Director Hayashi, Hidenori For For Management 2.4 Elect Director Togashi, Shigeru For For Management 2.5 Elect Director Hara, Hideaki For For Management 2.6 Elect Director Furusawa, Tetsu For For Management 2.7 Elect Director Urata, Shinichi For For Management 2.8 Elect Director Sasaki, Noritsugu For For Management 2.9 Elect Director Kunisaki, Akira For For Management 2.10 Elect Director Kitayama, Kyo For For Management 2.11 Elect Director Koshihama, Tetsuo For For Management 2.12 Elect Director Hirose, Shuichi For For Management 2.13 Elect Director Ichikawa, Kazuyoshi For For Management 2.14 Elect Director Sawasaki, Yuichi For For Management 2.15 Elect Director Kurosawa, Tsutomu For For Management 2.16 Elect Director Kodama, Junichi For Against Management 2.17 Elect Director Okabe, Yo For For Management -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Award in Respect of For For Management New Shares to Timothy Patrick McNally Pursuant to the Share Award Scheme and Related Transactions 2 Approve Grant of Award in Respect of For For Management New Shares to Chen Lip Keong Pursuant to the Share Award Scheme and Related Transactions 3 Approve Grant of Award in Respect of For For Management New Shares to Philip Lee Wai Tuck Pursuant to the Share Award Scheme and Related Transactions 4 Approve Grant of Award in Respect of For For Management New Shares to Lim Mun Kee Pursuant to the Share Award Scheme and Related Transactions 5 Approve Grant of Award in Respect of For For Management New Shares to Michael Lai Kai Jin Pursuant to the Share Award Scheme and Related Transactions 6 Approve Grant of Award in Respect of For For Management New Shares to Leong Choong Wah Pursuant to the Share Award Scheme and Related Transactions -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tan Sri Dr Chen Lip Keong as For For Management Director 3.2 Elect Chen Yiy Fon as Director For For Management 4 Elect Michael Lai Kai Jin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- NAGAILEBEN CO., LTD. Ticker: 7447 Security ID: J47152103 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sawanobori, Ichiro For For Management 2.2 Elect Director Saito, Nobuhiko For For Management 2.3 Elect Director Asai, Katsuji For For Management 2.4 Elect Director Yamamoto, Yasuyoshi For For Management 2.5 Elect Director Shintani, Kinya For For Management 2.6 Elect Director Yamamura, Hiroyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Ogino, Kazutaka 3.2 Elect Director and Audit Committee For For Management Member Shiromi, Koichi 3.3 Elect Director and Audit Committee For For Management Member Mishima, Kota -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Asakura, Kenji For For Management 2.4 Elect Director Ikemoto, Masaya For For Management 2.5 Elect Director Kemori, Nobumasa For For Management 2.6 Elect Director Ijichi, Takahiko For For Management 2.7 Elect Director Nonomiya, Ritsuko For For Management 2.8 Elect Director Kamada, Masatoshi For For Management 2.9 Elect Director Okumura, Takahiro For For Management 3 Appoint Statutory Auditor Furukawa, For For Management Masanori 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado -------------------------------------------------------------------------------- NAGATANIEN HOLDINGS CO., LTD. Ticker: 2899 Security ID: J47292107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2.1 Elect Director Nagatani, Eiichiro For For Management 2.2 Elect Director Nagatani, Akira For For Management 2.3 Elect Director Nagatani, Taijiro For For Management 2.4 Elect Director Nagatani, Yuichiro For For Management 2.5 Elect Director Imamura, Tadanori For For Management 2.6 Elect Director Sakomoto, Eiji For For Management 2.7 Elect Director Yamazaki, Nagahiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsuda, Junichi 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term - Amend Provisions on Director Titles 2.1 Elect Director Ando, Takashi For For Management 2.2 Elect Director Takasaki, Hiroki For For Management 2.3 Elect Director Suzuki, Kiyomi For For Management 2.4 Elect Director Yoshikawa, Takuo For For Management 2.5 Elect Director Hibino, Hiroshi For For Management 2.6 Elect Director Ozawa, Satoshi For For Management 2.7 Elect Director Fukushima, Atsuko For For Management 2.8 Elect Director Naito, Hiroyasu For For Management 2.9 Elect Director Yano, Hiroshi For For Management -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS, LTD. Ticker: 5408 Security ID: J48216121 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hakomori, Kazuaki For For Management 2.2 Elect Director Nakamura, Sachio For For Management 2.3 Elect Director Naito, Nobuhiko For For Management 2.4 Elect Director Morikawa, Masahiro For For Management 2.5 Elect Director Nakatsukasa, Masahiro For For Management 2.6 Elect Director Kitazawa, Noboru For For Management 3.1 Appoint Statutory Auditor Kakuda, For For Management Masaya 3.2 Appoint Statutory Auditor Tsuda, For For Management Kazuyoshi 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Kazuto -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: 025860 Security ID: Y6200J106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Hyeong-su as Inside Director For For Management 2.2 Elect Lee Bok-young as Inside Director For For Management 2.3 Elect Lee Jae-geun as Inside Director For For Management 2.4 Elect Lee Hyeong-gwon as Outside For For Management Director 2.5 Elect Lee Gwang-su as Outside Director For For Management 2.6 Elect Cho Dae-gwon as Outside Director For For Management 2.7 Elect Yoon Byeong-cheol as Outside For For Management Director 2.8 Elect Yeo In-hong as Outside Director For For Management 2.9 Elect Kim Se-je as Outside Director For For Management 2.10 Elect Cho Young-jo as Outside Director For For Management 3.1 Elect Yeo In-hong as a Member of Audit For For Management Committee 3.2 Elect Kim Se-je as a Member of Audit For For Management Committee 3.3 Elect Cho Young-jo as a Member of For For Management Audit Committee 4 Elect Kim Jong-gu as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NAMSUN ALUMINUM CO., LTD. Ticker: 008350 Security ID: Y6200C101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Oh-hyeon as Inside Director For Against Management 2.2 Elect Jang Gyu-han as Inside Director For Against Management 2.3 Elect Park Chan-hong as Inside Director For Against Management 2.4 Elect Kim Ha-jung as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO., LTD. Ticker: 003920 Security ID: Y6201P101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO., LTD. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Achikita, Teruhiko For For Management 3.2 Elect Director Takagi, Toshiyuki For For Management 3.3 Elect Director Ashibe, Naoto For For Management 3.4 Elect Director Kajitani, Satoshi For For Management 3.5 Elect Director Otsuka, Takahiro For For Management 3.6 Elect Director Sono, Kiyoshi For For Management 3.7 Elect Director Tsunekage, Hitoshi For For Management 3.8 Elect Director Koezuka, Miharu For For Management 3.9 Elect Director Mochizuki, Aiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Iwai, Keiichi 4.2 Elect Director and Audit Committee For For Management Member Urai, Keiji 4.3 Elect Director and Audit Committee For For Management Member Arao, Kozo 4.4 Elect Director and Audit Committee For For Management Member Kunibe, Takeshi 4.5 Elect Director and Audit Committee For For Management Member Miki, Shohei 4.6 Elect Director and Audit Committee For For Management Member Igoshi, Tomoko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NANOSONICS LTD. Ticker: NAN Security ID: Q6499K102 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steve Sargent as Director For For Management 2 Elect Marie McDonald as Director For For Management 3 Elect Lisa McIntyre as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Performance Rights For For Management to Michael Kavanagh Under the Short Term Incentive Scheme 6 Approve Issuance of Share Appreciation For For Management Rights and Performance Rights to Michael Kavanagh Under the Long Term Incentive Scheme 7 Approve Renewal of Proportional For For Management Takeover Provisions in Constitution -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Hashimoto, Takashi For For Management 2.2 Elect Director Ishida, Satoshi For For Management 2.3 Elect Director Yokotani, Kazuya For For Management 2.4 Elect Director Nishikawa, Kazunobu For For Management 2.5 Elect Director Sugiura, Takeshi For For Management 2.6 Elect Director Funaki, Ryuichiro For For Management 2.7 Elect Director Kitamura, Matazaemon For For Management 2.8 Elect Director Matsuzaka, Hidetaka For For Management 2.9 Elect Director Aoki, Shuhei For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Armstrong as Director For For Management 2b Elect Peeyush Gupta as Director For For Management 2c Elect Ann Sherry as Director For For Management 2d Elect Simon McKeon as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Ross McEwan 5 Approve Selective Buy-Back of 20 For For Management Million Preference Shares Associated with the National Income Securities (NIS Buy-back Scheme) 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL STORAGE REIT Ticker: NSR Security ID: Q6605D109 Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Claire Fidler as Director For For Management 4 Elect Steven Leigh as Director For For Management 5 Elect Howard Brenchley as Director For For Management 6 Ratify Past Issuance of Stapled For For Management Securities to Existing and New Institutional and Professional Investors -------------------------------------------------------------------------------- NATURECELL CO., LTD. Ticker: 007390 Security ID: Y7T6AF109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ra Jeong-chan as Inside Director For For Management 2.2 Elect Moon Heung-ahn as Outside For For Management Director 2.3 Elect Ko Myeong-jin as Outside Director For For Management 3 Appoint Kim Jin-tae as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Address) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Register of Shareholders) 2.4 Amend Articles of Incorporation For For Management (Register of Shareholders) 2.5 Amend Articles of Incorporation For For Management (Directors' Term of Office) 3 Elect Choi In-hyuk as Inside Director For For Management 4 Elect Lee In-moo as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Lee Geon-hyeok as Outside For For Management Director 6 Elect Lee Geon-hyeok as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management 9 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NAVIGATOR GLOBAL INVESTMENTS LIMITED Ticker: NGI Security ID: Q6S02S105 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Andrew Bluhm as Director For For Management 3b Elect Randall Yanker as Director For For Management 3c Elect Nicola Meaden Grenham as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve Proposed Transaction For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Taek-jin as Inside Director For For Management 4 Elect Hwang Chan-hyun as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEARMAP LTD. Ticker: NEA Security ID: Q6S16D102 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Susan Klose as Director For For Management 3 Elect Clifford Rosenberg as Director For For Management 4 Approve Grant of Director Options to For For Management Robert Newman 5 Approve Replacement of Constitution For For Management 6 Ratify Past Issuance of Shares to For For Management Sophisticated, Professional and Institutional Investors, and International Resident Investors -------------------------------------------------------------------------------- NEC CAPITAL SOLUTIONS LTD. Ticker: 8793 Security ID: J4884K108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imazeki, Tomo For For Management 1.2 Elect Director Nagai, Katsunori For For Management 1.3 Elect Director Tezuka, Shuichi For For Management 1.4 Elect Director Arai, Takashi For For Management 1.5 Elect Director Nawa, Takashi For For Management 1.6 Elect Director Hagiwara, Takako For For Management 1.7 Elect Director Yamagami, Asako For For Management 1.8 Elect Director Okubo, Satoshi For For Management 1.9 Elect Director Nagai, Takanori For For Management 2 Appoint Statutory Auditor Otoda, Wataru For Against Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Morita, Takayuki For For Management 1.4 Elect Director Ishiguro, Norihiko For For Management 1.5 Elect Director Matsukura, Hajime For For Management 1.6 Elect Director Nishihara, Moto For For Management 1.7 Elect Director Seto, Kaoru For For Management 1.8 Elect Director Iki, Noriko For For Management 1.9 Elect Director Ito, Masatoshi For For Management 1.10 Elect Director Nakamura, Kuniharu For For Management 1.11 Elect Director Ota, Jun For For Management 1.12 Elect Director Christina Ahmadjian For For Management 2 Appoint Statutory Auditor Odake, For For Management Nobuhiro -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushijima, Yushi For For Management 1.2 Elect Director Noda, Osamu For For Management 1.3 Elect Director Sekizawa, Hiroyuki For For Management 1.4 Elect Director Takeuchi, Kazuhiko For For Management 1.5 Elect Director Ashizawa, Michiko For For Management 1.6 Elect Director Muramatsu, Kuniko For For Management 1.7 Elect Director Yoshida, Mamoru For For Management 1.8 Elect Director Ashida, Junji For For Management 1.9 Elect Director Kawakubo, Toru For For Management 2 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NEOWIZ CO., LTD. Ticker: 095660 Security ID: Y6250V108 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gi-won as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEPES CORP. Ticker: 033640 Security ID: Y6264R119 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Byeong-gu as Inside Director For For Management 4 Appoint Yoon Jong-hun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO., LTD. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Takeshita, Takafumi For For Management 2.2 Elect Director Tanaka, Takuya For For Management 2.3 Elect Director Shinoura, Fumihiko For For Management 2.4 Elect Director Tsuji, Koji For For Management 2.5 Elect Director Hayano, Ryugo For For Management 2.6 Elect Director Kusaka, Shigeki For For Management 2.7 Elect Director Ito, Maya For For Management 3 Appoint Statutory Auditor Noguchi, For For Management Kazuhiro 4 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm 5 Approve Annual Bonus For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NETLINK NBN TRUST Ticker: CJLU Security ID: Y6S61H108 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, and Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Directors of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Amend Trust Deed For For Management -------------------------------------------------------------------------------- NETLINK NBN TRUST Ticker: CJLU Security ID: Y6S61H108 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Audited For For Management Financial Statements of the Trustee-Manager, and Independent Auditors' Reports 2 Approve Directors' Fees For For Management 3 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Directors of the Trustee-Manager to Fix Their Remuneration 4 Elect Chaly Mah Chee Kheong as For For Management Director of the Trustee-Manager 5 Elect Koh Kah Sek as Director of the For For Management Trustee-Manager 6 Elect Sean Patrick Slattery as For For Management Director of the Trustee-Manager -------------------------------------------------------------------------------- NETMARBLE CORP. Ticker: 251270 Security ID: Y6S5CG100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NETUREN CO., LTD. Ticker: 5976 Security ID: J48904106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Omiya, Katsumi For For Management 2.2 Elect Director Ishiki, Nobumoto For For Management 2.3 Elect Director Suzuki, Takashi For For Management 2.4 Elect Director Yasukawa, Tomokatsu For For Management 2.5 Elect Director Teraura, Yasuko For For Management 2.6 Elect Director Hanai, Mineo For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Daisuke -------------------------------------------------------------------------------- NETWEALTH GROUP LIMITED Ticker: NWL Security ID: Q6625S102 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Michael Heine as Director For For Management 4 Elect Timothy Antonie as Director For Against Management -------------------------------------------------------------------------------- NEW CENTURY RESOURCES LIMITED Ticker: NCZ Security ID: Q6634Z105 Meeting Date: JUL 13, 2020 Meeting Type: Special Record Date: JUL 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Options to For For Management Varde Partners 2 Ratify Past Issuance of Placement For For Management Shares to IGO Limited 3 Approve Issuance of Performance Rights For For Management to Patrick Walta 4 Approve Amendment to the Terms of For For Management Existing Options -------------------------------------------------------------------------------- NEW CENTURY RESOURCES LIMITED Ticker: NCZ Security ID: Q6634Z105 Meeting Date: NOV 30, 2020 Meeting Type: Annual Record Date: NOV 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Watson as Director For For Management 3 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 4 Approve Issuance of Performance Rights For For Management to Patrick Walta 5a Approve Issuance of Shares to Robert For For Management McDonald 5b Approve Issuance of Shares to Nick For For Management Cernotta 5c Approve Issuance of Shares to Bryn For For Management Hardcastle 5d Approve Issuance of Shares to Peter For For Management Watson 6 Approve Issuance of Placement Shares For For Management to Institutional Investors -------------------------------------------------------------------------------- NEW HOPE CORPORATION LIMITED Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert Millner as Director For Against Management 3 Elect Jacqueline McGill as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Reinhold Schmidt 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LIMITED Ticker: 825 Security ID: G65007109 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Fai-yet, Philip as For For Management Director 2b Elect Chan Yiu-tong, Ivan as Director For For Management 2c Elect Tong Hang-chan, Peter as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For For Management Shares 5 Amend Articles of Association and For For Management Adopt the Amended and Restated Articles of Association of the Company -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED Ticker: 17 Security ID: Y6266R109 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For Against Management 3b Elect Doo Wai-Hoi, William as Director For For Management 3c Elect Cheng Kar-Shing, Peter as For For Management Director 3d Elect Liang Cheung-Biu, Thomas as For For Management Director 3e Elect Cheng Chi-Man, Sonia as Director For For Management 3f Elect Huang Shaomei, Echo as Director For For Management 3g Elect Chiu Wai-Han, Jenny as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For For Management Share Option Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Sally-Anne Layman as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve Remuneration Report For For Management 5 Approve Renewal of Proportional For For Management Takeover Bid Provisions in the Constitution 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LIMITED Ticker: 342 Security ID: G6469T100 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Crowe (HK) CPA Limited as For For Management Auditor of the Company 1b Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: 002350 Security ID: Y63377116 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Yoo Han-ik as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEXON CO., LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # 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 Patrick Soderlund For For Management 1.4 Elect Director Kevin Mayer For For Management 2 Approve Fixed Cash Compensation For For Management Ceiling for Directors Who Are Not Audit Committee Members 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NEXTAGE CO., LTD. Ticker: 3186 Security ID: J4914Y102 Meeting Date: FEB 22, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Hirota, Seiji For For Management 2.2 Elect Director Hamawaki, Koji For For Management 2.3 Elect Director Nishiwaki, Hirofumi For For Management 2.4 Elect Director Ando, Shigekazu For For Management 2.5 Elect Director Yamashita, Yuki For For Management 2.6 Elect Director Miyazaki, Kimiyoshi For For Management 2.7 Elect Director Matsui, Tadamitsu For For Management 2.8 Elect Director Endo, Isao For For Management 3.1 Appoint Statutory Auditor Isogai, For For Management Tetsuya 3.2 Appoint Statutory Auditor Haruma, For For Management Manabu 3.3 Appoint Statutory Auditor Murata, Ikuo For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NEXTDC LTD. Ticker: NXT Security ID: Q6750Y106 Meeting Date: NOV 13, 2020 Meeting Type: Annual Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Stuart Davis as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Ratify Past Issuance of Placement For Against Management Shares to Existing Institutional Investors 6 Approve the Grant of Performance For For Management Rights to Craig Scroggie -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LIMITED Ticker: 1316 Security ID: G6501M105 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhao, Guibin as Director For For Management 3a2 Elect Zhang, Wendong as Director For For Management 3a3 Elect Liu, Jianjun as Director For For Management 3b Elect Lei, Zili as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- NGK INSULATORS, LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Oshima, Taku For For Management 3.2 Elect Director Kobayashi, Shigeru For For Management 3.3 Elect Director Kanie, Hiroshi For For Management 3.4 Elect Director Niwa, Chiaki For For Management 3.5 Elect Director Iwasaki, Ryohei For For Management 3.6 Elect Director Shindo, Hideaki For For Management 3.7 Elect Director Kamano, Hiroyuki For For Management 3.8 Elect Director Hamada, Emiko For For Management 3.9 Elect Director Furukawa, Kazuo For For Management 4 Appoint Statutory Auditor Saji, For For Management Nobumitsu 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NGK SPARK PLUG CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Kawai, Takeshi For For Management 1.3 Elect Director Matsui, Toru For For Management 1.4 Elect Director Kato, Mikihiko For For Management 1.5 Elect Director Kojima, Takio For For Management 1.6 Elect Director Isobe, Kenji For For Management 1.7 Elect Director Maeda, Hiroyuki For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Mackenzie Donald For For Management Clugston 1.11 Elect Director Doi, Miwako For For Management 2.1 Appoint Statutory Auditor Nagatomi, For For Management Fumiko 2.2 Appoint Statutory Auditor Takakura, For For Management Chiharu 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hata, Yoshihide For For Management 1.2 Elect Director Kito, Tetsuhiro For For Management 1.3 Elect Director Ikawa, Nobuhisa For For Management 1.4 Elect Director Maeda, Fumio For For Management 1.5 Elect Director Kono, Yasuko For For Management 1.6 Elect Director Iwasaki, Atsushi For For Management 1.7 Elect Director Arase, Hideo For For Management 1.8 Elect Director Kataoka, Masahito For For Management 2 Appoint Statutory Auditor Miyagai, For For Management Sadanori -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seo Dae-seok as Non-Independent For For Management Non-Executive Director 2.1 Elect Park Min-pyo as Outside Director For For Management to Serve as an Audit Committee Member 2.2 Elect Hong Eun-ju as Outside Director For For Management to Serve as an Audit Committee Member -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Hong-yeol as Outside For For Management Director 3.2 Elect Kim Hyeong-shin as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- NHK SPRING CO., LTD. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Kayamoto, Takashi For For Management 2.2 Elect Director Sugiyama, Toru For For Management 2.3 Elect Director Kammei, Kiyohiko For For Management 2.4 Elect Director Yoshimura, Hidefumi For For Management 2.5 Elect Director Uemura, Kazuhisa For For Management 2.6 Elect Director Sue, Keiichiro For For Management 2.7 Elect Director Tanaka, Katsuko For For Management 2.8 Elect Director Tamakoshi, Hiromi For For Management 3 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NHN CORP. Ticker: 181710 Security ID: Y6347N101 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Sang-wook as Outside For For Management Director to serve as a Member of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Approve Stock Option Grants For For Management 7 Extension of Stock Option Exercise For For Management Period 8 Extension of Stock Option Exercise For For Management Period by the Board's Resolution -------------------------------------------------------------------------------- NHN KCP CORP. Ticker: 060250 Security ID: Y7871J102 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Yeon-hun as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NIB HOLDINGS LIMITED Ticker: NHF Security ID: Q67889107 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect David Gordon as Director For For Management 4 Elect Lee Ausburn as Director For For Management 5 Elect Anne Loveridge as Director For For Management 6 Approve Participation of Mark For For Management Fitzgibbon in the Long-Term Incentive Plan -------------------------------------------------------------------------------- NICE HOLDINGS CO., LTD. Ticker: 034310 Security ID: Y6238U107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Won-woo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO., LTD. Ticker: 030190 Security ID: Y6436G108 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sim Ui-young as Inside Director For For Management 2.2 Elect Lee Hyeon-seok as For For Management Non-Independent Non-Executive Director 2.3.1 Elect Kim Il-hwan as Outside Director For For Management 2.3.2 Elect Kim Yong-deok as Outside Director For For Management 2.4 Elect Lee Jae-il as Outside Director For For Management to Serve as an Audit Committee Member 3.1.1 Elect Kim Il-hwan as a Member of Audit For For Management Committee 3.1.2 Elect Kim Yong-deok as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6.1 Amend Articles of Incorporation For For Management (Business Objectives) 6.2 Amend Articles of Incorporation (Stock For For Management Option Grants) 6.3 Amend Articles of Incorporation For Against Management (Outside Directors' Term of Office) 6.4 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO., LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Tamura, Yuichi For For Management 3.2 Elect Director Yoshikawa, Takahiro For For Management 3.3 Elect Director Akane, Kenji For For Management 3.4 Elect Director Inasaka, Noboru For For Management 3.5 Elect Director Takagi, Shigeo For For Management 3.6 Elect Director Sakai, Hideki For For Management 3.7 Elect Director Imamura, Hajime For For Management 3.8 Elect Director Tanebe, Kyoko For For Management -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Takei, Toshiyuki For For Management 2.2 Elect Director Nakata, Kiminori For For Management 2.3 Elect Director Yonezawa, Shoichi For For Management 2.4 Elect Director Kametsu, Katsumi For For Management 2.5 Elect Director Tanabe, Satoshi For For Management 2.6 Elect Director Niwa, Takahiro For For Management 2.7 Elect Director Yamamoto, Tsukasa For For Management 2.8 Elect Director Sato, Kiyoshi For For Management 2.9 Elect Director Eto, Yoichi For For Management 2.10 Elect Director Hirabayashi, Yoshito For For Management 2.11 Elect Director Wachi, Yoko For For Management -------------------------------------------------------------------------------- NICHIBAN CO., LTD. Ticker: 4218 Security ID: J49291107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Takatsu, Toshiaki For For Management 2.2 Elect Director Sakai, Hironori For For Management 2.3 Elect Director Hara, Hideaki For For Management 2.4 Elect Director Tateno, Hideo For For Management 2.5 Elect Director Shimizu, Yoji For For Management 2.6 Elect Director Ishihara, Tatsuo For For Management 2.7 Elect Director Sato, Akihiro For For Management 2.8 Elect Director Takahashi, Yasuhiko For For Management 3.1 Appoint Statutory Auditor Takahashi, For For Management Kazunori 3.2 Appoint Alternate Statutory Auditor For For Management Ichikawa, Ichiro -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Takeda, Ippei For For Management 2.2 Elect Director Yoshida, Shigeo For For Management 2.3 Elect Director Chikano, Hitoshi For For Management 2.4 Elect Director Yano, Akihiro For For Management 2.5 Elect Director Matsushige, Kazumi For For Management 2.6 Elect Director Katsuta, Yasuhisa For For Management 2.7 Elect Director Aikyo, Shigenobu For For Management -------------------------------------------------------------------------------- NICHIDEN CORP. Ticker: 9902 Security ID: J49442106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Nishiki, Toshihiko For For Management 2.2 Elect Director Fuke, Toshikazu For For Management 2.3 Elect Director Okamoto, Kenichi For For Management 2.4 Elect Director Sangawa, Atsushi For For Management 2.5 Elect Director Sasaki, Hajime For For Management 2.6 Elect Director Morita, Junji For For Management 3 Elect Director and Audit Committee For For Management Member Higaki, Yasuo -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45.5 2.1 Elect Director Yamanaka, Tatsuo For For Management 2.2 Elect Director Yoshioka, Narumitsu For For Management 2.3 Elect Director Kojima, Kazuyuki For For Management 2.4 Elect Director Tonoi, Kazushi For For Management 2.5 Elect Director Kawamura, Yoshinori For For Management 2.6 Elect Director Kawashima, Hisayuki For For Management 2.7 Elect Director Yagi, Kiyofumi For For Management 2.8 Elect Director Tajiri, Naoki For For Management 2.9 Elect Director Nishi, Hiroaki For For Management 3 Appoint Statutory Auditor Iwamoto, For For Management Yoshiko -------------------------------------------------------------------------------- NICHIIGAKKAN CO., LTD. Ticker: 9792 Security ID: J49603103 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Squeeze For For Management Out Minority Shareholders 2 Amend Articles To Decrease Authorized For For Management Capital 3.1 Elect Director Kobayashi, Ryuto For For Management 3.2 Elect Director Nakahama, Shunsuke For For Management 4.1 Appoint Statutory Auditor Takami, For Against Management Junichi 4.2 Appoint Statutory Auditor Kyu, Komi For Against Management -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 4.1 Elect Director Otani, Kunio For For Management 4.2 Elect Director Okushi, Kenya For For Management 4.3 Elect Director Taguchi, Takumi For For Management 4.4 Elect Director Kawasaki, Junji For For Management 4.5 Elect Director Umezawa, Kazuhiko For For Management 4.6 Elect Director Takenaga, Masahiko For For Management 4.7 Elect Director Tanabe, Wataru For For Management 4.8 Elect Director Uzawa, Shizuka For For Management 4.9 Elect Director Wanibuchi, Mieko For For Management 4.10 Elect Director Shoji, Kuniko For For Management 4.11 Elect Director Nabeshima, Mana For For Management 5 Appoint Statutory Auditor Kato, For For Management Tatsushi -------------------------------------------------------------------------------- NICHIREKI CO., LTD. Ticker: 5011 Security ID: J4982L107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Obata, Manabu For For Management 2.2 Elect Director Takahashi, Yasumori For For Management 2.3 Elect Director Kawaguchi, Yuji For For Management 2.4 Elect Director Hanyu, Akiyoshi For For Management 2.5 Elect Director Eri, Katsumi For For Management 2.6 Elect Director Nemoto, Seiichi For For Management 2.7 Elect Director Nagasawa, Isamu For For Management 2.8 Elect Director Yamamoto, Jun For For Management 2.9 Elect Director Kobayashi, Osamu For For Management 2.10 Elect Director Shibumura, Haruko For For Management 2.11 Elect Director Kidokoro, Takuya For For Management 2.12 Elect Director Fukuda, Mieko For For Management 3 Appoint Statutory Auditor Kawate, For For Management Noriko -------------------------------------------------------------------------------- NICKEL MINES LIMITED Ticker: NIC Security ID: Q67949109 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 70% Interest in For For Management Angel Capital Private Limited -------------------------------------------------------------------------------- NICKEL MINES LIMITED Ticker: NIC Security ID: Q67949109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Weifeng Huang as Director For For Management 3 Elect Peter Nightingale as Director For For Management 4 Elect Yuanyuan Xu as Director For Against Management 5 Elect Stephanus (Dasa) Sutantio as For For Management Director 6 Approve Acquisition of a Further 10% For For Management Interest in Angel Capital Private Limited -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Seki, Jun For For Management 1.3 Elect Director Sato, Teiichi For For Management 1.4 Elect Director Shimizu, Osamu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIFCO, INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Yamamoto, Toshiyuki For For Management 3.2 Elect Director Shibao, Masaharu For For Management 3.3 Elect Director Yauchi, Toshiki For For Management 3.4 Elect Director Nonogaki, Yoshiko For For Management 3.5 Elect Director Brian K. Heywood For For Management 3.6 Elect Director Abe, Masayuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Honda Junji 4.2 Elect Director and Audit Committee For For Management Member Arai, Toshiyuki 4.3 Elect Director and Audit Committee For For Management Member Matsumoto, Mitsuhiro 5 Elect Alternate Director and Audit For For Management Committee Member Wakabayashi, Masakazu 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIHON CHOUZAI CO., LTD. Ticker: 3341 Security ID: J5019F104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Mitsuhara, Yosuke For For Management 2.2 Elect Director Fukai, Katsuhiko For For Management 2.3 Elect Director Kasai, Naoto For For Management 2.4 Elect Director Miyata, Noriaki For For Management 2.5 Elect Director Koyanagi, Toshiyuki For For Management 2.6 Elect Director Ogi, Kazunori For For Management 2.7 Elect Director Fujimoto, Yoshihisa For For Management 2.8 Elect Director Masuhara, Keiso For For Management 2.9 Elect Director Onji, Yoshimitsu For For Management 2.10 Elect Director Noma, Mikiharu For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Harada, Shio 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Ogino, Hirokazu For For Management 2.2 Elect Director Tamura, Takashi For For Management 2.3 Elect Director Hasegawa, Tadashi For For Management 2.4 Elect Director Yanagihara, Kazuteru For For Management 2.5 Elect Director Hirose, Fumio For For Management 2.6 Elect Director Tanaka, Eiichi For For Management 2.7 Elect Director Yoshitake, Yasuhiro For For Management 2.8 Elect Director Obara, Minoru For For Management 2.9 Elect Director Muraoka, Kanako For For Management 3 Elect Director and Audit Committee For For Management Member Hirata, Shigeru -------------------------------------------------------------------------------- NIHON M&A CENTER INC. Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Wakebayashi, Yasuhiro For For Management 4.2 Elect Director Miyake, Suguru For For Management 4.3 Elect Director Naraki, Takamaro For For Management 4.4 Elect Director Otsuki, Masahiko For For Management 4.5 Elect Director Takeuchi, Naoki For For Management 4.6 Elect Director Watanabe, Tsuneo For For Management 4.7 Elect Director Kumagai, Hideyuki For For Management 4.8 Elect Director Mori, Tokihiko For For Management 4.9 Elect Director Anna Dingley For For Management 4.10 Elect Director Takeuchi, Minako For For Management 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NIHON NOHYAKU CO., LTD. Ticker: 4997 Security ID: J50667104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Tomoi, Yosuke For For Management 2.2 Elect Director Shishido, Koji For For Management 2.3 Elect Director Yano, Hirohisa For For Management 2.4 Elect Director Yamanoi, Hiroshi For For Management 2.5 Elect Director Yamamoto, Hideo For For Management 2.6 Elect Director Iwata, Hiroyuki For For Management 2.7 Elect Director Kori, Akio For For Management 2.8 Elect Director Matsui, Yasunori For For Management 2.9 Elect Director Tachibana, Kazuyoshi For For Management 2.10 Elect Director Machiya, Kozo For For Management -------------------------------------------------------------------------------- NIHON PARKERIZING CO., LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Satomi, Kazuichi For For Management 2.2 Elect Director Matsumoto, Mitsuru For For Management 2.3 Elect Director Tamura, Hiroyasu For For Management 2.4 Elect Director Yoshida, Masayuki For For Management 2.5 Elect Director Emori, Shimako For For Management 2.6 Elect Director Mori, Tatsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Kubota, Masaharu 3.2 Elect Director and Audit Committee For For Management Member Chika, Koji 4 Elect Alternate Director and Audit For For Management Committee Member Hazeyama, Shigetaka -------------------------------------------------------------------------------- NIHON TOKUSHU TORYO CO., LTD. Ticker: 4619 Security ID: J51054104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Nojima, Masahiro For For Management 2.2 Elect Director Taya, Jun For For Management 2.3 Elect Director Onda, Hiroshi For For Management 2.4 Elect Director Yamaguchi, Hisaya For For Management 2.5 Elect Director Yasui, Yoshihiko For For Management 2.6 Elect Director Doi, Yoshihiko For For Management 2.7 Elect Director Suzuki, Hiroshi For For Management 2.8 Elect Director Nakamura, Shin For For Management 2.9 Elect Director Nara, Michihiro For For Management 2.10 Elect Director Yabe, Kozo For For Management 3 Appoint Alternate Statutory Auditor For For Management Tanaka, Koichiro 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIHON TRIM CO., LTD. Ticker: 6788 Security ID: J51065100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Morisawa, Shinkatsu For For Management 2.2 Elect Director Oda, Kojiro For For Management 2.3 Elect Director Tahara, Norio For For Management 2.4 Elect Director Nishitani, Yoshimi For For Management 2.5 Elect Director Kamei, Midori For For Management 2.6 Elect Director Daini, Kuniya For For Management 3 Appoint Statutory Auditor Kanzaki, For For Management Akihiko 4 Appoint Alternate Statutory Auditor For For Management Imahashi, Masataka 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- NIHON UNISYS, LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Hiraoka, Akiyoshi For For Management 3.2 Elect Director Saito, Noboru For For Management 3.3 Elect Director Katsuya, Koji For For Management 3.4 Elect Director Nagai, Kazuo For For Management 3.5 Elect Director Kanazawa, Takahito For For Management 3.6 Elect Director Kawada, Go For For Management 3.7 Elect Director Sonoda, Ayako For For Management 3.8 Elect Director Sato, Chie For For Management 3.9 Elect Director Nalin Advani For For Management 4.1 Appoint Statutory Auditor Oishi, Masaya For For Management 4.2 Appoint Statutory Auditor Kojo, Harumi For For Management 4.3 Appoint Statutory Auditor Mizuguchi, For For Management Keiko 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIKKISO CO., LTD. Ticker: 6376 Security ID: J51484103 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Toshihiko For For Management 1.2 Elect Director Kinoshita, Yoshihiko For For Management 1.3 Elect Director Nagato, Shoichi For For Management 1.4 Elect Director Yamamura, Masaru For For Management 1.5 Elect Director Koito, Susumu For For Management 1.6 Elect Director Hirose, Haruko For For Management 1.7 Elect Director Nakakubo, Mitsuaki For For Management 2.1 Appoint Statutory Auditor Asakura, For For Management Hiroaki 2.2 Appoint Statutory Auditor Fukuda, Junko For For Management -------------------------------------------------------------------------------- NIKKON HOLDINGS CO., LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuroiwa, Masakatsu For For Management 1.2 Elect Director Ooka, Seiji For For Management 1.3 Elect Director Matsuda, Yasunori For For Management 1.4 Elect Director Motohashi, Hidehiro For For Management 1.5 Elect Director Yamada, Kioi For For Management 1.6 Elect Director Kobayashi, Katsunori For For Management 1.7 Elect Director Koma, Aiko For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ushida, Kazuo For For Management 2.2 Elect Director Umatate, Toshikazu For For Management 2.3 Elect Director Odajima, Takumi For For Management 2.4 Elect Director Tokunari, Muneaki For For Management 2.5 Elect Director Negishi, Akio For For Management 2.6 Elect Director Murayama, Shigeru For For Management 3 Elect Director and Audit Committee For For Management Member Hagiwara, Satoshi 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- NINE ENTERTAINMENT CO. HOLDINGS LIMITED Ticker: NEC Security ID: Q6813N105 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Costello as Director For For Management 3 Approve Grant of Additional 2020 For For Management Performance Rights to Hugh Marks 4 Approve Grant of 2021 Performance For For Management Rights to Hugh Marks 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1410 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 2.6 Elect Director Chris Meledandri For For Management -------------------------------------------------------------------------------- NIPPN CORP. Ticker: 2001 Security ID: J5179A101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Sawada, Hiroshi For For Management 2.2 Elect Director Maezuru, Toshiya For For Management 2.3 Elect Director Horiuchi, Toshifumi For For Management 2.4 Elect Director Ouchi, Atsuo For For Management 2.5 Elect Director Kogiso, Yuzuru For For Management 2.6 Elect Director Aonuma, Takaaki For For Management 2.7 Elect Director Kimura, Akiko For For Management 2.8 Elect Director Kagawa, Keizo For For Management 2.9 Elect Director Tanaka, Yasunori For For Management 2.10 Elect Director Kumakura, Yoshio For For Management 2.11 Elect Director Kawamata, Naotaka For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J5192P101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Yoshikawa, Yoshikazu For For Management 2.2 Elect Director Arishige, Satoshi For For Management 2.3 Elect Director Hashimoto, Yuji For For Management 2.4 Elect Director Miyazaki, Masahiro For For Management 2.5 Elect Director Numajiri, Osamu For For Management 2.6 Elect Director Nakada, Naoyuki For For Management 2.7 Elect Director Kimura, Tsutomu For For Management 2.8 Elect Director Ueda, Muneaki For For Management 2.9 Elect Director Kashihara, Takashi For For Management 3.1 Appoint Statutory Auditor Iizuka, For For Management Naohisa 3.2 Appoint Statutory Auditor Tsuiki, Toru For Against Management 3.3 Appoint Statutory Auditor Ishida, Yuko For For Management 3.4 Appoint Statutory Auditor Tomabechi, For For Management Kunio -------------------------------------------------------------------------------- NIPPON ACCOMMODATIONS FUND, INC. Ticker: 3226 Security ID: J52066107 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Japanese Era For For Management Year to Western Year - Amend Articles to Clarify Provisions on Alternate Directors 2.1 Elect Executive Director Ikeda, Takashi For For Management 2.2 Elect Executive Director Ikura, For For Management Tateyuki 3.1 Elect Supervisory Director Masuda, For For Management Mitsutoshi 3.2 Elect Supervisory Director Eto, Mika For For Management 3.3 Elect Supervisory Director Enomoto, For For Management Eiki 4 Elect Alternate Supervisory Director For For Management Iwatani, Seiji -------------------------------------------------------------------------------- NIPPON BEET SUGAR MANUFACTURING CO., LTD. Ticker: 2108 Security ID: J52043106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Appoint Statutory Auditor Kagami, For For Management Takashi 3 Appoint Alternate Statutory Auditor For For Management Oi, Rintaro -------------------------------------------------------------------------------- NIPPON BUILDING FUND, INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 09, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Nishiyama, For For Management Koichi 2.1 Elect Alternate Executive Director For For Management Tanabe, Yoshiyuki 2.2 Elect Alternate Executive Director For For Management Shibata, Morio 3.1 Elect Supervisory Director Sato, For For Management Motohiko 3.2 Elect Supervisory Director Okada, For For Management Masaki 3.3 Elect Supervisory Director Hayashi, For For Management Keiko -------------------------------------------------------------------------------- NIPPON CARBON CO., LTD. Ticker: 5302 Security ID: J52215100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Motohashi, Yoshiji For For Management 2.2 Elect Director Miyashita, Takafumi For For Management 2.3 Elect Director Takahashi, Akito For For Management 2.4 Elect Director Kato, Takeo For For Management 3 Appoint Alternate Statutory Auditor For Against Management Tanaka, Yoshikazu 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON CERAMIC CO., LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taniguchi, Shinichi For For Management 1.2 Elect Director Fujiwara, Eiki For For Management 1.3 Elect Director Kawasaki, Haruko For For Management -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: 6997 Security ID: J52430113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Kamiyama, Norio For For Management 2.2 Elect Director Minegishi, Yoshifumi For For Management 2.3 Elect Director Ishii, Osamu For For Management 2.4 Elect Director Iwata, Takumi For For Management 2.5 Elect Director Kawakami, Kinya For For Management 2.6 Elect Director Miyata, Suzuko For For Management 3 Appoint Statutory Auditor Miura, Kazuto For For Management 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Minoru -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING CO., LTD. Ticker: 3315 Security ID: J52732104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Matsuoka, Hiroaki For For Management 3 Appoint Statutory Auditor Goto, Takaki For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Yamasaki, Tomohiko -------------------------------------------------------------------------------- NIPPON DENKO CO., LTD. Ticker: 5563 Security ID: J52946126 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Aoki, Yasushi For For Management 2.2 Elect Director Koshimura, Takayuki For For Management 2.3 Elect Director Tanioku, Takashi For For Management 2.4 Elect Director Shirasu, Tatsuro For For Management 2.5 Elect Director Hosoi, Kazuaki For For Management 2.6 Elect Director Omi, Kazutoshi For For Management 2.7 Elect Director Nakano, Hokuto For For Management 3.1 Appoint Statutory Auditor Itami, For For Management Kazunari 3.2 Appoint Statutory Auditor Kimura, For Against Management Hiroaki -------------------------------------------------------------------------------- NIPPON DENSETSU KOGYO CO., LTD. Ticker: 1950 Security ID: J52989100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Tsuchiya, Tadami For For Management 2.2 Elect Director Entsuba, Masaru For For Management 2.3 Elect Director Yasuda, Kazushige For For Management 2.4 Elect Director Sano, Kiyotaka For For Management 2.5 Elect Director Korenaga, Yoshinori For For Management 2.6 Elect Director Ouchi, Atsushi For For Management 3 Elect Director and Audit Committee For Against Management Member Shimoyama, Takashi -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO., LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Arioka, Masayuki For For Management 2.2 Elect Director Matsumoto, Motoharu For For Management 2.3 Elect Director Takeuchi, Hirokazu For For Management 2.4 Elect Director Tsuda, Koichi For For Management 2.5 Elect Director Yamazaki, Hiroki For For Management 2.6 Elect Director Kano, Tomonori For For Management 2.7 Elect Director Mori, Shuichi For For Management 2.8 Elect Director Urade, Reiko For For Management 2.9 Elect Director Ito, Hiroyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON EXPRESS CO., LTD. Ticker: 9062 Security ID: ADPV45415 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Approve Formation of Holding Company For For Management 3 Amend Articles to Change Location of For For Management Head Office - Delete References to Record Date - Change Fiscal Year End 4.1 Elect Director Watanabe, Kenji For For Management 4.2 Elect Director Saito, Mitsuru For For Management 4.3 Elect Director Ishii, Takaaki For For Management 4.4 Elect Director Akita, Susumu For For Management 4.5 Elect Director Horikiri, Satoshi For For Management 4.6 Elect Director Masuda, Takashi For For Management 4.7 Elect Director Nakayama, Shigeo For For Management 4.8 Elect Director Yasuoka, Sadako For For Management 4.9 Elect Director Shiba, Yojiro For For Management 5 Appoint Statutory Auditor Sanui, Nobuko For For Management 6 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON GAS CO., LTD. (8174) Ticker: 8174 Security ID: J50151117 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62.5 2.1 Elect Director Wada, Shinji For For Management 2.2 Elect Director Watanabe, Daijo For For Management 2.3 Elect Director Kashiwaya, Kunihiko For For Management 2.4 Elect Director Ide, Takashi For For Management 2.5 Elect Director Kawano, Tetsuo For For Management -------------------------------------------------------------------------------- NIPPON KANZAI CO., LTD. Ticker: 9728 Security ID: J54150107 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Approve Merger by Absorption For For Management 3.1 Elect Director Fukuda, Takeshi For For Management 3.2 Elect Director Fukuda, Shintaro For For Management 3.3 Elect Director Yasuda, Mamoru For For Management 3.4 Elect Director Tokuyama, Yoshikazu For For Management 3.5 Elect Director Takahashi, Kunio For For Management 3.6 Elect Director Harada, Yasuhiro For For Management 3.7 Elect Director Ohara, Yoshiaki For For Management 3.8 Elect Director Wakamatsu, Masahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Inui, Shingo 4.2 Elect Director and Audit Committee For For Management Member Yamashita, Yoshiro 4.3 Elect Director and Audit Committee For For Management Member Kosuga, Kota 4.4 Elect Director and Audit Committee For For Management Member Okada, Takako -------------------------------------------------------------------------------- NIPPON KAYAKU CO., LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Wakumoto, Atsuhiro For For Management 2.2 Elect Director Shibuya, Tomo For For Management 2.3 Elect Director Mikami, Hiroshi For For Management 2.4 Elect Director Ishida, Yoshitsugu For For Management 2.5 Elect Director Koizumi, Kazuto For For Management 2.6 Elect Director Ota, Yo For For Management 2.7 Elect Director Fujishima, Yasuyuki For For Management 2.8 Elect Director Fusamura, Seiichi For For Management 2.9 Elect Director Akezuma, Masatomi For For Management 3 Appoint Statutory Auditor Machida, For For Management Megumi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON KOEI CO., LTD. Ticker: 1954 Security ID: J34770107 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takano, Noboru For For Management 1.2 Elect Director Mizukoshi, Akira For For Management 1.3 Elect Director Arimoto, Ryuichi For For Management 1.4 Elect Director Akiyoshi, Hiroyuki For For Management 1.5 Elect Director Tsuyusaki, Takayasu For For Management 1.6 Elect Director Kanai, Haruhiko For For Management 1.7 Elect Director Shinya, Hiroaki For For Management 1.8 Elect Director Hirusaki, Yasushi For For Management 1.9 Elect Director Ichikawa, Hiizu For For Management 1.10 Elect Director Kusaka, Kazumasa For For Management 1.11 Elect Director Ishida, Yoko For For Management 2 Appoint Alternate Statutory Auditor For For Management Yamagishi, Kazuhiko 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS CO., LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Okamoto, Ichiro For For Management 2.2 Elect Director Murakami, Toshihide For For Management 2.3 Elect Director Okamoto, Yasunori For For Management 2.4 Elect Director Kusumoto, Kaoru For For Management 2.5 Elect Director Tomioka, Yoshihiro For For Management 2.6 Elect Director Tanaka, Toshikazu For For Management 2.7 Elect Director Saotome, Masahito For For Management 2.8 Elect Director Matsuba, Toshihiro For For Management 2.9 Elect Director Asakuno, Shuichi For For Management 2.10 Elect Director Ono, Masato For For Management 2.11 Elect Director Hayashi, Ryoichi For For Management 2.12 Elect Director Hayano, Toshihito For For Management 2.13 Elect Director Tsuchiya, Keiko For For Management 2.14 Elect Director Tanaka, Tatsuya For For Management 3 Appoint Statutory Auditor Hirosawa, For For Management Hideo 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Tanaka, Masaaki For For Management 2.2 Elect Director Hup Jin Goh For For Management 2.3 Elect Director Minami, Manabu For For Management 2.4 Elect Director Hara, Hisashi For For Management 2.5 Elect Director Tsutsui, Takashi For For Management 2.6 Elect Director Morohoshi, Toshio For For Management 2.7 Elect Director Nakamura, Masayoshi For For Management 2.8 Elect Director Mitsuhashi, Masataka For For Management 2.9 Elect Director Koezuka, Miharu For For Management -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Manoshiro, Fumio For For Management 2.2 Elect Director Nozawa, Toru For For Management 2.3 Elect Director Fukushima, Kazumori For For Management 2.4 Elect Director Oharu, Atsushi For For Management 2.5 Elect Director Iizuka, Masanobu For For Management 2.6 Elect Director Itakura, Tomoyasu For For Management 2.7 Elect Director Fujioka, Makoto For For Management 2.8 Elect Director Hatta, Yoko For For Management 2.9 Elect Director Kunigo, Yutaka For For Management 3 Appoint Statutory Auditor Nishimoto, For For Management Tomoyoshi -------------------------------------------------------------------------------- NIPPON PARKING DEVELOPMENT CO., LTD. Ticker: 2353 Security ID: J5S925106 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Tatsumi, Kazuhisa For For Management 2.2 Elect Director Kawamura, Kenji For For Management 2.3 Elect Director Ishihara, Takeshi For For Management 2.4 Elect Director Atsumi, Kensuke For For Management 2.5 Elect Director Okamoto, Keiji For For Management 2.6 Elect Director Eric Kotaro Greene For For Management 2.7 Elect Director Kubota, Reiko For For Management 2.8 Elect Director Fujii, Eisuke For For Management 2.9 Elect Director Ono, Masamichi For For Management 2.10 Elect Director Matsumoto, Yasunori For For Management 3.1 Appoint Statutory Auditor Ebina, Toshio For For Management 3.2 Appoint Statutory Auditor Nakajima, For For Management Masaki 3.3 Appoint Statutory Auditor Hirano, For For Management Mitsuru 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT, INC. Ticker: 3283 Security ID: J5528H104 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Sakashita, For For Management Masahiro 2 Elect Alternate Executive Director For For Management Toda, Atsushi 3.1 Elect Supervisory Director Hamaoka, For For Management Yoichiro 3.2 Elect Supervisory Director Tazaki, Mami For For Management 3.3 Elect Supervisory Director Oku, For For Management Kuninori -------------------------------------------------------------------------------- NIPPON RIETEC CO., LTD. Ticker: 1938 Security ID: J06174106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Tanabe, Shoji For For Management 2.2 Elect Director Omori, Ikuo For For Management 2.3 Elect Director Egusa, Shigeru For For Management 2.4 Elect Director Sawamura, Masaaki For For Management 2.5 Elect Director Kitahara, Yuji For For Management 2.6 Elect Director Sakuma, Hajime For For Management 2.7 Elect Director Kato, Osamu For For Management 3 Appoint Statutory Auditor Jin, Sanae For For Management -------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORP. Ticker: 4091 Security ID: J5545N100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Hamada, Toshihiko For For Management 3.2 Elect Director Ichihara, Yujiro For For Management 3.3 Elect Director Nagata, Kenji For For Management 3.4 Elect Director Thomas Scott Kallman For For Management 3.5 Elect Director Eduardo Gil Elejoste For For Management 3.6 Elect Director Yamada, Akio For For Management 3.7 Elect Director Katsumaru, Mitsuhiro For For Management 3.8 Elect Director Hara, Miri For For Management 3.9 Elect Director Date, Hidefumi For For Management 4.1 Appoint Statutory Auditor Tai, Junzo For For Management 4.2 Appoint Statutory Auditor Hashimoto, For For Management Akihiro -------------------------------------------------------------------------------- NIPPON SEIKI CO., LTD. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Koichi For For Management 1.2 Elect Director Hirata, Yuji For For Management 1.3 Elect Director Azuma, Masatoshi For For Management 1.4 Elect Director Osaki, Yuji For For Management 1.5 Elect Director Nagai, Shoji For For Management 1.6 Elect Director Nagano, Keiichi For For Management 2.1 Elect Director and Audit Committee For For Management Member Otaki, Haruhiko 2.2 Elect Director and Audit Committee For For Management Member Nagai, Tatsuya 2.3 Elect Director and Audit Committee For For Management Member Saiki, Etsuo 2.4 Elect Director and Audit Committee For For Management Member Tomiyama, Eiko 2.5 Elect Director and Audit Committee For For Management Member Shimamune, Ryuichi 2.6 Elect Director and Audit Committee For For Management Member Suzuki, Kiyoshi -------------------------------------------------------------------------------- NIPPON SHARYO, LTD. Ticker: 7102 Security ID: J55612105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Nishihata, Akira For For Management -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO., LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mori, Shigeki For For Management 1.2 Elect Director Clemens Miller For For Management 1.3 Elect Director Moroka, Kenichi For For Management 1.4 Elect Director Yamazaki, Toshikuni For For Management 1.5 Elect Director Kimoto, Yasuyuki For For Management 1.6 Elect Director Jorg Raupach Sumiya For For Management 1.7 Elect Director Ishino, Hiroshi For For Management 1.8 Elect Director Minakawa, Kunihito For For Management 1.9 Elect Director Kuroi, Yoshihiro For For Management -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO., LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimoto, Yasuyuki For For Management 1.2 Elect Director Mori, Shigeki For For Management 1.3 Elect Director Jorg Raupach Sumiya For For Management 1.4 Elect Director Ishino, Hiroshi For For Management 1.5 Elect Director Minakawa, Kunihito For For Management 1.6 Elect Director Kuroi, Yoshihiro For For Management -------------------------------------------------------------------------------- NIPPON SHINYAKU CO., LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Maekawa, Shigenobu For For Management 2.2 Elect Director Sano, Shozo For For Management 2.3 Elect Director Takaya, Takashi For For Management 2.4 Elect Director Edamitsu, Takanori For For Management 2.5 Elect Director Nakai, Toru For For Management 2.6 Elect Director Takagaki, Kazuchika For For Management 2.7 Elect Director Ishizawa, Hitoshi For For Management 2.8 Elect Director Kimura, Hitomi For For Management 2.9 Elect Director Sugiura, Yukio For For Management 2.10 Elect Director Sakurai, Miyuki For For Management 2.11 Elect Director Wada, Yoshinao For For Management 2.12 Elect Director Kobayashi, Yukari For For Management -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO., LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Goto, Yujiro For For Management 2.2 Elect Director Iriguchi, Jiro For For Management 2.3 Elect Director Noda, Kazuhiro For For Management 2.4 Elect Director Takagi, Kuniaki For For Management 2.5 Elect Director Watanabe, Masahiro For For Management 2.6 Elect Director Sumida, Yasutaka For For Management 2.7 Elect Director Hasebe, Shinji For For Management 2.8 Elect Director Setoguchi, Tetsuo For For Management 2.9 Elect Director Sakurai, Miyuki For For Management -------------------------------------------------------------------------------- NIPPON SODA CO., LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Ishii, Akira For For Management 2.2 Elect Director Aga, Eiji For For Management 2.3 Elect Director Takano, Izumi For For Management 2.4 Elect Director Machii, Kiyotaka For For Management 2.5 Elect Director Sasabe, Osamu For For Management 2.6 Elect Director Yamaguchi, Junko For For Management 2.7 Elect Director Tsuchiya, Mitsuaki For For Management 2.8 Elect Director Shimoide, Nobuyuki For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Shindo, Kosei For For Management 2.2 Elect Director Hashimoto, Eiji For For Management 2.3 Elect Director Nakamura, Shinichi For For Management 2.4 Elect Director Migita, Akio For For Management 2.5 Elect Director Onoyama, Shuhei For For Management 2.6 Elect Director Sato, Naoki For For Management 2.7 Elect Director Mori, Takahiro For For Management 2.8 Elect Director Imai, Tadashi For For Management 2.9 Elect Director Iki, Noriko For For Management 2.10 Elect Director Tomita, Tetsuro For For Management 2.11 Elect Director Kitera, Masato For For Management -------------------------------------------------------------------------------- NIPPON STEEL TRADING CORP. Ticker: 9810 Security ID: J5593N101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Saeki, Yasumitsu For For Management 3.2 Elect Director Takeuchi, Yutaka For For Management 3.3 Elect Director Tomioka, Yasuyuki For For Management 3.4 Elect Director Yoshida, Shuichi For For Management 3.5 Elect Director Yoshimoto, Kazumi For For Management 3.6 Elect Director Kinoshita, Keishiro For For Management 3.7 Elect Director Inoue, Ryuko For For Management 3.8 Elect Director Koshikawa, Kazuhiro For For Management 3.9 Elect Director Matsumoto, Ryu For For Management 4.1 Appoint Statutory Auditor Minatani, For For Management Tadayoshi 4.2 Appoint Statutory Auditor Funakoshi, For Against Management Hirofumi -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA, LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Shingo For For Management 1.2 Elect Director Takahashi, Seiji For For Management 1.3 Elect Director Yamamoto, Shinya For For Management 1.4 Elect Director Umeda, Koji For For Management 1.5 Elect Director Yamashita, Shinya For For Management 1.6 Elect Director Nagai, Mikito For For Management 1.7 Elect Director Yasuda, Yuko For For Management 1.8 Elect Director Matsuo, Tokio For For Management 2.1 Appoint Statutory Auditor Yamamoto, For For Management Masahiro 2.2 Appoint Statutory Auditor Kanki, For For Management Tadashi 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Approve Trust-Type Equity Compensation For For Management Plan 3 Approve Cash Compensation Ceiling for For For Management Directors and Compensation Ceiling Set Aside for Board Members Shareholding Association 4 Remove Incumbent Director Shibutani, Against Against Shareholder Naoki -------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS, INC. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Okubo, Yoshio For Against Management 2.2 Elect Director Sugiyama, Yoshikuni For For Management 2.3 Elect Director Kosugi, Yoshinobu For For Management 2.4 Elect Director Watanabe, Tsuneo For Against Management 2.5 Elect Director Yamaguchi, Toshikazu For For Management 2.6 Elect Director Imai, Takashi For For Management 2.7 Elect Director Sato, Ken For For Management 2.8 Elect Director Kakizoe, Tadao For For Management 2.9 Elect Director Manago, Yasushi For For Management 3 Appoint Statutory Auditor Shimada, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Nose, Yasuhiro -------------------------------------------------------------------------------- NIPPON THOMPSON CO., LTD. Ticker: 6480 Security ID: J56257116 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Miyachi, Shigeki For For Management 2.2 Elect Director Tanaka, Kazuhiko For For Management 2.3 Elect Director Kimura, Toshinao For For Management 2.4 Elect Director Shimomura, Koji For For Management 2.5 Elect Director Okajima, Toru For For Management 2.6 Elect Director Kasahara, Shin For For Management 2.7 Elect Director Takei, Yoichi For For Management 2.8 Elect Director Saito, Satoshi For For Management 2.9 Elect Director Hideshima, Nobuya For For Management 3 Appoint Statutory Auditor Kimura, For For Management Kazuhiko 4 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO., LTD. Ticker: 5480 Security ID: J56472111 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Kimura, Hajime For For Management 2.2 Elect Director Kobayashi, Shingo For For Management 2.3 Elect Director Tani, Kenji For For Management 2.4 Elect Director Suga, Taizo For For Management 3 Appoint Statutory Auditor Hoshiya, For For Management Tetsuo 4 Appoint Alternate Statutory Auditor For For Management Hoshikawa, Nobuyuki -------------------------------------------------------------------------------- NIPPON YUSEN KK Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 180 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Naito, Tadaaki For For Management 3.2 Elect Director Nagasawa, Hitoshi For For Management 3.3 Elect Director Harada, Hiroki For For Management 3.4 Elect Director Higurashi, Yutaka For For Management 3.5 Elect Director Kubota, Hiroshi For For Management 3.6 Elect Director Katayama, Yoshihiro For For Management 3.7 Elect Director Kuniya, Hiroko For For Management 3.8 Elect Director Tanabe, Eiichi For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Eiichi -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Elect Director Shimamori, Yoshiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Yanagase, Shigeru 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- NISHI-NIPPON FINANCIAL HOLDINGS, INC. Ticker: 7189 Security ID: J56774102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kubota, Isao For For Management 2.2 Elect Director Tanigawa, Hiromichi For For Management 2.3 Elect Director Murakami, Hideyuki For For Management 2.4 Elect Director Takata, Kiyota For For Management 2.5 Elect Director Honda, Takashige For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakemi, Toshio 3.2 Elect Director and Audit Committee For For Management Member Kubo, Chiharu -------------------------------------------------------------------------------- NISHI-NIPPON RAILROAD CO., LTD. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Kuratomi, Sumio For For Management 2.2 Elect Director Hayashida, Koichi For For Management 2.3 Elect Director Toda, Koichiro For For Management 2.4 Elect Director Matsufuji, Satoru For For Management 2.5 Elect Director Matsuoka, Kyoko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO., LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 105 2 Amend Articles To Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Takase, Nobutoshi For For Management 3.2 Elect Director Isshiki, Makoto For For Management 3.3 Elect Director Kono, Yuichi For For Management 3.4 Elect Director Sawai, Yoshiyuki For For Management 3.5 Elect Director Hamada, Kazutoyo For For Management 4 Elect Director Suzuki, Noriko For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Seek Shareholder Approval to Demand None None Management Specific Shareholders Cease Additional Purchase of Company Shares -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN CO., LTD. Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: FEB 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Omura, Yoshifumi For For Management 3.2 Elect Director Omura, Koichi For For Management 3.3 Elect Director Sakamoto, Kazunori For For Management 3.4 Elect Director Omura, Yoshiaki For For Management 3.5 Elect Director Ishii, Yoshito For For Management 4.1 Elect Director and Audit Committee For For Management Member Sugao, Hidefumi 4.2 Elect Director and Audit Committee For For Management Member Hamada, Satoshi 4.3 Elect Director and Audit Committee For For Management Member Mori, Kaoru 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Takeover Defense Plan (Poison For For Management Pill) 8 Approve Stock Option Plan For For Management 9 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISHIO RENT ALL CO., LTD. Ticker: 9699 Security ID: J56902109 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77 2.1 Elect Director Nishio, Masashi For For Management 2.2 Elect Director Tonomura, Yoshihiro For For Management 2.3 Elect Director Shibamoto, Kazunori For For Management 2.4 Elect Director Tsujimura, Toshio For For Management 2.5 Elect Director Hamada, Masayoshi For For Management 2.6 Elect Director Hashimoto, Koji For For Management 2.7 Elect Director Kitayama, Takashi For For Management 2.8 Elect Director Kamada, Hiroaki For For Management 2.9 Elect Director Yotsumoto, Kazuo For For Management 2.10 Elect Director Nakano, Koji For For Management 2.11 Elect Director Tanaka, Koji For For Management 2.12 Elect Director Shimanaka, Tetsumi For For Management 2.13 Elect Director Nosaka, Hiromi For For Management -------------------------------------------------------------------------------- NISSAN CHEMICAL CORP. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Yagi, Shinsuke For For Management 2.3 Elect Director Miyazaki, Junichi For For Management 2.4 Elect Director Honda, Takashi For For Management 2.5 Elect Director Suzuki, Hitoshi For For Management 2.6 Elect Director Yoshida, Hironori For For Management 2.7 Elect Director Oe, Tadashi For For Management 2.8 Elect Director Obayashi, Hidehito For For Management 2.9 Elect Director Kataoka, Kazunori For For Management 2.10 Elect Director Nakagawa, Miyuki For For Management 3 Appoint Statutory Auditor Takemoto, For For Management Shuichi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSAN MOTOR CO., LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Yasushi For For Management 1.2 Elect Director Jean-Dominique Senard For For Management 1.3 Elect Director Toyoda, Masakazu For For Management 1.4 Elect Director Ihara, Keiko For For Management 1.5 Elect Director Nagai, Moto For For Management 1.6 Elect Director Bernard Delmas For For Management 1.7 Elect Director Andrew House For For Management 1.8 Elect Director Jenifer Rogers For For Management 1.9 Elect Director Pierre Fleuriot For For Management 1.10 Elect Director Uchida, Makoto For For Management 1.11 Elect Director Ashwani Gupta For For Management 1.12 Elect Director Sakamoto, Hideyuki For For Management 2 Amend Articles to Disclose Contents of Against Against Shareholder Capital and Business Alliance Contracts Signed with Shareholders Owning more than One-Third of Voting Rights -------------------------------------------------------------------------------- NISSAN SHATAI CO., LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Yoshimura, Haruhiko For For Management 2.2 Elect Director Kotaki, Shin For For Management 2.3 Elect Director Yabe, Masayuki For For Management 2.4 Elect Director Nakamura, Takuya For For Management 2.5 Elect Director Ichikawa, Seiichiro For For Management 2.6 Elect Director Imai, Masayuki For For Management 3 Appoint Statutory Auditor Ito, Tomonori For For Management 4 Appoint Alternate Statutory Auditor For For Management Okada, Kazuhiro -------------------------------------------------------------------------------- NISSEI ASB MACHINE CO., LTD. Ticker: 6284 Security ID: J5730N105 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Daiichi For For Management 1.2 Elect Director Miyasaka, Junichi For For Management 1.3 Elect Director Aoki, Kota For For Management 1.4 Elect Director Karel For For Management Keersmaekers-Michiels 1.5 Elect Director Hiromatsu, Kuniaki For For Management 1.6 Elect Director Sakai, Masayuki For For Management 1.7 Elect Director Himori, Keiji For For Management 1.8 Elect Director Midorikawa, Masahiro For For Management 2 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NISSHA CO., LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Junya For For Management 1.2 Elect Director Inoue, Daisuke For For Management 1.3 Elect Director Watanabe, Wataru For For Management 1.4 Elect Director Nishimoto, Yutaka For For Management 1.5 Elect Director Iso, Hisashi For For Management 1.6 Elect Director Osugi, Kazuhito For For Management 1.7 Elect Director Ando, Makoto For For Management 1.8 Elect Director Asli M. Colpan For For Management 1.9 Elect Director Matsuki, Kazumichi For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Kemmoku, Nobuki For For Management 2.2 Elect Director Mori, Akira For For Management 2.3 Elect Director Iwasaki, Koichi For For Management 2.4 Elect Director Odaka, Satoshi For For Management 2.5 Elect Director Yamada, Takao For For Management 2.6 Elect Director Koike, Yuji For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Fushiya, Kazuhiko For For Management 2.9 Elect Director Nagai, Moto For For Management 2.10 Elect Director Masujima, Naoto For For Management 3.1 Elect Director and Audit Committee For For Management Member Ouchi, Sho 3.2 Elect Director and Audit Committee For For Management Member Kawawa, Tetsuo 3.3 Elect Director and Audit Committee For For Management Member Ito, Satoshi 3.4 Elect Director and Audit Committee For For Management Member Tomita, Mieko 4 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawata, Masaya For For Management 1.2 Elect Director Murakami, Masahiro For For Management 1.3 Elect Director Koarai, Takeshi For For Management 1.4 Elect Director Ogura, Ryo For For Management 1.5 Elect Director Baba, Kazunori For For Management 1.6 Elect Director Ishii, Yasuji For For Management 1.7 Elect Director Tsukatani, Shuji For For Management 1.8 Elect Director Taga, Keiji For For Management 1.9 Elect Director Fujino, Shinobu For For Management 1.10 Elect Director Yagi, Hiroaki For For Management 1.11 Elect Director Chuma, Hiroyuki For For Management 1.12 Elect Director Tani, Naoko For For Management 2 Appoint Alternate Statutory Auditor For For Management Nagaya, Fumihiro -------------------------------------------------------------------------------- NISSIN CORP. Ticker: 9066 Security ID: J57977100 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Tsutsui, Masahiro For For Management 2.2 Elect Director Watanabe, Junichiro For For Management 2.3 Elect Director Tsutsui, Masataka For For Management 2.4 Elect Director Ishiyama, Tomonao For For Management 2.5 Elect Director Torio, Seiji For For Management 2.6 Elect Director Fujimoto, Susumu For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujine, Tsuyoshi 3.2 Elect Director and Audit Committee For For Management Member Masuda, Fumihiko 3.3 Elect Director and Audit Committee For For Management Member Kogayu, Junko 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NISSIN ELECTRIC CO., LTD. Ticker: 6641 Security ID: J58020116 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Saito, Shigeo For For Management 2.2 Elect Director Matsushita, Yoshihiro For For Management 2.3 Elect Director Teramoto, Yukifumi For For Management 2.4 Elect Director Kobayashi, Kenji For For Management 2.5 Elect Director Yurino, Masahiro For For Management 2.6 Elect Director Hirabayashi, Sachiko For For Management -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Mizuno, Masato For For Management 2.7 Elect Director Nakagawa, Yukiko For For Management 2.8 Elect Director Sakuraba, Eietsu For For Management 3 Appoint Alternate Statutory Auditor For For Management Sugiura, Tetsuro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN SUGAR CO., LTD. Ticker: 2117 Security ID: J5793G104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Higuchi, Yoichi For For Management 2.2 Elect Director Okubo, Akira For For Management 2.3 Elect Director Saegusa, Kei For For Management 2.4 Elect Director Iizuka, Katsuko For For Management 2.5 Elect Director Ikehara, Motohiro For For Management 2.6 Elect Director Minami, Katsuyuki For For Management -------------------------------------------------------------------------------- NISSO CORP. Ticker: 6569 Security ID: J58108101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20.1 2.1 Elect Director Shimizu, Ryuichi For For Management 2.2 Elect Director Udagawa, Toshiyasu For For Management 2.3 Elect Director Monzawa, Shin For For Management 2.4 Elect Director Ono, Miki For For Management 3.1 Appoint Statutory Auditor Ishida, Akira For For Management 3.2 Appoint Statutory Auditor Hasegawa, For For Management Ryuta 3.3 Appoint Statutory Auditor Sakano, Hideo For For Management -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214131 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: FEB 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Sudo, Fumihiro For For Management 1.4 Elect Director Matsumoto, Fumiaki For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Abiko, Hiromi For For Management 1.7 Elect Director Okano, Takaaki For For Management 1.8 Elect Director Sakakibara, Sadayuki For For Management 1.9 Elect Director Miyauchi, Yoshihiko For For Management 1.10 Elect Director Yoshizawa, Naoko For For Management -------------------------------------------------------------------------------- NITTA CORP. Ticker: 5186 Security ID: J58246109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Ishikiriyama, Yasunori For For Management 3.2 Elect Director Kobayashi, Takeshi For For Management 3.3 Elect Director Shimada, Haruki For For Management 3.4 Elect Director Yoshida, Takahiko For For Management 3.5 Elect Director Hagiwara, Toyohiro For For Management 3.6 Elect Director Kitamura, Seiichi For For Management 3.7 Elect Director Nakao, Masataka For For Management 3.8 Elect Director Toyoshima, Hiroe For For Management 3.9 Elect Director Ikeda, Takehisa For For Management 4 Appoint Statutory Auditor Akai, Junichi For For Management 5 Appoint Alternate Statutory Auditor For For Management Miyabayashi, Toshiro 6 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- NITTETSU MINING CO., LTD. Ticker: 1515 Security ID: J58321100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Morikawa, Reiichi For For Management 2.2 Elect Director Yamasaki, Shinya For For Management 2.3 Elect Director Somatsu, Yuji For For Management 2.4 Elect Director Hagikami, Yukihiko For For Management 2.5 Elect Director Fujimoto, Hirofumi For For Management 2.6 Elect Director Izumi, Nobumichi For For Management 2.7 Elect Director Otakara, Kenji For For Management 2.8 Elect Director Itakura, Kenichi For For Management 3 Appoint Statutory Auditor Hotta, Eiki For For Management -------------------------------------------------------------------------------- NITTO BOSEKI CO., LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Tsuji, Yuichi For For Management 2.2 Elect Director Nishizaka, Toyoshi For For Management 2.3 Elect Director Nozaki, Yu For For Management 2.4 Elect Director Ochi, Masamichi For For Management 2.5 Elect Director Fujishige, Sadayoshi For For Management 2.6 Elect Director Kagechika, Hiroshi For For Management 2.7 Elect Director Naito, Agasa For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 100 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Todokoro, Nobuhiro For For Management 3.3 Elect Director Miki, Yosuke For For Management 3.4 Elect Director Iseyama, Yasuhiro For For Management 3.5 Elect Director Furuse, Yoichiro For For Management 3.6 Elect Director Hatchoji, Takashi For For Management 3.7 Elect Director Fukuda, Tamio For For Management 3.8 Elect Director Wong Lai Yong For For Management 3.9 Elect Director Sawada, Michitaka For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NITTO KOGYO CORP. Ticker: 6651 Security ID: J58579103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Kato, Tokio For For Management 2.2 Elect Director Kurono, Toru For For Management 2.3 Elect Director Ochiai, Moto For For Management 2.4 Elect Director Sato, Koichiro For For Management 2.5 Elect Director Tejima, Akitaka For For Management 2.6 Elect Director Minoura, Hiroshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Suehiro, Kazufumi 3.2 Elect Director and Audit Committee For For Management Member Nakagawa, Miyuki -------------------------------------------------------------------------------- NITTO KOHKI CO., LTD. Ticker: 6151 Security ID: J58676107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2.1 Elect Director Ogata, Akinobu For For Management 2.2 Elect Director Takata, Yoko For For Management 2.3 Elect Director Mori, Kenji For For Management 2.4 Elect Director Nakagawa, Yasuo For For Management 2.5 Elect Director Komiyama, Mitsuru For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamada, Hideo 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NKMAX CO., LTD. (SOUTH KOREA) Ticker: 182400 Security ID: Y0R33X110 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cha Jeong-heon as Outside For For Management Director 4 Appoint Lee Jong-chan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NOEVIR HOLDINGS CO., LTD. Ticker: 4928 Security ID: J5877N108 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okura, Hiroshi For For Management 1.2 Elect Director Okura, Takashi For For Management 1.3 Elect Director Yoshida, Ikko For For Management 1.4 Elect Director Kaiden, Yasuo For For Management 1.5 Elect Director Nakano, Masataka For For Management 1.6 Elect Director Tanaka, Sanae For For Management 1.7 Elect Director Kinami, Maho For For Management 1.8 Elect Director Abe, Emima For For Management -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Miyaji, Takeo For For Management 3.2 Elect Director Maeda, Kazuhito For For Management 3.3 Elect Director Miyo, Masanobu For For Management 3.4 Elect Director Yamauchi, Kazuyoshi For For Management 3.5 Elect Director Unami, Shingo For For Management 3.6 Elect Director Hayashi, Izumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Miyazaki, Tsuneharu 4.2 Elect Director and Audit Committee For For Management Member Ito, Kunimitsu 4.3 Elect Director and Audit Committee For For Management Member Sagara, Yuriko 4.4 Elect Director and Audit Committee For For Management Member Miura, Keiichi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOHMI BOSAI LTD. Ticker: 6744 Security ID: J58966102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2.1 Elect Director Hashizume, Takeshi For For Management 2.2 Elect Director Ito, Tatsunori For For Management 2.3 Elect Director Okamura, Takeshi For For Management 2.4 Elect Director Uchiyama, Jun For For Management 2.5 Elect Director Hasegawa, Masahiro For For Management 2.6 Elect Director Izumida, Tatsuya For For Management 2.7 Elect Director Shiotani, Shin For For Management 2.8 Elect Director Ishii, Ichiro For For Management 2.9 Elect Director Hirano, Keiko For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Yasuhiro 4 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- NOJIMA CORP. Ticker: 7419 Security ID: J58977109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojima, Hiroshi For For Management 1.2 Elect Director Nojima, Ryoji For For Management 1.3 Elect Director Fukuda, Koichiro For For Management 1.4 Elect Director Nukumori, Hajime For For Management 1.5 Elect Director Kunii, Hirofumi For For Management 1.6 Elect Director Tanaka, Yoshiyuki For For Management 1.7 Elect Director Shinohara, Jiro For For Management 1.8 Elect Director Hoshina, Mitsuo For For Management 1.9 Elect Director Koriya, Daisuke For For Management 1.10 Elect Director Hiramoto, Kazuo For For Management 1.11 Elect Director Takami, Kazunori For For Management 1.12 Elect Director Yamada, Ryuji For Against Management 1.13 Elect Director Horiuchi, Fumiko For For Management 1.14 Elect Director Ikeda, Masanori For For Management 1.15 Elect Director Ozawa, Hiroko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Tsuru, Masao For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Nagasawa, Shinji For For Management 2.7 Elect Director Orita, Junichi For For Management 2.8 Elect Director Hogen, Kensaku For For Management 2.9 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- NOMURA CO., LTD. Ticker: 9716 Security ID: J58988106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Enomoto, Shuji For For Management 3.2 Elect Director Okumoto, Kiyotaka For For Management 3.3 Elect Director Nakagawa, Masahiro For For Management 3.4 Elect Director Okuno, Fukuzo For For Management 3.5 Elect Director Owada, Tadashi For For Management 3.6 Elect Director Makino, Shuichi For For Management 3.7 Elect Director Sakai, Shinji For For Management 3.8 Elect Director Kurihara, Makoto For For Management 3.9 Elect Director Sakaba, Mitsuo For For Management 3.10 Elect Director Kimishima, Tatsumi For For Management 3.11 Elect Alternate Director Matsutomi, For For Management Shigeo 4 Appoint Alternate Statutory Auditor For For Management Nakao, Yasushi 5 Approve Compensation Ceiling for For For Management Directors, Restricted Stock Plan and Performance Share Plan -------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagai, Koji For For Management 1.2 Elect Director Okuda, Kentaro For For Management 1.3 Elect Director Teraguchi, Tomoyuki For For Management 1.4 Elect Director Ogawa, Shoji For For Management 1.5 Elect Director Ishimura, Kazuhiko For For Management 1.6 Elect Director Takahara, Takahisa For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Sono, Mari For For Management 1.9 Elect Director Laura Simone Unger For For Management 1.10 Elect Director Victor Chu For For Management 1.11 Elect Director J.Christopher Giancarlo For For Management 1.12 Elect Director Patricia Mosser For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamatsu, Shoichi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Matsuo, Daisaku For For Management 1.4 Elect Director Haga, Makoto For For Management 1.5 Elect Director Kurokawa, Hiroshi For For Management 1.6 Elect Director Higashi, Tetsuro For For Management 1.7 Elect Director Ito, Katsura For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Hiroyuki 2.2 Elect Director and Audit Committee For For Management Member Takayama, Yasushi 2.3 Elect Director and Audit Committee For For Management Member Mogi, Yoshio 2.4 Elect Director and Audit Committee For For Management Member Miyakawa, Akiko -------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND, INC. Ticker: 3462 Security ID: J589D3119 Meeting Date: MAY 26, 2021 Meeting Type: Special Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Yoshida, For For Management Shuhei 3.1 Elect Supervisory Director Uchiyama, For For Management Mineo 3.2 Elect Supervisory Director Owada, For For Management Koichi 3.3 Elect Supervisory Director Okada, Mika For For Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konomoto, Shingo For For Management 1.2 Elect Director Fukami, Yasuo For For Management 1.3 Elect Director Momose, Hironori For For Management 1.4 Elect Director Anzai, Hidenori For For Management 1.5 Elect Director Ebato, Ken For For Management 1.6 Elect Director Funakura, Hiroshi For For Management 1.7 Elect Director Omiya, Hideaki For For Management 1.8 Elect Director Sakata, Shinoi For For Management 1.9 Elect Director Ohashi, Tetsuji For For Management 2 Appoint Statutory Auditor Kosakai, For For Management Kenkichi -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Elect Byeon Dong-geol as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NORITAKE CO., LTD. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogura, Tadashi For For Management 1.2 Elect Director Kato, Hiroshi For For Management 1.3 Elect Director Higashiyama, Akira For For Management 1.4 Elect Director Fuma, Yuko For For Management 1.5 Elect Director Tomozoe, Masanao For For Management 1.6 Elect Director Yamamoto, Ryoichi For For Management 2.1 Appoint Statutory Auditor Yoshida, For For Management Kazumasa 2.2 Appoint Statutory Auditor Morisaki, For For Management Takashi 3 Appoint Alternate Statutory Auditor For For Management Hojo, Masao -------------------------------------------------------------------------------- NORITSU KOKI CO., LTD. Ticker: 7744 Security ID: J59117101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Iwakiri, Ryukichi For For Management 2.2 Elect Director Otsuka, Akari For For Management 2.3 Elect Director Yokobari, Ryosuke For For Management 3.1 Elect Director and Audit Committee For For Management Member Ota, Akihisa 3.2 Elect Director and Audit Committee For For Management Member Ibano, Motoaki 3.3 Elect Director and Audit Committee For For Management Member Takada, Tsuyoshi 4 Elect Alternate Director and Audit For For Management Committee Member Kato, Masanori 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NORITZ CORP. Ticker: 5943 Security ID: J59138115 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Kokui, Soichiro For For Management 3.2 Elect Director Haramaki, Satoshi For For Management 3.3 Elect Director Hirosawa, Masamine For For Management 3.4 Elect Director Takenaka, Masayuki For For Management 3.5 Elect Director Hiroka, Kazushi For For Management 3.6 Elect Director Onoe, Hirokazu For For Management 4.1 Elect Director and Audit Committee For For Management Member Ayabe, Tsuyoshi 4.2 Elect Director and Audit Committee For For Management Member Masaki, Yasuko 4.3 Elect Director and Audit Committee For For Management Member Tani, Yasuhiro 5 Elect Alternate Director and Audit For For Management Committee Member Shibata, Mari 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NORTH PACIFIC BANK, LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yasuda, Mitsuharu For For Management 2.2 Elect Director Takeuchi, Iwao For For Management 2.3 Elect Director Nagano, Minoru For For Management 2.4 Elect Director Shindo, Satoshi For For Management 2.5 Elect Director Hiatari, Takafumi For For Management 2.6 Elect Director Masuda, Hitoshi For For Management 2.7 Elect Director Abe, Masanori For For Management 2.8 Elect Director Shimamoto, Kazuaki For For Management 2.9 Elect Director Nishita, Naoki For For Management 2.10 Elect Director Taniguchi, Masako For For Management 2.11 Elect Director Sasaki, Makiko For For Management 3.1 Appoint Statutory Auditor Oshino, For For Management Hitoshi 3.2 Appoint Statutory Auditor Kubota, For For Management Hitoshi 4 Amend Articles to Clarify Director For For Management Authority on Board Meetings -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LIMITED Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve FY20 Share Plan For For Management 3 Approve Issuance of Performance Rights For For Management to Bill Beament 4 Elect Peter O'Connor as Director For For Management 5 Approve the Increase in Aggregate For For Management Remuneration of Non-Executive Directors 6 Approve Issuance of Performance Rights For For Management to Raleigh Finlayson -------------------------------------------------------------------------------- NRW HOLDINGS LIMITED Ticker: NWH Security ID: Q6951V109 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Arnett as Director For For Management 2 Elect Fiona Murdoch as Director For For Management 3 Approve Remuneration Report None For Management -------------------------------------------------------------------------------- NS SHOPPING CO., LTD. Ticker: 138250 Security ID: Y6S81S100 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Doh Sang-cheol as Inside Director For For Management 2 Elect Cho Hang-mok as Inside Director For For Management -------------------------------------------------------------------------------- NS SHOPPING CO., LTD. Ticker: 138250 Security ID: Y6S81S100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeon Byeong-jun as Outside For For Management Director 4 Elect Jeon Byeong-jun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Morita, Hiroyuki For For Management 2.2 Elect Director Oshiro, Takashi For For Management 2.3 Elect Director Matsumura, Atsuki For For Management 2.4 Elect Director Fukushima, Tetsuji For For Management 2.5 Elect Director Tamaoki, Kazuhiko For For Management 2.6 Elect Director Yoshida, Katsuhiko For For Management 2.7 Elect Director Aoshima, Yaichi For For Management 2.8 Elect Director Ishii, Atsuko For For Management 2.9 Elect Director Ishii, Ichiro For For Management 2.10 Elect Director Funakoshi, Hirofumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Takahara, Masayuki 3.2 Elect Director and Audit Committee For For Management Member Higuchi, Tetsuro 3.3 Elect Director and Audit Committee For For Management Member Hoshi, Shuichiro 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 Additional Allocation of Against Against Shareholder Income so that Final Dividend Will Be JPY 62 per Share 7 Initiate Share Repurchase Program Against Against Shareholder 8 Approve Restricted Stock Plan Against Against Shareholder -------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA, LTD. Ticker: 9110 Security ID: J5932X109 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Tanimizu, Kazuo For For Management 2.2 Elect Director Samitsu, Masahiro For For Management 2.3 Elect Director Oyamada, Mitsuhiro For For Management 2.4 Elect Director Miyai, Naruhiko For For Management 2.5 Elect Director Fujita, Toru For For Management 2.6 Elect Director Yamanaka, Kazuma For For Management 2.7 Elect Director Kinoshita, Masayuki For For Management 2.8 Elect Director Onishi, Setsu For For Management 2.9 Elect Director Nakamura, Isamu For For Management 3.1 Appoint Statutory Auditor Nakata, For For Management Yoshifumi 3.2 Appoint Statutory Auditor Mitani, For For Management Yasuhito 3.3 Appoint Statutory Auditor Yamamoto, For Against Management Shohei -------------------------------------------------------------------------------- NSD CO., LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imajo, Yoshikazu For For Management 1.2 Elect Director Maekawa, Hideshi For For Management 1.3 Elect Director Yamoto, Osamu For For Management 1.4 Elect Director Kawamata, Atsuhiro For For Management 1.5 Elect Director Jinnochi, Kumiko For For Management 1.6 Elect Director Takeuchi, Toru For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Toshihiro For For Management 1.2 Elect Director Ichii, Akitoshi For For Management 1.3 Elect Director Nogami, Saimon For For Management 1.4 Elect Director Yamana, Kenichi For For Management 1.5 Elect Director Bada, Hajime For For Management 1.6 Elect Director Mochizuki, Akemi For For Management 1.7 Elect Director Fujita, Yoshitaka For For Management 1.8 Elect Director Nagahama, Mitsuhiro For For Management 1.9 Elect Director Obara, Koichi For For Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okubo, Hiroshi For For Management 1.2 Elect Director Miyazawa, Hideaki For For Management 1.3 Elect Director Ukai, Eiichi For For Management 1.4 Elect Director Shiratori, Toshinori For For Management 1.5 Elect Director Egami, Masaki For For Management 1.6 Elect Director Ohashi, Keiji For For Management 1.7 Elect Director Tsuda, Noboru For For Management 1.8 Elect Director Kawahara, Koji For For Management 1.9 Elect Director Kawakami, Ryo For For Management 1.10 Elect Director Nishimura, Tomonori For For Management 1.11 Elect Director Komatsu, Yuriya For For Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ukai, Eiichi For For Management 1.2 Elect Director Miyazawa, Hideaki For For Management 1.3 Elect Director Shiratori, Toshinori For For Management 1.4 Elect Director Egami, Masaki For For Management 1.5 Elect Director Okubo, Hiroshi For For Management 1.6 Elect Director Ohashi, Keiji For For Management 1.7 Elect Director Tsuda, Noboru For For Management 1.8 Elect Director Kawahara, Koji For For Management 1.9 Elect Director Kawakami, Ryo For For Management 1.10 Elect Director Nishimura, Tomonori For For Management 1.11 Elect Director Komatsu, Yuriya For For Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Homma, Yo For For Management 2.2 Elect Director Yamaguchi, Shigeki For For Management 2.3 Elect Director Fujiwara, Toshi For For Management 2.4 Elect Director Nishihata, Kazuhiro For For Management 2.5 Elect Director Suzuki, Masanori For For Management 2.6 Elect Director Sasaki, Yutaka For For Management 2.7 Elect Director Hirano, Eiji For For Management 2.8 Elect Director Fujii, Mariko For For Management 2.9 Elect Director Patrizio Mapelli For For Management 2.10 Elect Director Arimoto, Takeshi For For Management 2.11 Elect Director Ike, Fumihiko For For Management 3 Elect Director and Audit Committee For Against Management Member Okada, Akihiko 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Cash Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Compensation Ceiling Set Aside for Executive Shareholding Association -------------------------------------------------------------------------------- NUFARM LIMITED Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Gordon Davis as Director For For Management 3b Elect John Gillam as Director For For Management 3c Elect Peter Margin as Director For For Management 3d Elect Marie McDonald as Director For For Management 4 Adopt New Constitution For For Management 5 Approve Insertion of Proportional For For Management Takeover Provisions 2 Approve Remuneration Report For For Management 3 Elect Lynne Saint as Director For For Management -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar Shun, Henry as Director For For Management 3b Elect Ma Siu Cheung as Director For For Management 3c Elect Ho Gilbert Chi Hang as Director For For Management 3d Elect Chow Tak Wing as Director For For Management 3e Elect Cheng Wai Chee, Christopher as For For Management Director 3f Elect Wong Kwai Huen, Albert as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 8 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- OBARA GROUP, INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Hasuwa, Kenji For For Management 2.3 Elect Director Sato, Takehito For For Management 2.4 Elect Director Kotera, Yasuo For For Management 2.5 Elect Director Murata, Toshihiko For For Management 2.6 Elect Director Sasagawa, Atsushi For For Management 2.7 Elect Director Sato, Toshimi For For Management 2.8 Elect Director Koizumi, Shinichi For For Management 2.9 Elect Director Izumiya, Naoki For For Management 2.10 Elect Director Kobayashi, Yoko For For Management 2.11 Elect Director Orii, Masako For For Management 2.12 Elect Director Kato, Hiroyuki For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OBIC BUSINESS CONSULTANTS CO., LTD. Ticker: 4733 Security ID: J59469106 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Noda, Masahiro For Against Management 2.2 Elect Director Wada, Shigefumi For For Management 2.3 Elect Director Wada, Hiroko For For Management 2.4 Elect Director Karakama, Katsuhiko For For Management 2.5 Elect Director Ogino, Toshio For For Management 2.6 Elect Director Tachibana, Shoichi For For Management 2.7 Elect Director Ito, Chiaki For For Management 2.8 Elect Director Okihara, Takamune For For Management 2.9 Elect Director Kawanishi, Atsushi For For Management 3 Appoint Statutory Auditor Anan, For Against Management Tomonori -------------------------------------------------------------------------------- OBIC CO., LTD. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Noda, Masahiro For For Management 2.2 Elect Director Tachibana, Shoichi For For Management 2.3 Elect Director Kawanishi, Atsushi For For Management 2.4 Elect Director Fujimoto, Takao For For Management 2.5 Elect Director Gomi, Yasumasa For For Management 2.6 Elect Director Ejiri, Takashi For For Management 3.1 Appoint Statutory Auditor Koyamachi, For For Management Akira 3.2 Appoint Statutory Auditor Tanaka, Takeo For For Management 3.3 Appoint Statutory Auditor Yamada, For For Management Shigetsugu 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- OCEANIA HEALTHCARE LIMITED Ticker: OCA Security ID: Q7056S108 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Coutts as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- OCEANIA HEALTHCARE LIMITED Ticker: OCA Security ID: Q7056S108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Isaac as Director For For Management 2 Elect Dame Kerry Prendergast as For For Management Director 3 Elect Sally Evans as Director For For Management 4 Elect Gregory Tomlinson as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- OCI CO., LTD. Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income (Separate) 1.2 Approve Financial Statements For For Management (Consolidated) 2 Amend Articles of Incorporation For For Management 3.1 Elect Baek Woo-seok as Inside Director For For Management 3.2 Elect Lee Woo-hyeon as Inside Director For For Management 3.3 Elect Han Bu-hwan as Outside Director For For Management 4 Elect Jang Gyeong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Han Bu-hwan as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO., LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Hoshino, Koji For For Management 2.2 Elect Director Arakawa, Isamu For For Management 2.3 Elect Director Igarashi, Shu For For Management 2.4 Elect Director Hayama, Takashi For For Management 2.5 Elect Director Nagano, Shinji For For Management 2.6 Elect Director Kuroda, Satoshi For For Management 2.7 Elect Director Nomakuchi, Tamotsu For For Management 2.8 Elect Director Nakayama, Hiroko For For Management 2.9 Elect Director Ohara, Toru For For Management 2.10 Elect Director Itonaga, Takehide For For Management 2.11 Elect Director Tateyama, Akinori For For Management 2.12 Elect Director Suzuki, Shigeru For For Management -------------------------------------------------------------------------------- OE SOLUTIONS CO., LTD. Ticker: 138080 Security ID: Y6S19U102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Won-gi as Inside Director For For Management 3.2 Elect Jeong Yoon-cheol as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OFX GROUP LIMITED Ticker: OFX Security ID: Q7074N107 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: AUG 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Steven Sargent as Director For For Management 3 Elect Grant Murdoch as Director For For Management 4 Approve Remuneration Report None Against Management 5 Approve Issuance of Shares and Loan to For For Management John Alexander ('Skander') Malcolm 6 Approve Issuance of Performance Rights For For Management to John Alexander ('Skander') Malcolm 7 Approve Issuance of Shares to John For Against Management Alexander ('Skander') Malcolm -------------------------------------------------------------------------------- OHARA INC. Ticker: 5218 Security ID: J59741108 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Saito, Hirokazu For For Management 2.2 Elect Director Nakajima, Takashi For For Management 2.3 Elect Director Aoki, Tetsuya For For Management 2.4 Elect Director Goto, Naoyuki For For Management 2.5 Elect Director Ichimura, Makoto For For Management 2.6 Elect Director Tokura, Go For For Management 2.7 Elect Director Nokina, Akira For For Management 2.8 Elect Director Makino, Yukako For For Management 3 Appoint Statutory Auditor Iizuka, For For Management Yoshinari -------------------------------------------------------------------------------- OHSHO FOOD SERVICE CORP. Ticker: 9936 Security ID: J6012K108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Watanabe, Naoto For For Management 2.2 Elect Director Ueda, Minoru For For Management 2.3 Elect Director Kadobayashi, Hiroshi For For Management 2.4 Elect Director Toda, Kosuke For For Management 2.5 Elect Director Ikeda, Naoko For For Management 2.6 Elect Director Inagaki, Masahiro For For Management 2.7 Elect Director Nonaka, Yasuhiro For For Management 2.8 Elect Director Iwamoto, Sho For For Management 2.9 Elect Director Tsusaka, Naoko For For Management 3.1 Appoint Statutory Auditor Sekijima, For For Management Chikara 3.2 Appoint Statutory Auditor Hara, Tetsuya For For Management 3.3 Appoint Statutory Auditor Nakajima, For For Management Shigeo -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Musje Werror as Director For For Management 3b Elect Richard Lee as Director For For Management 3c Elect Eileen Doyle as Director For For Management 3d Elect Susan Cunningham as Director For For Management 3e Elect Bakheet Al Katheeri as Director For For Management 4 Approve Temporary Increase in the For For Management Maximum Number of Directors from 9 to 10 5 Elect Michael Utsler as Director For For Management 6 Approve Grant of Restricted Shares, For Against Management Alignment Rights and Performance Rights to Keiran Wulff 7 Approve Grant of Non-Executive For For Management Director Rights to Michael Utsler 8 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- OILES CORP. Ticker: 6282 Security ID: J60235108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okayama, Toshio For For Management 2.2 Elect Director Iida, Masami For For Management 2.3 Elect Director Suda, Hiroshi For For Management 2.4 Elect Director Tanabe, Kazuharu For For Management 2.5 Elect Director Miyazaki, Satoshi For For Management 2.6 Elect Director Omura, Yasuji For For Management 2.7 Elect Director Miyagawa, Rika For For Management 3 Appoint Alternate Statutory Auditor For For Management Tanaka, Koji 4 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- OISIX RA DAICHI, INC. Ticker: 3182 Security ID: J60236106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings - Clarify Provisions on Alternate Statutory Auditors 2.1 Elect Director Takashima, Kohei For For Management 2.2 Elect Director Fujita, Kazuyoshi For For Management 2.3 Elect Director Tsutsumi, Yusuke For For Management 2.4 Elect Director Ozaki, Hiroyuki For For Management 2.5 Elect Director Matsumoto, Kohei For For Management 2.6 Elect Director Hanada, Mitsuyo For For Management 2.7 Elect Director Tanaka, Hitoshi For For Management 2.8 Elect Director Watabe, Junko For For Management 2.9 Elect Director Sakurai, Wakako For For Management 2.10 Elect Director Kowaki, Misato For For Management 3 Appoint Statutory Auditor Otobe, Chika For For Management -------------------------------------------------------------------------------- OITA BANK, LTD. Ticker: 8392 Security ID: J60256104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Goto, Tomiichiro For For Management 3.2 Elect Director Takeshima, Masayuki For For Management 3.3 Elect Director Takahashi, Yasuhide For For Management 3.4 Elect Director Okamatsu, Nobuhiko For For Management 3.5 Elect Director Shimonomura, Hiroaki For For Management 3.6 Elect Director Yamamoto, Akiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Sagara, Masayuki 4.2 Elect Director and Audit Committee For For Management Member Hirakawa, Hiroyuki 4.3 Elect Director and Audit Committee For For Management Member Osaki, Yoshimi 4.4 Elect Director and Audit Committee For For Management Member Kawano, Mitsuo 4.5 Elect Director and Audit Committee For For Management Member Oro, Sachiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yajima, Susumu For For Management 1.2 Elect Director Kaku, Masatoshi For For Management 1.3 Elect Director Koseki, Yoshiki For For Management 1.4 Elect Director Isono, Hiroyuki For For Management 1.5 Elect Director Shindo, Fumio For For Management 1.6 Elect Director Kamada, Kazuhiko For For Management 1.7 Elect Director Ishida, Koichi For For Management 1.8 Elect Director Aoki, Shigeki For For Management 1.9 Elect Director Nara, Michihiro For For Management 1.10 Elect Director Takata, Toshihisa For For Management 1.11 Elect Director Ai, Sachiko For For Management 1.12 Elect Director Nagai, Seiko For For Management 2.1 Appoint Statutory Auditor Yamashita, For For Management Tomihiro 2.2 Appoint Statutory Auditor Chimori, For For Management Hidero 2.3 Appoint Statutory Auditor Sekiguchi, For For Management Noriko 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- OKABE CO., LTD. Ticker: 5959 Security ID: J60342102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Kawase, Hirohide For For Management 3.2 Elect Director Hirowatari, Makoto For For Management 3.3 Elect Director Motoi, Akira For For Management 3.4 Elect Director Hosomichi, Yasushi For For Management 3.5 Elect Director Mikami, Toshihiko For For Management 3.6 Elect Director Endo, Toshinari For For Management 3.7 Elect Director Kai, Toshinori For For Management 3.8 Elect Director Hasegawa, Naoya For For Management 4.1 Elect Director and Audit Committee For For Management Member Nohara, Yoshiharu 4.2 Elect Director and Audit Committee For For Management Member Yamazaki, Katsuyuki 4.3 Elect Director and Audit Committee For For Management Member Tsuji, Nozomi 4.4 Elect Director and Audit Committee For For Management Member Ishimoto, Akitoshi 4.5 Elect Director and Audit Committee For For Management Member Noda, Hiroko 5 Approve Restricted Stock Plan For For Management 6 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- OKAMOTO INDUSTRIES, INC. Ticker: 5122 Security ID: J60428109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Okamoto, Yoshiyuki For For Management 2.2 Elect Director Yaguchi, Akifumi For For Management 2.3 Elect Director Okamoto, Kunihiko For For Management 2.4 Elect Director Ikeda, Keiji For For Management 2.5 Elect Director Takashima, Hiroshi For For Management 2.6 Elect Director Okamoto, Masaru For For Management 2.7 Elect Director Tsuchiya, Yoichi For For Management 2.8 Elect Director Tanaka, Kenji For For Management 2.9 Elect Director Nodera, Tetsuo For For Management 2.10 Elect Director Tanaka, Yuji For For Management 2.11 Elect Director Fukuda, Akihiko For For Management 2.12 Elect Director Nakajima, Tetsuo For For Management 2.13 Elect Director Kume, Takayuki For For Management 2.14 Elect Director Sato, Atsushi For For Management 2.15 Elect Director Yamazaki, Minoru For For Management 2.16 Elect Director Aizawa, Mitsue For For Management -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Nakamura, Masayuki For For Management 2.2 Elect Director Kikuchi, Shigeji For For Management 2.3 Elect Director Yamaki, Kenichi For For Management 2.4 Elect Director Kono, Naoki For For Management 2.5 Elect Director Inoue, Ken For For Management 2.6 Elect Director Fukuda, Sakae For For Management 2.7 Elect Director Tsukamoto, Kotaro For For Management 2.8 Elect Director Asano, Hiromi For For Management 2.9 Elect Director Ito, Hiroyoshi For For Management 2.10 Elect Director Kano, Mari For For Management 2.11 Elect Director Kamijo, Tsutomu For For Management 3 Appoint Statutory Auditor Nagai, For For Management Noriyuki 4 Appoint Alternate Statutory Auditor For For Management Uchida, Harumichi -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP, INC. Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Tetsuo For For Management 1.2 Elect Director Shinshiba, Hiroyuki For For Management 1.3 Elect Director Tanaka, Mitsuru For For Management 1.4 Elect Director Ikeda, Yoshihiro For For Management 1.5 Elect Director Egoshi, Makoto For For Management 2.1 Elect Director and Audit Committee For For Management Member Higo, Seishi 2.2 Elect Director and Audit Committee For For Management Member Nagai, Mikito 2.3 Elect Director and Audit Committee For For Management Member Ujihara, Kiyoshi 3 Elect Alternate Director and Audit For For Management Committee Member Kono, Hirokazu 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO., LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Kamagami, Shinya For For Management 2.2 Elect Director Hoshi, Masayuki For For Management 2.3 Elect Director Tsuboi, Masashi For For Management 2.4 Elect Director Fuse, Masashi For For Management 2.5 Elect Director Saito, Masatoshi For For Management 2.6 Elect Director Asaba, Shigeru For For Management 2.7 Elect Director Saito, Tamotsu For For Management 2.8 Elect Director Kawashima, Izumi For For Management 2.9 Elect Director Kigawa, Makoto For For Management 3.1 Appoint Statutory Auditor Yokota, For For Management Toshiyuki 3.2 Appoint Statutory Auditor Tsuda, For For Management Yoshihiro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Ieki, Atsushi For For Management 2.2 Elect Director Ryoki, Masato For For Management 2.3 Elect Director Horie, Chikashi For For Management 2.4 Elect Director Yamamoto, Takeshi For For Management 2.5 Elect Director Ishimaru, Osamu For For Management 2.6 Elect Director Senda, Harumitsu For For Management 2.7 Elect Director Komura, Kinya For For Management 2.8 Elect Director Asahi, Yasuhiro For For Management 2.9 Elect Director Ozawa, Masatoshi For For Management 2.10 Elect Director Moriwaki, Toshimichi For For Management 2.11 Elect Director Inoue, Shoji For For Management 2.12 Elect Director Asai, Noriko For For Management 3.1 Appoint Statutory Auditor Yamana, For For Management Takehiko 3.2 Appoint Statutory Auditor Tanaka, For For Management Satoshi 3.3 Appoint Alternate Statutory Auditor For For Management Uozumi, Naoto 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 103 2.1 Elect Director Okumura, Takanori For For Management 2.2 Elect Director Mizuno, Yuichi For For Management 2.3 Elect Director Kotera, Kenji For For Management 2.4 Elect Director Tanaka, Atsushi For For Management 2.5 Elect Director Osumi, Toru For For Management 2.6 Elect Director Kaneshige, Masahiro For For Management 2.7 Elect Director Tsuchiya, Tamotsu For For Management -------------------------------------------------------------------------------- OKURA INDUSTRIAL CO., LTD. Ticker: 4221 Security ID: J61073102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Takahama, Kazunori For For Management 2.2 Elect Director Kanda, Susumu For For Management 2.3 Elect Director Tanaka, Yoshitomo For For Management 2.4 Elect Director Uehara, Hideki For For Management 2.5 Elect Director Ueta, Tomo For For Management 2.6 Elect Director Fukuda, Eiji For For Management 3 Elect Director and Audit Committee For Against Management Member Iwahashi, Hiroki -------------------------------------------------------------------------------- OKUWA CO., LTD. Ticker: 8217 Security ID: J61106100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: FEB 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Okuwa, Ikuji For For Management 2.2 Elect Director Okuwa, Hirotsugu For For Management 2.3 Elect Director Togawa, Kozo For For Management 2.4 Elect Director Takeda, Yoji For For Management 2.5 Elect Director Tamiya, Yukio For For Management 2.6 Elect Director Konishi, Jun For For Management 2.7 Elect Director Okuwa, Masakatsu For For Management 2.8 Elect Director Okuwa, Shoji For For Management 2.9 Elect Director Okuwa, Keiji For For Management 2.10 Elect Director Okuwa, Toshio For For Management 2.11 Elect Director Takano, Shinzo For For Management 2.12 Elect Director Okamoto, Ichiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Baba, Akiko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OLAM INTERNATIONAL LIMITED Ticker: O32 Security ID: Y6421B106 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Sanjiv Misra as Director For For Management 4 Elect Yap Chee Keong as Director For For Management 5 Elect Marie Elaine Teo as Director For For Management 6 Elect Shekhar Anantharaman as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Grant of Awards and Issuance For For Management of Shares Under the Olam Share Grant Plan 12 Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Takeuchi, Yasuo For For Management 3.2 Elect Director Fujita, Sumitaka For For Management 3.3 Elect Director Kaminaga, Susumu For For Management 3.4 Elect Director Kikawa, Michijiro For For Management 3.5 Elect Director Iwamura, Tetsuo For For Management 3.6 Elect Director Masuda, Yasumasa For For Management 3.7 Elect Director Natori, Katsuya For For Management 3.8 Elect Director Iwasaki, Atsushi For For Management 3.9 Elect Director David Robert Hale For For Management 3.10 Elect Director Jimmy C. Beasley For For Management 3.11 Elect Director Stefan Kaufmann For For Management 3.12 Elect Director Koga, Nobuyuki For For Management -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Yasuo For For Management 1.2 Elect Director Fujita, Sumitaka For For Management 1.3 Elect Director Kaminaga, Susumu For For Management 1.4 Elect Director Iwamura, Tetsuo For For Management 1.5 Elect Director Masuda, Yasumasa For For Management 1.6 Elect Director Iwasaki, Atsushi For For Management 1.7 Elect Director David Robert Hale For For Management 1.8 Elect Director Jimmy C. Beasley For For Management 1.9 Elect Director Ichikawa, Sachiko For For Management 1.10 Elect Director Stefan Kaufmann For For Management 1.11 Elect Director Koga, Nobuyuki For For Management -------------------------------------------------------------------------------- OMNI BRIDGEWAY LIMITED Ticker: OBL Security ID: Q7128A101 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Hugh McLernon as Director For For Management 3 Elect Karen Phin as Director For For Management 4 Elect Raymond van Hulst as Director For For Management 5 Approve Issuance of Tranche 1 Deferred For For Management Consideration Shares to Sellers 6 Approve Issuance of Tranche 1 For For Management Additional Consideration Shares to Sellers 7 Approve Issuance of Performance Rights For For Management to Raymond van Hulst 8 Approve the Deed of Indemnity, For For Management Insurance and Access -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Nitto, Koji For For Management 2.5 Elect Director Ando, Satoshi For For Management 2.6 Elect Director Kobayashi, Eizo For For Management 2.7 Elect Director Kamigama, Takehiro For For Management 2.8 Elect Director Kobayashi, Izumi For For Management 3.1 Appoint Statutory Auditor Tamaki, Shuji For For Management 3.2 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ONE REIT, INC. Ticker: 3290 Security ID: J75499103 Meeting Date: MAY 25, 2021 Meeting Type: Special Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Amend Permitted Investment Types 2 Elect Executive Director Nabeyama, For For Management Hirofumi 3 Elect Alternate Executive Director For For Management Kato, Hidetoshi 4.1 Elect Supervisory Director Takizawa, For For Management Gen 4.2 Elect Supervisory Director Omori, For For Management Yoshiki 5 Elect Alternate Supervisory Director For For Management Furukawa, Kazunori -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO., LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Tsujinaka, Toshihiro For For Management 2.3 Elect Director Takino, Toichi For For Management 2.4 Elect Director Ono, Isao For For Management 2.5 Elect Director Idemitsu, Kiyoaki For For Management 2.6 Elect Director Nomura, Masao For For Management 2.7 Elect Director Okuno, Akiko For For Management 2.8 Elect Director Nagae, Shusaku For For Management 3 Appoint Statutory Auditor Tanisaka, For For Management Hironobu 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ONOKEN CO., LTD. Ticker: 7414 Security ID: J61525101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ono, Ken For For Management 1.2 Elect Director Ono, Takeshi For For Management 1.3 Elect Director Ono, Tetsuji For For Management 1.4 Elect Director Ono, Shinsuke For For Management 1.5 Elect Director Takamure, Atsushi For For Management 1.6 Elect Director Ono, Akira For For Management 1.7 Elect Director Kinoshita, Masayoshi For For Management 1.8 Elect Director Fukuda, Koichi For For Management 2 Elect Director and Audit Committee For For Management Member Umeda, Hisakazu -------------------------------------------------------------------------------- ONWARD HOLDINGS CO., LTD. Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # 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 Yasumoto, Michinobu For For Management 2.2 Elect Director Suzuki, Tsunenori For For Management 2.3 Elect Director Sato, Osamu For For Management 2.4 Elect Director Ikeda, Daisuke For For Management 2.5 Elect Director Kawamoto, Akira For For Management 2.6 Elect Director Komuro, Yoshie For For Management 2.7 Elect Director Chishiki, Kenji For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- OOH!MEDIA LIMITED Ticker: OML Security ID: Q7108D109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Andrew Stevens as Director For For Management 3 Approve Issuance of Securities under For For Management the Equity Incentive Plan 4 Approve Grant of Performance Rights to For For Management Catherine O'Connor -------------------------------------------------------------------------------- OPEN DOOR, INC. Ticker: 3926 Security ID: J3072J105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sekine, Daisuke For For Management 2.2 Elect Director Suzuki, Hideaki For For Management 2.3 Elect Director Nakano, Masaharu For For Management 2.4 Elect Director Shimizu, Junko For For Management 2.5 Elect Director Koide, Ichiro For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Haga, Yuichiro 3.2 Appoint Alternate Statutory Auditor For For Management Miyamoto, Kohei -------------------------------------------------------------------------------- OPEN HOUSE CO., LTD. Ticker: 3288 Security ID: J3072G101 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Arai, Masaaki For For Management 3.2 Elect Director Kamata, Kazuhiko For For Management 3.3 Elect Director Imamura, Hitoshi For For Management 3.4 Elect Director Fukuoka, Ryosuke For For Management 3.5 Elect Director Wakatabi, Kotaro For For Management 3.6 Elect Director Ishimura, Hitoshi For For Management 3.7 Elect Director Omae, Yuko For For Management 3.8 Elect Director Kotani, Maoko For For Management 4.1 Appoint Statutory Auditor Matsumoto, For For Management Koichi 4.2 Appoint Statutory Auditor Toyama, Yuzo For For Management 4.3 Appoint Statutory Auditor Hosaka, Mieko For For Management 5 Appoint Alternate Statutory Auditor For For Management Ido, Kazumi 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- OPTEX GROUP CO., LTD. Ticker: 6914 Security ID: J61654109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Oguni, Isamu For For Management 2.2 Elect Director Higashi, Akira For For Management 2.3 Elect Director Kobayashi, Toru For For Management 2.4 Elect Director Kamimura, Toru For For Management 2.5 Elect Director Onishi, Hiroyuki For For Management 2.6 Elect Director Nakajima, Tatsuya For For Management 2.7 Elect Director Yoshida, Kazuhiro For For Management 2.8 Elect Director Aono, Nanako For For Management 3 Elect Director and Audit Committee For For Management Member Kida, Minoru -------------------------------------------------------------------------------- OPTHEA LIMITED Ticker: OPT Security ID: Q7150T101 Meeting Date: OCT 12, 2020 Meeting Type: Annual Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoffrey Kempler as Director For For Management 2 Elect Lawrence Gozlan as Director For For Management 3 Elect Dan Spiegelman as Director For For Management 4 Approve Remuneration Report For For Management 5 Ratify Past Issuance of Placement For For Management Shares to Sophisticated and Institutional Investors 6 Approve Issuance of Shares to American For For Management Investors 7 Approve Issuance of Options to For For Management Lawrence Gozlan 8 Approve Issuance of Options to Dan For For Management Spiegelman -------------------------------------------------------------------------------- OPTHEA LIMITED Ticker: OPT Security ID: Q7150T101 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Options to Jeremy For For Management Levin Under the Non-Executive Director Share and Option Plan -------------------------------------------------------------------------------- OPTORUN CO., LTD. Ticker: 6235 Security ID: J61658100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Hayashi, Ihei For For Management 2.2 Elect Director Bin Fan For For Management 2.3 Elect Director Yamada, Mitsuo For For Management 2.4 Elect Director Min Rin For For Management 2.5 Elect Director Higuchi, Takeshi For For Management 2.6 Elect Director Yamazaki, Naoko For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Shinichi 3.2 Appoint Statutory Auditor Sasada, For For Management Hironobu 3.3 Appoint Statutory Auditor Katayama, For For Management Ritsu -------------------------------------------------------------------------------- ORACLE CORP JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 2.1 Elect Director Minato, Koji For For Management 2.2 Elect Director Krishna Sivaraman For For Management 2.3 Elect Director Garrett Ilg For For Management 2.4 Elect Director Edward Paterson For For Management 2.5 Elect Director Kimberly Woolley For For Management 2.6 Elect Director Fujimori, Yoshiaki For For Management 2.7 Elect Director John L. Hall For For Management 2.8 Elect Director Natsuno, Takeshi For For Management -------------------------------------------------------------------------------- ORGANO CORP. Ticker: 6368 Security ID: J61697108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Uchikura, Masaki For For Management 2.2 Elect Director Yamada, Masayuki For For Management 2.3 Elect Director Hori, Hitoshi For For Management 2.4 Elect Director Nakayama, Yasutoshi For For Management 2.5 Elect Director Suda, Nobuyoshi For For Management 2.6 Elect Director Honda, Tetsushi For For Management 2.7 Elect Director Nagai, Moto For For Management 2.8 Elect Director Terui, Keiko For For Management 2.9 Elect Director Hirai, Kenji For For Management 3 Appoint Statutory Auditor Hanano, For For Management Nobuko 4.1 Appoint Alternate Statutory Auditor For For Management Ito, Tomoaki 4.2 Appoint Alternate Statutory Auditor For For Management Wada, Masao -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 22, 2020 Meeting Type: Annual Record Date: DEC 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Malcolm Broomhead as Director For For Management 2.2 Elect John Beevers as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Alberto Calderon -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28.81 for Type 1 Class I Preferred Shares, and JPY 3 for Ordinary Shares 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kono, Masaaki For For Management 3.2 Elect Director Iimori, Tetuo For For Management 3.3 Elect Director Matsuo, Hideki For For Management 3.4 Elect Director Miyake, Yukihiro For For Management 3.5 Elect Director Itagaki, Satoshi For For Management 3.6 Elect Director Higuchi, Chiharu For For Management 3.7 Elect Director Okada, Tomo For For Management 3.8 Elect Director Yokoyama, Yoshinori For For Management 3.9 Elect Director Ogo, Naoki For For Management 3.10 Elect Director Inuzuka, Shizue For For Management 3.11 Elect Director Shingu, Tatsushi For For Management 3.12 Elect Director Okabe, Toshitsugu For For Management 3.13 Elect Director Nishino, Kazumi For For Management 4.1 Appoint Statutory Auditor Ozawa, For Against Management Yoshimasa 4.2 Appoint Statutory Auditor Matsui, Gan For For Management -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kagami, Toshio For For Management 3.2 Elect Director Takano, Yumiko For For Management 3.3 Elect Director Katayama, Yuichi For For Management 3.4 Elect Director Yokota, Akiyoshi For For Management 3.5 Elect Director Takahashi, Wataru For For Management 3.6 Elect Director Kaneki, Yuichi For For Management 3.7 Elect Director Kambara, Rika For For Management 3.8 Elect Director Hanada, Tsutomu For For Management 3.9 Elect Director Mogi, Yuzaburo For For Management 3.10 Elect Director Yoshida, Kenji For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Maxine Brenner as Director For For Management 3 Approve Remuneration Report For For Management 4 ***Withdrawn Resolution*** Approve None None Management Grant of Restricted Share Rights to Frank Calabria 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Consent and Fracking Against Against Shareholder 5c Approve Lobbying and COVID-19 Recovery Against Against Shareholder -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Heo Yong-seok as Outside Director For For Management 4 Elect Kim Hong-il as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Heo Yong-seok as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ORION HOLDINGS CORP. (KOREA) Ticker: 001800 Security ID: Y6S90M110 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Heo In-cheol as Inside Director For For Management 4 Elect Kang Chan-woo as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Irie, Shuji For For Management 2.3 Elect Director Taniguchi, Shoji For For Management 2.4 Elect Director Matsuzaki, Satoru For For Management 2.5 Elect Director Suzuki, Yoshiteru For For Management 2.6 Elect Director Stan Koyanagi For For Management 2.7 Elect Director Takenaka, Heizo For For Management 2.8 Elect Director Michael Cusumano For For Management 2.9 Elect Director Akiyama, Sakie For For Management 2.10 Elect Director Watanabe, Hiroshi For For Management 2.11 Elect Director Sekine, Aiko For For Management 2.12 Elect Director Hodo, Chikatomo For For Management -------------------------------------------------------------------------------- OROCOBRE LIMITED Ticker: ORE Security ID: Q7142R106 Meeting Date: NOV 13, 2020 Meeting Type: Annual Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Robert Hubbard as Director For For Management 3b Elect Masaharu Katayama as Director For For Management 4a Approve Grant of STI Performance None For Management Rights to Martin Perez de Solay 4b Approve Grant of LTI Performance None For Management Rights to Martin Perez de Solay 5a Ratify Past Issuance of Advantage For For Management Acquisition Shares to Shareholders of Advantage Lithium Corporation 5b Ratify Past Issuance of Tranche 1 For For Management Placement Shares to Institutional, Professional and Sophisticated Investors 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ORORA LIMITED Ticker: ORA Security ID: Q7142U117 Meeting Date: OCT 21, 2020 Meeting Type: Annual Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Abi Cleland as Director For For Management 3a Approve Grant of Deferred Performance For For Management Rights to Brian Lowe 3b Approve Grant of Performance Rights to For For Management Brian Lowe 4 Approve Remuneration Report For For Management 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- OSAKA GAS CO., LTD. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 3.1 Elect Director Honjo, Takehiro For For Management 3.2 Elect Director Fujiwara, Masataka For For Management 3.3 Elect Director Miyagawa, Tadashi For For Management 3.4 Elect Director Matsui, Takeshi For For Management 3.5 Elect Director Tasaka, Takayuki For For Management 3.6 Elect Director Takeguchi, Fumitoshi For For Management 3.7 Elect Director Miyahara, Hideo For For Management 3.8 Elect Director Murao, Kazutoshi For For Management 3.9 Elect Director Kijima, Tatsuo For For Management 3.10 Elect Director Sato, Yumiko For For Management 4 Approve Restricted Stock Plan and Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- OSAKA ORGANIC CHEMICAL INDUSTRY LTD. Ticker: 4187 Security ID: J62449103 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Kambayashi, Taiji For For Management 2.2 Elect Director Ando, Masayuki For For Management 2.3 Elect Director Honda, Soichi For For Management 2.4 Elect Director Ogasawara, Motomi For For Management 2.5 Elect Director Hamanaka, Takayuki For For Management 2.6 Elect Director Kawakami, Naotaka For For Management 3 Appoint Statutory Auditor Nagayanagi, For For Management Sobi -------------------------------------------------------------------------------- OSAKA SODA CO., LTD. Ticker: 4046 Security ID: J62707104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terada, Kenshi For For Management 1.2 Elect Director Hori, Noboru For For Management 1.3 Elect Director Furukawa, Yoshiro For For Management 1.4 Elect Director Konishi, Atsuo For For Management 1.5 Elect Director Futamura, Bunyu For For Management 1.6 Elect Director Hyakushima, Hakaru For For Management 1.7 Elect Director Miyata, Okiko For For Management 2 Appoint Statutory Auditor Segawa, For For Management Yasushi -------------------------------------------------------------------------------- OSAKA STEEL CO., LTD. Ticker: 5449 Security ID: J62772108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nomura, Taisuke For For Management 1.2 Elect Director Fujita, Kazuo For For Management 1.3 Elect Director Wakatsuki, Teruyuki For For Management 1.4 Elect Director Imanaka, Kazuo For For Management 1.5 Elect Director Ozaki, Fumiaki For For Management 1.6 Elect Director Matsuda, Hiroshi For For Management 1.7 Elect Director Ishikawa, Hironobu For For Management 1.8 Elect Director Matsuzawa, Shinya For For Management 1.9 Elect Director Sato, Mitsuhiro For For Management 2 Appoint Statutory Auditor Shiraishi, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Kishimoto, Tatsuji -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO., LTD. Ticker: 5726 Security ID: J6281H109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugizaki, Yasuaki For For Management 1.2 Elect Director Takahashi, Satoru For For Management 1.3 Elect Director Tsuji, Masayuki For For Management 1.4 Elect Director Kawafuku, Junji For For Management 1.5 Elect Director Iijima, Nae For For Management 1.6 Elect Director Yamaguchi, Shigehisa For For Management 2.1 Appoint Statutory Auditor Shimamoto, For For Management Nobuhide 2.2 Appoint Statutory Auditor Murata, For For Management Masashi -------------------------------------------------------------------------------- OSAKI ELECTRIC CO., LTD. Ticker: 6644 Security ID: J62965116 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3 Appoint RSM Seiwa as New External For For Management Audit Firm 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OSCOTEC, INC. Ticker: 039200 Security ID: Y6585K108 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 20, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Ishikawa, Norio For For Management 2.2 Elect Director Osawa, Nobuaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OSJB HOLDINGS CORP. Ticker: 5912 Security ID: J26315101 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Wholly For For Management Owned Subsidiary 2 Approve Allocation of Income, With a For For Management Dividend of JPY 8 -------------------------------------------------------------------------------- OSSTEM IMPLANT CO., LTD. Ticker: 048260 Security ID: Y6S027102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Seong-jo as Inside Director For For Management 2.2 Elect Kang Du-won as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- OTSUKA CORP. Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Otsuka, Yuji For For Management 2.2 Elect Director Katakura, Kazuyuki For For Management 2.3 Elect Director Takahashi, Toshiyasu For For Management 2.4 Elect Director Tsurumi, Hironobu For For Management 2.5 Elect Director Saito, Hironobu For For Management 2.6 Elect Director Yano, Katsuhiro For For Management 2.7 Elect Director Sakurai, Minoru For For Management 2.8 Elect Director Makino, Jiro For For Management 2.9 Elect Director Saito, Tetsuo For For Management 2.10 Elect Director Hamabe, Makiko For For Management 3 Appoint Statutory Auditor Murata, For For Management Tatsumi 4 Approve Director Retirement Bonus For Against Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Matsuo, Yoshiro For For Management 1.4 Elect Director Makino, Yuko For For Management 1.5 Elect Director Takagi, Shuichi For For Management 1.6 Elect Director Tobe, Sadanobu For For Management 1.7 Elect Director Kobayashi, Masayuki For For Management 1.8 Elect Director Tojo, Noriko For For Management 1.9 Elect Director Inoue, Makoto For For Management 1.10 Elect Director Matsutani, Yukio For For Management 1.11 Elect Director Sekiguchi, Ko For For Management 1.12 Elect Director Aoki, Yoshihisa For For Management 1.13 Elect Director Mita, Mayo For For Management 2 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: 007310 Security ID: Y65883103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hwang Seong-man as Inside For Against Management Director 3.2 Elect Ryu Gi-jun as Inside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST Ticker: TS0U Security ID: Y6561G105 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- OUTSOURCING, INC. Ticker: 2427 Security ID: J6313D100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Doi, Haruhiko For For Management 3.2 Elect Director Suzuki, Kazuhiko For For Management 3.3 Elect Director Nakamoto, Atsushi For For Management 3.4 Elect Director Anne Heraty For For Management 3.5 Elect Director Fukushima, Masashi For For Management 3.6 Elect Director Nakano, Hideyo For For Management 3.7 Elect Director Sakiyama, Atsuko For For Management 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Chua Kim Chiu as Director For For Management 2b Elect Pramukti Surjaudaja as Director For For Management 2c Elect Tan Ngiap Joo as Director For For Management 3 Elect Andrew Khoo Cheng Hoe as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Remuneration For For Management 5b Approve Allotment and Issuance of For For Management Remuneration Shares to the Directors 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Rights For For Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Approve OCBC Deferred Share Plan 2021 For For Management -------------------------------------------------------------------------------- OYO CORP. Ticker: 9755 Security ID: J63395107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Narita, Masaru For For Management 2.2 Elect Director Hirashima, Yuichi For For Management 2.3 Elect Director Shigenobu, Jun For For Management 2.4 Elect Director Sato, Kenji For For Management 2.5 Elect Director Amano, Hirofumi For For Management 2.6 Elect Director Nakagawa, Wataru For For Management 2.7 Elect Director Ota, Michihiko For For Management 2.8 Elect Director Osaki, Shoji For For Management 2.9 Elect Director Miyamoto, Takeshi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Matsushita, Tatsuro 3.2 Appoint Alternate Statutory Auditor For For Management Honda, Hirokazu 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OZ MINERALS LTD. Ticker: OZL Security ID: Q7161P122 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Wasow as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Long Term Incentive Grant of For For Management Performance Rights to Andrew Cole 5 Approve Short Term Incentive Grant of For For Management Performance Rights to Andrew Cole -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LIMITED Ticker: 2343 Security ID: G68437139 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Mats Henrik Berglund as Director For For Management 2.2 Elect Patrick Blackwell Paul as For For Management Director 2.3 Elect Alasdair George Morrison as For For Management Director 2.4 Elect Stanley Hutter Ryan as Director For For Management 2.5 Elect John Mackay McCulloch Williamson For For Management as Director 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO., LTD. Ticker: 7250 Security ID: J63438105 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Shinya For For Management 1.2 Elect Director Ogawa, Tetsushi For For Management 1.3 Elect Director Kayukawa, Hisashi For For Management 1.4 Elect Director Noda, Terumi For For Management 1.5 Elect Director Motojima, Osamu For For Management 1.6 Elect Director Katagiri, Taeko For For Management 2 Appoint Statutory Auditor Kakishita, For For Management Kazuya 3 Appoint Alternate Statutory Auditor For For Management Kinjo, Toshio -------------------------------------------------------------------------------- PACIFIC METALS CO., LTD. Ticker: 5541 Security ID: J63481105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoyama, Masayuki For For Management 1.2 Elect Director Inomata, Yoshiharu For For Management 1.3 Elect Director Hara, Kenichi For For Management 1.4 Elect Director Matsuyama, Terunobu For For Management 1.5 Elect Director Ichiyanagi, Hiroaki For For Management 1.6 Elect Director Iwadate, Kazuo For For Management 1.7 Elect Director Matsumoto, Shinya For For Management 1.8 Elect Director Imai, Hikari For For Management 1.9 Elect Director Sakai, Yukari For For Management -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LIMITED Ticker: 1382 Security ID: G68612103 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tou Kit Vai as Director For For Management 3b Elect Chan Yue Kwong, Michael as For For Management Director 3c Elect Sze Kwok Wing, Nigel as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- PACT GROUP HOLDINGS LTD Ticker: PGH Security ID: Q72539119 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Jonathan Ling as Director For For Management 4 Elect Michael Wachtel as Director For For Management 5 Approve Grant of Performance Rights to For For Management Sanjay Dayal 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- PAL GROUP HOLDINGS CO., LTD. Ticker: 2726 Security ID: J63535108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Inoue, Hidetaka For For Management 2.2 Elect Director Inoue, Ryuta For For Management 2.3 Elect Director Matsuo, Isamu For For Management 2.4 Elect Director Arimitsu, Yasuji For For Management 2.5 Elect Director Shoji, Junichi For For Management 2.6 Elect Director Kojima, Hirofumi For For Management 2.7 Elect Director Watanabe, Takayo For For Management 2.8 Elect Director Higuchi, Hisayuki For For Management 2.9 Elect Director Teranishi, Kensaku For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakazawa, Mioko -------------------------------------------------------------------------------- PALTAC CORP. Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For For Management 1.2 Elect Director Kasutani, Seiichi For For Management 1.3 Elect Director Noma, Masahiro For For Management 1.4 Elect Director Moriya, Akiyoshi For For Management 1.5 Elect Director Shimada, Masaharu For For Management 1.6 Elect Director Yogo, Katsutoshi For For Management 1.7 Elect Director Oishi, Kaori For For Management 1.8 Elect Director Asada, Katsumi For For Management 1.9 Elect Director Orisaku, Mineko For For Management -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Hak-su as Outside Director For For Management to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve general mandate for interested For For Management person transactions -------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Ticker: 7532 Security ID: J6352W100 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Yoshida, Naoki For For Management 2.2 Elect Director Shintani, Seiji For For Management 2.3 Elect Director Matsumoto, Kazuhiro For For Management 2.4 Elect Director Sekiguchi, Kenji For For Management 2.5 Elect Director Nishii, Takeshi For For Management 2.6 Elect Director Sakakibara, Ken For For Management 2.7 Elect Director Moriya, Hideki For For Management 2.8 Elect Director Maruyama, Tetsuji For For Management 2.9 Elect Director Ishii, Yuji For For Management 2.10 Elect Director Kubo, Isao For For Management 2.11 Elect Director Yasuda, Takao For For Management 3.1 Elect Director and Audit Committee For For Management Member Ariga, Akio 3.2 Elect Director and Audit Committee For For Management Member Inoue, Yukihiko 3.3 Elect Director and Audit Committee For For Management Member Yoshimura, Yasunori 3.4 Elect Director and Audit Committee For For Management Member Fukuda, Tomiaki -------------------------------------------------------------------------------- PANASONIC CORP. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Tsuga, Kazuhiro For For Management 3.2 Elect Director Sato, Mototsugu For For Management 3.3 Elect Director Higuchi, Yasuyuki For For Management 3.4 Elect Director Homma, Tetsuro For For Management 3.5 Elect Director Tsutsui, Yoshinobu For For Management 3.6 Elect Director Ota, Hiroko For For Management 3.7 Elect Director Toyama, Kazuhiko For For Management 3.8 Elect Director Noji, Kunio For For Management 3.9 Elect Director Sawada, Michitaka For For Management 3.10 Elect Director Umeda, Hirokazu For For Management 3.11 Elect Director Laurence W.Bates For For Management 3.12 Elect Director Kusumi, Yuki For For Management 3.13 Elect Director Matsui, Shinobu For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- PARADIGM BIOPHARMACEUTICALS LIMITED Ticker: PAR Security ID: Q7269W102 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Chris Fullerton as Director For For Management 3 Elect Donna Skerrett as Director For For Management 4 Approve Issuance of Employee Share For Against Management Plan Shares to Paul Rennie 5 Approve Issuance of Employee Share For Against Management Plan Shares to Donna Skerrett 6 Ratify Past Issuance of Shares to For For Management Professional, Institutional and Sophisticated Investors -------------------------------------------------------------------------------- PARADISE CO., LTD. Ticker: 034230 Security ID: Y6727J100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chun Phillip as Inside Director For For Management 2.2 Elect Choi Seong-wook as Inside For For Management Director 2.3 Elect Hwang Hyeon-il as Inside Director For For Management 2.4 Elect Kim Seok-min as Outside Director For For Management 2.5 Elect Hong Soon-gye as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO., LTD. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Kyosuke For For Management 1.2 Elect Director Kimura, Tomohiko For For Management 1.3 Elect Director Sato, Izumi For For Management 1.4 Elect Director Hatta, Toshiyuki For For Management 1.5 Elect Director Kimura, Yosuke For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PARIS MIKI HOLDINGS, INC. Ticker: 7455 Security ID: J6356L100 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tane, Mikio For For Management 1.2 Elect Director Sawada, Masahiro For For Management 1.3 Elect Director Nakao, Fumihiko For For Management 1.4 Elect Director Nakatsuka, Tetsuro For For Management 1.5 Elect Director Iwamoto, Akiko For For Management 1.6 Elect Director Nino, Satoru For Against Management 2.1 Appoint Statutory Auditor Nagata, For For Management Toshiro 2.2 Appoint Statutory Auditor Nishimura, For For Management Yoshiaki 3 Approve Stock Option Plan For Against Management 4 Approve Stock Option Plan For Against Management 5 Approve Director and Statutory Auditor For For Management Retirement Bonus -------------------------------------------------------------------------------- PARK24 CO., LTD. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikawa, Koichi For For Management 1.2 Elect Director Sasaki, Kenichi For For Management 1.3 Elect Director Kawakami, Norifumi For For Management 1.4 Elect Director Kawasaki, Keisuke For For Management 1.5 Elect Director Yamanaka, Shingo For For Management 1.6 Elect Director Oura, Yoshimitsu For For Management 1.7 Elect Director Nagasaka, Takashi For For Management -------------------------------------------------------------------------------- PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Ticker: C2PU Security ID: Y67202104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Elect Cheah Sui Ling as Director For For Management 4 Elect Rossana Annizah Binti Ahmad For For Management Rashid as Director 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- PARTRON CO., LTD. Ticker: 091700 Security ID: Y6750Z104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jong-tae as Inside Director For For Management 4 Appoint Lee Seok-jae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PASONA GROUP INC. Ticker: 2168 Security ID: J34771105 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Nambu, Yasuyuki For For Management 2.2 Elect Director Takenaka, Heizo For For Management 2.3 Elect Director Fukasawa, Junko For For Management 2.4 Elect Director Yamamoto, Kinuko For For Management 2.5 Elect Director Wakamoto, Hirotaka For For Management -------------------------------------------------------------------------------- PC DEPOT CORP. Ticker: 7618 Security ID: J6363B103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojima, Takahisa For For Management 1.2 Elect Director Saito, Hideki For For Management 1.3 Elect Director Shinozaki, Kazuya For For Management 1.4 Elect Director Matsuo, Yuko For For Management 1.5 Elect Director Sugiura, Kazuyuki For For Management 1.6 Elect Director Fukuda, Mineo For For Management 1.7 Elect Director Fukuda, Hidetaka For For Management 1.8 Elect Director Masuda, Yumiko For For Management 2 Appoint Statutory Auditor Asayama, For For Management Takashi -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Sze Wing, Edmund as Director For For Management 3b Elect Aman Mehta as Director For For Management 3c Elect Frances Waikwun Wong as Director For For Management 3d Elect Bryce Wayne Lee as Director For For Management 3e Elect David Lawrence Herzog as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 8 Approve Termination of Existing Share For For Management Stapled Units Option Scheme and Adopt New Share Stapled Units Option Scheme of HKT Trust and HKT Limited -------------------------------------------------------------------------------- PEARLABYSS CORP. Ticker: 263750 Security ID: Y6803R109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation (Stock For For Management Split) 3 Elect Choi Hyeong-kyu as Outside For For Management Director 4 Appoint Hong Sung-ju as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PENDAL GROUP LIMITED Ticker: PDL Security ID: Q74148109 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect James Evans as Director For For Management 2b Elect Deborah Page as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Emilio Gonzalez -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO., LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Shimizu, Takuzo For For Management 2.2 Elect Director Ueda, Kazuya For For Management 2.3 Elect Director Noguchi, Tetsushi For For Management 2.4 Elect Director Watanabe, Hiroshi For For Management 2.5 Elect Director Katsumura, Junji For For Management 2.6 Elect Director Yamashita, Tomoyuki For For Management 2.7 Elect Director Kawashima, Yasuhiro For For Management 2.8 Elect Director Takahashi, Hidenori For For Management 2.9 Elect Director Nakano, Hokuto For For Management 3 Appoint Statutory Auditor Inatomi, For For Management Michio 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PEPTIDREAM INC. Ticker: 4587 Security ID: J6363M109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C. Reid For For Management 1.2 Elect Director Masuya, Keiichi For For Management 1.3 Elect Director Kaneshiro, Kiyofumi For For Management 2.1 Elect Director and Audit Committee For For Management Member Sasaoka, Michio 2.2 Elect Director and Audit Committee For For Management Member Nagae, Toshio 2.3 Elect Director and Audit Committee For For Management Member Hanafusa, Yukinori 2.4 Elect Director and Audit Committee For For Management Member Utsunomiya, Junko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PEPTRON, INC. Ticker: 087010 Security ID: Y6S00X107 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Elect Lee Byeong-in as Inside Director For For Management 4 Elect Song Min-ho as Outside Director For For Management 5 Appoint Lee Gi-young as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PERENTI GLOBAL LIMITED Ticker: PRN Security ID: Q73992101 Meeting Date: OCT 02, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Ian Howard Cochrane as Director For For Management 3 Elect Alexandra Clare Atkins as For For Management Director 4 Elect Andrea Hall as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Mark Norwell 6 Approve Issuance of STI Rights to Mark For For Management Norwell -------------------------------------------------------------------------------- PERPETUAL LIMITED Ticker: PPT Security ID: Q9239H108 Meeting Date: OCT 15, 2020 Meeting Type: Annual Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Tony D'Aloisio as Director For For Management 3 Elect Fiona Trafford-Walker as Director For For Management 4 Approve Grant of Performance Rights to For For Management Rob Adams -------------------------------------------------------------------------------- PERSEUS MINING LIMITED Ticker: PRU Security ID: Q74174105 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sean Harvey as Director For For Management 3 Elect John McGloin as Director For For Management 4 Elect Elissa Brown as Director For For Management 5 Approve Renewal of Performance Rights For For Management Plan 6 Approve Issuance of Performance Rights For For Management to Jeffrey Quartermaine 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Mizuta, Masamichi For For Management 3.2 Elect Director Wada, Takao For For Management 3.3 Elect Director Takahashi, Hirotoshi For For Management 3.4 Elect Director Tamakoshi, Ryosuke For For Management 3.5 Elect Director Nishiguchi, Naohiro For For Management 3.6 Elect Director Yamauchi, Masaki For For Management 4 Elect Director and Audit Committee For For Management Member Hayashi, Daisuke 5 Elect Alternate Director and Audit For For Management Committee Member Yamauchi, Masaki -------------------------------------------------------------------------------- PHARMICELL CO., LTD. Ticker: 005690 Security ID: Y2475B100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeon-su as Inside Director For For Management 2.2 Elect Jeong Gil-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- PI ADVANCED MATERIALS CO., LTD. Ticker: 178920 Security ID: Y8T6HX101 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PI ADVANCED MATERIALS CO., LTD. Ticker: 178920 Security ID: Y8T6HX101 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional De-listing of For For Management Shares from KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- PIA CORP. Ticker: 4337 Security ID: J6370J107 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Hiroshi For For Management 1.2 Elect Director Kimoto, Takashi For For Management 1.3 Elect Director Yoshizawa, Yasuyuki For For Management 1.4 Elect Director Shirai, Mamoru For For Management 1.5 Elect Director Nagashima, Yasuhiro For For Management 1.6 Elect Director Murakami, Motoharu For For Management 1.7 Elect Director Kobayashi, Satoru For For Management 1.8 Elect Director Miyamoto, Nagako For For Management 1.9 Elect Director Sakuma, Shoji For For Management 1.10 Elect Director Ichijo, Kazuo For For Management 1.11 Elect Director Miyaji, Nobuyuki For For Management 1.12 Elect Director Ishida, Atsuki For For Management 2 Appoint Statutory Auditor Miyaji, For Against Management Satoshi 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- PIEDMONT LITHIUM LIMITED Ticker: PLL Security ID: Q7580A102 Meeting Date: APR 29, 2021 Meeting Type: Court Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Re-Domicile of Piedmont Lithium Limited in the United States -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Appoint Statutory Auditor Nishimoto, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Noda, Hiroko -------------------------------------------------------------------------------- PILBARA MINERALS LIMITED Ticker: PLS Security ID: Q7539C100 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sally-Anne Layman Director For For Management 3 Elect Stephen Scudamore as Director For For Management 4 Approve Employee Award Plan Amendment None For Management 5 Approve Issuance of Employee Options For For Management and Employee Performance Rights to Ken Brinsden 6 Approve Issuance of Share Rights to For For Management Ken Brinsden 7 Approve Issuance of STI Shares to Ken For For Management Brinsden 8 Approve Issuance of Share Rights to For For Management Anthony Kiernan 9 Approve Issuance of Share Rights to For For Management Stephen Scudamore 10 Approve Issuance of Share Rights to For For Management Nicholas Cernotta 11 Approve Issuance of Share Rights to For For Management Sally-Anne Layman 12 Approve Termination of Benefits For For Management 13 Approve Section 195 None For Management -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Shu For For Management 1.2 Elect Director Shirakawa, Masakazu For For Management 1.3 Elect Director Kimura, Tsutomu For For Management 1.4 Elect Director Yokoyama, Kazuhiko For For Management 1.5 Elect Director Tanaka, Sanae For For Management 1.6 Elect Director Masuda, Shinzo For For Management 1.7 Elect Director Muramatsu, Masanobu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PIOLAX, INC. Ticker: 5988 Security ID: J63815104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Shimazu, Yukihiko For For Management 2.2 Elect Director Nagamine, Michio For For Management 2.3 Elect Director Suzuki, Toru For For Management 2.4 Elect Director Sugiyama, Harumitsu For For Management 2.5 Elect Director Masuda, Shigeru For For Management 2.6 Elect Director Oka, Toru For For Management -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD. Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guy Strapp as Director For For Management 2 Elect Stephen Menzies as Director For For Management 3 Appoint Ernst & Young as Auditor of For For Management the Company 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- PLENUS CO., LTD. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shioi, Tatsuo For For Management 1.2 Elect Director Kaneko, Shiro For For Management 1.3 Elect Director Tabuchi, Takeshi For For Management 1.4 Elect Director Naganuma, Koichiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Takahashi, Tsutomu 2.2 Elect Director and Audit Committee For For Management Member Matsubuchi, Toshiro 2.3 Elect Director and Audit Committee For For Management Member Takeo, Hiroyuki 2.4 Elect Director and Audit Committee For For Management Member Yoshida, Yasuhiko -------------------------------------------------------------------------------- POINTSBET HOLDINGS LIMITED Ticker: PBH Security ID: Q7262X107 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: AUG 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Placement For For Management Shares to Institutional Investors 2 Elect Becky Harris as Director For For Management -------------------------------------------------------------------------------- POINTSBET HOLDINGS LIMITED Ticker: PBH Security ID: Q7262X107 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manjit Gombra Singh as Director For Against Management 2 Ratify Past Issuance of Shares to For For Management Institutional Investors 3 Approve Key Employee Equity Plan For For Management 4 Approve Issuance of Performance Rights For For Management to Sam Swanell 5 Approve Remuneration Report For For Management 6 Approve Issuance of Subscription For For Management Shares and Subscription Options to NBCUniversal Media, LLC 7 Approve Acquisition of Relevant For For Management Interests by NBCUniversal Media, LLC -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 -------------------------------------------------------------------------------- POLETOWIN PITCREW HOLDINGS, INC. Ticker: 3657 Security ID: J6388Q101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # 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 Tachibana, Tamiyoshi For For Management 2.2 Elect Director Tachibana, Teppei For For Management 2.3 Elect Director Tsuda, Tetsuji For For Management 2.4 Elect Director Yamauchi, Joji For For Management 2.5 Elect Director Matsumoto, Kozo For For Management 2.6 Elect Director Motoshige, Mitsutaka For For Management 2.7 Elect Director Deborah Kirkham For For Management -------------------------------------------------------------------------------- POLYNOVO LIMITED Ticker: PNV Security ID: Q7704D107 Meeting Date: NOV 13, 2020 Meeting Type: Annual Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect David McQuillan as Director For For Management 4a Elect Robyn Elliott as Director For For Management 4b Elect Christine Emmanuel as Director For For Management 5 Approve Remuneration Report For Against Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve Employee Share Option Plan For For Management -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Woo-dong as Inside Director For For Management 3.2 Elect Hwang Se-yeon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 12, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jeong-Woo as Inside Director For For Management 3.2 Elect Kim Hag-dong as Inside Director For For Management 3.3 Elect Chon Jung-son as Inside Director For For Management 3.4 Elect Jeong Tak as Inside Director For For Management 3.5 Elect Jeong Chang-hwa as Inside For For Management Director 4.1 Elect Yoo Young-suk as Outside Director For For Management 4.2 Elect Kwon Tae-gyun as Outside Director For For Management 5 Elect Kim Sung-jin as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO CHEMICAL CO., LTD. Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Min Gyeong-jun as Inside Director For For Management 3.2 Elect Kim Ju-hyeon as Inside Director For For Management 3.3 Elect Jeong Seok-mo as Non-Independent For For Management Non-Executive Director 3.4 Elect Kim Won-yong as Outside Director For For Management 3.5 Elect Lee Woong-beom as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSCO ICT CO., LTD. Ticker: 022100 Security ID: Y7075C101 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Deok-gyun as Inside For For Management Director 3.2 Elect Jeong Sang-gyeong as Inside For For Management Director 3.3 Elect Jeong Chang-hwa as For For Management Non-Independent Non-Executive Director 4 Appoint Seong Nak-yeon 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) -------------------------------------------------------------------------------- POSCO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ju Si-bo as Inside Director For For Management 3.1.2 Elect Noh Min-yong as Inside Director For For Management 3.2 Elect Jeong Tak as Non-Independent For For Management Non-Executive Director 3.3 Elect Kim Heung-su as Outside Director For For Management 4 Elect Kwon Su-young as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Kim Heung-su as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LIMITED Ticker: 3813 Security ID: G7208D109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee, Shao-Wu as Director For For Management 2b Elect Hsieh, Wuei-Jung as Director For For Management 2c Elect Feng Lei Ming as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For For Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For For Management 3d Elect Wu Ting Yuk, Anthony as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PRADA SPA Ticker: 1913 Security ID: T7733C101 Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bylaws For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Net Loss For For Management 4 Fix Number of Directors and Duration For For Shareholder of Their Term 5 Elect Miuccia Prada Bianchi as Director For Against Shareholder 6 Elect Patrizio Bertelli as Director For For Shareholder 7 Elect Alessandra Cozzani as Director For For Shareholder 8 Elect Lorenzo Bertelli as Director For For Shareholder 9 Elect Paolo Zannoni as Director For For Shareholder 10 Elect Stefano Simontacchi as Director For For Shareholder 11 Elect Maurizio Cereda as Director For For Shareholder 12 Elect Yoel Zaoui as Director For For Shareholder 13 Elect Marina Sylvia Caprotti as For For Shareholder Director 14 Elect Paolo Zannoni as Board Chair For For Shareholder 15 Approve Remuneration of Directors For For Management 16 Appoint Antonino Parisi as Internal For For Shareholder Statutory Auditor 17 Appoint Roberto Spada as Internal For For Shareholder Statutory Auditor 18 Appoint David Terracina as Internal For For Shareholder Statutory Auditor 19 Appoint Stefania Bettoni as Alternate For For Shareholder Internal Statutory Auditor 20 Appoint Fioranna Negri as Alternate For For Shareholder Internal Statutory Auditor 21 Approve Internal Auditors' Remuneration For For Management 22 Approve Dividend Distribution For For Management 23.a Appoint Antonino Parisi as Chairman of None For Management Internal Statutory Auditors 23.b Appoint Roberto Spada as Chairman of None Abstain Management Internal Statutory Auditors 23.c Appoint David Terracina as Chairman of None Abstain Management Internal Statutory Auditors 24.a Appoint Antonino Parisi as Chairman of None For Management Internal Statutory Auditors 24.b Appoint Roberto Spada as Chairman of None Abstain Management Internal Statutory Auditors 25.a Appoint Antonino Parisi as Chairman of None For Management Internal Statutory Auditors 25.b Appoint David Terracina as Chairman of None Abstain Management Internal Statutory Auditors 26.a Appoint Roberto Spada as Chairman of None For Management Internal Statutory Auditors 26.b Appoint David Terracina as Chairman of None Abstain Management Internal Statutory Auditors -------------------------------------------------------------------------------- PRECINCT PROPERTIES NEW ZEALAND LTD. Ticker: PCT Security ID: Q7740Q104 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Stobo as Director For For Management 2 Elect Launa Inman as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PREMIER INVESTMENT CORP. Ticker: 8956 Security ID: J7446X104 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change REIT Name - For For Management Amend Asset Management Compensation - Amend Provisions on Unitholder Meeting Convocation Schedule - Amend Provision on Derivatives to Match Regulatory Guidelines 2 Elect Executive Director Kato, Yuichi For For Management 3 Elect Alternate Executive Director For For Management Odera, Takeshi 4.1 Elect Supervisory Director Iinuma, For For Management Haruki 4.2 Elect Supervisory Director Dai, Yuji For For Management 5 Elect Alternate Supervisory Director For For Management Ozeki, Jun -------------------------------------------------------------------------------- PREMIER INVESTMENTS LTD. Ticker: PMV Security ID: Q7743D100 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Solomon Lew as Director For For Management 3b Elect Henry Lanzer as Director For For Management 3c Elect Michael McLeod as Director For For Management -------------------------------------------------------------------------------- PRESS KOGYO CO., LTD. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Mino, Tetsushi For For Management 2.2 Elect Director Murayama, Satoru For For Management 2.3 Elect Director Masuda, Noboru For For Management 2.4 Elect Director Yahara, Hiroshi For For Management 2.5 Elect Director Karaki, Takekazu For For Management 2.6 Elect Director Shimizu, Yuki For For Management 2.7 Elect Director Sato, Masahiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- PRESSANCE CORP. Ticker: 3254 Security ID: J6437H102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Doi, Yutaka For For Management 2.2 Elect Director Tanaka, Toshihide For For Management 2.3 Elect Director Hirano, Kenichi For For Management 2.4 Elect Director Harada, Masanori For For Management 2.5 Elect Director Tajikawa, Junichi For For Management 2.6 Elect Director Wakatabi, Kotaro For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakatani, Yoshihiro 3.2 Elect Director and Audit Committee For For Management Member Nishioka, Keiko 3.3 Elect Director and Audit Committee For For Management Member Yukami, Toshiyuki -------------------------------------------------------------------------------- PRESTIGE INTERNATIONAL, INC. Ticker: 4290 Security ID: J6401L105 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamagami, Shinichi For For Management 1.2 Elect Director Sekine, Hiroshi For For Management 1.3 Elect Director Osaka, Yuki For For Management 1.4 Elect Director Iwase, Kanako For For Management 1.5 Elect Director Hattori, Yoshikazu For For Management 2 Appoint Statutory Auditor Ishino, For For Management Yutaka -------------------------------------------------------------------------------- PRESTIGE INTERNATIONAL, INC. Ticker: 4290 Security ID: J6401L105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamagami, Shinichi For For Management 1.2 Elect Director Sekine, Hiroshi For For Management 1.3 Elect Director Osaka, Yuki For For Management 1.4 Elect Director Iwase, Kanako For For Management 1.5 Elect Director Hattori, Yoshikazu For For Management 2 Appoint Statutory Auditor Yoshida, For For Management Norio 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PRIMA MEAT PACKERS, LTD. Ticker: 2281 Security ID: J64040132 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Appoint Statutory Auditor Sunaga, Akemi For For Management 3 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- PRIME US REIT Ticker: OXMU Security ID: Y475LA101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- PRO MEDICUS LIMITED Ticker: PME Security ID: Q77301101 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Deena Shiff as Director For For Management 3b Elect Anthony Hall as Director For Against Management 3c Elect Leigh Farrell as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- PRONEXUS INC. (JAPAN) Ticker: 7893 Security ID: J6415X103 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Morio For For Management 1.2 Elect Director Ueno, Takeshi For For Management 1.3 Elect Director Fujisawa, Kenji For For Management 1.4 Elect Director Morisada, Hirofumi For For Management 1.5 Elect Director Hayashi, Kiyotaka For For Management 1.6 Elect Director Ozawa, Norio For For Management 1.7 Elect Director Nagatsuma, Takatsugu For For Management 1.8 Elect Director Shimizu, Ken For For Management 1.9 Elect Director Sakai, Ichiro For For Management 2 Appoint Statutory Auditor Tsuda, For For Management Yoshihiro -------------------------------------------------------------------------------- PROSPERITY REAL ESTATE INVESTMENT TRUST Ticker: 808 Security ID: Y7084Q109 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Changes to For For Management Investment Policy to Permit Property Development and Property Development Amendments 2 Amend Trust Deed Re: Changes to For For Management Investment Policy to Permit Relevant Investments and Relevant Investments Amendments 3 Amend Trust Deed Re: Unclaimed Money For For Management Amendments 1 Authorize Repurchase of Issued Unit For For Management Capital 2 Elect Wong Kwai Lam as Director For For Management -------------------------------------------------------------------------------- PROTO CORP. Ticker: 4298 Security ID: J6409J102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yokoyama, Hiroichi For For Management 2.2 Elect Director Kamiya, Kenji For For Management 2.3 Elect Director Yokoyama, Motohisa For For Management 2.4 Elect Director Munehira, Mitsuhiro For For Management 2.5 Elect Director Shiraki, Toru For For Management 2.6 Elect Director Udo, Noriyuki For For Management 2.7 Elect Director Shimizu, Shigeyoshi For For Management 2.8 Elect Director Matsuzawa, Akihiro For For Management 2.9 Elect Director Sakurai, Yumiko For For Management 2.10 Elect Director Kitayama, Eriko For For Management 2.11 Elect Director Kawai, Kazuko For For Management 2.12 Elect Director Mori, Miho For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Shinji 3.2 Appoint Statutory Auditor Tominaga, For For Management Arata 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- PUSHPAY HOLDINGS LIMITED Ticker: PPH Security ID: Q7778F145 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lorraine Witten as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Maxine Brenner as Director For For Management 2.2 Elect Jacqueline Hey as Director For For Management 2.3 Elect Michael L'Estrange as Director For For Management 3 Approve Participation of Alan Joyce in For For Management the Long Term Incentive Plan 4 Approve Remuneration Report For For Management 5 Ratify Past Issuance of Shares to For For Management Existing and New Institutional Investors -------------------------------------------------------------------------------- QBE INSURANCE GROUP LIMITED Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Stephen Fitzgerald as Director For For Management 3b Elect Brian Pomeroy as Director For For Management 3c Elect Jann Skinner as Director For For Management 3d Elect Tan Le as Director For For Management 3e Elect Eric Smith as Director For For Management 4a Approve the Amendments to the Against Against Shareholder Company's Constitution 4b Approve Exposure Reduction Targets Against Against Shareholder -------------------------------------------------------------------------------- QOL HOLDINGS CO., LTD. Ticker: 3034 Security ID: J64663107 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # 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 1.9 Elect Director Araki, Isao For For Management 1.10 Elect Director Togashi, Yutaka For For Management 2 Appoint Statutory Auditor Hashimoto, For For Management Chie -------------------------------------------------------------------------------- QOL HOLDINGS CO., LTD. Ticker: 3034 Security ID: J64663107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Nakamura, Masaru For For Management 2.2 Elect Director Nakamura, Takashi For For Management 2.3 Elect Director Fukumitsu, Kiyonobu For For Management 2.4 Elect Director Ishii, Takayoshi For For Management 2.5 Elect Director Araki, Isao For For Management 2.6 Elect Director Onchi, Yukari For For Management 2.7 Elect Director Togashi, Yutaka For For Management 2.8 Elect Director Kuboki, Toshiko For For Management 2.9 Elect Director Yamamoto, Yukiharu For For Management 3.1 Elect Director and Audit Committee For For Management Member Bushimata, Mitsuru 3.2 Elect Director and Audit Committee For For Management Member Hashimoto, Chie 3.3 Elect Director and Audit Committee For For Management Member Miyazaki, Motoyuki 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 6.1 Elect Alternate Director and Audit For For Management Committee Member Oshima, Mikiko 6.2 Elect Alternate Director and Audit For For Management Committee Member Tsunogae, Takashi -------------------------------------------------------------------------------- QUBE HOLDINGS LIMITED Ticker: QUB Security ID: Q7834B112 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jacqueline McArthur as Director For For Management 2 Elect Nicole Hollows as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Share Appreciation For For Management Rights to Maurice James 5 Approve Qube Long Term Incentive (SAR) For For Management Plan 6 Approve the Amendments to the For For Management Company's Constitution 7 Approve Reinsertion of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD. Ticker: BSL Security ID: Y7174H118 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lew Yoong Keong Allen as Director For For Management 5 Elect Tan Soo Nan as Director For For Management 6 Elect Olivier Lim Tse Ghow as Director For For Management 7 Elect Sarah Lu Qinghui as Director For Against 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 Issuance of Shares Under the For Against Management Raffles Medical Group Share-Based Incentive Schemes 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Pursuant to For For Management the Raffles Medical Group Ltd Scrip Dividend Scheme 13 Approve Proposed Amendments to the For Against Management Raffles Medical Group (2020) Performance Share Plan 14 Approve Proposed Amendments to the For Against Management Raffles Medical Group (2020) Share Option Scheme 15 Approve Proposed Participation of For Against Management Sarah Lu Qinghui in the Amended Raffles Medical Group (2020) Performance Share Plan 16 Approve Proposed Participation of For Against Management Sarah Lu Qinghui in the Amended Raffles Medical Group (2020) Share Option Scheme 17 Approve Grant of Awards to Sarah Lu For Against Management Qinghui Under the Amended Raffles Medical Group (2020) Performance Share Plan 18 Approve Grant of Option to Sarah Lu For Against Management Qinghui Under the Amended Raffles Medical Group (2020) Share Option Scheme -------------------------------------------------------------------------------- RAITO KOGYO CO., LTD. Ticker: 1926 Security ID: J64253107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Akutsu, Kazuhiro For For Management 2.2 Elect Director Funayama, Shigeaki For For Management 2.3 Elect Director Kawamura, Kohei For For Management 2.4 Elect Director Nishi, Makoto For For Management 2.5 Elect Director Kaneto, Tatsuya For For Management 2.6 Elect Director Shimizu, Hiroko For For Management 2.7 Elect Director Nagata, Takeshi For For Management 2.8 Elect Director Asano, Hiromi For For Management 3.1 Appoint Statutory Auditor Kinoshita, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Iida, Nobuo For For Management -------------------------------------------------------------------------------- RAIZNEXT CORP. Ticker: 6379 Security ID: J6425P108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Noro, Takashi For For Management 2.2 Elect Director Otomo, Yoshiji For For Management 2.3 Elect Director Mori, Teruhiko For For Management 2.4 Elect Director Fukuhisa, Masaki For For Management 2.5 Elect Director Yamanochi, Hiroto For For Management 2.6 Elect Director Mitsui, Katsunori For For Management 2.7 Elect Director Ueda, Hideki For For Management 3.1 Elect Director and Audit Committee For For Management Member Saburi, Toshio 3.2 Elect Director and Audit Committee For Against Management Member Suichi, Keiko -------------------------------------------------------------------------------- RAKSUL, INC. Ticker: 4384 Security ID: J64254105 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsumoto, Yasukane For For Management 1.2 Elect Director Nagami, Yo For For Management 1.3 Elect Director Tabe, Masaki For For Management 1.4 Elect Director Fukushima, Kozo For For Management 1.5 Elect Director Izumi, Yusuke For For Management 1.6 Elect Director Tamatsuka, Genichi For For Management 1.7 Elect Director Miyauchi, Yoshihiko For For Management 1.8 Elect Director Kobayashi, Kenji For For Management -------------------------------------------------------------------------------- RAKUTEN GROUP, INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Hyakuno, Kentaro For For Management 2.5 Elect Director Kutaragi, Ken For For Management 2.6 Elect Director Sarah J. M. Whitley For For Management 2.7 Elect Director Mitachi, Takashi For For Management 2.8 Elect Director Murai, Jun For For Management 2.9 Elect Director John V. Roos For For Management -------------------------------------------------------------------------------- RAMELIUS RESOURCES LIMITED Ticker: RMS Security ID: Q7982E108 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Clifford Southam as For For Management Director 3 Approve Grant of Performance Rights to For For Management Mark William Zeptner -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LIMITED Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Michael Stanley Siddle as For For Management Director 3.2 Elect Karen Lee Collett Penrose as For For Management Director 4 Approve Grant of Performance Rights to For For Management Craig McNally 5 Approve Non-Executive Director Share None For Management Rights Plan 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- RAZER, INC. Ticker: 1337 Security ID: G7397A106 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chau Kwok Fun Kevin as Director For For Management 2b Elect Lee Yong Sun as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Grant of Restricted Share For For Management Units Under the 2016 Equity Incentive Plan -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Nick Dowling as Director For Against Management 4a Approve Issuance of 7,093 Performance For For Management Rights to Owen Wilson under the REA Group Long-Term Incentive Plan 4b Approve Issuance of 12,541 Performance For For Management Rights to Owen Wilson under the Recovery Incentive Plan -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Stock Option Plan For For Management 5 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings -------------------------------------------------------------------------------- REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 2199 Security ID: G74807101 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Sze Shui Ling as Director For For Management 3.2 Elect Or Ching Fai as Director For For Management 3.3 Elect To Wong Wing Yue Annie as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- REGIS HEALTHCARE LIMITED Ticker: REG Security ID: Q8059P125 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Graham Hodges as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- REGIS RESOURCES LIMITED Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Lynda Burnett as Director For For Management 3 Elect Russell Barwick as Director For For Management 4 Elect James Mactier as Director For For Management 5 Approve Grant of Long Term Incentive For For Management Performance Rights to Jim Beyer 6 Approve Grant of Short Term Incentive For For Management Performance Rights to Jim Beyer 7 Adopt New Constitution For For Management 8 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- RELIA, INC. Ticker: 4708 Security ID: J6436A108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3.1 Elect Director Amino, Takashi For For Management 3.2 Elect Director Koga, Hiroyuki For For Management 3.3 Elect Director Kurokawa, Hitoshi For For Management 3.4 Elect Director Kishigami, Junichi For For Management 3.5 Elect Director Yusa, Mikako For For Management 3.6 Elect Director Ishigaki, Seiji For For Management 3.7 Elect Director Kohiyama, Isao For For Management 3.8 Elect Director Kimura, Naonori For For Management 4.1 Appoint Statutory Auditor Kamada, For For Management Shinichiro 4.2 Appoint Statutory Auditor Saito, For For Management Tsuyoshi -------------------------------------------------------------------------------- RELIANCE WORLDWIDE CORPORATION LIMITED Ticker: RWC Security ID: Q8068F100 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Christine Bartlett as Director For For Management 2.2 Elect Ian Rowden as Director For For Management 2.3 Elect Russell Chenu as Director For For Management 2.4 Elect Stuart Crosby as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- RELO GROUP, INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasada, Masanori For For Management 1.2 Elect Director Nakamura, Kenichi For For Management 1.3 Elect Director Kadota, Yasushi For For Management 1.4 Elect Director Koshinaga, Kenji For For Management 1.5 Elect Director Kawano, Takeshi For For Management 1.6 Elect Director Koyama, Katsuhiko For For Management 1.7 Elect Director Onogi, Takashi For For Management 1.8 Elect Director Udagawa, Kazuya For For Management 2 Appoint Statutory Auditor Iwai, For For Management Masayuki 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP. Ticker: 6723 Security ID: J4881V107 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shibata, Hidetoshi For For Management 1.2 Elect Director Toyoda, Tetsuro For For Management 1.3 Elect Director Iwasaki, Jiro For For Management 1.4 Elect Director Selena Loh Lacroix For For Management 1.5 Elect Director Arunjai Mittal For For Management 1.6 Elect Director Yamamoto, Noboru For For Management 2.1 Appoint Statutory Auditor Sekine, For For Management Takeshi 2.2 Appoint Statutory Auditor Mizuno, For For Management Tomoko 3 Approve Performance Share Plan and For For Management Restricted Stock Plan -------------------------------------------------------------------------------- RENGO CO., LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Kawamoto, Yosuke For For Management 1.3 Elect Director Maeda, Moriaki For For Management 1.4 Elect Director Baba, Yasuhiro For For Management 1.5 Elect Director Ishida, Shigechika For For Management 1.6 Elect Director Hasegawa, Ichiro For For Management 1.7 Elect Director Sato, Yoshio For For Management 1.8 Elect Director Oku, Masayuki For For Management 1.9 Elect Director Sakai, Shinya For For Management 1.10 Elect Director Tamaoka, Kaoru For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- RENOVA, INC. (JAPAN) Ticker: 9519 Security ID: J64384100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Semmoto, Sachio For For Management 1.2 Elect Director Kiminami, Yosuke For For Management 1.3 Elect Director Suyama, Isamu For For Management 1.4 Elect Director Yamaguchi, Kazushi For For Management 1.5 Elect Director Minamikawa, Hideki For For Management 1.6 Elect Director Kawana, Koichi For For Management 1.7 Elect Director Zeniya, Miyuki For For Management 1.8 Elect Director Shimada, Naoki For For Management 1.9 Elect Director Yamazaki, Mayuka For For Management 2.1 Appoint Statutory Auditor Sada, Toshiki For For Management 2.2 Appoint Statutory Auditor Wakamatsu, For For Management Hiroyuki 3 Appoint Alternate Statutory Auditor For For Management Ando, Junichiro 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RESOLUTE MINING LIMITED Ticker: RSG Security ID: Q81068100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Yasmin Broughton as Director For For Management 3 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Minami, Masahiro For For Management 1.3 Elect Director Noguchi, Mikio For For Management 1.4 Elect Director Kawashima, Takahiro For For Management 1.5 Elect Director Matsui, Tadamitsu For For Management 1.6 Elect Director Sato, Hidehiko For For Management 1.7 Elect Director Baba, Chiharu For For Management 1.8 Elect Director Iwata, Kimie For For Management 1.9 Elect Director Egami, Setsuko For For Management 1.10 Elect Director Ike, Fumihiko For For Management -------------------------------------------------------------------------------- RESORTTRUST, INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ito, Yoshiro For For Management 2.2 Elect Director Ito, Katsuyasu For For Management 2.3 Elect Director Fushimi, Ariyoshi For For Management 2.4 Elect Director Iuchi, Katsuyuki For For Management 2.5 Elect Director Shintani, Atsuyuki For For Management 2.6 Elect Director Uchiyama, Toshihiko For For Management 2.7 Elect Director Takagi, Naoshi For For Management 2.8 Elect Director Hanada, Shinichiro For For Management 2.9 Elect Director Furukawa, Tetsuya For For Management 2.10 Elect Director Ogino, Shigetoshi For For Management 2.11 Elect Director Nonaka, Tomoyo For For Management 2.12 Elect Director Terazawa, Asako For For Management 3.1 Elect Director and Audit Committee For For Management Member Minowa, Hidenobu 3.2 Elect Director and Audit Committee For For Management Member Aiba, Yoichi 3.3 Elect Director and Audit Committee For For Management Member Akahori, Satoshi 3.4 Elect Director and Audit Committee For For Management Member Nakatani, Toshihisa 3.5 Elect Director and Audit Committee For For Management Member Miyake, Masaru 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Restricted Stock Plan For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RESTAR HOLDINGS CORP. Ticker: 3156 Security ID: J6450H104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konno, Kunihiro For For Management 1.2 Elect Director Takahashi, Tadahito For For Management 1.3 Elect Director Ozaki, Jun For For Management 1.4 Elect Director Kaji, Junichi For For Management 1.5 Elect Director Tanaka, Takechiyo For For Management 1.6 Elect Director Miyoshi, Rintaro For For Management 1.7 Elect Director Yamaguchi, Hideya For For Management 2 Elect Director and Audit Committee For For Management Member Suzuki, Miki -------------------------------------------------------------------------------- RESTAURANT BRANDS NEW ZEALAND LIMITED Ticker: RBD Security ID: Q8086U113 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maria Elena (Malena) Pato-Castel For For Management as Director 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- RFHIC CORP. Ticker: 218410 Security ID: Y04336106 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Gi-su as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- RFHIC CORP. Ticker: 218410 Security ID: Y04336106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- RHEON AUTOMATIC MACHINERY CO., LTD. Ticker: 6272 Security ID: J64554108 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Tashiro, Yasunori For For Management 2.2 Elect Director Kobayashi, Mikio For For Management 2.3 Elect Director Kaneko, Tamotsu For For Management 2.4 Elect Director Onuki, Kazushige For For Management 2.5 Elect Director Hirahara, Ko For For Management 2.6 Elect Director Yokoyama, Kaoru For For Management 3 Appoint Statutory Auditor Yokoyama, For For Management Fujio 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- RICOH CO., LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Yamashita, Yoshinori For For Management 2.2 Elect Director Inaba, Nobuo For For Management 2.3 Elect Director Matsuishi, Hidetaka For For Management 2.4 Elect Director Sakata, Seiji For For Management 2.5 Elect Director Oyama, Akira For For Management 2.6 Elect Director Iijima, Masami For For Management 2.7 Elect Director Hatano, Mutsuko For For Management 2.8 Elect Director Mori, Kazuhiro For For Management 2.9 Elect Director Yoko, Keisuke For For Management 2.10 Elect Director Tani, Sadafumi For For Management 3.1 Appoint Statutory Auditor Sato, Shinji For For Management 3.2 Appoint Statutory Auditor Ota, Yo For For Management -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: 8566 Security ID: J64694102 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Nakamura, Tokuharu For For Management 2.2 Elect Director Sano, Hirozumi For For Management 2.3 Elect Director Kuroki, Shinichi For For Management 2.4 Elect Director Seto, Kaoru For For Management 2.5 Elect Director Futamiya, Masaya For For Management 2.6 Elect Director Arakawa, Masako For For Management 2.7 Elect Director Ebisui, Mari For For Management 2.8 Elect Director Harasawa, Atsumi For For Management 2.9 Elect Director Uesugi, Keiichiro For For Management 2.10 Elect Director Nagamine, Hiroshi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Ikeda, Koichiro -------------------------------------------------------------------------------- RIGHT ON CO., LTD. Ticker: 7445 Security ID: J64748106 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujiwara, Yusuke For For Management 1.2 Elect Director Fujiwara, Masahiro For For Management 1.3 Elect Director Otomo, Hiro For For Management 1.4 Elect Director Kohama, Hiromasa For For Management 1.5 Elect Director Tada, Hitoshi For For Management 1.6 Elect Director Nakazawa, Ayumi For For Management 2 Appoint Statutory Auditor Hiraide, For For Management Shinichi -------------------------------------------------------------------------------- RIKEN CORP. Ticker: 6462 Security ID: J64855109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Ito, Kaoru For For Management 2.2 Elect Director Maekawa, Yasunori For For Management 2.3 Elect Director Watanabe, Koei For For Management 2.4 Elect Director Ohashi, Takashi For For Management 2.5 Elect Director Hirano, Eiji For For Management 2.6 Elect Director Tanabe, Koji For For Management 3.1 Elect Director and Audit Committee For For Management Member Kunimoto, Akira 3.2 Elect Director and Audit Committee For For Management Member Iwamura, Shuji 3.3 Elect Director and Audit Committee For For Management Member Honda, Osamu 4 Elect Alternate Director and Audit For Against Management Committee Member Mori, Kazuhiro -------------------------------------------------------------------------------- RIKEN KEIKI CO., LTD. Ticker: 7734 Security ID: J64984107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Hisayoshi For For Management 1.2 Elect Director Koyano, Junichi For For Management 1.3 Elect Director Matsumoto, Tetsuya For For Management 1.4 Elect Director Kobu, Shinya For For Management 1.5 Elect Director Kizaki, Shoji For For Management 2.1 Elect Director and Audit Committee For For Management Member Nakano, Nobuo 2.2 Elect Director and Audit Committee For For Management Member Taga, Michimasa 2.3 Elect Director and Audit Committee For For Management Member Miyaguchi, Takehito 2.4 Elect Director and Audit Committee For For Management Member Uematsu, Yasuko -------------------------------------------------------------------------------- RIKEN TECHNOS CORP. Ticker: 4220 Security ID: J65070112 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Tokiwa, Kazuaki For For Management 2.2 Elect Director Irie, Junji For For Management 2.3 Elect Director Kajiyama, Gakuyuki For For Management 2.4 Elect Director Kitaide, Taisaburo For For Management 2.5 Elect Director Sugino, Hitoshi For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RIKEN VITAMIN CO., LTD. Ticker: 4526 Security ID: J65113102 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements - None Abstain Management Withdrawn 2 Approve Allocation of Income, With a None Abstain Management Final Dividend of JPY 21 - Withdrawn 3 Amend Articles to Change Location of For For Management Head Office - Authorize Board to Pay Interim Dividends 4.1 Elect Director Sakai, Yoshiyasu For For Management 4.2 Elect Director Yamaki, Kazuhiko For For Management 4.3 Elect Director Ito, Shimpei For For Management 4.4 Elect Director Sato, Kazuhiro For For Management 4.5 Elect Director Osawa, Hiroshi For For Management 4.6 Elect Director Nakano, Takahisa For For Management 4.7 Elect Director Sashida, Kazuyuki For For Management -------------------------------------------------------------------------------- RIKEN VITAMIN CO., LTD. Ticker: 4526 Security ID: J65113102 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Allocation of Income, With an For For Management Interim Dividend of JPY 21 -------------------------------------------------------------------------------- RIKEN VITAMIN CO., LTD. Ticker: 4526 Security ID: J65113102 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 21 3 Amend Articles to Amend Provisions on For For Management Director Titles 4.1 Elect Director Yamaki, Kazuhiko For For Management 4.2 Elect Director Ito, Shimpei For For Management 4.3 Elect Director Nakano, Takahisa For For Management 4.4 Elect Director Sashida, Kazuyuki For For Management 4.5 Elect Director Tomitori, Takahiro For For Management 4.6 Elect Director Hirano, Shinichi For For Management 5.1 Elect Director and Audit Committee For For Management Member Kato, Eiichi 5.2 Elect Director and Audit Committee For For Management Member Fujinaga, Satoshi 5.3 Elect Director and Audit Committee For For Management Member Takemata, Koichi 5.4 Elect Director and Audit Committee For For Management Member Sueyoshi, Towa 5.5 Elect Director and Audit Committee For For Management Member Sueyoshi, Wataru 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- RINGER HUT CO., LTD. Ticker: 8200 Security ID: J65156101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Sasano, Sakae For For Management 3.2 Elect Director Fukuhara, Fumio For For Management 3.3 Elect Director Oda, Masahiro For For Management 3.4 Elect Director Kawasaki, Atsushi For For Management 3.5 Elect Director Kaneko, Michiko For For Management 4 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Hayashi, Kenji For For Management 2.2 Elect Director Naito, Hiroyasu For For Management 2.3 Elect Director Narita, Tsunenori For For Management 2.4 Elect Director Matsui, Nobuyuki For For Management 2.5 Elect Director Kamio, Takashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro 4 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors and Restricted Stock Plan -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # 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 UK Law For Against Management Purposes 4 Approve Remuneration Report for For Against Management Australian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect Hinda Gharbi as Director For For Management 7 Elect Simon Henry as Director For For Management 8 Elect Sam Laidlaw as Director For For Management 9 Elect Simon McKeon as Director For For Management 10 Elect Jennifer Nason as Director For For Management 11 Elect Jakob Stausholm as Director For For Management 12 Elect Simon Thompson as Director For For Management 13 Elect Ngaire Woods as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorize EU Political Donations and For For Management Expenditure 17 Approve Renewal and Amendment to the None For Management Rio Tinto Global Employee Share Plan 18 Approve the Renewal of Off-Market and For For Management On-Market Share Buy-back Authorities 19 Approve Emissions Targets For For Shareholder 20 Approve Climate-Related Lobbying For For Shareholder -------------------------------------------------------------------------------- RISO KAGAKU CORP. Ticker: 6413 Security ID: J6522V107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Hayama, Akira For For Management 2.2 Elect Director Ikejima, Shoichi For For Management 2.3 Elect Director Kawatsu, Toshihiko For For Management 2.4 Elect Director Yatabe, Toshiaki For For Management 2.5 Elect Director Torikai, Shigekazu For For Management 3.1 Appoint Statutory Auditor Iizuka, For For Management Yoshinari 3.2 Appoint Statutory Auditor Nara, Masaya For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- RISO KYOIKU CO., LTD. Ticker: 4714 Security ID: J65236101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwasa, Mitsugu For For Management 1.2 Elect Director Tembo, Masahiko For For Management 1.3 Elect Director Hirano, Shigenori For For Management 1.4 Elect Director Kume, Masaaki For For Management 1.5 Elect Director Ueda, Masaya For For Management 1.6 Elect Director Sato, Toshio For For Management 1.7 Elect Director Konishi, Toru For For Management 2 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Special Dividend and Final For For Management Dividend 3 Elect Lee Wai Keong as Director For For Management 4 Elect Yoong Kah Yin as Director For For Management 5 Elect Lim Jun Xiong Steven as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LIMITED Ticker: 1098 Security ID: G76058109 Meeting Date: MAR 22, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of One or More Joint For For Management Venture(s) for the Purposes of Tendering or Bidding Property Development Projects -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LIMITED Ticker: 1098 Security ID: G76058109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Chee On, Raymond as Director For For Management 3b Elect Wong Wai Ho as Director For For Management 3c Authorize Board to Fix the For For Management Remuneration of Directors 4 Elect Cai Xun as Director and For For Management Authorize Board to Fix Her Remuneration 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares 7 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- ROCK FIELD CO., LTD. Ticker: 2910 Security ID: J65275109 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Iwata, Kozo For For Management 2.2 Elect Director Furutsuka, Takashi For For Management 2.3 Elect Director Hosomi, Toshihiro For For Management 2.4 Elect Director Endo, Hiroshi For For Management 2.5 Elect Director Nakano, Kanji For For Management 2.6 Elect Director Kadokami, Takeshi For For Management 2.7 Elect Director Matsumura, Harumi For For Management -------------------------------------------------------------------------------- ROHM CO., LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Matsumoto, Isao For For Management 2.2 Elect Director Azuma, Katsumi For For Management 2.3 Elect Director Tateishi, Tetsuo For For Management 2.4 Elect Director Ino, Kazuhide For For Management 2.5 Elect Director Yamamoto, Koji For For Management 2.6 Elect Director Nagumo, Tadanobu For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamazaki, Masahiko 3.2 Elect Director and Audit Committee For For Management Member Nii, Hiroyuki 3.3 Elect Director and Audit Committee For For Management Member Chimori, Hidero 3.4 Elect Director and Audit Committee For For Management Member Miyabayashi, Toshiro 3.5 Elect Director and Audit Committee For For Management Member Tanaka, Kumiko -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO., LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Sugimoto, Masashi For For Management 1.3 Elect Director Saito, Masaya For For Management 1.4 Elect Director Kunisaki, Shinichi For For Management 1.5 Elect Director Takakura, Chiharu For For Management 1.6 Elect Director Hiyama, Atsushi For For Management 1.7 Elect Director Torii, Shingo For For Management 1.8 Elect Director Iriyama, Akie For For Management 1.9 Elect Director Mera, Haruka For For Management -------------------------------------------------------------------------------- ROKKO BUTTER CO., LTD. Ticker: 2266 Security ID: J65414104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tsukamoto, Tetsuo For For Management 2.2 Elect Director Miyake, Hirokazu For For Management 2.3 Elect Director Tsukamoto, Hiroyasu For For Management 2.4 Elect Director Sasai, Kenji For For Management 2.5 Elect Director Nakamura, Yukio For For Management 2.6 Elect Director Maruyama, Yasuji For For Management 2.7 Elect Director Saito, Yasunori For For Management 2.8 Elect Director Nagata, Katsuhisa For For Management 2.9 Elect Director Goto, Takahiro For For Management 2.10 Elect Director Sato, Yoko For For Management 2.11 Elect Director Urata, Hiroyuki For For Management 2.12 Elect Director Yamazaki, Hitoshi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ROLAND DG CORP. Ticker: 6789 Security ID: J6547W106 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Accounting Transfers For For Management 3.1 Elect Director Tanabe, Kohei For For Management 3.2 Elect Director Uwai, Toshiharu For For Management 3.3 Elect Director Eli Keersmaekers For For Management 3.4 Elect Director Hirose, Takuo For For Management 3.5 Elect Director Hosokubo, Osamu For For Management 3.6 Elect Director Okada, Naoko For For Management 3.7 Elect Director Brian K. Heywood For For Management -------------------------------------------------------------------------------- RORZE CORP. Ticker: 6323 Security ID: J65487100 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fujishiro, Yoshiyuki For For Management 2.2 Elect Director Nakamura, Hideharu For For Management 2.3 Elect Director Hayasaki, Katsushi For For Management 2.4 Elect Director Iwase, Yoshihiro For For Management 2.5 Elect Director Sakiya, Fumio For For Management 2.6 Elect Director Fujii, Shuitsu For For Management 2.7 Elect Director Hamori, Hiroshi For For Management 3.1 Appoint Statutory Auditor Shimode, For For Management Kazumasu 3.2 Appoint Statutory Auditor Kurisu, For For Management Hiroki 3.3 Appoint Statutory Auditor Kaneura, For For Management Tosuke -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sugino, Masahiko For For Management 2.2 Elect Director Sasae, Shinji For For Management 2.3 Elect Director Nishimura, Naoto For For Management 2.4 Elect Director Inagaki, Takahiro For For Management 2.5 Elect Director Kawaguchi, Hidetsugu For For Management 2.6 Elect Director Teramoto, Toshitaka For For Management 2.7 Elect Director Futagami, Tatsuhiro For For Management 2.8 Elect Director Kawabata, Kazuyuki For For Management 2.9 Elect Director Okamoto, Jun For For Management 2.10 Elect Director Tsuzuruki, Tomoko For For Management 2.11 Elect Director Takaguchi, Ayako For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Shimizu, Hideki 3.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata -------------------------------------------------------------------------------- ROYAL HOLDINGS CO., LTD. Ticker: 8179 Security ID: J65500118 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Create Classes A and For For Management B Preferred Shares 3 Approve Issuance of Common Shares and For For Management Warrants for a Private Placement and Classes A and B Preferred Shares for Private Placements 4.1 Elect Director Kikuchi, Tadao For For Management 4.2 Elect Director Kurosu, Yasuhiro For For Management 4.3 Elect Director Kimura, Tomoatsu For For Management 4.4 Elect Director Kido, Satoshi For For Management 4.5 Elect Director Hashimoto, Tetsuya For For Management 4.6 Elect Director Yamaguchi, Koichi For For Management 4.7 Elect Director Murai, Hiroto For For Management -------------------------------------------------------------------------------- RPA HOLDINGS, INC. Ticker: 6572 Security ID: J6560B104 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Tomomichi For For Management 1.2 Elect Director Osumi, Nobuyuki For For Management 1.3 Elect Director Matsui, Satoshi For For Management 1.4 Elect Director Nishiki, Takashi For For Management -------------------------------------------------------------------------------- RS TECHNOLOGIES CO. LTD. Ticker: 3445 Security ID: J65609109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ho, Nagayoshi For For Management 1.2 Elect Director Hongo, Kunio For For Management 1.3 Elect Director Suzuki, Masayuki For For Management 1.4 Elect Director Kondo, Atsuyuki For For Management 1.5 Elect Director Endo, Satoru For For Management 1.6 Elect Director Kuramoto, Makoto For For Management 1.7 Elect Director Watanabe, Yasunori For For Management 1.8 Elect Director Utsumi, Tadashi For For Management 1.9 Elect Director Shigemoto, Akiko For For Management -------------------------------------------------------------------------------- RYMAN HEALTHCARE LIMITED Ticker: RYM Security ID: Q8203F106 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paula Jeffs as Director For For Management 2.2 Elect Claire Higgins as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Urakami, Akira For For Management 1.2 Elect Director Yamamoto, Yuji For For Management 1.3 Elect Director Ikaga, Masahiko For For Management -------------------------------------------------------------------------------- RYODEN CORP. Ticker: 8084 Security ID: J65715120 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shogaki, Nobuo For For Management 1.2 Elect Director Kitai, Shoji For For Management 1.3 Elect Director Tanaka, Osamu For For Management 1.4 Elect Director Ozawa, Takahiro For For Management 1.5 Elect Director Miyagishi, Masamitsu For For Management 1.6 Elect Director Shirata, Yoshiko For For Management 1.7 Elect Director Muroi, Masahiro For For Management 2 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO., LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Matsuzaki, Satoru For For Management 2.2 Elect Director Domae, Nobuo For For Management 2.3 Elect Director Shimizu, Satoshi For For Management 2.4 Elect Director Okazaki, Satoshi For For Management 2.5 Elect Director Endo, Isao For For Management -------------------------------------------------------------------------------- RYOSAN CO., LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inaba, Kazuhiko For For Management 1.2 Elect Director Endo, Shunya For For Management 1.3 Elect Director Igari, Hiroyuki For For Management -------------------------------------------------------------------------------- RYOYO ELECTRO CORP. Ticker: 8068 Security ID: J65801102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Clarify Director For Against Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Reduce Directors' Term - Amend Provisions on Director Titles - Authorize Board to Determine Income Allocation 3.1 Elect Director Nakamura, Moritaka For For Management 3.2 Elect Director Waki, Kiyoshi For For Management 3.3 Elect Director Okazaki, Yasushi For For Management 3.4 Elect Director Yasuda, Seiju For For Management 3.5 Elect Director Hayakawa, Yoshiharu For For Management 3.6 Elect Director Shiraishi, Masumi For For Management 3.7 Elect Director Takada, Shinya For For Management 3.8 Elect Director Oba, Masashi For For Management -------------------------------------------------------------------------------- S FOODS, INC. Ticker: 2292 Security ID: J7T34B109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Murakami, Shinnosuke For For Management 2.2 Elect Director Hirai, Hirokatsu For For Management 2.3 Elect Director Tsujita, Akihiro For For Management 2.4 Elect Director Komata, Motoaki For For Management 2.5 Elect Director Morishima, Yoshimitsu For For Management 2.6 Elect Director Sugimoto, Mitsufumi For For Management 2.7 Elect Director Yuasa, Yosuke For For Management 2.8 Elect Director Yoshimura, Naoki For For Management 2.9 Elect Director Matsuno, Masaru For For Management 2.10 Elect Director Kamoda, Shizuko For For Management 2.11 Elect Director Sato, Eiki For For Management 3.1 Appoint Statutory Auditor Yasuoka, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Urakawa, For For Management Tatsuji 3.3 Appoint Statutory Auditor Otsuka, Chiyo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kin, Daiyo -------------------------------------------------------------------------------- S&S TECH CORP. Ticker: 101490 Security ID: Y8T37R177 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Su-hong as Inside Director For For Management 3.2 Elect Jeong Seong-hun as Inside For For Management Director 3.3 Elect Yang Geun-sik as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- S&T DYNAMICS CO., LTD. Ticker: 003570 Security ID: Y81610100 Meeting Date: FEB 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jae-seok as Inside Director For For Management 3.2 Elect Kim Jin-young as Inside Director For For Management 3.3 Elect Kim Young-hu as Outside Director For For Management 4 Appoint Gong Hyeon-mu as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S&T MOTIV CO., LTD. Ticker: 064960 Security ID: Y8137Y107 Meeting Date: FEB 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Hyeong-soon as Inside For For Management Director 3.2 Elect Park Chang-je as Outside Director For For Management 4 Appoint Cho Han-wook as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jae-hun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Hussain A.Al-Qahtani as Inside For For Management Director 3.2 Elect Mohammed Y.Al-Qahtani as For For Management Non-Independent Non-Executive Director 3.3 Elect Ziad T.Al-Murshed as For For Management Non-Independent Non-Executive Director 3.4 Elect S.M.Al-Hereagi as For For Management Non-Independent Non-Executive Director 3.5 Elect Yahya A.Abushal as For For Management Non-Independent Non-Executive Director 3.6 Elect Han Deok-su as Outside Director For For Management 3.7 Elect Lee Jae-hun as Outside Director For For Management 3.8 Elect Shin Mi-nam as Outside Director For For Management 3.9 Elect Jungsoon Janice Lee as Outside For For Management Director 3.10 Elect Lee Jeon-hwan as Outside Director For For Management 4 Elect Hwang In-tae as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Lee Jae-hun as a Member of Audit For For Management Committee 5.2 Elect Shin Mi-nam as a Member of Audit For For Management Committee 5.3 Elect Lee Jeon-hwan as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S-POOL, INC. Ticker: 2471 Security ID: J7655U106 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.3 2.1 Elect Director Urakami, Sohei For For Management 2.2 Elect Director Sato, Hideaki For For Management 2.3 Elect Director Arai, Naoshi For For Management 2.4 Elect Director Akaura, Toru For For Management 2.5 Elect Director Miyazawa, Nao For For Management 2.6 Elect Director Nakai, Kazuhiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- S.M. ENTERTAINMENT CO., LTD. Ticker: 041510 Security ID: Y8067A103 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S.T. CORP. Ticker: 4951 Security ID: J76723105 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Takako For For Management 1.2 Elect Director Suzuki, Takashi For For Management 1.3 Elect Director Onzo, Naoto For For Management 1.4 Elect Director Miyagawa, Mitsuko For For Management 1.5 Elect Director Maeda, Shinzo For For Management 1.6 Elect Director Iwata, Shoichiro For For Management 1.7 Elect Director Noda, Hiroko For For Management 1.8 Elect Director Shiina, Masaaki For For Management 1.9 Elect Director Yoshizawa, Koichi For For Management 1.10 Elect Director Nishida, Seiichi For For Management -------------------------------------------------------------------------------- SA SA INTERNATIONAL HOLDINGS LIMITED Ticker: 178 Security ID: G7814S102 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Kwok Siu Ming Simon as Director For For Management 2.1b Elect Kwok Law Kwai Chun Eleanor as For For Management Director 2.1c Elect Kwok Sze Wai Melody as Director For For Management 2.1d Elect Lee Yun Chun Marie-Christine as For For Management Director 2.1e Elect Chan Hiu Fung Nicholas as For For Management Director 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SABANA SHARI'AH COMPLIANT INDUSTRIAL REIT Ticker: M1GU Security ID: Y7368R104 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sabana Trust Deed Amendments For For Management -------------------------------------------------------------------------------- SABANA SHARI'AH COMPLIANT INDUSTRIAL REIT Ticker: M1GU Security ID: Y7368R104 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Issuance of Units Pursuant to For For Management the Distribution Reinvestment Arrangements -------------------------------------------------------------------------------- SAC'S BAR HOLDINGS, INC. Ticker: 9990 Security ID: J8676M107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kiyama, Shigetoshi For For Management 2.2 Elect Director Kiyama, Takeshi For For Management 2.3 Elect Director Yamada, Yo For For Management 2.4 Elect Director Tamura, Sumio For For Management 2.5 Elect Director Kojima, Yasuhiro For For Management 2.6 Elect Director Tashiro, Hiroyasu For For Management 2.7 Elect Director Maruyama, Fumio For For Management 2.8 Elect Director Karibe, Setsuko For For Management 3 Appoint Statutory Auditor Shimamura, For For Management Takeshi 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- SAGAMI HOLDINGS CORP. Ticker: 9900 Security ID: J65952103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamada, Toshiyuki For For Management 1.2 Elect Director Ito, Shuji For For Management 1.3 Elect Director Onishi, Hisashi For For Management 1.4 Elect Director Hasegawa, Yoshiaki For For Management 1.5 Elect Director Washizu, Toshiharu For For Management 1.6 Elect Director Endo, Yoshiharu For For Management 1.7 Elect Director Kawase, Chikako For For Management 2.1 Elect Director and Audit Committee For For Management Member Furukawa, Kenichiro 2.2 Elect Director and Audit Committee For For Management Member Kamiya, Shunichi 2.3 Elect Director and Audit Committee For For Management Member Murakami, Takako 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SAIBU GAS CO., LTD. Ticker: 9536 Security ID: J66231101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Sakemi, Toshio For For Management 2.2 Elect Director Michinaga, Yukinori For For Management 2.3 Elect Director Ota, Ryo For For Management 2.4 Elect Director Takayama, Kenji For For Management 2.5 Elect Director Yamashita, Akifumi For For Management 2.6 Elect Director Kato, Takuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamauchi, Yosuke 3.2 Elect Director and Audit Committee For For Management Member Shimoda, Masahiro 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO., LTD. Ticker: 3395 Security ID: J6691W100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shogaki, Yasuhiko For For Management 2.2 Elect Director Horino, Issei For For Management 2.3 Elect Director Nagaoka, Noboru For For Management 2.4 Elect Director Shimazaki, Koji For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakajima, Yasuo 3.2 Elect Director and Audit Committee For For Management Member Watanabe, Susumu 3.3 Elect Director and Audit Committee For For Management Member Matsuda, Michiharu -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO., LTD. Ticker: 4078 Security ID: J66489121 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yabe, Masaaki For For Management 1.2 Elect Director Yoshioka, Akira For For Management 1.3 Elect Director Nakanishi, Atsuya For For Management 1.4 Elect Director Nakahara, Shinji For For Management 1.5 Elect Director Hattori, Hiroyuki For For Management 1.6 Elect Director Yagura, Toshiyuki For For Management 1.7 Elect Director Sasai, Kazumi For For Management 1.8 Elect Director Ito, Yoshikazu For For Management 1.9 Elect Director Wada, Hiromi For For Management -------------------------------------------------------------------------------- SAKAI MOVING SERVICE CO., LTD. Ticker: 9039 Security ID: J66586108 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Tajima, Tetsuyasu For For Management 2.2 Elect Director Nakano, Akiyo For For Management 2.3 Elect Director Tajima, Michitoshi For For Management 2.4 Elect Director Yamano, Mikio For For Management 2.5 Elect Director Igura, Yoshifumi For For Management 2.6 Elect Director Manabe, Teruhiro For For Management 2.7 Elect Director Iizuka, Kenichi For For Management 2.8 Elect Director Izaki, Yasutaka For For Management 2.9 Elect Director Tanaka, Kazuhisa For For Management -------------------------------------------------------------------------------- SAKATA INX CORP. Ticker: 4633 Security ID: J66661125 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Morita, Kotaro For For Management 2.2 Elect Director Ueno, Yoshiaki For For Management 2.3 Elect Director Nakamura, Masaki For For Management 2.4 Elect Director Nakamura, Hitoshi For For Management 2.5 Elect Director Fukunaga, Toshihiko For For Management 2.6 Elect Director Kataura, Yuichi For For Management 2.7 Elect Director Nakagawa, Katsumi For For Management 2.8 Elect Director Katsuki, Yasumi For For Management 2.9 Elect Director Izumi, Shizue For For Management -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Appoint Statutory Auditor Tsushima, For For Management Jumpei 2.2 Appoint Statutory Auditor Numata, For For Management Yasunori 2.3 Appoint Statutory Auditor Bo, Akinori For For Management -------------------------------------------------------------------------------- SAM CHUN DANG PHARM CO., LTD. Ticker: 000250 Security ID: Y7467T100 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon In-seok as Inside Director For For Management 3.2 Elect Jang Tae-un as Inside Director For For Management 3.3 Elect Kim Yong-gwan as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMCHULLY CO., LTD. Ticker: 004690 Security ID: Y7467M105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Chan-ui as Inside Director For For Management 4 Elect Ji Seung-min as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Results for the For For Management Year 2020 3.1 Elect Jerome Squire Griffith as For For Management Director 3.2 Elect Keith Hamill as Director For For Management 4 Renew Mandate Granted to KPMG For For Management Luxembourg as Statutory Auditor 5 Approve KPMG LLP as External Auditor For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Discharge of Directors and For For Management Auditors 9 Approve Remuneration of Directors For For Management 10 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: 207940 Security ID: Y7T7DY103 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Philippe Cochet as Outside For For Management Director 2.1.2 Elect Choi Jung-gyeong as Outside For For Management Director 2.2.1 Elect Ko Jeong-seok as Inside Director For For Management 2.2.2 Elect Oh Se-cheol as Inside Director For For Management 2.2.3 Elect Han Seung-hwan as Inside Director For For Management 2.2.4 Elect Lee Jun-seo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO., LTD. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Gyeong-guk as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Doo-young as Inside Director For For Management 3 Elect Kim Yong-gyun as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Park Byung-gook as Outside For For Management Director 2.1.2 Elect Kim Jeong as Outside Director For For Management 2.2.1 Elect Kim Kinam as Inside Director For For Management 2.2.2 Elect Kim Hyun-suk as Inside Director For For Management 2.2.3 Elect Koh Dong-jin as Inside Director For For Management 3 Elect Kim Sun-uk as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO., LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Sung-an as Inside Director For For Management 2.2 Elect Jeong Ju-seong as Inside Director For For Management 3 Elect Park Il-dong as Outside Director For For Management to Serve as a Member of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Young Moo as Inside Director For For Management 2.1.2 Elect Hong Won-hak as Inside Director For For Management 2.1.3 Elect Hong Seong-woo as Inside Director For For Management 2.2 Elect Kim Sung Jin as Outside Director For For Management 3 Elect Kim Sung Jin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Jin-taek as Inside Director For For Management 2.2 Elect Yoon Jong-hyeon as Inside For For Management Director 2.3 Elect Lee Gi-gwon as Outside Director For For Management 3 Elect Lee Gi-gwon as a Member of Audit For For Management Committee 4 Elect Choi Gang-sik as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: JUN 22, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2.1 Amend Articles of Incorporation For For Management (Authorized Capital) 2.2 Amend Articles of Incorporation For For Management (Change in Par Value per Share) 2.3 Amend Articles of Incorporation For For Management (Miscellaneous) -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kang Yoon-gu as Outside Director For For Management 2.1.2 Elect Cho Bae-suk as Outside Director For For Management 2.2.1 Elect Jang Deok-hui as Inside Director For For Management 3 Elect Cho Bae-suk as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG PHARMACEUTICAL CO., LTD. Ticker: 001360 Security ID: Y74808109 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Hyeok as Inside Director For For Management 2.2 Elect Kim Jong-seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO., LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Sungwoo as Inside Director For For Management 2.2 Elect Koo Hyeong-jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO., LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Jong-ryong as Outside For For Management Director 2.2 Elect Chang Seok-hoon as Inside For For Management Director 3 Elect Lim Jong-ryong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMTY CO., LTD. Ticker: 3244 Security ID: J6779P100 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Moriyama, Shigeru For For Management 3.2 Elect Director Eguchi, Kazushi For For Management 3.3 Elect Director Ogawa, Yasuhiro For For Management 3.4 Elect Director Matsui, Hiroaki For For Management 3.5 Elect Director Morita, Naohiro For For Management 3.6 Elect Director Okawa, Jiro For For Management 3.7 Elect Director Terauchi, Takaharu For For Management 3.8 Elect Director Sampei, Shoichi For For Management 3.9 Elect Director Kodera, Tetsuo For For Management 3.10 Elect Director Yoshida, Kotaro For For Management 3.11 Elect Director Murata, Naotaka For For Management -------------------------------------------------------------------------------- SAMWHA CAPACITOR CO., LTD. Ticker: 001820 Security ID: Y74696108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Young-ju as Inside Director For For Management 2.2 Elect Lee Su-hwi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYANG CORP. Ticker: 145990 Security ID: Y7490S111 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Won as Inside Director For For Management 3.2 Elect Kim Ryang as Inside Director For For Management 3.3 Elect Kang Ho-seong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: 000070 Security ID: Y748CC107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Elect Lee Jun-young as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO., LTD. Ticker: 005680 Security ID: Y74992101 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Five Inside Directors (Bundled) For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAN JU SAN FINANCIAL GROUP, INC. Ticker: 7322 Security ID: J67264101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40.929 for Class 1 Preferred Shares, and JPY 36 for Ordinary Shares 2.1 Elect Director Iwama, Hiroshi For For Management 2.2 Elect Director Watanabe, Mitsunori For For Management 2.3 Elect Director Horiuchi, Hiroki For For Management 2.4 Elect Director Kato, Yoshiki For For Management 2.5 Elect Director Yamakawa, Kenichi For For Management 2.6 Elect Director Kawase, Kazuya For For Management -------------------------------------------------------------------------------- SAN-A CO., LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Orita, Joji For For Management 3.2 Elect Director Uechi, Tessei For For Management 3.3 Elect Director Arashiro, Kentaro For For Management 3.4 Elect Director Tasaki, Masahito For For Management 3.5 Elect Director Goya, Tamotsu For For Management 3.6 Elect Director Toyoda, Taku For For Management 3.7 Elect Director Takeda, Hisashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Uema, Kumiko 4.2 Elect Director and Audit Committee For For Management Member Nozaki, Seiko 4.3 Elect Director and Audit Committee For For Management Member Onaga, Tomotsune 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SAN-AI OIL CO., LTD. Ticker: 8097 Security ID: J67005108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Kaneda, Jun For For Management 3.2 Elect Director Tsukahara, Yukio For For Management 3.3 Elect Director Hayakawa, Tomoyuki For For Management 3.4 Elect Director Onuma, Naoto For For Management 3.5 Elect Director Takahashi, Tomoyuki For For Management 3.6 Elect Director Nakagawa, Hiroshi For For Management 3.7 Elect Director Unotoro, Keiko For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Hidetoshi -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Ishimaru, Fumio For For Management 2.2 Elect Director Yamasaki, Toru For For Management 2.3 Elect Director Funo, Yuji For For Management 2.4 Elect Director Ida, Shuichi For For Management 2.5 Elect Director Tago, Hideto For For Management 2.6 Elect Director Kuratsu, Yasuyuki For For Management 2.7 Elect Director Goto, Yasuhiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyauchi, Koji 3.2 Elect Director and Audit Committee For For Management Member Nakamura, Mamiko 3.3 Elect Director and Audit Committee For For Management Member Imaoka, Shoichi 3.4 Elect Director and Audit Committee For For Management Member Adachi, Tamaki 3.5 Elect Director and Audit Committee For For Management Member Seko, Tomoaki 4 Elect Alternate Director and Audit For For Management Committee Member Maruyama, Hajime 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- SANDEN HOLDINGS CORP. Ticker: 6444 Security ID: J67091108 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishi, Katsuya For For Management 1.2 Elect Director Ito, Tsuguo For For Management 1.3 Elect Director Mark Ulfig For For Management 1.4 Elect Director Kobayashi, Hideyuki For For Management 1.5 Elect Director Takahashi, Hiroshi For For Management 1.6 Elect Director Akima, Toru For For Management 1.7 Elect Director Ozaki, Hideto For For Management 1.8 Elect Director Ushiyama, Yuzo For For Management 2.1 Appoint Statutory Auditor Ichikawa, For For Management Shinji 2.2 Appoint Statutory Auditor Yumoto, For For Management Ichiro 2.3 Appoint Statutory Auditor Matsuki, For For Management Kazumichi 2.4 Appoint Statutory Auditor Igarashi, For For Management Tomisaburo -------------------------------------------------------------------------------- SANDFIRE RESOURCES LTD. Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sally Langer as Director For For Management 3 Elect Derek La Ferla as Director For For Management 4 Elect Roric Smith as Director For For Management 5 Approve Sandfire Resources Limited For For Management Equity Incentive Plan 6 Approve Grant of ZEPOs to Karl Simich For For Management -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Robert Glen Goldstein as Director For For Management 2b Elect Steven Zygmunt Strasser as For For Management Director 2c Elect Kenneth Patrick Chung as Director For For Management 2d Elect Chum Kwan Lock, Grant as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SANEI ARCHITECTURE PLANNING CO., LTD. Ticker: 3228 Security ID: J67909101 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Nishimura, Naozumi For For Management -------------------------------------------------------------------------------- SANGETSU CORP. Ticker: 8130 Security ID: J67177105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Yasuda, Shosuke For For Management 2.2 Elect Director Sukekawa, Tatsuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Hatori, Masatoshi 3.2 Elect Director and Audit Committee For For Management Member Hamada, Michiyo 3.3 Elect Director and Audit Committee For For Management Member Udagawa, Kenichi 3.4 Elect Director and Audit Committee For For Management Member Terada, Osamu 3.5 Elect Director and Audit Committee For For Management Member Sasaki, Shuji -------------------------------------------------------------------------------- SANGSANGIN CO., LTD. Ticker: 038540 Security ID: Y8592K105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Min-sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SANKEN ELECTRIC CO., LTD. Ticker: 6707 Security ID: J67392134 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Takashi For For Management 1.2 Elect Director Takahashi, Hiroshi For For Management 1.3 Elect Director Suzuki, Yoshihiro For For Management 1.4 Elect Director Suzuki, Kazunori For For Management 1.5 Elect Director Nakamichi, Hideki For For Management 1.6 Elect Director Yoshida, Satoshi For For Management 1.7 Elect Director Richard R. Lury For For Management 1.8 Elect Director Fujita, Noriharu For For Management 1.9 Elect Director Yamada, Takaki For For Management 2 Appoint Statutory Auditor Minami, For For Management Atsushi 3 Appoint Alternate Statutory Auditor For For Management Inoue, Ren -------------------------------------------------------------------------------- SANKI ENGINEERING CO., LTD. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Hasegawa, Tsutomu For For Management 2.2 Elect Director Ishida, Hirokazu For For Management 2.3 Elect Director Mitsuishi, Eiji For For Management 2.4 Elect Director Kudo, Masayuki For For Management 2.5 Elect Director Iijima, Kazuaki For For Management 2.6 Elect Director Fukui, Hirotoshi For For Management 2.7 Elect Director Kawabe, Yoshio For For Management 2.8 Elect Director Yamamoto, Yukiteru For For Management 2.9 Elect Director Kashikura, Kazuhiko For For Management 2.10 Elect Director Kono, Keiji For For Management 2.11 Elect Director Matsuda, Akihiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Abe, Takaya 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SANKYO CO., LTD. Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For For Management 2.2 Elect Director Ishihara, Akihiko For For Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Yamasaki, Hiroyuki For For Management -------------------------------------------------------------------------------- SANKYO SEIKO CO., LTD. Ticker: 8018 Security ID: J67994103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kawasaki, Kenzo For For Management 2.2 Elect Director Inoue, Akira For For Management 2.3 Elect Director Shimokawa, Koichi For For Management 2.4 Elect Director Sunano, Kazuo For For Management 2.5 Elect Director Nambu, Machiko For For Management 2.6 Elect Director Hattori, Kazufumi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Takatsuki, Fumi 3.2 Appoint Alternate Statutory Auditor For For Management Koyama, Katsumi 4 Approve Disposal of Treasury Shares For For Management for a Private Placement -------------------------------------------------------------------------------- SANKYO TATEYAMA, INC. Ticker: 5932 Security ID: J67779124 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hirano, Shozo For For Management 2.2 Elect Director Kurosaki, Satoshi For For Management 2.3 Elect Director Yamada, Hiroshi For For Management 2.4 Elect Director Ikeda, Kazuhito For For Management 2.5 Elect Director Nishi, Takahiro For For Management 2.6 Elect Director Yoshida, Tsuneaki For For Management 2.7 Elect Director Kubota, Kensuke For For Management 2.8 Elect Director Takeshima, Naoko For For Management -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Nakamura, Kimikazu For For Management 2.2 Elect Director Nakamura, Kimihiro For For Management 2.3 Elect Director Ago, Yasuto For For Management 2.4 Elect Director Miyoshi, Hideki For For Management 2.5 Elect Director Morofuji, Katsuaki For For Management 2.6 Elect Director Hori, Keijiro For For Management 3 Remove Director Inoue, Masao For For Management 4.1 Appoint Statutory Auditor Tsuji, For For Management Yoshiteru 4.2 Appoint Statutory Auditor Shiraha, For For Management Ryuzo -------------------------------------------------------------------------------- SANOH INDUSTRIAL CO., LTD. Ticker: 6584 Security ID: J68080100 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Yozo For For Management 1.2 Elect Director Takeda, Genya For For Management 1.3 Elect Director Sasaki, Munetoshi For For Management 1.4 Elect Director Morichi, Takafumi For For Management 1.5 Elect Director Namie, Kazukimi For For Management 1.6 Elect Director Kaneko, Motohisa For For Management 1.7 Elect Director Iriyama, Akie For For Management 2 Appoint Statutory Auditor Miwa, Haruka For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SANRIO CO., LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Tsuji, Tomokuni For For Management 1.3 Elect Director Fukushima, Kazuyoshi For For Management 1.4 Elect Director Nakaya, Takahide For For Management 1.5 Elect Director Miyauchi, Saburo For For Management 1.6 Elect Director Nomura, Kosho For For Management 1.7 Elect Director Kishimura, Jiro For For Management 1.8 Elect Director Kitamura, Norio For For Management 1.9 Elect Director Shimaguchi, Mitsuaki For For Management -------------------------------------------------------------------------------- SANRIO CO., LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Tsuji, Tomokuni For For Management 1.3 Elect Director Fukushima, Kazuyoshi For For Management 1.4 Elect Director Nakaya, Takahide For For Management 1.5 Elect Director Nomura, Kosho For For Management 1.6 Elect Director Kishimura, Jiro For For Management 1.7 Elect Director Sasamoto, Yu For For Management 1.8 Elect Director Yamanaka, Masae For For Management 1.9 Elect Director David Bennett For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SANSHIN ELECTRONICS CO., LTD. Ticker: 8150 Security ID: J68381110 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Approve Accounting Transfers For For Management 3.1 Elect Director Matsunaga, Mitsumasa For For Management 3.2 Elect Director Suzuki, Toshiro For For Management 3.3 Elect Director Kitamura, Fumihide For For Management 3.4 Elect Director Misono, Akio For For Management 3.5 Elect Director Mori, Yuji For For Management 3.6 Elect Director Sakamoto, Koji For For Management 3.7 Elect Director Ogawa, Mitsuhiro For For Management 3.8 Elect Director Harada, Hiroshi For For Management 3.9 Elect Director Uchimura, Takeshi For For Management 3.10 Elect Director Nishino, Minoru For For Management 3.11 Elect Director Takeuchi, Tatsuo For For Management 3.12 Elect Director Fujioka, Akihiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Sato, Katsuya -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO., LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Taniuchi, Shigeo For For Management 2.3 Elect Director Ito, Takeshi For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Shintaku, Yutaro For For Management 2.6 Elect Director Minakawa, Kunihito For For Management -------------------------------------------------------------------------------- SANTOS LIMITED Ticker: STO Security ID: Q82869118 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Keith Spence as Director For For Management 2b Elect Vanessa Guthrie as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5 Approve Renewal of Proportional For For Management Takeover Provisions for a Further Three Years 6a Approve the Amendments to the Against Against Shareholder Company's Constitution to Insert New Clause 32A 6b Approve Capital Protection Against Against Shareholder 6c ***Withdrawn Resolution*** Approve the None None Shareholder Amendments to the Company's Constitution to Insert New Clause 39(h) in Relation to the Annual Vote on Adoption of Climate Report -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Takayama, Toshitaka For For Management 2.2 Elect Director Takayama, Yasushi For For Management 2.3 Elect Director Fujisawa, Hiroatsu For For Management 2.4 Elect Director Yamazaki, Hiroyuki For For Management 2.5 Elect Director Takayama, Meiji For For Management 2.6 Elect Director Yokota, Masanaka For For Management 3 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members and Restricted Stock Plan -------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES, LTD. Ticker: 4471 Security ID: J68682103 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ando, Takao For For Management 2.2 Elect Director Higuchi, Akinori For For Management 2.3 Elect Director Maeda, Kohei For For Management 2.4 Elect Director Narutaki, Hideya For For Management 2.5 Elect Director Shimominami, Hiroyuki For For Management 2.6 Elect Director Yamamoto, Masaya For For Management 2.7 Elect Director Shirai, Aya For For Management 2.8 Elect Director Obata, Hideaki For For Management 2.9 Elect Director Sano, Yumi For For Management 3.1 Appoint Statutory Auditor Kurome, For Against Management Hirokazu 3.2 Appoint Statutory Auditor Nakano, For For Management Yusuke -------------------------------------------------------------------------------- SANYO DENKI CO., LTD. Ticker: 6516 Security ID: J68768100 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Yamamoto, Shigeo For For Management 2.2 Elect Director Kodama, Nobumasa For For Management 2.3 Elect Director Nakayama, Chihiro For For Management 2.4 Elect Director Matsumoto, Yoshimasa For For Management 2.5 Elect Director Kitamura, Keiichi For For Management 2.6 Elect Director Miyake, Yuichiro For For Management 2.7 Elect Director Suzuki, Toru For For Management 2.8 Elect Director Suwa, Hiroshi For For Management 2.9 Elect Director Kurihara, Shin For For Management 3 Appoint Statutory Auditor Miyagi, For For Management Noriko 4 Approve Director Retirement Bonus For For Management 5 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- SANYO ELECTRIC RAILWAY CO., LTD. Ticker: 9052 Security ID: J68940113 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Uekado, Kazuhiro For For Management 2.2 Elect Director Nakano, Takashi For For Management 2.3 Elect Director Yoshida, Ikuo For For Management 2.4 Elect Director Yoneda, Shinichi For For Management 2.5 Elect Director Kanatani, Akihiko For For Management 2.6 Elect Director Fujiwara, Takaoki For For Management 2.7 Elect Director Nagao, Makoto For For Management 2.8 Elect Director Sato, Yoko For For Management 2.9 Elect Director Masuda, Ryuji For For Management 3 Appoint Alternate Statutory Auditor For For Management Kinoshita, Takao 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO., LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higuchi, Shinya For For Management 1.2 Elect Director Takahashi, Kozo For For Management 1.3 Elect Director Oi, Shigehiro For For Management 1.4 Elect Director Omae, Kozo For For Management 1.5 Elect Director Yanagimoto, Katsu For For Management 1.6 Elect Director Kobayashi, Takashi For For Management 1.7 Elect Director Onishi, Tamae For For Management 1.8 Elect Director Usuki, Masaharu For For Management 1.9 Elect Director Miyamoto, Katsuhiro For For Management 2 Appoint Statutory Auditor Sonoda, For For Management Hiroto 3 Appoint Alternate Statutory Auditor For For Management Kobayashi, Akihiro -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413193 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Oga, Masaki For For Management 2.2 Elect Director Iwata, Yoshihiro For For Management 2.3 Elect Director Fukuhara, Mayumi For For Management 2.4 Elect Director Ohira, Yasuyuki For For Management 2.5 Elect Director Mackenzie Clugston For For Management 2.6 Elect Director Fukuda, Shuji For For Management 2.7 Elect Director Shoji, Tetsuya For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Iizuka, Takanori -------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LIMITED Ticker: SAR Security ID: Q8309T109 Meeting Date: OCT 06, 2020 Meeting Type: Annual Record Date: OCT 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sally Langer as Director For For Management 2 Elect Roric Smith as Director For For Management 3 Elect Samantha Tough as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Long Term Incentive Plan None For Management 6 Approve Issuance of Performance Rights For For Management to Raleigh Finlayson 7 Approve Issuance of Share Rights to For For Management Sally Langer 8 Approve Termination Benefits For For Management -------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LIMITED Ticker: SAR Security ID: Q8309T109 Meeting Date: JAN 15, 2021 Meeting Type: Court Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Northern Star Resources Ltd -------------------------------------------------------------------------------- SATO HOLDINGS CORP. Ticker: 6287 Security ID: J69682102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kotaki, Ryutaro For For Management 2.2 Elect Director Abe, Yoichi For For Management 2.3 Elect Director Konuma, Hiroyuki For For Management 2.4 Elect Director Narumi, Tatsuo For For Management 2.5 Elect Director Tanaka, Yuko For For Management 2.6 Elect Director Ito, Ryoji For For Management 2.7 Elect Director Yamada, Hideo For For Management 2.8 Elect Director Fujishige, Sadayoshi For For Management 2.9 Elect Director Nonogaki, Yoshiko For For Management 3 Appoint Statutory Auditor Kubo, Naoki For For Management 4 Appoint Alternate Statutory Auditor For For Management Shikou Yun 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- SATS LTD. Ticker: S58 Security ID: Y7992U101 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Yap Kim Wah as Director For For Management 3 Elect Achal Agarwal as Director For For Management 4 Elect Chia Kim Huat as Director For For Management 5 Elect Jessica Tan Soon Neo as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the SATS Performance Share Plan and/or the SATS Restricted Share Plan 10 Approve Mandate for Interested Person For For Management Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Articles to Delete References to For For Management Record Date -------------------------------------------------------------------------------- SB TECHNOLOGY CORP. Ticker: 4726 Security ID: J7596J103 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ata, Shinichi For For Management 2.2 Elect Director Sato, Mitsuhiro For For Management 2.3 Elect Director Okazaki, Masaaki For For Management 2.4 Elect Director Kaneko, Kimihiko For For Management 2.5 Elect Director Suzuki, Shigeo For For Management 2.6 Elect Director Munakata, Yoshie For For Management -------------------------------------------------------------------------------- SBI HOLDINGS, INC. Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Takamura, Masato For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Yamada, Masayuki For For Management 1.7 Elect Director Kusakabe, Satoe For For Management 1.8 Elect Director Yoshida, Masaki For For Management 1.9 Elect Director Sato, Teruhide For For Management 1.10 Elect Director Takenaka, Heizo For For Management 1.11 Elect Director Suzuki, Yasuhiro For For Management 1.12 Elect Director Ito, Hiroshi For For Management 1.13 Elect Director Takeuchi, Kanae For For Management 1.14 Elect Director Fukuda, Junichi For For Management 1.15 Elect Director Suematsu, Hiroyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Wakatsuki, Tetsutaro -------------------------------------------------------------------------------- SBS HOLDINGS, INC. Ticker: 2384 Security ID: J6985F102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Kamata, Masahiko For For Management 2.2 Elect Director Iriyama, Kenichi For For Management 2.3 Elect Director Taiji, Masato For For Management 2.4 Elect Director Tanaka, Yasuhito For For Management 2.5 Elect Director Wakamatsu, Katsuhisa For For Management 2.6 Elect Director Kato, Hajime For For Management 2.7 Elect Director Sato, Hiroaki For For Management 2.8 Elect Director Iwasaki, Jiro For For Management 2.9 Elect Director Sekimoto, Tetsuya For For Management 2.10 Elect Director Hoshi, Shuichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamashita, Yasuhiro 3.2 Elect Director and Audit Committee For Against Management Member Matsumoto, Masato 3.3 Elect Director and Audit Committee For For Management Member Tsuji, Sachie 4 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tomoyuki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SBS MEDIA HOLDINGS CO., LTD. Ticker: 101060 Security ID: Y753BG109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Geum-roh as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SCALES CORPORATION LIMITED Ticker: SCL Security ID: Q8337X106 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Tim Goodacre as Director For For Management 3 Elect Mark Hutton as Director For For Management -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Carolyn Kay as Director For For Management 4 Elect Margaret Seale as Director For For Management 5 Elect Guy Russo as Director For For Management 6 Approve Grant of Performance Rights to For For Management Peter Allen -------------------------------------------------------------------------------- SCREEN HOLDINGS CO., LTD. Ticker: 7735 Security ID: J6988U114 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Kakiuchi, Eiji For For Management 2.2 Elect Director Hiroe, Toshio For For Management 2.3 Elect Director Kondo, Yoichi For For Management 2.4 Elect Director Ando, Kimito For For Management 2.5 Elect Director Saito, Shigeru For For Management 2.6 Elect Director Yoda, Makoto For For Management 2.7 Elect Director Takasu, Hidemi For For Management 2.8 Elect Director Okudaira, Hiroko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Tabuchi, Masao For For Management 2.2 Elect Director Tanihara, Toru For For Management 2.3 Elect Director Tamefusa, Koji For For Management 2.4 Elect Director Fukunaga, Tetsuya For For Management 2.5 Elect Director Kato, Kei For For Management 2.6 Elect Director Haga, Bin For For Management 2.7 Elect Director Matsuda, Kiyoto For For Management 2.8 Elect Director Kubo, Tetsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Anzai, Yasunori 3.2 Elect Director and Audit Committee For For Management Member Yabuki, Kimitoshi 3.3 Elect Director and Audit Committee For For Management Member Nakamura, Masaichi -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: 001430 Security ID: Y7548M108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Tae-seong as Inside Director For For Management 2.2 Elect Kim Cheol-hui as Inside Director For For Management 2.3 Elect Park Jun-du as Inside Director For For Management 2.4 Elect Kang Cheon-gu as Outside Director For For Management 3 Elect Jeong Jae-hun as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Kang Cheon-gu 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 -------------------------------------------------------------------------------- SEALINK TRAVEL GROUP LIMITED Ticker: SLK Security ID: Q8382W102 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Neil Smith as Director For For Management 4 Elect Lance Hockridge as Director For For Management 5 Elect Jeffrey Ellison as Director For For Management -------------------------------------------------------------------------------- SEBANG GLOBAL BATTERY CO., LTD. Ticker: 004490 Security ID: Y2723M106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors, Two For For Management Outside Directors, and One Non-Independent Non-Executive Director (Bundled) 4 Elect Ju Jae-hyeong as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Two Members of Audit Committee For For Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Ozeki, Ichiro For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Fuse, Tatsuro For For Management 2.6 Elect Director Izumida, Tatsuya For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management 2.11 Elect Director Hara, Miri For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEEGENE, INC. Ticker: 096530 Security ID: Y7569K106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Cheon Jong-yoon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SEEK LIMITED Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Julie Fahey as Director For For Management 3b Elect Vanessa Wallace as Director For For Management 3c Elect Linda Kristjanson as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve Grant of Equity Right to For For Management Andrew Bassat 6 Approve Grant of Wealth Sharing Plan For For Management Options and Wealth Sharing Plan Rights to Andrew Bassat 7 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS, INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satomi, Hajime For For Management 1.2 Elect Director Satomi, Haruki For For Management 1.3 Elect Director Fukazawa, Koichi For For Management 1.4 Elect Director Yoshizawa, Hideo For For Management 1.5 Elect Director Katsukawa, Kohei For For Management 1.6 Elect Director Melanie Brock For For Management 1.7 Elect Director Murasaki, Naoko For For Management 1.8 Elect Director Ishiguro, Fujiyo For For Management 2.1 Appoint Statutory Auditor Sakaue, For For Management Yukito 2.2 Appoint Statutory Auditor Okubo, For For Management Kazutaka 2.3 Appoint Statutory Auditor Kinoshita, For For Management Shione 3 Appoint Alternate Statutory Auditor For For Management Inaoka, Kazuaki 4 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- SEIBU HOLDINGS, INC. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Shuichiro For For Management 1.2 Elect Director Oya, Eiko For For Management 1.3 Elect Director Goto, Keiji For For Management 1.4 Elect Director Arima, Atsumi For For Management 2 Appoint Statutory Auditor Nakamura, For For Management Hitoshi -------------------------------------------------------------------------------- SEIKA CORP. Ticker: 8061 Security ID: J70230115 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sakurai, Akihiko For For Management 2.2 Elect Director Takahashi, Masanori For For Management 2.3 Elect Director Kawana, Yasumasa For For Management 2.4 Elect Director Goto, Hajime For For Management 2.5 Elect Director Hasegawa, Tomoaki For For Management 2.6 Elect Director Shirai, Yuko For For Management 2.7 Elect Director Fukao, Takahisa For For Management 2.8 Elect Director Miyata, Kiyomi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishino, Katsuki -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker: 4548 Security ID: J75584102 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Mizutani, Ken For For Management 2.2 Elect Director Okada, Toshiyuki For For Management 2.3 Elect Director Funakoshi, Yosuke For For Management 2.4 Elect Director Akita, Takayuki For For Management 2.5 Elect Director Minaki, Mio For For Management 2.6 Elect Director Sugiura, Yasuyuki For For Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Ogawa, Yasunori For For Management 2.3 Elect Director Kubota, Koichi For For Management 2.4 Elect Director Seki, Tatsuaki For For Management 2.5 Elect Director Shigemoto, Taro For For Management 2.6 Elect Director Omiya, Hideaki For For Management 2.7 Elect Director Matsunaga, Mari For For Management 3 Elect Director and Audit Committee For For Management Member Kawana, Masayuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Reduce Directors' For For Management Term - Amend Provisions on Director Titles 3.1 Elect Director Hattori, Shinji For For Management 3.2 Elect Director Nakamura, Yoshinobu For For Management 3.3 Elect Director Takahashi, Shuji For For Management 3.4 Elect Director Takizawa, Shimesu For For Management 3.5 Elect Director Niwasaki, Kiyoko For For Management 3.6 Elect Director Sakamoto, Kazuhiko For For Management 3.7 Elect Director Ichimura, Makoto For For Management 3.8 Elect Director Kobayashi, Tetsu For For Management 3.9 Elect Director Sekine, Jun For For Management 3.10 Elect Director Nagano, Tsuyoshi For For Management 3.11 Elect Director Teraura, Yasuko For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO., LTD. Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Taguchi, Yoshitaka For For Management 2.2 Elect Director Taguchi, Takao For For Management 2.3 Elect Director Maruta, Hidemi For For Management 2.4 Elect Director Furuhashi, Harumi For For Management 2.5 Elect Director Nozu, Nobuyuki For For Management 2.6 Elect Director Kotera, Yasuhisa For For Management 2.7 Elect Director Yamada, Meyumi For For Management 2.8 Elect Director Takai, Shintaro For For Management 2.9 Elect Director Ichimaru, Yoichiro For For Management -------------------------------------------------------------------------------- SEIREN CO., LTD. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Kawada, Tatsuo For For Management 2.2 Elect Director Tsubota, Koji For For Management 2.3 Elect Director U, Ki For For Management 2.4 Elect Director Oenoki, Toshiyuki For For Management 2.5 Elect Director Yamada, Hideyuki For For Management 2.6 Elect Director Kawada, Koji For For Management 2.7 Elect Director Kitabata, Takao For For Management 2.8 Elect Director Hotta, Kensuke For For Management 2.9 Elect Director Sasae, Kenichiro For For Management 2.10 Elect Director Tomoda, Akemi For For Management 2.11 Elect Director Ueyama, Koichi For For Management 2.12 Elect Director Katsuki, Tomofumi For For Management 2.13 Elect Director Takezawa, Yasunori For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO., LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Koge, Teiji For For Management 2.2 Elect Director Kato, Keita For For Management 2.3 Elect Director Hirai, Yoshiyuki For For Management 2.4 Elect Director Kamiyoshi, Toshiyuki For For Management 2.5 Elect Director Kamiwaki, Futoshi For For Management 2.6 Elect Director Shimizu, Ikusuke For For Management 2.7 Elect Director Murakami, Kazuya For For Management 2.8 Elect Director Kase, Yutaka For For Management 2.9 Elect Director Oeda, Hiroshi For For Management 2.10 Elect Director Ishikura, Yoko For For Management 3 Appoint Statutory Auditor Taketomo, For For Management Hiroyuki -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Nakai, Yoshihiro For For Management 3.2 Elect Director Horiuchi, Yosuke For For Management 3.3 Elect Director Nishida, Kumpei For For Management 3.4 Elect Director Tanaka, Satoshi For For Management 3.5 Elect Director Miura, Toshiharu For For Management 3.6 Elect Director Ishii, Toru For For Management 3.7 Elect Director Yoshimaru, Yukiko For For Management 3.8 Elect Director Kitazawa, Toshifumi For For Management 3.9 Elect Director Nakajima, Yoshimi For For Management 3.10 Elect Director Takegawa, Keiko For For Management 4.1 Appoint Statutory Auditor Ito, Midori For For Management 4.2 Appoint Statutory Auditor Kobayashi, For For Management Takashi -------------------------------------------------------------------------------- SEKISUI JUSHI CORP. Ticker: 4212 Security ID: J70789110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukui, Yaichiro For For Management 1.2 Elect Director Baba, Hiroshi For For Management 1.3 Elect Director Wakui, Shiro For For Management 1.4 Elect Director Takano, Hiroshi For For Management 1.5 Elect Director Ito, Satoko For For Management 1.6 Elect Director Shibanuma, Yutaka For For Management 1.7 Elect Director Sasaki, Katsuyoshi For For Management 1.8 Elect Director Kikuchi, Tomoyuki For For Management 2.1 Appoint Statutory Auditor Tada, Akihito For For Management 2.2 Appoint Statutory Auditor Taketomo, For Against Management Hiroyuki -------------------------------------------------------------------------------- SEKISUI KASEI CO., LTD. Ticker: 4228 Security ID: J70832126 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kashiwabara, Masato For For Management 2.2 Elect Director Sasaki, Katsumi For For Management 2.3 Elect Director Hirota, Tetsuharu For For Management 2.4 Elect Director Asada, Hideyuki For For Management 2.5 Elect Director Furubayashi, Yasunobu For For Management 2.6 Elect Director Bamba, Hiroyuki For For Management 2.7 Elect Director Kubota, Morio For For Management 2.8 Elect Director Kitagawa, Naoto For For Management 3 Appoint Statutory Auditor Matsumoto, For For Management Osamu -------------------------------------------------------------------------------- SELECT HARVESTS LIMITED Ticker: SHV Security ID: Q8458J100 Meeting Date: FEB 26, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Michael Iwaniw as Director For For Management 2b Elect Fred Grimwade as Director For For Management 3 Ratify Past Issuance of Shares to For For Management Professional and Institutional Investors 4 Approve Participation of Paul Thompson For For Management in the Long-Term Incentive Plan -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD. Ticker: U96 Security ID: Y79711159 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of For For Management Dividend-in-Specie -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD. Ticker: U96 Security ID: Y79711159 Meeting Date: APR 22, 2021 Meeting 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 Josephine Kwa Lay Keng as For For Management Director 4 Elect Wong Kim Yin as Director For For Management 5 Elect Lim Ming Yan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under Sembcorp Industries Performance Share Plan 2020 and/or the Sembcorp Industries Restricted Share Plan 2020 10 Approve Renewal of Mandate for For For Management Interested Person Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Ang Kong Hua to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of Singapore Exchange Securities Trading Limited 13 Approve Ang Kong Hua to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of Singapore Exchange Securities Trading Limited 14 Approve Tham Kui Seng to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of Singapore Exchange Securities Trading Limited 15 Approve Tham Kui Seng to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of Singapore Exchange Securities Trading Limited -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Underwritten For For Management Rights Issue 2 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Mohd Hassan Marican as Director For For Management 3 Elect Bob Tan Beng Hai as Director For For Management 4 Elect William Tan Seng Koon as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the Sembcorp Marine Performance Share Plan 2020 and Sembcorp Marine Restricted Share Plan 2020 9 Approve Renewal of Mandate for For For Management Interested Person Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement Between For Against Management the Company and Semiconductor Manufacturing North China (Beijing) Corporation and SMNC Framework Agreement Annual Caps 2 Approve Amendment Agreement Between For For Management the Company and Semiconductor Manufacturing South China Corporation and SMSC Framework Agreement Revised Annual Caps 3 Approve Centralized Fund Management For For Management Agreement Entered into Among the Company, Semiconductor Manufacturing International (Beijing) Corporation and Semiconductor Manufacturing South China Corporation and Centralized Fund Management Agreement Annual Caps 4 Approve Framework Agreement Between For For Management the Company and Sino IC Leasing Co., Ltd., and Sino IC Leasing Framework Agreement Annual Caps 5 Approve Grant of Restricted Share For For Management Units to Zhou Zixue Under the 2014 Equity Incentive Plan 6 Approve Grant of Restricted Share For For Management Units to Zhao Haijun Under the 2014 Equity Incentive Plan 7 Approve Grant of Restricted Share For For Management Units to Liang Mong Song Under the 2014 Equity Incentive Plan 8 Approve Grant of Restricted Share For For Management Units to Gao Yonggang Under the 2014 Equity Incentive Plan 9 Approve Grant of Restricted Share For For Management Units to Chen Shanzhi Under the 2014 Equity Incentive Plan 10 Approve Grant of Restricted Share For For Management Units to William Tudor Brown Under the 2014 Equity Incentive Plan 11 Approve Grant of Restricted Share For For Management Units to Tong Guohua Under the 2014 Equity Incentive Plan 12 Approve Grant of Restricted Share For For Management Units to Cong Jingsheng Jason Under the 2014 Equity Incentive Plan -------------------------------------------------------------------------------- SENEX ENERGY LTD. Ticker: SXY Security ID: Q8407E103 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph Craven as Director For For Management 2 Elect Glenda McLoughlin as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Ian Davies -------------------------------------------------------------------------------- SENEX ENERGY LTD. Ticker: SXY Security ID: Q8407E103 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Share Capital For For Management -------------------------------------------------------------------------------- SENKO GROUP HOLDINGS CO., LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Fukuda, Yasuhisa For For Management 2.2 Elect Director Sasaki, Noburo For For Management 2.3 Elect Director Shiraki, Kenichi For For Management 2.4 Elect Director Yamanaka, Kazuhiro For For Management 2.5 Elect Director Yoneji, Hiroshi For For Management 2.6 Elect Director Taniguchi, Akira For For Management 2.7 Elect Director Takanashi, Toshio For For Management 2.8 Elect Director Ameno, Hiroko For For Management 2.9 Elect Director Sugiura, Yasuyuki For For Management 2.10 Elect Director Araki, Yoko For For Management 2.11 Elect Director Okuno, Fumiko For For Management 3.1 Appoint Statutory Auditor Washida, For For Management Masami 3.2 Appoint Statutory Auditor Uenaka, For For Management Masanobu 3.3 Appoint Statutory Auditor Okano, For For Management Yoshiro -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS, INC. Ticker: 8714 Security ID: J71435101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 for First Series of Class 7 Preferred Shares, and JPY 3.75 for Ordinary Shares 2.1 Elect Director Ukawa, Atsushi For For Management 2.2 Elect Director Ota, Takayuki For For Management 2.3 Elect Director Hosomi, Yasuki For For Management 2.4 Elect Director Inoue, Shinji For For Management 2.5 Elect Director Wada, Toshiyuki For For Management 2.6 Elect Director Furukawa, Minoru For For Management 2.7 Elect Director Koyama, Takao For For Management 2.8 Elect Director Yamazawa, Tomokazu For For Management 2.9 Elect Director Ogasawara, Atsuko For For Management 3.1 Appoint Statutory Auditor Maeno, Hiro For For Management 3.2 Appoint Statutory Auditor Morinobu, For For Management Seiji 3.3 Appoint Statutory Auditor Nakanishi, For For Management Kohei 4 Appoint Alternate Statutory Auditor For For Management Yoshimoto, Kenichi 5 Approve Compensation Ceiling for For For Management Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- SEOBU T&D CO., LTD. Ticker: 006730 Security ID: Y7633P107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Hyeon-ji as Inside Director For For Management 3.2 Elect Kim Tae-jin as Outside Director For For Management 4 Appoint Choi Han-jun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO., LTD. Ticker: 046890 Security ID: Y7666J101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-hun as Inside Director For For Management 2.2 Elect Lee Jae-seong as Inside Director For For Management 3 Elect Park Hyeong-geon as Outside For For Management Director to serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SERVICE STREAM LIMITED Ticker: SSM Security ID: Q8462H165 Meeting Date: OCT 21, 2020 Meeting Type: Annual Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Dempsey as Director For Against Management 3 Approve Grant of Performance Rights to For For Management Leigh Geoffrey Mackender -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Yamaguchi, Kimiyoshi For For Management 2.5 Elect Director Maruyama, Yoshimichi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Kimura, Shigeki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 2.13 Elect Director Rudy, Kazuko For For Management 3 Appoint Statutory Auditor Habano, For For Management Noriyuki -------------------------------------------------------------------------------- SEVEN BANK LTD. Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Futagoishi, Kensuke For For Management 1.2 Elect Director Funatake, Yasuaki For For Management 1.3 Elect Director Goto, Katsuhiro For For Management 1.4 Elect Director Kigawa, Makoto For For Management 1.5 Elect Director Itami, Toshihiko For For Management 1.6 Elect Director Fukuo, Koichi For For Management 1.7 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Sakai, Ryoji For For Management 3 Appoint Alternate Statutory Auditor For For Management Eda, Chieko -------------------------------------------------------------------------------- SEVEN GROUP HOLDINGS LIMITED Ticker: SVW Security ID: Q84384108 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kerry Stokes as Director For For Management 3 Elect Chris Mackay as Director For For Management 4 Elect Warwick Smith as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Grant of Share Rights to For For Management Ryan Stokes -------------------------------------------------------------------------------- SEVEN WEST MEDIA LIMITED Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kerry Stokes as Director For For Management 3 Elect Teresa Dyson as Director For For Management 4 Elect Michael Ziegelaar as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management James Warburton -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-min as Inside Director For For Management 2.2 Elect Jeong Chan-seon as Inside For For Management Director 2.3 Elect Cho In-hoe as Outside Director For For Management 2.4 Elect Jeong Song as Outside Director For For Management 2.5 Elect Jang Soon-nam as Outside For For Management Director to Serve as an Audit Committee Member 3.1 Elect Cho In-hoe as a Member of Audit For For Management Committee 3.2 Elect Jeong Song as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SFA SEMICON CO., LTD. Ticker: 036540 Security ID: Y8177V104 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-min as Inside Director For For Management 2.2 Elect Lee Byeong-cheon as Inside For For Management Director 2.3 Elect Ko Beom-sang as Outside Director For For Management 2.4 Elect Jeong Chan-seon as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SG FLEET GROUP LIMITED Ticker: SGF Security ID: Q8T58M106 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Graham Maloney as Director For For Management 4 Approve Grant of Options and For Against Management Performance Rights to Robbie Blau 5 Approve Grant of Options and For Against Management Performance Rights to Kevin Wundram -------------------------------------------------------------------------------- SG FLEET GROUP LIMITED Ticker: SGF Security ID: Q8T58M106 Meeting Date: MAY 11, 2021 Meeting Type: Special Record Date: MAY 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- SG HOLDINGS CO., LTD. Ticker: 9143 Security ID: J7134P108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuriwada, Eiichi For For Management 1.2 Elect Director Matsumoto, Hidekazu For For Management 1.3 Elect Director Motomura, Masahide For For Management 1.4 Elect Director Nakajima, Shunichi For For Management 1.5 Elect Director Kawanago, Katsuhiro For For Management 1.6 Elect Director Takaoka, Mika For For Management 1.7 Elect Director Sagisaka, Osami For For Management 1.8 Elect Director Akiyama, Masato For For Management 2.1 Appoint Statutory Auditor Nakanishi, For For Management Takashi 2.2 Appoint Statutory Auditor Tajima, For For Management Satoshi 2.3 Appoint Statutory Auditor Okamura, For For Management Kenichiro 2.4 Appoint Statutory Auditor Oshima, For For Management Yoshitaka -------------------------------------------------------------------------------- SHANGRI-LA ASIA LIMITED Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Kuok Hui Kwong as Director For For Management 2B Elect Yap Chee Keong as Director For For Management 2C Elect Khoo Shulamite N K as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tai Jeng-Wu For For Management 1.2 Elect Director Nomura, Katsuaki For For Management 1.3 Elect Director Hong-Jen Chuang For For Management 1.4 Elect Director Ting-Chen Hsu For For Management 2.1 Elect Director and Audit Committee For Against Management Member Hse-Tung Lu 2.2 Elect Director and Audit Committee For For Management Member Himeiwa, Yasuo 2.3 Elect Director and Audit Committee For For Management Member Nakagawa, Yutaka 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Restricted Stock Plan 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members and Restricted Stock Plan 5 Amend Articles to Remove Provisions on For For Management Non-Common Shares -------------------------------------------------------------------------------- SHENG SIONG GROUP LTD. Ticker: OV8 Security ID: Y7709X109 Meeting Date: APR 26, 2021 Meeting 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 Lin Ruiwen as Director For For Management 5 Elect Lee Teck Leng, Robson as Director For Against Management 6 Elect Tan Poh Hong as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Under the Sheng Siong Share Award Scheme -------------------------------------------------------------------------------- SHIBAURA MACHINE CO., LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format 2.1 Elect Director Iimura, Yukio For For Management 2.2 Elect Director Sakamoto, Shigetomo For For Management 2.3 Elect Director Kobayashi, Akiyoshi For For Management 2.4 Elect Director Ota, Hiroaki For For Management 2.5 Elect Director Sato, Kiyoshi For For Management 2.6 Elect Director Iwasaki, Seigo For For Management 2.7 Elect Director Inoue, Hiroshi For For Management 2.8 Elect Director Terawaki, Kazumine For For Management 2.9 Elect Director Hayakawa, Chisa For For Management 3.1 Elect Director and Audit Committee For For Management Member Takahashi, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Usami, Yutaka 3.3 Elect Director and Audit Committee For For Management Member Imamura, Akifumi 4 Elect Alternate Director and Audit For For Management Committee Member Takeuchi, Nobuhiro -------------------------------------------------------------------------------- SHIBUYA CORP. Ticker: 6340 Security ID: J71649107 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Provisions on For Against Management Number of Directors 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SHIFT, INC. Ticker: 3697 Security ID: J7167W103 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tange, Masaru For For Management 2.2 Elect Director Sasaki, Michio For For Management 2.3 Elect Director Kobayashi, Motoya For For Management 2.4 Elect Director Murakami, Takafumi For For Management 2.5 Elect Director Motoya, Fumiko For For Management 3 Elect Director and Audit Committee For For Management Member Nakagaki, Tetsujiro 4 Approve Capital Reduction For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIKOKU CHEMICALS CORP. Ticker: 4099 Security ID: J71993117 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Naoto For For Management 1.2 Elect Director Matsubara, Jun For For Management 1.3 Elect Director Watanabe, Mitsunori For For Management 1.4 Elect Director Hamazaki, Makoto For For Management 1.5 Elect Director Manabe, Yoshinori For For Management 1.6 Elect Director Enjo, Hiroshi For For Management 1.7 Elect Director Hirao, Hirohiko For For Management 1.8 Elect Director Harada, Shuitsu For For Management 1.9 Elect Director Umazume, Norihiko For For Management 1.10 Elect Director Furusawa, Minoru For For Management 1.11 Elect Director Mori, Kiyoshi For For Management 2 Appoint Statutory Auditor Katayama, For For Management Kazuhiko 3 Appoint Alternate Statutory Auditor For For Management Mizuno, Takeo -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO., INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Saeki, Hayato For For Management 2.2 Elect Director Nagai, Keisuke For For Management 2.3 Elect Director Manabe, Nobuhiko For For Management 2.4 Elect Director Yamada, Kenji For For Management 2.5 Elect Director Shirai, Hisashi For For Management 2.6 Elect Director Nishizaki, Akifumi For For Management 2.7 Elect Director Yamasaki, Tassei For For Management 2.8 Elect Director Miyamoto, Yoshihiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Kawahara, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Kagawa, Ryohei 3.3 Elect Director and Audit Committee For For Management Member Otsuka, Iwao 3.4 Elect Director and Audit Committee For For Management Member Nishiyama, Shoichi 3.5 Elect Director and Audit Committee For For Management Member Izumitani, Yachiyo 4.1 Remove Incumbent Director Saeki, Hayato Against Against Shareholder 4.2 Remove Incumbent Director Nagai, Against Against Shareholder Keisuke 4.3 Remove Incumbent Director Manabe, Against Against Shareholder Nobuhiko 4.4 Remove Incumbent Director Yamada, Kenji Against Against Shareholder 4.5 Remove Incumbent Director Shirai, Against Against Shareholder Hisashi 4.6 Remove Incumbent Director Nishizaki, Against Against Shareholder Akifumi 4.7 Remove Incumbent Director Kobayashi, Against Against Shareholder Isao 4.8 Remove Incumbent Director Yamasaki, Against Against Shareholder Tassei 4.9 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Arai, Hiroshi 4.10 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Kawahara, Hiroshi 4.11 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Morita, Koji 4.12 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Ihara, Michiyo 4.13 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Takeuchi, Katsuyuki 4.14 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Kagawa, Ryohei 4.15 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Takahata, Fujiko 5 Amend Articles to add Provision on Against Against Shareholder Pledge to Become Nuclear Phase-out Pioneer 6 Amend Articles to Reduce Carbon Against Against Shareholder Dioxide Emissions to Half of Fiscal 2020 Levels by 2030 by Leveraging Renewable Energy 7 Amend Articles to Halt Construction of Against Against Shareholder Dry Cask Storage Facility for Spent Nuclear Fuel in Ikata Nuclear Power Station and Withdraw from That Business -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Shima, Masahiro For For Management 2.2 Elect Director Shima, Mitsuhiro For For Management 2.3 Elect Director Umeda, Ikuto For For Management 2.4 Elect Director Nanki, Takashi For For Management 2.5 Elect Director Otani, Akihiro For For Management 2.6 Elect Director Kitagawa, Shosaku For For Management 2.7 Elect Director Ichiryu, Yoshio For For Management 2.8 Elect Director Zamma, Rieko For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIMACHU CO., LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Takaaki For For Management 1.2 Elect Director Kushida, Shigeyuki For For Management 1.3 Elect Director Oshima, Koichiro For For Management 1.4 Elect Director Hosokawa, Tadahiro For For Management 1.5 Elect Director Orimoto, Kazuya For For Management -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Miura, Yasuo For For Management 2.4 Elect Director Kitaoka, Mitsuo For For Management 2.5 Elect Director Yamamoto, Yasunori For For Management 2.6 Elect Director Wada, Hiroko For For Management 2.7 Elect Director Hanai, Nobuo For For Management 2.8 Elect Director Nakanishi, Yoshiyuki For For Management 3 Appoint Statutory Auditor Fujii, For For Management Hiroyuki -------------------------------------------------------------------------------- SHIMAMURA CO., LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: FEB 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Suzuki, Makoto For For Management 2.2 Elect Director Saito, Tsuyoki For For Management 2.3 Elect Director Takahashi, Iichiro For For Management 2.4 Elect Director Fujiwara, Hidejiro For For Management 2.5 Elect Director Matsui, Tamae For For Management 2.6 Elect Director Suzuki, Yutaka For For Management -------------------------------------------------------------------------------- SHIMANO, INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 277.5 2.1 Elect Director Chia Chin Seng For For Management 2.2 Elect Director Otsu, Tomohiro For For Management 2.3 Elect Director Yoshida, Tamotsu For For Management 2.4 Elect Director Ichijo, Kazuo For For Management 2.5 Elect Director Katsumaru, Mitsuhiro For For Management 2.6 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- SHIMIZU BANK, LTD. Ticker: 8364 Security ID: J72380108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Toyoshima, Katsuichiro For For Management 2.2 Elect Director Iwayama, Yasuhiro For For Management 2.3 Elect Director Mochizuki, Ayato For For Management 2.4 Elect Director Yabuzaki, Fumitoshi For For Management 2.5 Elect Director Higashi, Keiko For For Management 2.6 Elect Director Aizawa, Takashi For For Management 2.7 Elect Director Ito, Yoichiro For For Management 2.8 Elect Director Wakabayashi, Yosuke For For Management 2.9 Elect Director Tamura, Naoyuki For For Management 2.10 Elect Director Hiraiwa, Masashi For For Management 2.11 Elect Director Fukazawa, Nobuhide For For Management 3 Elect Director and Audit Committee For For Management Member Konagaya, Shigeyuki 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Miyamoto, Yoichi For For Management 2.2 Elect Director Inoue, Kazuyuki For For Management 2.3 Elect Director Imaki, Toshiyuki For For Management 2.4 Elect Director Yamaji, Toru For For Management 2.5 Elect Director Handa, Kimio For For Management 2.6 Elect Director Fujimura, Hiroshi For For Management 2.7 Elect Director Ikeda, Kentaro For For Management 2.8 Elect Director Shimizu, Motoaki For For Management 2.9 Elect Director Iwamoto, Tamotsu For For Management 2.10 Elect Director Kawada, Junichi For For Management 2.11 Elect Director Tamura, Mayumi For For Management 2.12 Elect Director Jozuka, Yumiko For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Hideto 3.2 Appoint Statutory Auditor Ikenaga, For For Management Toshie -------------------------------------------------------------------------------- SHIMOJIMA CO., LTD. Ticker: 7482 Security ID: J72456106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Elect Director Kanai, Chihiro For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SHIN NIPPON AIR TECHNOLOGIES CO., LTD. Ticker: 1952 Security ID: J7366Q105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Natsui, Hiroshi For For Management 2.2 Elect Director Shimomoto, Satoshi For For Management 2.3 Elect Director Endo, Kiyoshi For For Management 2.4 Elect Director Ito, Masaki For For Management 2.5 Elect Director Maekawa, Shinji For For Management 2.6 Elect Director Inoue, Kiyoshi For For Management 2.7 Elect Director Morinobu, Shigeki For For Management 3.1 Elect Director and Audit Committee For For Management Member Morimoto, Toshihiko 3.2 Elect Director and Audit Committee For For Management Member Umehara, Yumiko -------------------------------------------------------------------------------- SHIN NIPPON BIOMEDICAL LABORATORIES, LTD. Ticker: 2395 Security ID: J7367W101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nagata, Ryoichi For For Management 2.2 Elect Director Takanashi, Ken For For Management 2.3 Elect Director Nitanda, Shinji For For Management 2.4 Elect Director Nagata, Ichiro For For Management 2.5 Elect Director Tsusaki, Hideshi For For Management 2.6 Elect Director Fukumoto, Shinichi For For Management 2.7 Elect Director Yamashita, Takashi For For Management 2.8 Elect Director Hanada, Tsuyoshi For For Management 2.9 Elect Director Toya, Keiko For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO., LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term 3.1 Elect Director Saito, Yasuhiko For For Management 3.2 Elect Director Ueno, Susumu For For Management 3.3 Elect Director Frank Peter Popoff For For Management 3.4 Elect Director Miyazaki, Tsuyoshi For For Management 3.5 Elect Director Fukui, Toshihiko For For Management 4 Appoint Statutory Auditor Kagami, For For Management Mitsuko 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Stock Option Plan For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIN-ETSU POLYMER CO., LTD. Ticker: 7970 Security ID: J72853112 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Ono, Yoshiaki For For Management 2.2 Elect Director Deto, Toshiaki For For Management 2.3 Elect Director Takayama, Toru For For Management 2.4 Elect Director Todoroki, Shigemichi For For Management 2.5 Elect Director Miyashita, Osamu For For Management 3.1 Appoint Statutory Auditor Miyazaki, For Against Management Morio 3.2 Appoint Statutory Auditor Hirasawa, For For Management Hideaki 3.3 Appoint Statutory Auditor Yoshihara, For For Management Tatsuo 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINDENGEN ELECTRIC MANUFACTURING CO. LTD. Ticker: 6844 Security ID: J72724107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provision on For For Management Shareholder Meeting Venue 2.1 Elect Director Suzuki, Yoshinori For For Management 2.2 Elect Director Negishi, Yasumi For For Management 2.3 Elect Director Horiguchi, Kenji For For Management 2.4 Elect Director Tanaka, Nobuyoshi For For Management 2.5 Elect Director Yamada, Ichiro For For Management 2.6 Elect Director Hashimoto, Hideyuki For For Management 3.1 Appoint Statutory Auditor Nihei, For Against Management Harusato 3.2 Appoint Statutory Auditor Tsuji, Sachie For For Management 4 Appoint Alternate Statutory Auditor For For Management Chiba, Shoji -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jin Ok-dong as Non-Independent For For Management Non-Executive Director 3.2 Elect Park An-soon as Outside Director For For Management 3.3 Elect Bae Hun as Outside Director For For Management 3.4 Elect Byeon Yang-ho as Outside Director For For Management 3.5 Elect Sung Jae-ho as Outside Director For For Management 3.6 Elect Lee Yong-guk as Outside Director For For Management 3.7 Elect Lee Yoon-jae as Outside Director For For Management 3.8 Elect Choi Kyong-rok as Outside For For Management Director 3.9 Elect Choi Jae-boong as Outside For For Management Director 3.10 Elect Huh Yong-hak as Outside Director For For Management 4 Elect Gwak Su-geun as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Sung Jae-ho as a Member of Audit For For Management Committee 5.2 Elect Lee Yoon-jae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO., LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Fujita, Masami For For Management 2.2 Elect Director Kurashima, Susumu For For Management 2.3 Elect Director Makino, Yasuhisa For For Management 2.4 Elect Director Ozawa, Takashi For For Management 2.5 Elect Director Niimi, Jun For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHINKO SHOJI CO., LTD. Ticker: 8141 Security ID: J73369118 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Tatsuya For For Management 1.2 Elect Director Inaba, Junichi For For Management 1.3 Elect Director Hosono, Katsuhiro For For Management 1.4 Elect Director Isshiki, Shuji For For Management 1.5 Elect Director Kobayashi, Katsuei For For Management 1.6 Elect Director Inoue, Kunihiro For For Management 1.7 Elect Director Ishito, Masanori For For Management 1.8 Elect Director Kitai, Akio For For Management 1.9 Elect Director Oura, Toshio For For Management 1.10 Elect Director Yoshiike, Tatsuyoshi For For Management 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES, LTD. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Isogawa, Tatsuyuki For For Management 2.2 Elect Director Ishimaru, Kanji For For Management 2.3 Elect Director Tanuma, Katsuyuki For For Management 2.4 Elect Director Itami, Atsushi For For Management 2.5 Elect Director Nishioka, Akira For For Management 2.6 Elect Director Kume, Toshiki For For Management 2.7 Elect Director Kanda, Yoshifumi For For Management 2.8 Elect Director Hideshima, Nobuya For For Management 2.9 Elect Director Nagai, Seiko For For Management 3 Appoint Statutory Auditor Shimasaka, For For Management Tadahiro -------------------------------------------------------------------------------- SHINNIHON CORP. Ticker: 1879 Security ID: J73606105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Kanetsuna, Kazuo For For Management 2.2 Elect Director Takami, Katsushi For For Management 2.3 Elect Director Suzuki, Masayuki For For Management 2.4 Elect Director Imai, Mitsuo For For Management 2.5 Elect Director Mikami, Junichi For For Management 2.6 Elect Director Takahashi, Naeki For For Management 2.7 Elect Director Kizu, Susumu For For Management 2.8 Elect Director Okawa, Ryosei For For Management 2.9 Elect Director Sabase, Junya For For Management 2.10 Elect Director Kanetsuna, Yasuhito For For Management 2.11 Elect Director Nagao, Hiroshi For For Management 2.12 Elect Director Sakai, Toru For For Management 2.13 Elect Director Yamaguchi, Yusei For For Management 2.14 Elect Director Takahashi, Shinji For For Management 3 Appoint Statutory Auditor Yoshikawa, For For Management Naoaki -------------------------------------------------------------------------------- SHINPOONG PHARMACEUTICAL CO., LTD. Ticker: 019170 Security ID: Y7752X105 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Han Seung-cheol as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO., LTD. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Won-sik as Inside Director For For Management 3.2 Elect Won Jeong-hui as Outside Director For For Management 3.3 Elect Wi Cheol-hwan as Outside Director For For Management 4 Elect Kang Gyeong-won as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Won Jeong-hui as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INTERNATIONAL CO., LTD. Ticker: 031430 Security ID: Y7754C109 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gil-han as Inside Director For For Management 3.2 Elect Ryu Je-hui as Inside Director For For Management 3.3 Elect Koo Hui-gwon as Outside Director For For Management 3.4 Elect Kim Dong-hun as Outside Director For For Management 4 Elect Park Bo-gyun as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Koo Hui-gwon as a Member of For For Management Audit Committee 5.2 Elect Kim Dong-hun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEI BANK, LTD. Ticker: 8303 Security ID: J7385L129 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kudo, Hideyuki For For Management 1.2 Elect Director Hirasawa, Akira For For Management 1.3 Elect Director Ernest M. Higa For For Management 1.4 Elect Director Makihara, Jun For For Management 1.5 Elect Director Murayama, Rie For For Management 1.6 Elect Director Sasaki, Hiroko For For Management 1.7 Elect Director Tomimura, Ryuichi For For Management 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SHINWA CO., LTD. Ticker: 7607 Security ID: J7406E104 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Nemoto, Tetsuo For For Management 3.2 Elect Director Takitani, Yoshiro For For Management 3.3 Elect Director Ishikawa, Shuji For For Management 3.4 Elect Director Hamada, Hiroki For For Management 3.5 Elect Director Kato, Kiyoshi For For Management 3.6 Elect Director Okura, Morihiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Moteki, Tsuneari 4.2 Elect Director and Audit Committee For For Management Member Naito, Masaaki 4.3 Elect Director and Audit Committee For For Management Member Shiga, Yoshiaki 5 Elect Alternate Director and Audit For For Management Committee Member Kataoka, Noriaki 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Teshirogi, Isao For For Management 2.2 Elect Director Sawada, Takuko For For Management 2.3 Elect Director Ando, Keiichi For For Management 2.4 Elect Director Ozaki, Hiroshi For For Management 2.5 Elect Director Takatsuki, Fumi For For Management 3 Appoint Statutory Auditor Fujiwara, For For Management Takaoki -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS, INC. Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Amend Business Lines For For Management 3 Amend Articles to Amend Provisions on For For Management Director Titles 4.1 Elect Director Furukawa, Kunihisa For For Management 4.2 Elect Director Konishi, Kenzo For For Management 4.3 Elect Director Ogawa, Hirotaka For For Management 4.4 Elect Director Ohashi, Futoshi For For Management 4.5 Elect Director Okimoto, Koichi For For Management 4.6 Elect Director Kobayashi, Hiroyuki For For Management 4.7 Elect Director Yokoyama, Hiroshi For For Management 4.8 Elect Director Shimada, Shoji For For Management 4.9 Elect Director Umino, Atsushi For For Management 4.10 Elect Director Sano, Seiichiro For For Management 4.11 Elect Director Imabeppu, Toshio For For Management 4.12 Elect Director Ito, Fumiyo For For Management 4.13 Elect Director Nishio, Shinya For For Management 5.1 Appoint Statutory Auditor Toda, For For Management Narushige 5.2 Appoint Statutory Auditor Nakao, For Against Management Hidemitsu 5.3 Appoint Statutory Auditor Oyama, For For Management Hiroyasu 5.4 Appoint Statutory Auditor Sano, For For Management Nobuyuki 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SHISEIDO CO., LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Suzuki, Yukari For For Management 2.3 Elect Director Tadakawa, Norio For For Management 2.4 Elect Director Yokota, Takayuki For For Management 2.5 Elect Director Fujimori, Yoshiaki For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Iwahara, Shinsaku For For Management 2.8 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SHIZUOKA GAS CO., LTD. Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Tonoya, Hiroshi For For Management 2.2 Elect Director Kishida, Hiroyuki For For Management 2.3 Elect Director Endo, Masakazu For For Management 2.4 Elect Director Kosugi, Mitsunobu For For Management 2.5 Elect Director Nozue, Juichi For For Management 2.6 Elect Director Nakanishi, Katsunori For For Management 2.7 Elect Director Kato, Yuriko For For Management 2.8 Elect Director Hirano, Hajime For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Hidefumi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SHO-BOND HOLDINGS CO., LTD. Ticker: 1414 Security ID: J7447D107 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44.5 2.1 Elect Director Kishimoto, Tatsuya For For Management 2.2 Elect Director Takeo, Koyo For For Management 2.3 Elect Director Tojo, Shunya For For Management 2.4 Elect Director Sekiguchi, Yasuhiro For For Management 2.5 Elect Director Naraoka, Shigeru For For Management -------------------------------------------------------------------------------- SHOCHIKU CO., LTD. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otani, Nobuyoshi For For Management 1.2 Elect Director Sakomoto, Junichi For For Management 1.3 Elect Director Takenaka, Masato For For Management 1.4 Elect Director Yamane, Shigeyuki For For Management 1.5 Elect Director Okazaki, Tetsuya For For Management 1.6 Elect Director Akimoto, Kazutaka For For Management 1.7 Elect Director Takahashi, Toshihiro For For Management 1.8 Elect Director Takahashi, Kazuo For For Management 1.9 Elect Director Tanaka, Sanae For For Management 1.10 Elect Director Nishimura, Koki For For Management 1.11 Elect Director Inoue, Takahiro For For Management 1.12 Elect Director Koyama, Taku For For Management 1.13 Elect Director Funakoshi, Naoto For For Management 1.14 Elect Director Osaki, Hiroshige For For Management 1.15 Elect Director Saito, Kumiko For For Management 1.16 Elect Director Komaki, Aya For For Management 1.17 Elect Director Kuroda, Kota For For Management 2 Appoint Statutory Auditor Asahina, For For Management Yutaka 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SHOEI CO. LTD. (7839) Ticker: 7839 Security ID: J74530114 Meeting Date: DEC 24, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Shida, Masayuki For For Management 3.2 Elect Director Horimoto, Takayuki For For Management 3.3 Elect Director Kobayashi, Keiichiro For For Management 4 Approve Director Retirement Bonus For Against Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SHOEI FOODS CORP. Ticker: 8079 Security ID: J74573106 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Appoint Statutory Auditor Yoshida, For For Management Keizo 2.2 Appoint Statutory Auditor Aikawa, For For Management Takashi -------------------------------------------------------------------------------- SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP RE LTD. Ticker: SCP Security ID: Q8501T105 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Philip Marcus Clark as Director For For Management 3 Approve Issuance of Long Term For For Management Incentive Rights to Anthony Mellowes 4 Approve Issuance of Long Term For For Management Incentive Rights to Mark Fleming 5 Ratify Past Issuance of Stapled Units For For Management to Institutional and Professional Investors 6 Approve the Amendments to the SCA For For Management Retail Trust Constitution and the SCA Management Trust Constitution -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LIMITED Ticker: 639 Security ID: Y7760F104 Meeting Date: SEP 03, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor a Approve Conditional Cash Offer to Buy For For Management Back Shares and Related Transactions b Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiyama, Nobuyuki For For Management 1.2 Elect Director Wakiyama, Narutoshi For For Management 1.3 Elect Director Sekino, Yosuke For For Management 1.4 Elect Director Matsumura, Tetsuya For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Morikawa, Kohei For For Management 2.2 Elect Director Takahashi, Hidehito For For Management 2.3 Elect Director Takeuchi, Motohiro For For Management 2.4 Elect Director Ichikawa, Hideo For For Management 2.5 Elect Director Maruyama, Hisashi For For Management 2.6 Elect Director Sakai, Hiroshi For For Management 2.7 Elect Director Oshima, Masaharu For For Management 2.8 Elect Director Nishioka, Kiyoshi For For Management 2.9 Elect Director Isshiki, Kozo For For Management 2.10 Elect Director Morikawa, Noriko For For Management -------------------------------------------------------------------------------- SHOWA SANGYO CO., LTD. Ticker: 2004 Security ID: J75347104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Niitsuma, Kazuhiko For For Management 2.2 Elect Director Kaneko, Toshiyuki For For Management 2.3 Elect Director Kokuryo, Junji For For Management 2.4 Elect Director Oyanagi, Susumu For For Management 2.5 Elect Director Yamaguchi, Tatsuya For For Management 2.6 Elect Director Tsukagoshi, Hideyuki For For Management 2.7 Elect Director Yanagiya, Takashi For For Management 2.8 Elect Director Mikami, Naoko For For Management 3.1 Elect Director and Audit Committee For For Management Member Saito, Norio 3.2 Elect Director and Audit Committee For For Management Member Yoshida, Yukihiro 3.3 Elect Director and Audit Committee For For Management Member Hanada, Hidenori 4 Elect Alternate Director and Audit For Against Management Committee Member Takahashi, Yoshiki -------------------------------------------------------------------------------- SHUI ON LAND LTD. Ticker: 272 Security ID: G81151113 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Douglas H. H. Sung as Director For For Management 2b Elect Anthony J. L. Nightingale as For For Management Director 2c Elect Shane S. Tedjarati as Director For For Management 2d Elect Ya Ting Wu as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LIMITED Ticker: 242 Security ID: Y78567107 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Wu Zhi Wen, Michael as Director For For Management 2.2 Elect Ho Chiu Ha, Maisy as Director For For Management 2.3 Elect Rogier Johannes Maria Verhoeven For For Management as Director 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3.1 Elect Tang Kin Fei as Director For For Management 3.2 Elect Wee Siew Kim as Director For For Management 3.3 Elect Goh Choon Phong as Director For For Management 4 Elect Mak Swee Wah as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SIAEC Performance Share Plan 2014 and/or SIAEC Restricted Share Plan 2014 7.3 Approve Mandate for Interested Person For For Management Transactions 7.4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SIGMA HEALTHCARE LIMITED Ticker: SIG Security ID: Q8T84B108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management 5.1 Elect Christine Bartlett as Director For For Management 5.2 Elect Kathryn (Kate) D Spargo as For For Management Director 6 ***Withdrawn Resolution*** Approve None None Management Issuance of Shares to Mark Hooper 7 Approve Remuneration Arrangements for For For Management Mark Hooper and Jackie Pearson -------------------------------------------------------------------------------- SIIX CORP. Ticker: 7613 Security ID: J75511105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Murai, Shiro For For Management 2.2 Elect Director Yanase, Koji For For Management 2.3 Elect Director Ono, Seiji For For Management 2.4 Elect Director Maruyama, Toru For For Management 2.5 Elect Director Fujita, Tatsuo For For Management 2.6 Elect Director Takatani, Shinsuke For For Management 2.7 Elect Director Omori, Susumu For For Management 2.8 Elect Director Yoshizawa, Nao For For Management 3 Appoint Statutory Auditor Nitta, Yasuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kawai, Takanori -------------------------------------------------------------------------------- SILICON WORKS CO., LTD. Ticker: 108320 Security ID: Y7935F104 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Seong-gwan as Inside For For Management Director 3.2 Elect Noh Jin-seo as Non-Independent For For Management Non-Executive Director 4 Elect Shin Young-su as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SILLAJEN, INC. Ticker: 215600 Security ID: Y7T3A9100 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Ju Sang-eun as Inside Director For For Management 2.2 Elect Hong Seung-gi as Outside Director For For Management 2.3 Elect Jeong Young-jin as Outside For For Management Director 2.4 Elect Nam Tae-gyun as Outside Director For For Management 3.1 Appoint Jeong Sung-mi as Statutory For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SILLAJEN, INC. Ticker: 215600 Security ID: Y7T3A9100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4.1 Elect Shin Hyeon-pil as Inside Director For For Management 4.2 Elect Ha Gyeong-su as Inside Director For For Management 4.3 Elect Yang Tae-jeong as Inside Director For For Management 4.4 Elect Lee Chun-yeop as Outside Director For For Management 4.5 Elect Shin Chang-min as Outside For For Management Director 4.6 Elect Kim Cheol as Outside Director For For Management 5 Appoint Kim Cheol-min as Internal For For Management Auditor -------------------------------------------------------------------------------- SILVER LAKE RESOURCES LIMITED Ticker: SLR Security ID: Q85014100 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Quinlivan as Director For For Management -------------------------------------------------------------------------------- SILVERLAKE AXIS LTD. Ticker: 5CP Security ID: G8226U107 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Mohd Munir bin Abdul Majid as For For Management Director 5 Elect Goh Shiou Ling as Director For For Management 6 Elect Mah Yong Sun as Director For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- SILVERLAKE AXIS LTD. Ticker: 5CP Security ID: G8226U107 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Silverlake Axis Ltd Performance For For Management Share Plan 2 Approve Participation of Goh Shiou For For Management Ling to Silverlake Axis Ltd Performance Share Plan -------------------------------------------------------------------------------- SILVERLAKE AXIS LTD. Ticker: 5CP Security ID: G8226U107 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Re-domiciliation of For For Management the Company from Bermuda to Singapore 2 Adopt New Constitution For For Management 3 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIMS LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heather Ridout as Director For For Management 2 Elect Thomas Gorman as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Alistair Field -------------------------------------------------------------------------------- SINANEN HOLDINGS CO., LTD. Ticker: 8132 Security ID: J7554V106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamazaki, Masaki For For Management 1.2 Elect Director Shimizu, Naoki For For Management 1.3 Elect Director Shiina, Tadatoshi For For Management 1.4 Elect Director Madokoro, Kenji For For Management 2 Elect Director and Audit Committee For For Management Member Murao, Nobutaka 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SINDOH CO., LTD. Ticker: 029530 Security ID: Y7994W105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Hang-soon as Inside Director For For Management 2.2 Elect Lee Chang-hun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SINFONIA TECHNOLOGY CO., LTD. Ticker: 6507 Security ID: J7552H109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Buto, Shozo For For Management 2.2 Elect Director Saito, Fuminori For For Management 2.3 Elect Director Hirano, Shinichi For For Management 2.4 Elect Director Sakamoto, Katsuyuki For For Management 2.5 Elect Director Narihisa, Masaaki For For Management 2.6 Elect Director Shigekawa, Kazuo For For Management 2.7 Elect Director Mizui, Satoshi For For Management 2.8 Elect Director Senju, Hiroharu For For Management 3 Appoint Statutory Auditor Hori, Satoru For For Management -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LIMITED Ticker: 716 Security ID: Y79929108 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Deed and Related For For Management Transactions -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LIMITED Ticker: 716 Security ID: Y79929108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chung Pui King, Rebecca as For For Management Director 2b Elect Tan Chor Kee as Director For For Management 2c Elect Lau Ho Kit, Ivan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Simon Cheong Sae Peng as Director For For Management 2b Elect Goh Choon Phong as Director For For Management 2c Elect Hsieh Tsun-yan as Director For For Management 3 Approve Directors' Emoluments For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Grant of Awards and Issuance For For Management of Shares Under the SIA Performance Share Plan 2014 and the SIA Restricted Share Plan 2014 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Additional For For Management Mandatory Convertible Bonds and Additional Conversion Shares -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Kwa Chong Seng as Director For For Management 3b Elect Kevin Kwok as Director For For Management 3c Elect Lim Chin Hu as Director For For Management 4 Elect Beh Swan Gin as Director For For Management 5 Approve Directors' Fees to be Paid to For For Management the Chairman 6 Approve Directors' Fees to be Paid to For For Management All Directors (Other than the Chief Executive Officer) 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Mark Makepeace as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Cheng Cheng as Director For For Management 4 Elect Paul William Coutts as Director For For Management 5 Elect Steven Robert Leonard as Director For For Management 6 Elect Simon Israel as Director For For Management 7 Elect Fang Ai Lian as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For For Management of Shares Pursuant to the Singapore Post Share Option Scheme 2012 and Grant of Awards and Issuance of Shares Pursuant to the Singapore Post Restricted Share Plan 2013 12 Approve Mandate for Interested Person For For Management Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3i Elect Bahren Shaari as Director For For Management 3ii Elect Quek See Tiat as Director For For Management 3iii Elect Andrew Lim Ming-Hui as Director For For Management 4 Elect Tracey Woon as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7i Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7ii Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 2016 7iii Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 22, 2021 Meeting 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 Vincent Chong Sy Feng as Director For For Management 4 Elect Lim Ah Doo as Director For For Management 5 Elect Lim Sim Seng as Director For For Management 6 Elect Ong Su Kiat Melvyn as Director For For Management 7 Elect Ng Bee Bee (May) as Director For For Management 8 Approve Directors' Remuneration For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2020 and the Singapore Technologies Engineering Restricted Share Plan 2020 12 Approve Renewal of Mandate for For For Management Interested Person Transactions 13 Authorize Share Repurchase Program For For Management 14 Approve Kwa Chong Seng to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 1) 15 Approve Kwa Chong Seng to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 2) -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Lee Theng Kiat as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management 11 Amend Constitution For For Management -------------------------------------------------------------------------------- SINKO INDUSTRIES LTD. Ticker: 6458 Security ID: J73283111 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Takeda, Shozo For For Management 2.2 Elect Director Suenaga, Satoshi For For Management 2.3 Elect Director Aota, Tokuji For For Management 2.4 Elect Director Taniguchi, Takenori For For Management 2.5 Elect Director Fujii, Tomoaki For For Management 2.6 Elect Director Michibata, Noriaki For For Management 2.7 Elect Director Adachi, Minako For For Management 2.8 Elect Director Nakagawa, Yoshio For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Okao, Ryohei -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Robert Ng Chee Siong as Director For Against Management 3.2 Elect Adrian David Li Man-kiu as For For Management Director 3.3 Elect Thomas Tang Wing Yung as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SINTOKOGIO LTD. Ticker: 6339 Security ID: J75562108 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ueda, Yoshiki For For Management 2.2 Elect Director Nagai, Atsushi For For Management 2.3 Elect Director Kuno, Tsuneyasu For For Management 2.4 Elect Director Taniguchi, Yatsuka For For Management 2.5 Elect Director Morishita, Toshikazu For For Management 2.6 Elect Director Ishida, Shigeru For For Management 2.7 Elect Director Nakamichi, Kenichi For For Management 2.8 Elect Director Uchiyama, Hiromitsu For For Management 2.9 Elect Director Ozawa, Masatoshi For For Management 2.10 Elect Director Yamauchi, Yasuhito For For Management 2.11 Elect Director Uchinaga, Yukako For For Management -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1308 Security ID: G8187G105 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yang Xianxiang as Director For For Management 4 Elect Liu Kecheng as Director For For Management 5 Elect Liu Ka Ying, Rebecca as Director For For Management 6 Elect Tse Siu Ngan as Director For For Management 7 Elect Hu Mantian as Director For For Management 8 Elect Yang Xin as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SJM HOLDINGS LIMITED Ticker: 880 Security ID: Y8076V106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chan Un Chan as Director For For Management 2.2 Elect Shum Hong Kuen, David as Director For For Management 2.3 Elect Tse Hau Yin as Director For For Management 3 Elect Yeung Ping Leung, Howard as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Grant of Options Under the For For Management Share Option Scheme 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SK BIOPHARMACEUTICALS CO., LTD. Ticker: 326030 Security ID: Y806MN108 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK CHEMICALS CO. LTD. Ticker: 285130 Security ID: Y80661138 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Yang-ho as Outside Director For For Management to Serve as an Audit Committee Member 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK DISCOVERY CO. LTD. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chey Chang-won as Inside Director For For Management 3.2 Elect Kim Cheol as Inside Director For For Management 3.3 Elect Park Chan-jung as Inside Director For For Management 4 Elect Song Jae-yong as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK GAS CO., LTD. Ticker: 018670 Security ID: Y9878F109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Sang-gu as Outside Director For For Management 4 Elect Bong Wook as Outside Director to For For Management Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK GAS CO., LTD. Ticker: 018670 Security ID: Y9878F109 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeon Hyeong-jeong as Outside For For Management Director to Serve as Audit Committee Member -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For Against Management 3.2 Elect Kim Seon-hui as Outside Director For For Management 4 Elect Lee Chan-geun as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jung-Ho as Inside Director For For Management 3.1 Elect Song Ho-Keun as Outside Director For For Management 3.2 Elect Cho Hyun-Jae as Outside Director For For Management 4 Elect Yoon Tae-Hwa as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jung-gwan as Outside Director For For Management 3 Elect Choi Woo-seok as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK MATERIALS CO., LTD. Ticker: 036490 Security ID: Y806AM103 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yong-wook as Inside Director For For Management 2.2 Elect Tak Yong-seok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SK NETWORKS CO., LTD. Ticker: 001740 Security ID: Y8T645130 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Ho-jeong as Inside Director For For Management 3.2 Elect Ha Young-won as Outside Director For For Management 3.3 Elect Lim Ho as Outside Director For For Management 4 Elect Lee Moon-young as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK SECURITIES CO., LTD. Ticker: 001510 Security ID: Y8296H101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Nam-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect Ryu Young-sang as Inside Director For For Management 5 Elect Yoon Young-min as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC CO., LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Seong-hyeong as For For Management Non-Independent Non-Executive Director 3.2 Elect Park Si-won as Outside Director For For Management 4 Elect Lee Seok-jun as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LIMITED Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: OCT 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Keith Smith as Director For For Management 3 Elect Mike Darcey as Director For For Management -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC. Ticker: 9412 Security ID: J75606103 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shinji For For Management 1.2 Elect Director Yonekura, Eiichi For For Management 1.3 Elect Director Nito, Masao For For Management 1.4 Elect Director Fukuoka, Toru For For Management 1.5 Elect Director Omatsuzawa, Kiyohiro For For Management 1.6 Elect Director Ogawa, Masato For For Management 1.7 Elect Director Nakatani, Iwao For For Management 1.8 Elect Director Iijima, Kazunobu For For Management 1.9 Elect Director Kosugi, Yoshinobu For For Management 1.10 Elect Director Fujiwara, Hiroshi For For Management 1.11 Elect Director Oga, Kimiko For For Management 2 Appoint Statutory Auditor Otomo, Jun For Against Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC. Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shinji For For Management 1.2 Elect Director Yonekura, Eiichi For For Management 1.3 Elect Director Fukuoka, Toru For For Management 1.4 Elect Director Omatsuzawa, Kiyohiro For For Management 1.5 Elect Director Ogawa, Masato For For Management 1.6 Elect Director Matsutani, Koichi For For Management 1.7 Elect Director Nakatani, Iwao For For Management 1.8 Elect Director Kosugi, Yoshinobu For For Management 1.9 Elect Director Fujiwara, Hiroshi For For Management 1.10 Elect Director Oga, Kimiko For For Management 1.11 Elect Director Shimizu, Kenji For For Management 2 Appoint Statutory Auditor Oe, Atsuhiko For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LIMITED Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 16, 2020 Meeting Type: Annual Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rob Campbell as Director For For Management 2 Elect Sue Suckling as Director For For Management 3 Elect Jennifer Owen as Director For For Management 4 Elect Murray Jordan as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SKYLARK HOLDINGS CO., LTD. Ticker: 3197 Security ID: J75605121 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tani, Makoto For For Management 1.2 Elect Director Kanaya, Minoru For For Management 1.3 Elect Director Okawara, Toshiaki For For Management 1.4 Elect Director Nishijo, Atsushi For For Management 1.5 Elect Director Tahara, Fumio For For Management 1.6 Elect Director Sano, Ayako For For Management 2.1 Appoint Statutory Auditor Aoyagi, For For Management Tatsuya 2.2 Appoint Statutory Auditor Sawada, For For Management Toshiko -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y7469Y107 Meeting Date: JUL 16, 2020 Meeting Type: Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Doh-seong as Outside Director For For Management 2 Elect Kim Doh-seong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y8087R102 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jeong-hyeon as Inside For For Management Director 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SMARTGROUP CORPORATION LTD. Ticker: SIQ Security ID: Q8515C106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Bolam as Director For For Management 3 Elect Michael Carapiet as Director For For Management 4 Approve Issuance of Securities under For For Management the Smartgroup Corporation Ltd Loan Funded Share Plan 5 Approve Issuance of Shares to Timothy For For Management Looi -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED Ticker: 315 Security ID: G8219Z105 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: OCT 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Fung Yuk-lun, Allen as Director For For Management 3.1b Elect John Anthony Miller as Director For For Management 3.1c Elect Ng Leung-sing as Director For For Management 3.1d Elect Lam Kwok-fung, Kenny as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- SMC CORP. (JAPAN) Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 300 2.1 Elect Director Takada, Yoshiki For For Management 2.2 Elect Director Isoe, Toshio For For Management 2.3 Elect Director Ota, Masahiro For For Management 2.4 Elect Director Maruyama, Susumu For For Management 2.5 Elect Director Samuel Neff For For Management 2.6 Elect Director Doi, Yoshitada For For Management 2.7 Elect Director Kaizu, Masanobu For For Management 2.8 Elect Director Kagawa, Toshiharu For For Management 2.9 Elect Director Iwata, Yoshiko For For Management 2.10 Elect Director Miyazaki, Kyoichi For For Management -------------------------------------------------------------------------------- SMK CORP. Ticker: 6798 Security ID: J75777110 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Hara, Tetsuo For For Management 2.2 Elect Director Ishikawa, Kaoru For For Management -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2.1 Elect Director 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 Mizunuma, Taro -------------------------------------------------------------------------------- SODICK CO., LTD. Ticker: 6143 Security ID: J75949115 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Appoint Statutory Auditor Otaki, Mari For For Management -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9434 Security ID: J75963132 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2.1 Elect Director Miyauchi, Ken For For Management 2.2 Elect Director Miyakawa, Junichi For For Management 2.3 Elect Director Shimba, Jun For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Fujihara, Kazuhiko For For Management 2.6 Elect Director Son, Masayoshi For For Management 2.7 Elect Director Kawabe, Kentaro For For Management 2.8 Elect Director Horiba, Atsushi For For Management 2.9 Elect Director Kamigama, Takehiro For For Management 2.10 Elect Director Oki, Kazuaki For For Management 2.11 Elect Director Uemura, Kyoko For For Management 2.12 Elect Director Hishiyama, Reiko For For Management 2.13 Elect Director Koshi, Naomi For For Management 3 Approve Cash Compensation Ceiling for For For Management Directors, Restricted Stock Plan and Stock Option Plan -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J7596P109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Goto, Yoshimitsu For For Management 3.3 Elect Director Miyauchi, Ken For For Management 3.4 Elect Director Kawabe, Kentaro For For Management 3.5 Elect Director Iijima, Masami For For Management 3.6 Elect Director Matsuo, Yutaka For For Management 3.7 Elect Director Lip-Bu Tan For For Management 3.8 Elect Director Erikawa, Keiko For For Management 3.9 Elect Director Kenneth A. Siegel For For Management 4.1 Appoint Statutory Auditor Nakata, Yuji For For Management 4.2 Appoint Statutory Auditor Uno, Soichiro For For Management 4.3 Appoint Statutory Auditor Otsuka, For For Management Keiichi 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Murai, Atsushi For For Management 2.2 Elect Director Aoyama, Yukiyasu For For Management 2.3 Elect Director Kayaki, Ikuji For For Management 2.4 Elect Director Hokari, Hirohisa For For Management 2.5 Elect Director Murai, Tsuyoshi For For Management 2.6 Elect Director Nomura, Shigeki For For Management 2.7 Elect Director Suzuki, Motohisa For For Management 2.8 Elect Director Kishimoto, Koji For For Management 2.9 Elect Director Kadowaki, Hideharu For For Management 2.10 Elect Director Ando, Toyoaki For For Management 2.11 Elect Director Suetsugu, Hirotomo For For Management 2.12 Elect Director Ikenaga, Toshie For For Management 3 Appoint Statutory Auditor Nakagawa, For For Management Yoshiaki -------------------------------------------------------------------------------- SOILBUILD BUSINESS SPACE REIT Ticker: SV3U Security ID: Y806D3102 Meeting Date: MAR 11, 2021 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Trust Scheme of For For Management Arrangement -------------------------------------------------------------------------------- SOILBUILD BUSINESS SPACE REIT Ticker: SV3U Security ID: Y806D3102 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SB Trust Deed Amendments For For Management 2 Approve Proposed Australian Asset For For Management Disposal -------------------------------------------------------------------------------- SOJITZ CORP. Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split and For For Management Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Fujimoto, Masayoshi For For Management 3.2 Elect Director Tanaka, Seiichi For For Management 3.3 Elect Director Hirai, Ryutaro For For Management 3.4 Elect Director Goto, Masao For For Management 3.5 Elect Director Naito, Kayoko For For Management 3.6 Elect Director Otsuka, Norio For For Management 3.7 Elect Director Saiki, Naoko For For Management 3.8 Elect Director Ungyong Shu For For Management 4.1 Appoint Statutory Auditor Honda, For For Management Takehiro 4.2 Appoint Statutory Auditor Yagi, For For Management Kazunori 4.3 Appoint Statutory Auditor Yamamoto, For For Management Kazuhiro 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Outside Directors -------------------------------------------------------------------------------- SOLASTO CORP. Ticker: 6197 Security ID: J76165109 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Fujikawa, Yoshikazu For For Management 2.2 Elect Director Kawanishi, Masateru For For Management 2.3 Elect Director Tamai, Masumi For For Management 2.4 Elect Director Fukushima, Shigeru For For Management 2.5 Elect Director Kubota, Yukio For For Management 2.6 Elect Director Chishiki, Kenji For For Management 2.7 Elect Director Noda, Toru For For Management 2.8 Elect Director Uchida, Kanitsu For For Management 3 Approve Restricted Stock Plan For For Management 4 Appoint Alternate Statutory Auditor For For Management Fukushima, Kanae -------------------------------------------------------------------------------- SOLUS ADVANCED MATERIALS CO., LTD. Ticker: 336370 Security ID: Y2R06Q106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Young-min as Non-Independent For For Management Non-Executive Director 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Elect Seo Gwang-byeok as Inside For For Management Director -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Teshima, Toshihiro For For Management 2.4 Elect Director Scott Trevor Davis For For Management 2.5 Elect Director Higashi, Kazuhiro For For Management 2.6 Elect Director Nawa, Takashi For For Management 2.7 Elect Director Shibata, Misuzu For For Management 2.8 Elect Director Yamada, Meyumi For For Management 2.9 Elect Director Yanagida, Naoki For For Management 2.10 Elect Director Uchiyama, Hideyo For For Management 2.11 Elect Director Endo, Isao For For Management 2.12 Elect Director Ito, Kumi For For Management -------------------------------------------------------------------------------- SONGWON INDUSTRIAL CO., LTD. Ticker: 004430 Security ID: Y8068Q107 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Directors (Bundled) For For Management 3 Appoint Kim Ock-geun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Compton as Director For For Management 2 Elect Neville Mitchell as Director For For Management 3 Elect Suzanne Crowe as Director For For Management 4 Elect Chris Wilks as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Increase in Non-Executive For For Management Directors' Remuneration Fee Pool 7 Approve Sonic Healthcare Limited For For Management Employee Option Plan 8 Approve Sonic Healthcare Limited For For Management Performance Rights Plan 9 Approve the Grant of Options and For For Management Performance Rights to Colin Goldschmidt 10 Approve the Grant of Options and For For Management Performance Rights to Chris Wilks 11 Approve the Amendments to the For For Management Company's Constitution 12 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Sumi, Shuzo For For Management 1.4 Elect Director Tim Schaaff For For Management 1.5 Elect Director Oka, Toshiko For For Management 1.6 Elect Director Akiyama, Sakie For For Management 1.7 Elect Director Wendy Becker For For Management 1.8 Elect Director Hatanaka, Yoshihiko For For Management 1.9 Elect Director Adam Crozier For For Management 1.10 Elect Director Kishigami, Keiko For For Management 1.11 Elect Director Joseph A. Kraft Jr For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOTETSU HOLDINGS, INC. Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Hayashi, Hidekazu For For Management 2.2 Elect Director Takizawa, Hideyuki For For Management 2.3 Elect Director Yoshida, Osamu For For Management 2.4 Elect Director Hirano, Masayuki For For Management 2.5 Elect Director Kagami, Mitsuko For For Management 2.6 Elect Director Onji, Yoshimitsu For For Management 2.7 Elect Director Fujikawa, Yukiko For For Management -------------------------------------------------------------------------------- SOULBRAIN CO., LTD. Ticker: 357780 Security ID: Y8076W120 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4.1 Elect Noh Hwan-cheol as Inside Director For For Management 4.2 Elect Yoon Seok-hwan as Inside Director For For Management 4.3 Elect Kim Hong-gap as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SOULBRAIN CO., LTD. Ticker: 357780 Security ID: Y8076W120 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SOULBRAIN HOLDINGS CO., LTD. Ticker: 036830 Security ID: Y8076W112 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4 Elect Jeong Ji-wan as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SOURCENEXT CORP. Ticker: 4344 Security ID: J7655E102 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 0.21 2.1 Elect Director Matsuda, Noriyuki For For Management 2.2 Elect Director Kojima, Tomoaki For For Management 2.3 Elect Director Fujimoto, Kosuke For For Management 2.4 Elect Director Aoyama, Fumihiko For For Management 2.5 Elect Director Kubori, Hideaki For For Management 2.6 Elect Director Ando, Kunitake For For Management 2.7 Elect Director Nakaido, Nobuhide For For Management 3 Appoint Statutory Auditor Hirose, For For Management Masaaki 4 Appoint Alternate Statutory Auditor For For Management Tsuchida, Ryo 5 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Xiaoling Liu as Director For For Management 2c Elect Ntombifuthi (Futhi) Mtoba as For For Management Director 2d Elect Karen Wood as Director For For Management 3 Elect Guy Lansdown as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Rights to Graham Kerr For For Management 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- SOUTHERN CROSS MEDIA GROUP LIMITED Ticker: SXL Security ID: Q8571C107 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rob Murray as Director For For Management 2b Elect Helen Nash as Director For For Management 2c Elect Carole Campbell as Director For For Management 2d Elect Ido Leffler as Director For For Management 2e Elect Heith Mackay-Cruise as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve Partial Takeover Provisions For For Management 6 Approve Share Consolidation For For Management 7 Approve Grant of Performance Rights to For For Management Grant Blackley 8 Approve Financial Assistance by the For For Management Wholly Owned Subsidiaries -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 06, 2020 Meeting Type: Annual Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Limited as Auditor of For For Management the Company and Authorize Board to Fix Their Remuneration 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management -------------------------------------------------------------------------------- SPARX GROUP CO., LTD. Ticker: 8739 Security ID: J7656U105 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Abe, Shuhei For For Management 2.2 Elect Director Fukami, Masatoshi For For Management 2.3 Elect Director Fujimura, Tadahiro For For Management -------------------------------------------------------------------------------- SPC SAMLIP CO., LTD. Ticker: 005610 Security ID: Y7469W101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Gyeong Jae-hyeong as Inside For For Management Director 3.2 Elect Jeon Seong-gi as Outside Director For For Management 3.3 Elect Jeong Ji-won as Outside Director For For Management 3.4 Elect Lee Im-sik as Outside Director For For Management 3.5 Elect Han Gyeong-su as Outside Director For For Management 4 Elect Chae Won-ho as Outside Director For Against Management to Serve as an Audit Committee Member 5.1 Elect Jeon Seong-gi as a Member of For For Management Audit Committee 5.2 Elect Jeong Ji-won as a Member of For For Management Audit Committee 5.3 Elect Lee Im-sik as a Member of Audit For For Management Committee 5.4 Elect Han Gyeong-su as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SPH REIT Ticker: SK6U Security ID: Y8123J106 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Yamamura, Yukihiro For For Management 1.3 Elect Director Nishiura, Yuji For For Management 1.4 Elect Director Ogawa, Masato For For Management 1.5 Elect Director Okamoto, Mitsuko For For Management 1.6 Elect Director Abdullah Aldawood For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SRA HOLDINGS, INC. Ticker: 3817 Security ID: J7659S107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kashima, Toru For For Management 1.2 Elect Director Okuma, Katsumi For For Management 1.3 Elect Director Narikawa, Masafumi For For Management 1.4 Elect Director Ohashi, Hirotaka For For Management 1.5 Elect Director Fujiwara, Yutaka For For Management 2 Appoint Alternate Statutory Auditor For For Management Yoshimura, Shigeru 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO., LTD. Ticker: 003410 Security ID: Y81350103 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grants For For Management 2 Approve Reduction in Capital For For Management 3 Approve Reduction in Capital For For Management 4 Amend Articles of Incorporation For For Management 5 Elect Ahn Dong-beom as Outside Director For For Management 6 Elect Ahn Dong-beom as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO., LTD. Ticker: 003410 Security ID: Y81350103 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO., LTD. Ticker: 003410 Security ID: Y81350103 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3 Amend Articles of Incorporation For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Yang Ho-cheol as Outside For For Management Director to Serve as an Audit Committee Member 6 Elect Two Members of Audit Committee For For Management (Bundled) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ST PHARM CO., LTD. Ticker: 237690 Security ID: Y8T6KN109 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Song Gwang-ho as Outside Director For For Management 3 Appoint Oh Jong-won as Internal Auditor For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ST. BARBARA LIMITED Ticker: SBM Security ID: Q8744Q173 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Tim Netscher as Director For For Management 3 Approve Issuance of FY20 Performance For For Management Rights to Craig Jetson 4 Approve Issuance of FY21 Performance For For Management Rights to Craig Jetson -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiratsuka, Yutaka For For Management 1.2 Elect Director Tanabe, Toru For For Management 1.3 Elect Director Yoneya, Mitsuhiro For For Management 1.4 Elect Director Kaizumi, Yasuaki For For Management 1.5 Elect Director Ueda, Keisuke For For Management 1.6 Elect Director Mori, Masakatsu For For Management 1.7 Elect Director Kono, Hirokazu For For Management 1.8 Elect Director Takeda, Yozo For For Management 1.9 Elect Director Tomeoka, Tatsuaki For For Management 2 Appoint Statutory Auditor Shimoda, Koji For For Management -------------------------------------------------------------------------------- STAR MICRONICS CO., LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hajime For For Management 1.2 Elect Director Sato, Mamoru For For Management 1.3 Elect Director Sasai, Yasunao For For Management 1.4 Elect Director Iwasaki, Seigo For For Management 2 Approve Stock Option Plan For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: P40U Security ID: Y7545N109 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Elect Francis Yeoh Sock Ping as For Against Management Director 4 Elect Ho Sing as Director For For Management 5 Elect Yeoh Seok Kian as Director For Against Management 6 Elect Tan Bong Lin as Director For Against Management 7 Elect Ching Yew Chye as Director For Against Management 8 Elect Tan Woon Hum as Director For Against Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Unit Repurchase Program For For Management 11 Approve Distribution Reinvestment Plan For For Management -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 3 Elect Michelle Lee Guthrie as Director For For Management 4 Elect Naoki Wakai as Director For For Management 5 Approve Directors' Remuneration For For Management 6 Approve Final Dividend For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Nihal Vijaya Devadas Kaviratne For For Management to Continue Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST 9 Approve Nihal Vijaya Devadas Kaviratne For For Management to Continue Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- STARPHARMA HOLDINGS LIMITED Ticker: SPL Security ID: Q87215101 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert B Thomas as Director For For Management 3 Elect David McIntyre as Director For For Management 4 Approve Starpharma Employee For For Management Performance Rights Plan 5 Approve Issuance of 176,755 For For Management Performance Rights to Jacinth Fairley 6 Approve Issuance of 796,466 For For Management Performance Rights to Jacinth Fairley 7 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- STARTS CORP., INC. Ticker: 8850 Security ID: J76702109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muraishi, Hisaji For Against Management 1.2 Elect Director Isozaki, Kazuo For Against Management 1.3 Elect Director Muraishi, Toyotaka For For Management 1.4 Elect Director Saito, Taroo For For Management 1.5 Elect Director Naoi, Hideyuki For For Management 1.6 Elect Director Nakamatsu, Manabu For For Management 1.7 Elect Director Yamazaki, Chisato For For Management 1.8 Elect Director Naoi, Tamotsu For For Management 1.9 Elect Director Hasegawa, Takahiro For For Management 1.10 Elect Director Muramatsu, Hisayuki For For Management 1.11 Elect Director Hironaka, Yoshimichi For For Management -------------------------------------------------------------------------------- STARZEN CO., LTD. Ticker: 8043 Security ID: J7670K109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2 Amend Articles to Amend Provisions on For Against Management Director Titles - Authorize Board to Determine Income Allocation 3.1 Elect Director Yokota, Kazuhiko For For Management 3.2 Elect Director Nakatsuhama, Tsuyoshi For For Management 3.3 Elect Director Nagano, Akira For For Management 3.4 Elect Director Irie, Yasuaki For For Management 3.5 Elect Director Uzurahashi, Masao For For Management 3.6 Elect Director Hasebe, Motoyasu For For Management 3.7 Elect Director Takahashi, Masamichi For For Management 3.8 Elect Director Takahama, Ryoichi For For Management 3.9 Elect Director Sadanobu, Ryuso For For Management 3.10 Elect Director Wakamatsu, Takeo For For Management 3.11 Elect Director Ohara, Wataru For For Management 3.12 Elect Director Yoshisato, Kaku For For Management 3.13 Elect Director Nakamura, Hideo For For Management 3.14 Elect Director Matsuishi, Masanori For For Management 3.15 Elect Director Sekigawa, Takashi For For Management -------------------------------------------------------------------------------- STCUBE, INC. Ticker: 052020 Security ID: Y7534Z105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- STEADFAST GROUP LIMITED Ticker: SDF Security ID: Q8744R106 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Deferred Equity For For Management Awards to Robert Kelly 4 Elect Frank O'Halloran as Director For For Management 5 Elect Anne O'Driscoll as Director For For Management -------------------------------------------------------------------------------- STELLA CHEMIFA CORP. Ticker: 4109 Security ID: J7674E109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hashimoto, Aki For For Management 1.2 Elect Director Saka, Kiyonori For For Management 1.3 Elect Director Takano, Jun For For Management 1.4 Elect Director Ogata, Norio For For Management 1.5 Elect Director Tsuchiya, Masaaki For For Management 1.6 Elect Director Nakashima, Yasuhiko For For Management 1.7 Elect Director Iijima, Takeshi For For Management 2 Elect Director and Audit Committee For For Management Member Yamamoto, Jun -------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LIMITED Ticker: 1836 Security ID: G84698102 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chi Lo-Jen as Director For For Management 2.2 Elect Chen Johnny as Director For For Management 2.3 Elect Chan Fu Keung, William as For For Management Director 2.4 Elect Shi Nan Sun as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 20, 2020 Meeting Type: Annual/Special Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kate McKenzie as Director For For Management 3 Elect Tom Pockett as Director For For Management 4 Elect Andrew Stevens as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Renewal of Termination For For Management Benefits Framework -------------------------------------------------------------------------------- STRIKE CO., LTD. Ticker: 6196 Security ID: J7674S108 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Change Fiscal Year For For Management End -------------------------------------------------------------------------------- STUDIO ALICE CO., LTD. Ticker: 2305 Security ID: J7675K104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Motomura, Masatsugu For For Management 2.2 Elect Director Makino, Shunsuke For For Management 2.3 Elect Director Muneoka, Naohiko For For Management 2.4 Elect Director Yamamoto, Hiroko For For Management 2.5 Elect Director Takahashi, Toru For For Management 2.6 Elect Director Kono, Michiharu For For Management -------------------------------------------------------------------------------- STUDIO DRAGON CORP. Ticker: 253450 Security ID: Y81786108 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Young-gyu as Inside Director For For Management 1.2 Elect Park Cheon-gyu as For For Management Non-Independent Non-Executive Director 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- STUDIO DRAGON CORP. Ticker: 253450 Security ID: Y81786108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Sang-yeop as Non-Independent For Against Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUBARU CORP. Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Nakamura, Tomomi For For Management 2.2 Elect Director Hosoya, Kazuo For For Management 2.3 Elect Director Mizuma, Katsuyuki For For Management 2.4 Elect Director Onuki, Tetsuo For For Management 2.5 Elect Director Osaki, Atsushi For For Management 2.6 Elect Director Hayata, Fumiaki For For Management 2.7 Elect Director Abe, Yasuyuki For For Management 2.8 Elect Director Yago, Natsunosuke For For Management 2.9 Elect Director Doi, Miwako For For Management 3 Appoint Statutory Auditor Kato, Yoichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa -------------------------------------------------------------------------------- SUGI HOLDINGS CO., LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakakibara, Eiichi For For Management 1.2 Elect Director Sugiura, Katsunori For For Management 1.3 Elect Director Sugiura, Shinya For For Management 1.4 Elect Director Kamino, Shigeyuki For For Management 1.5 Elect Director Hayama, Yoshiko For For Management 1.6 Elect Director Hori, Michiko For For Management -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hashimoto, Mayuki For For Management 1.2 Elect Director Takii, Michiharu For For Management 1.3 Elect Director Furuya, Hisashi For For Management 1.4 Elect Director Hiramoto, Kazuo For For Management 1.5 Elect Director Kato, Akane For For Management 2 Elect Director and Audit Committee For For Management Member Inoue, Fumio -------------------------------------------------------------------------------- SUMIDA CORP. Ticker: 6817 Security ID: J76917103 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yawata, Shigeyuki For For Management 1.2 Elect Director Pak Hong Auyang For For Management 1.3 Elect Director Moroe, Yukihiro For For Management 1.4 Elect Director Kato, Atsushi For For Management 1.5 Elect Director Michael Muhlbayer For For Management 1.6 Elect Director Miyatake, Masako For For Management 1.7 Elect Director Umemoto, Tatsuo For For Management 1.8 Elect Director Suseki, Tomoharu For For Management 1.9 Elect Director Ikegami, Gen For For Management 2 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO., LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Hayashi, Shigeru For For Management 2.2 Elect Director Fujiwara, Kazuhiko For For Management 2.3 Elect Director Inagaki, Masayuki For For Management 2.4 Elect Director Asakuma, Sumitoshi For For Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Kuwaki, Goichiro For For Management 2.7 Elect Director Kobayashi, Takashi For For Management 2.8 Elect Director Abe, Hiroyuki For For Management 2.9 Elect Director Matsuda, Kazuo For For Management 2.10 Elect Director Nagashima, Etsuko For For Management 3.1 Appoint Statutory Auditor Kawate, For For Management Noriko 3.2 Appoint Alternate Statutory Auditor For For Management Yufu, Setsuko -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO., LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokura, Masakazu For For Management 1.2 Elect Director Iwata, Keiichi For For Management 1.3 Elect Director Takeshita, Noriaki For For Management 1.4 Elect Director Matsui, Masaki For For Management 1.5 Elect Director Akahori, Kingo For For Management 1.6 Elect Director Mito, Nobuaki For For Management 1.7 Elect Director Ueda, Hiroshi For For Management 1.8 Elect Director Niinuma, Hiroshi For For Management 1.9 Elect Director Ikeda, Koichi For For Management 1.10 Elect Director Tomono, Hiroshi For For Management 1.11 Elect Director Ito, Motoshige For For Management 1.12 Elect Director Muraki, Atsuko For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakamura, Kuniharu For For Management 2.2 Elect Director Hyodo, Masayuki For For Management 2.3 Elect Director Nambu, Toshikazu For For Management 2.4 Elect Director Yamano, Hideki For For Management 2.5 Elect Director Seishima, Takayuki For For Management 2.6 Elect Director Shiomi, Masaru For For Management 2.7 Elect Director Ehara, Nobuyoshi For For Management 2.8 Elect Director Ishida, Koji For For Management 2.9 Elect Director Iwata, Kimie For For Management 2.10 Elect Director Yamazaki, Hisashi For For Management 2.11 Elect Director Ide, Akiko For For Management 3 Appoint Statutory Auditor Nagashima, For For Management Yukiko 4 Approve Performance Share Plan For For Management 5 Amend Articles to Disclose Plan Against Against Shareholder Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Tada, Masayo For For Management 3.2 Elect Director Nomura, Hiroshi For For Management 3.3 Elect Director Odagiri, Hitoshi For For Management 3.4 Elect Director Kimura, Toru For For Management 3.5 Elect Director Ikeda, Yoshiharu For For Management 3.6 Elect Director Atomi, Yutaka For For Management 3.7 Elect Director Arai, Saeko For For Management 3.8 Elect Director Endo, Nobuhiro For For Management 3.9 Elect Director Usui, Minoru For For Management 4.1 Appoint Statutory Auditor Oe, Yoshinori For For Management 4.2 Appoint Statutory Auditor Fujii, For For Management Junsuke 4.3 Appoint Statutory Auditor Mochizuki, For For Management Mayumi 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SUMITOMO DENSETSU CO., LTD. Ticker: 1949 Security ID: J77368108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Sakazaki, Masao For For Management 2.2 Elect Director Tani, Makoto For For Management 2.3 Elect Director Tsujimura, Katsuhiko For For Management 2.4 Elect Director Uchiike, Kazuhiko For For Management 2.5 Elect Director Shimada, Tetsunari For For Management 2.6 Elect Director Takahashi, Hideyuki For For Management 2.7 Elect Director Shimizu, Ryoko For For Management 2.8 Elect Director Hattori, Rikiya For For Management 3 Appoint Statutory Auditor Koga, Yoko For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Kasui, Yoshitomo For For Management 2.5 Elect Director Nishimura, Akira For For Management 2.6 Elect Director Hato, Hideo For For Management 2.7 Elect Director Shirayama, Masaki For For Management 2.8 Elect Director Kobayashi, Nobuyuki For For Management 2.9 Elect Director Sato, Hiroshi For For Management 2.10 Elect Director Tsuchiya, Michihiro For For Management 2.11 Elect Director Christina Ahmadjian For For Management 2.12 Elect Director Miyata, Yasuhiro For For Management 2.13 Elect Director Sahashi, Toshiyuki For For Management 2.14 Elect Director Watanabe, Katsuaki For For Management 2.15 Elect Director Horiba, Atsushi For For Management 3 Appoint Statutory Auditor Kijima, For For Management Tatsuo 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO., LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ichikawa, Akira For For Management 2.2 Elect Director Mitsuyoshi, Toshiro For For Management 2.3 Elect Director Sasabe, Shigeru For For Management 2.4 Elect Director Sato, Tatsuru For For Management 2.5 Elect Director Kawata, Tatsumi For For Management 2.6 Elect Director Kawamura, Atsushi For For Management 2.7 Elect Director Hirakawa, Junko For For Management 2.8 Elect Director Yamashita, Izumi For For Management 2.9 Elect Director Kurihara, Mitsue For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497170 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2.1 Elect Director Betsukawa, Shunsuke For For Management 2.2 Elect Director Shimomura, Shinji For For Management 2.3 Elect Director Okamura, Tetsuya For For Management 2.4 Elect Director Kojima, Eiji For For Management 2.5 Elect Director Suzuki, Hideo For For Management 2.6 Elect Director Hiraoka, Kazuo For For Management 2.7 Elect Director Takahashi, Susumu For For Management 2.8 Elect Director Kojima, Hideo For For Management 2.9 Elect Director Hamaji, Akio For For Management 3 Appoint Statutory Auditor Hodaka, Yaeko For For Management 4 Appoint Alternate Statutory Auditor For For Management Wakae, Takeo -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO., LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 99 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions - Clarify Director Authority on Board Meetings 3.1 Elect Director Nakazato, Yoshiaki For For Management 3.2 Elect Director Nozaki, Akira For For Management 3.3 Elect Director Matsumoto, Nobuhiro For For Management 3.4 Elect Director Higo, Toru For For Management 3.5 Elect Director Kanayama, Takahiro For For Management 3.6 Elect Director Nakano, Kazuhisa For For Management 3.7 Elect Director Ishii, Taeko For For Management 3.8 Elect Director Kinoshita, Manabu For For Management 4.1 Appoint Statutory Auditor Imai, Koji For For Management 4.2 Appoint Statutory Auditor Wakamatsu, For For Management Shoji 5 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO., LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Arai, Hideo For For Management 2.2 Elect Director Kondo, Shigetoshi For For Management 2.3 Elect Director Kimijima, Shoji For For Management 2.4 Elect Director Mimori, Yoshitaka For For Management 2.5 Elect Director Sagara, Takeshi For For Management 2.6 Elect Director Shibata, Toshio For For Management 2.7 Elect Director Sasamoto, Sakio For For Management 2.8 Elect Director Sugie, Jun For For Management 2.9 Elect Director Hosokawa, Tamao For For Management 2.10 Elect Director Kawada, Tsukasa For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Nakashima, Toru For For Management 2.5 Elect Director Kudo, Teiko For For Management 2.6 Elect Director Inoue, Atsuhiko For For Management 2.7 Elect Director Isshiki, Toshihiro For For Management 2.8 Elect Director Kawasaki, Yasuyuki 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 3 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Takakura, Toru For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Yamaguchi, Nobuaki For For Management 2.4 Elect Director Oyama, Kazuya For For Management 2.5 Elect Director Okubo, Tetsuo For For Management 2.6 Elect Director Hashimoto, Masaru For For Management 2.7 Elect Director Shudo, Kuniyuki For For Management 2.8 Elect Director Tanaka, Koji For For Management 2.9 Elect Director Matsushita, Isao For For Management 2.10 Elect Director Saito, Shinichi For For Management 2.11 Elect Director Kawamoto, Hiroko For For Management 2.12 Elect Director Aso, Mitsuhiro For For Management 2.13 Elect Director Kato, Nobuaki For For Management 2.14 Elect Director Yanagi, Masanori For For Management 2.15 Elect Director Kashima, Kaoru For For Management -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO., LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Morohashi, Hirotsune For For Management 2.3 Elect Director Onishi, Toshihiko For For Management 2.4 Elect Director Doi, Ryoji For For Management 2.5 Elect Director Konishi, Mikio For For Management 2.6 Elect Director Sekimoto, Masaki For For Management 2.7 Elect Director Makino, Mitsuko For For Management 2.8 Elect Director Inagawa, Tatsuya For For Management 2.9 Elect Director Morito, Yoshimi For For Management -------------------------------------------------------------------------------- SUMITOMO PRECISION PRODUCTS CO., LTD. Ticker: 6355 Security ID: J77755106 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 2.1 Elect Director Takahashi, Hideaki For For Management 2.2 Elect Director Deguchi, Masatoshi For For Management 2.3 Elect Director Itakura, Kenro For For Management 2.4 Elect Director Hayami, Toshihiro For For Management 2.5 Elect Director Kawamura, Guntaro For For Management 2.6 Elect Director Misaka, Shigeo For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO., LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Onodera, Kenichi For For Management 2.2 Elect Director Nishima, Kojun For For Management 2.3 Elect Director Takemura, Nobuaki For For Management 2.4 Elect Director Kobayashi, Masato For For Management 2.5 Elect Director Kato, Hiroshi For For Management 2.6 Elect Director Katayama, Hisatoshi For For Management 2.7 Elect Director Odai, Yoshiyuki For For Management 2.8 Elect Director Ito, Koji For For Management 2.9 Elect Director Izuhara, Yozo For For Management 2.10 Elect Director Kemori, Nobumasa For For Management 3 Appoint Alternate Statutory Auditor For For Management Uno, Kozo -------------------------------------------------------------------------------- SUMITOMO RIKO CO., LTD. Ticker: 5191 Security ID: J7787P108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Matsui, Tetsu For For Management 2.2 Elect Director Shimizu, Kazushi For For Management 2.3 Elect Director Maeda, Hirohisa For For Management 2.4 Elect Director Oshima, Tsukasa For For Management 2.5 Elect Director Waku, Shinichi For For Management 2.6 Elect Director Iritani, Masaaki For For Management 2.7 Elect Director Hanagata, Shigeru For For Management 2.8 Elect Director Miyagi, Mariko For For Management -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES, LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ikeda, Ikuji For For Management 2.2 Elect Director Yamamoto, Satoru For For Management 2.3 Elect Director Kinameri, Kazuo For For Management 2.4 Elect Director Ii, Yasutaka For For Management 2.5 Elect Director Ishida, Hiroki For For Management 2.6 Elect Director Kuroda, Yutaka For For Management 2.7 Elect Director Harada, Naofumi For For Management 2.8 Elect Director Nishiguchi, Hidekazu For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Murakami, Kenji For For Management 2.11 Elect Director Kobayashi, Nobuyuki For For Management 2.12 Elect Director Sonoda, Mari For For Management -------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS CO., LTD. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Ogawa, Ikuzo For For Management 2.2 Elect Director Hamatani, Kazuhiro For For Management 2.3 Elect Director Murakoshi, Masaru For For Management 2.4 Elect Director Miyamoto, Tetsuya For For Management 2.5 Elect Director Toya, Takehiro For For Management 2.6 Elect Director Machida, Kenichiro For For Management 2.7 Elect Director Shigemori, Takashi For For Management 2.8 Elect Director Katsuki, Yasumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Michibata, Mamoru 3.2 Elect Director and Audit Committee For For Management Member Kawasaki, Masashi 3.3 Elect Director and Audit Committee For For Management Member Miura, Kunio 3.4 Elect Director and Audit Committee For For Management Member Kishigami, Keiko 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 -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO., LTD. Ticker: 9303 Security ID: J78013109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Ono, Takanori For For Management 2.2 Elect Director Majima, Hiroshi For For Management 2.3 Elect Director So, Katsunori For For Management 2.4 Elect Director Nagata, Akihito For For Management 2.5 Elect Director Yamaguchi, Shuji For For Management 2.6 Elect Director Kawai, Hideaki For For Management 3.1 Appoint Statutory Auditor Sakaguchi, For For Management Akira 3.2 Appoint Statutory Auditor Takahashi, For For Management Kazuto -------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LTD. Ticker: SUM Security ID: Q8794G109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect James Ogden as Director For For Management 3 Elect Marie Bismark as Director For For Management -------------------------------------------------------------------------------- SUN FRONTIER FUDOUSAN CO., LTD. Ticker: 8934 Security ID: J7808L102 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Amend Business Lines For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUN HUNG KAI & CO. LIMITED Ticker: 86 Security ID: Y82415103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Simon Chow Wing Charn as Director For For Management 2b Elect Evan Au Yang Chi Chun as Director For For Management 2c Elect Jacqueline Alee Leung as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Yip Dicky Peter as Director For For Management 3.1b Elect Wong Yue-chim, Richard as For For Management Director 3.1c Elect Fung Kwok-lun, William as For For Management Director 3.1d Elect Leung Nai-pang, Norman as For For Management Director 3.1e Elect Fan Hung-ling, Henry as Director For For Management 3.1f Elect Kwan Cheuk-yin, William as For For Management Director 3.1g Elect Lui Ting, Victor as Director For For Management 3.1h Elect Fung Yuk-lun, Allen as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SUNCITY GROUP HOLDINGS LIMITED Ticker: 1383 Security ID: G8572D113 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Lo Kai Bong as Director For Against Management 2.2 Elect Tou Kin Chuen as Director For Against Management 2.3 Elect Wu Kam Fun Roderick as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Appointment of Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Refreshment of Scheme Mandate For For Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SUNCITY GROUP HOLDINGS LIMITED Ticker: 1383 Security ID: G8572D113 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed and Related For For Management Transactions -------------------------------------------------------------------------------- SUNCITY GROUP HOLDINGS LIMITED Ticker: 1383 Security ID: G8572D113 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition, Underwriting For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- SUNCITY GROUP HOLDINGS LIMITED Ticker: 1383 Security ID: G8572D113 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Crowe (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUNCITY GROUP HOLDINGS LIMITED Ticker: 1383 Security ID: G8572D113 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed and Related For For Management Transactions -------------------------------------------------------------------------------- SUNCITY GROUP HOLDINGS LIMITED Ticker: 1383 Security ID: G8572D113 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SUNCITY GROUP HOLDINGS LIMITED Ticker: 1383 Security ID: G8572D113 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Au Chung On John as Director For For Management 2.2 Elect Manuel Assis Da Silva as Director For For Management 2.3 Elect Lo Wai Tung John as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe (HK) CPA Limited as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SUNCORP GROUP LIMITED Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Steve Johnston 3a Elect Elmer Funke Kupper as Director For For Management 3b Elect Simon Machell as Director For For Management -------------------------------------------------------------------------------- SUNDRUG CO., LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 -------------------------------------------------------------------------------- SUNEVISION HOLDINGS LTD. Ticker: 1686 Security ID: G85700105 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Chan Man-yuen, Martin as Director For For Management 3.1b Elect Lau Yeuk-hung, Fiona as Director For For Management 3.1c Elect Cheng Ka-lai, Lily as Director For For Management 3.1d Elect Kwok Ping-luen, Raymond as For For Management Director 3.1e Elect Cheung Wing-yui as Director For For Management 3.1f Elect Kwok Kai-wang, Christopher as For For Management Director 3.1g Elect Chan Hong-ki, Robert as Director For For Management 3.1h Elect Wong Kai-man as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- SUNEVISION HOLDINGS LTD. Ticker: 1686 Security ID: G85700105 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Building Contract and For For Management Related Transactions -------------------------------------------------------------------------------- SUNG KWANG BEND CO., LTD. Ticker: 014620 Security ID: Y82409106 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNGWOO HITECH CO., LTD. Ticker: 015750 Security ID: Y8242C107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kang Bong-sil as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNLIGHT REAL ESTATE INVESTMENT TRUST Ticker: 435 Security ID: Y8239W108 Meeting Date: NOV 06, 2020 Meeting Type: Annual Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate in For For Management Relation to the Buy-Back of Units -------------------------------------------------------------------------------- SUNLIGHT REAL ESTATE INVESTMENT TRUST Ticker: 435 Security ID: Y8239W108 Meeting Date: MAY 05, 2021 Meeting Type: Special Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Property For For Management Development Amendments and Increase of Property Development Cap 2 Amend Trust Deed Re: Miscellaneous For For Management Fees Amendments 3 Amend Trust Deed Re: Annual For For Management Distributable Income Amendments 4 Amend Trust Deed Re: Conduct of For For Management General Meeting Amendments 5 Approve Property Management For For Management Transactions and Proposed Annual Caps -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 Percent For For Management Interest in Two Grade A Office Buildings with Ancillary Retail in Victoria, West End, London, United Kingdom -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LTD. Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Saito, Kazuhiro For For Management 3.2 Elect Director Kimura, Josuke For For Management 3.3 Elect Director Shekhar Mundlay For For Management 3.4 Elect Director Peter Harding For For Management 3.5 Elect Director Aritake, Kazutomo For For Management 3.6 Elect Director Inoue, Yukari For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamazaki, Yuji 4.2 Elect Director and Audit Committee For For Management Member Uchida, Harumichi 4.3 Elect Director and Audit Committee For For Management Member Masuyama, Mika 5 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SUPER RETAIL GROUP LIMITED Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Howard Mowlem as Director For For Management 3.2 Elect Reginald Rowe as Director For For Management 3.3 Elect Annabelle Chaplain as Director For For Management 3.4 Elect Gary Dunne as Director For For Management 4 Approve Grant of Performance Rights to For For Management Anthony Michael Heraghty 5 Approve the Increase in Non-Executive None For Management Directors' Fee Pool -------------------------------------------------------------------------------- SUPERLOOP LIMITED Ticker: SLC Security ID: Q8800A112 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Stephanie Lai as Director For For Management 3 Elect Vivian Stewart as Director For Against Management 4 Elect Drew Kelton as Director For Against Management 5 Approve Grant of Options to Drew Kelton None For Management 6 Approve Grant of Options to Paul Tyler None For Management -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saga, Kosuke For For Management 1.2 Elect Director Kato, Kosuke For For Management 1.3 Elect Director Tsutsumi, Tomoaki For For Management 1.4 Elect Director Toya, Tomoki For For Management 1.5 Elect Director Minemura, Yugo For For Management 1.6 Elect Director Kusaki, Yoriyuki For For Management 2.1 Elect Director and Audit Committee For For Management Member Itakura, Kazumasa 2.2 Elect Director and Audit Committee For For Management Member Noge, Emi 2.3 Elect Director and Audit Committee For For Management Member Namekata, Yoichi -------------------------------------------------------------------------------- SUSHIRO GLOBAL HOLDINGS LTD. Ticker: 3563 Security ID: J78446101 Meeting Date: DEC 24, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Change Company Name For For Management - Amend Provisions on Corporate Philosophy - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Mizutome, Koichi For For Management 3.2 Elect Director Kondo, Akira For For Management 3.3 Elect Director Takaoka, Kozo For For Management 3.4 Elect Director Miyake, Minesaburo For For Management 3.5 Elect Director Kanise, Reiko For For Management 3.6 Elect Director Sato, Koki For For Management 4.1 Elect Director and Audit Committee For For Management Member Notsuka, Yoshihiro 4.2 Elect Director and Audit Committee For For Management Member Ichige, Yumiko 4.3 Elect Director and Audit Committee For For Management Member Taira, Mami -------------------------------------------------------------------------------- SUZUKEN CO., LTD. Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Bessho, Yoshiki For For Management 2.2 Elect Director Miyata, Hiromi For For Management 2.3 Elect Director Asano, Shigeru For For Management 2.4 Elect Director Tamura, Hisashi For For Management 2.5 Elect Director Takahashi, Chie For For Management 2.6 Elect Director Usui, Yasunori For For Management 2.7 Elect Director Samura, Shunichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Ueda, Keisuke 3.2 Elect Director and Audit Committee For For Management Member Iwatani, Toshiaki 3.3 Elect Director and Audit Committee For For Management Member Ogasawara, Takeshi 4 Elect Alternate Director and Audit For For Management Committee Member Usui, Yasunori 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director Suzuki, Toshihiro For For Management 2.2 Elect Director Honda, Osamu For For Management 2.3 Elect Director Nagao, Masahiko For For Management 2.4 Elect Director Suzuki, Toshiaki For For Management 2.5 Elect Director Saito, Kinji For For Management 2.6 Elect Director Yamashita, Yukihiro For For Management 2.7 Elect Director Kawamura, Osamu For For Management 2.8 Elect Director Domichi, Hideaki For For Management 2.9 Elect Director Kato, Yuriko For For Management 3 Appoint Statutory Auditor Toyoda, For For Management Taisuke -------------------------------------------------------------------------------- SWCC SHOWA HOLDINGS CO., LTD. Ticker: 5805 Security ID: J7863E100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Hasegawa, Takayo For For Management 2.2 Elect Director Dongcheng Zhang For For Management 2.3 Elect Director Guoqiang Hu For For Management 3.1 Elect Director and Audit Committee For For Management Member Togawa, Kiyoshi 3.2 Elect Director and Audit Committee For For Management Member Ichikawa, Seiichiro -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect D P Cogman as Director For Against Management 1b Elect M B Swire as Director For For Management 1c Elect S C Swire as Director For For Management 1d Elect M J Murray as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310113 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect D P Cogman as Director For Against Management 1b Elect M B Swire as Director For For Management 1c Elect S C Swire as Director For For Management 1d Elect M J Murray as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Patrick Healy as Director For For Management 1b Elect Lung Ngan Yee Fanny as Director For Against Management 1c Elect Martin James Murray as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Grant Fenn as Director For For Management 3 Elect Abi Cleland as Director For For Management 4 Approve Grant of 407,727 Rights to For For Management Geoff Culbert 5 Approve Grant of 182,927 Rights to For For Management Geoff Culbert 1 Elect Russell Balding as Director For For Management -------------------------------------------------------------------------------- SYNLAIT MILK LIMITED Ticker: SML Security ID: Q8798P105 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Simon Robertson as Director For For Management -------------------------------------------------------------------------------- SYRAH RESOURCES LIMITED Ticker: SYR Security ID: Q8806E100 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Notes For For Management to AustralianSuper Pty Ltd as Trustee for AustralianSuper -------------------------------------------------------------------------------- SYRAH RESOURCES LIMITED Ticker: SYR Security ID: Q8806E100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect John Beevers as Director For For Management 3 Elect James Askew as Director For For Management 4 Approve Grant of Performance Rights to For For Management Shaun Verner 5 Approve Issuance of Shares to Shaun For For Management Verner 6 Approve Grant of Performance Rights to For For Management John Beevers 7 Ratify Past Issuance of Shares to For For Management Strategic and Institutional Investors 8 Approve Inclusion of John Beevers in For For Management the Non-Executive Director Share Plan 9 Approve Refresh of Employee Incentive None For Management Plan 10 Approve Refresh of the Issuance of For For Management Series 3 Convertible Note to AustralianSuper Pty Ltd as Trustee for AustralianSuper -------------------------------------------------------------------------------- SYSMEX CORP. Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Asano, Kaoru For For Management 2.3 Elect Director Tachibana, Kenji For For Management 2.4 Elect Director Matsui, Iwane For For Management 2.5 Elect Director Kanda, Hiroshi For For Management 2.6 Elect Director Yoshida, Tomokazu For For Management 2.7 Elect Director Takahashi, Masayo For For Management 2.8 Elect Director Ota, Kazuo For For Management 2.9 Elect Director Fukumoto, Hidekazu For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Onishi, Koichi -------------------------------------------------------------------------------- SYSTENA CORP. Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Kotani, Hiroshi For For Management 1.9 Elect Director Suzuki, Yukio For For Management 1.10 Elect Director Ogawa, Koichi For For Management 1.11 Elect Director Ito, Mari For For Management 2 Appoint Statutory Auditor Nakamura, For For Management Yoshihiro -------------------------------------------------------------------------------- T&D HOLDINGS, INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Uehara, Hirohisa For For Management 2.2 Elect Director Morinaka, Kanaya For For Management 2.3 Elect Director Nagata, Mitsuhiro For For Management 2.4 Elect Director Ogo, Naoki For For Management 2.5 Elect Director Watanabe, Kensaku For For Management 2.6 Elect Director Soejima, Naoki For For Management 2.7 Elect Director Kitahara, Mutsuro For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Shimma, Yuichiro -------------------------------------------------------------------------------- T-GAIA CORP. Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Kanaji, Nobutaka For For Management 2.2 Elect Director Konda, Tsuyoshi For For Management 2.3 Elect Director Ishida, Masato For For Management 2.4 Elect Director Sugai, Hiroyuki For For Management 2.5 Elect Director Kashiki, Katsuya For For Management 2.6 Elect Director Asaba, Toshiya For For Management 2.7 Elect Director Deguchi, Kyoko For For Management 2.8 Elect Director Kamata, Junichi For For Management 2.9 Elect Director Morohoshi, Toshio For For Management 3.1 Appoint Statutory Auditor Kaba, Toshiro For For Management 3.2 Appoint Statutory Auditor Kitagawa, For For Management Tetsuo 4 Appoint Alternate Statutory Auditor For For Management Ueno, Tamotsu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- T. HASEGAWA CO., LTD. Ticker: 4958 Security ID: J83238105 Meeting Date: DEC 17, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Tokujiro For For Management 1.2 Elect Director Umino, Takao For For Management 1.3 Elect Director Chino, Yoshiaki For For Management 1.4 Elect Director Nakamura, Minoru For For Management 1.5 Elect Director Kato, Takumi For For Management 1.6 Elect Director Okado, Shingo For For Management 1.7 Elect Director Yuhara, Takao For For Management -------------------------------------------------------------------------------- T.K. CORP. (KOREA) Ticker: 023160 Security ID: Y8363M108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Won-sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Bruce Akhurst as Director For For Management 2b Elect Anne Brennan as Director For For Management 2c Elect David Gallop as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management David Attenborough -------------------------------------------------------------------------------- TACHI-S CO., LTD. Ticker: 7239 Security ID: J78916103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Taro For For Management 1.2 Elect Director Yamamoto, Yuichiro For For Management 1.3 Elect Director Saito, Kiyoshi For For Management 1.4 Elect Director Arishige, Kunio For For Management 1.5 Elect Director Tamura, Kazumi For For Management 1.6 Elect Director Komatsu, Atsushi For For Management 1.7 Elect Director Kinoshita, Toshio For For Management 1.8 Elect Director Mihara, Hidetaka For For Management 1.9 Elect Director Nagao, Yoshiaki For For Management 2.1 Appoint Statutory Auditor Kimura, For For Management Masato 2.2 Appoint Statutory Auditor Matsuo, For For Management Shinsuke 3 Appoint Alternate Statutory Auditor For For Management Kinoshita, Noriaki -------------------------------------------------------------------------------- TACHIBANA ELETECH CO., LTD. Ticker: 8159 Security ID: J78744109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Watanabe, Takeo For For Management 2.2 Elect Director Yamaguchi, Hitoshi For For Management 2.3 Elect Director Takami, Sadayuki For For Management 2.4 Elect Director Nunoyama, Hisanobu For For Management 2.5 Elect Director Ikuta, Makoto For For Management 2.6 Elect Director Tsujikawa, Masato For For Management 3 Appoint Alternate Statutory Auditor For For Management Kida, Minoru -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Ujiie, Toshiaki For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Sawada, Kenichi For For Management 2.5 Elect Director Ishizuka, Tatsuro For For Management 2.6 Elect Director Otsuka, Akiko For For Management 2.7 Elect Director Tadenuma, Koichi For For Management 2.8 Elect Director Noguchi, Yoshinori For For Management 2.9 Elect Director Murayama, Shosaku For For Management 3.1 Appoint Statutory Auditor Ikeura, For For Management Masahiko 3.2 Appoint Statutory Auditor Kato, Mami For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO., LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: JUL 31, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Jae-yong as Inside Director For For Management -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO., LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Chan-sik as Inside Director For For Management 2.2 Elect Kim Dae-geun as Outside Director For For Management 3 Elect Nah Jeong-in as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Kim Dae-geun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 009410 Security ID: Y8366E103 Meeting Date: JUL 15, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 009410 Security ID: Y8366E103 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jae-gyu as Inside Director For For Management 3.2 Elect Heo Jun-haeng as Outside Director For For Management 4 Elect Kim Yong-gyun as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Heo Jun-haeng as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO., LTD. Ticker: 001440 Security ID: Y8373R105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Chang-gi as Outside For For Management Director to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO., LTD. Ticker: 001440 Security ID: Y8373R105 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Inside Directors, Three For For Management Non-Independent Non-Executive Directors, and Two Outside Directors (Bundled) 3 Elect Lee Byeong-guk as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) -------------------------------------------------------------------------------- TAIHEI DENGYO KAISHA, LTD. Ticker: 1968 Security ID: J79088100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojiri, Jo For For Management 1.2 Elect Director Takeshita, Yasushi For For Management 1.3 Elect Director Tsurunaga, Toru For For Management 1.4 Elect Director Kusaka, Shinya For For Management 1.5 Elect Director Ito, Hiroaki For For Management 1.6 Elect Director Ariyoshi, Masaki For For Management 1.7 Elect Director Kato, Yuji For For Management 1.8 Elect Director Asai, Satoru For For Management 1.9 Elect Director Wada, Ichiro For For Management 2.1 Appoint Statutory Auditor Aoki, Yutaka For For Management 2.2 Appoint Statutory Auditor Yamamura, For For Management Yasunori 3 Appoint Alternate Statutory Auditor For For Management Higuchi, Yoshiyuki -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fukuda, Shuji For For Management 2.2 Elect Director Fushihara, Masafumi For For Management 2.3 Elect Director Kitabayashi, Yuichi For For Management 2.4 Elect Director Karino, Masahiro For For Management 2.5 Elect Director Ando, Kunihiro For For Management 2.6 Elect Director Ohashi, Tetsuya For For Management 2.7 Elect Director Koizumi, Yoshiko For For Management 2.8 Elect Director Emori, Shinhachiro For For Management 2.9 Elect Director Furikado, Hideyuki For For Management 3.1 Appoint Statutory Auditor Fukuhara, For For Management Katsuhide 3.2 Appoint Statutory Auditor Mitani, For For Management Wakako 4 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito 5 Approve Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- TAIHO KOGYO CO., LTD. Ticker: 6470 Security ID: J7936H106 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Sugihara, Koichi For For Management 2.2 Elect Director Suzuki, Tetsushi For For Management 2.3 Elect Director Kawai, Nobuo For For Management 2.4 Elect Director Sato, Kunio For For Management 2.5 Elect Director Iwai, Yoshiro For For Management 3 Approve Stock Option Plan For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kato, Koji For For Management 2.2 Elect Director Hayakawa, Kazuhide For For Management 2.3 Elect Director Nakajima, Yasushi For For Management 2.4 Elect Director Nakagawa, Masanori For For Management 2.5 Elect Director Osada, Masashi For For Management 2.6 Elect Director Hikosaka, Hirokazu For For Management 2.7 Elect Director Fuke, Kiyotaka For For Management 2.8 Elect Director Kishi, Masasuke For For Management 2.9 Elect Director Mizumoto, Nobuko For For Management 3 Appoint Statutory Auditor Matsunaga, For For Management Hiroyuki 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TAIKO PHARMACEUTICAL CO., LTD. Ticker: 4574 Security ID: J7955H102 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shibata, Hitoshi For For Management 2.2 Elect Director Shibata, Takashi For For Management 2.3 Elect Director Nakazawa, Kazuo For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Okamoto, Yasuhiko -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Aikawa, Yoshiro For For Management 2.3 Elect Director Sakurai, Shigeyuki For For Management 2.4 Elect Director Tanaka, Shigeyoshi For For Management 2.5 Elect Director Yaguchi, Norihiko For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Yamamoto, Atsushi For For Management 2.8 Elect Director Teramoto, Yoshihiro For For Management 2.9 Elect Director Nishimura, Atsuko For For Management 2.10 Elect Director Murakami, Takao For For Management 2.11 Elect Director Otsuka, Norio For For Management 2.12 Elect Director Kokubu, Fumiya For For Management 3 Appoint Statutory Auditor Miura, For For Management Masamitsu -------------------------------------------------------------------------------- TAISEI LAMICK CO., LTD. Ticker: 4994 Security ID: J79615100 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Kimura, Yoshinari For For Management 2.2 Elect Director Hasebe, Tadashi For For Management 2.3 Elect Director Tomita, Ichiro For For Management 2.4 Elect Director Hojo, Hirofumi For For Management 2.5 Elect Director Tsuchiya, Kazuo For For Management 2.6 Elect Director Miyashita, Susumu For For Management 2.7 Elect Director Tomono, Naoko For For Management 2.8 Elect Director Suzuki, Michitaka For For Management -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Uehara, Akira For For Management 2.2 Elect Director Uehara, Shigeru For For Management 2.3 Elect Director Uehara, Ken For For Management 2.4 Elect Director Kuroda, Jun For For Management 2.5 Elect Director Watanabe, Tetsu For For Management 2.6 Elect Director Kitatani, Osamu For For Management 2.7 Elect Director Kunibe, Takeshi For For Management 2.8 Elect Director Uemura, Hiroyuki For For Management 3 Appoint Statutory Auditor Ikoma, For For Management Takeshi 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TAIYO HOLDINGS CO., LTD. Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 95.1 2 Amend Articles to Remove Provisions on For For Management Non-Common Shares 3 Appoint Alternate Statutory Auditor For For Management Todo, Masahiko 4 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- TAIYO YUDEN CO., LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tosaka, Shoichi For For Management 2.2 Elect Director Masuyama, Shinji For For Management 2.3 Elect Director Sase, Katsuya For For Management 2.4 Elect Director Fukuda, Tomomitsu For For Management 2.5 Elect Director Hiraiwa, Masashi For For Management 2.6 Elect Director Koike, Seiichi For For Management 2.7 Elect Director Hamada, Emiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKAMATSU CONSTRUCTION GROUP CO. LTD. Ticker: 1762 Security ID: J80443104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takamatsu, Takayuki For For Management 1.2 Elect Director Yoshitake, Nobuhiko For For Management 1.3 Elect Director Takamatsu, Takayoshi For For Management 1.4 Elect Director Takamatsu, Hirotaka For For Management 1.5 Elect Director Takamatsu, Takatoshi For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 1.7 Elect Director Nishide, Masahiro For For Management 1.8 Elect Director Aoyama, Shigehiro For For Management 1.9 Elect Director Takamatsu, Hideyuki For For Management 1.10 Elect Director Nakahara, Hideto For For Management 1.11 Elect Director Tsujii, Yasushi For For Management -------------------------------------------------------------------------------- TAKAMIYA CO., LTD. Ticker: 2445 Security ID: J76563105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takamiya, Kazumasa For For Management 1.2 Elect Director Takamiya, Akiyoshi For For Management 1.3 Elect Director Yasuda, Hideki For For Management 1.4 Elect Director Abe, Tsutomu For For Management 1.5 Elect Director Mukaiyama, Yuki For For Management 1.6 Elect Director Tatsumi, Tomoya For For Management 1.7 Elect Director Shimokawa, Koji For For Management 1.8 Elect Director Furuichi, Noboru For For Management 2.1 Appoint Statutory Auditor Sakatani, For For Management Yoshihiro 2.2 Appoint Statutory Auditor Joko, Teiji For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TAKAOKA TOKO CO., LTD. Ticker: 6617 Security ID: J80551104 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ichinose, Takashi For For Management 2.2 Elect Director Uemura, Akira For For Management 2.3 Elect Director Kaneko, Yoshinori For For Management 2.4 Elect Director Kameyama, Harunobu For For Management 2.5 Elect Director Fujii, Takenori For For Management 2.6 Elect Director Mishima, Yasuhiro For For Management 2.7 Elect Director Wakayama, Tatsuya For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TAKARA BIO INC. Ticker: 4974 Security ID: J805A2106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Omiya, Hisashi For For Management 2.2 Elect Director Nakao, Koichi For For Management 2.3 Elect Director Mineno, Junichi For For Management 2.4 Elect Director Kimura, Masanobu For For Management 2.5 Elect Director Miyamura, Tsuyoshi For For Management 2.6 Elect Director Hamaoka, Yo For For Management 2.7 Elect Director Kawashima, Nobuko For For Management 2.8 Elect Director Kimura, Kazuko For For Management 2.9 Elect Director Matsumura, Noriomi For For Management 3 Appoint Statutory Auditor Makikawa, For For Management Masaaki -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Omiya, Hisashi For For Management 2.2 Elect Director Kimura, Mutsumi For For Management 2.3 Elect Director Nakao, Koichi For For Management 2.4 Elect Director Murata, Kenji For For Management 2.5 Elect Director Takahashi, Hideo For For Management 2.6 Elect Director Mori, Keisuke For For Management 2.7 Elect Director Yoshida, Toshihiko For For Management 2.8 Elect Director Tomotsune, Masako For For Management 2.9 Elect Director Kawakami, Tomoko For For Management 3.1 Appoint Statutory Auditor Yamanaka, For For Management Toshihito 3.2 Appoint Statutory Auditor Suzuki, For For Management Yoichi 3.3 Appoint Statutory Auditor Matsunaga, For Against Management Satoshi -------------------------------------------------------------------------------- TAKARA LEBEN CO., LTD. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Murayama, Yoshio For For Management 2.2 Elect Director Shimada, Kazuichi For For Management 2.3 Elect Director Shimizu, Kazuyuki For For Management 2.4 Elect Director Yamamoto, Masashi For For Management 2.5 Elect Director Yoshida, Masahiro For For Management 2.6 Elect Director Akisawa, Shoichi For For Management 2.7 Elect Director Iwamoto, Hiroshi For For Management 2.8 Elect Director Takaara, Mika For For Management 2.9 Elect Director Kawada, Kenji For For Management 2.10 Elect Director Taniguchi, Kentaro For For Management 2.11 Elect Director Tsuji, Chiaki For For Management 2.12 Elect Director Yamahira, Keiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Otsubo, Masanori 4 Approve Two Types of Deep Discount For For Management Stock Option Plans -------------------------------------------------------------------------------- TAKARA STANDARD CO., LTD. Ticker: 7981 Security ID: J80851116 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Watanabe, Takeo For For Management 2.2 Elect Director Ito, Yoji For For Management 2.3 Elect Director Suzuki, Hidetoshi For For Management 2.4 Elect Director Hashimoto, Ken For For Management 3.1 Appoint Statutory Auditor Nakashima, For For Management Shintaro 3.2 Appoint Statutory Auditor Iida, For For Management Kazuhiro -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: J80937113 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Masumura, Satoshi For For Management 2.2 Elect Director Noyori, Ryoji For For Management 2.3 Elect Director Fujiwara, Hisaya For For Management 2.4 Elect Director Yamagata, Tatsuya For For Management 2.5 Elect Director Somekawa, Kenichi For For Management 2.6 Elect Director Yanaka, Fumihiro For For Management 2.7 Elect Director Matsuda, Komei For For Management 2.8 Elect Director Mizuno, Naoki For For Management 2.9 Elect Director Isono, Hirokazu For For Management 2.10 Elect Director Kawabata, Shigeki For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Yukihiro -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING CO., LTD. Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Ouchi, Atsushi For For Management 2.2 Elect Director Kojima, Kazuhito For For Management 2.3 Elect Director Hara, Yoshiyuki For For Management 2.4 Elect Director Kamiya, Tadashi For For Management 2.5 Elect Director Yokote, Toshikazu For For Management 2.6 Elect Director Matsunaga, Kazuo For For Management 2.7 Elect Director Fujimura, Kiyoshi For For Management 2.8 Elect Director Seki, Yoko For For Management 2.9 Elect Director Fujiwara, Makio For For Management 2.10 Elect Director Morimoto, Hideka For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Kunihiro 3.2 Appoint Statutory Auditor Kawahara, For For Management Shigeharu 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TAKASHIMAYA CO., LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Murata, Yoshio For For Management 2.3 Elect Director Kameoka, Tsunekata For For Management 2.4 Elect Director Okabe, Tsuneaki For For Management 2.5 Elect Director Kiyose, Masayuki For For Management 2.6 Elect Director Takayama, Shunzo For For Management 2.7 Elect Director Inoue, Yoshiko For For Management 2.8 Elect Director Kuramoto, Shinsuke For For Management 2.9 Elect Director Goto, Akira For For Management 2.10 Elect Director Torigoe, Keiko For For Management 2.11 Elect Director Yoko, Keisuke For For Management 2.12 Elect Director Arima, Atsumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Sugahara, Kunihiko -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Constantine Saroukos For For Management 3.5 Elect Director Sakane, Masahiro For For Management 3.6 Elect Director Olivier Bohuon For For Management 3.7 Elect Director Jean-Luc Butel For For Management 3.8 Elect Director Ian Clark For For Management 3.9 Elect Director Fujimori, Yoshiaki For For Management 3.10 Elect Director Steven Gillis For For Management 3.11 Elect Director Kuniya, Shiro For For Management 3.12 Elect Director Shiga, Toshiyuki For For Management 4 Elect Director and Audit Committee For For Management Member Iijima, Masami 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAKEUCHI MFG. CO., LTD. Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director 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 2.6 Elect Director Yokoyama, Hiroshi For For Management -------------------------------------------------------------------------------- TAKI CHEMICAL CO., LTD. Ticker: 4025 Security ID: J81367104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Taki, Takamoto For For Management 3.2 Elect Director Matsui, Shigenori For For Management 3.3 Elect Director Nishikura, Hiroshi For For Management 3.4 Elect Director Kanaji, Hisamori For For Management 3.5 Elect Director Masaki, Takahisa For For Management 3.6 Elect Director Izutsu, Hiroyuki For For Management 3.7 Elect Director Taki, Katsuhiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Yasufuku, Nariyuki 4.2 Elect Director and Audit Committee For For Management Member Tamura, Hiroaki 4.3 Elect Director and Audit Committee For For Management Member Iwaki, Tatsuo 4.4 Elect Director and Audit Committee For For Management Member Sakaguchi, Makoto 4.5 Elect Director and Audit Committee For For Management Member Shigeta, Shozo 5 Elect Alternate Director and Audit For For Management Committee Member Shimoyama, Masahiko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TAKIHYO CO., LTD. Ticker: 9982 Security ID: J81432106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # 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 Taki, Shigeo For For Management 2.2 Elect Director Taki, Kazuo For For Management 2.3 Elect Director Muto, Atsushi For For Management 2.4 Elect Director Okamoto, Satoshi For For Management 2.5 Elect Director Ikeda, Masahiko For For Management 2.6 Elect Director Yunoki, Kentaro For For Management 2.7 Elect Director Imai, Hiroshi For For Management 2.8 Elect Director Ogasawara, Takeshi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAKUMA CO., LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Nanjo, Hiroaki For For Management 2.2 Elect Director Nishiyama, Tsuyohito For For Management 2.3 Elect Director Takeguchi, Hideki For For Management 2.4 Elect Director Tanaka, Koji For For Management 2.5 Elect Director Hamada, Kunio For For Management 2.6 Elect Director Oishi, Hiroshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Masugi, Keizo 3.2 Elect Director and Audit Committee For For Management Member Fujita, Tomomi -------------------------------------------------------------------------------- TAMRON CO., LTD. Ticker: 7740 Security ID: J81625105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Elect Director Ishii, Eriko For For Management -------------------------------------------------------------------------------- TAMURA CORP. Ticker: 6768 Security ID: J81668105 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Yokoyama, For For Management Yuji -------------------------------------------------------------------------------- TAMURA CORP. Ticker: 6768 Security ID: J81668105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tamura, Naoki For For Management 2.2 Elect Director Asada, Masahiro For For Management 2.3 Elect Director Hashiguchi, Yusaku For For Management 2.4 Elect Director Minomiya, Takeo For For Management 2.5 Elect Director Kubota, Akira For For Management 2.6 Elect Director Shibumura, Haruko For For Management 2.7 Elect Director Nanjo, Norihiko For For Management 2.8 Elect Director Saito, Shoichi For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TANSEISHA CO., LTD. Ticker: 9743 Security ID: J81840100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Takahashi, Takashi For For Management 2.2 Elect Director Tokumasu, Teruhiko For For Management 2.3 Elect Director Todaka, Hisayuki For For Management 2.4 Elect Director Kobayashi, Osamu For For Management 2.5 Elect Director Nakajima, Minoru For For Management 2.6 Elect Director Shinohara, Ikunori For For Management 2.7 Elect Director Morinaga, Tomo For For Management 2.8 Elect Director Itaya, Toshimasa For For Management -------------------------------------------------------------------------------- TASSAL GROUP LIMITED Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect John Watson as Director For For Management 4 Elect Richard Haire as Director For For Management 5 Elect James Fazzino as Director For For Management 6 Approve Long-Term Incentive Plan For For Management 7 Approve Grant of Performance Rights to For For Management Mark Ryan 8 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- TATERU, INC. Ticker: 1435 Security ID: J8198N104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2 Approve Capital Reduction and For For Management Accounting Transfers 3.1 Elect Director Furuki, Daisaku For For Management 3.2 Elect Director Matsuzono, Katsuki For For Management 3.3 Elect Director Fujimoto, Kazuyuki For For Management -------------------------------------------------------------------------------- TATSUTA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 5809 Security ID: J82098104 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyashita, Hirohito For For Management 1.2 Elect Director Tsuji, Masato For For Management 1.3 Elect Director Morimoto, Shohei For For Management 1.4 Elect Director Maeyama, Hiroshi For For Management 1.5 Elect Director Kusama, Yuta For For Management 1.6 Elect Director Miyata, Koji For For Management 1.7 Elect Director Imai, Masafumi For For Management 1.8 Elect Director Hyakuno, Manabu For For Management 2.1 Elect Director and Audit Committee For Against Management Member Dooka, Yoshitaka 2.2 Elect Director and Audit Committee For For Management Member Hanai, Takeshi 2.3 Elect Director and Audit Committee For For Management Member Harato, Inao 2.4 Elect Director and Audit Committee For For Management Member Taniguchi, Etsuko -------------------------------------------------------------------------------- TAYCA CORP. Ticker: 4027 Security ID: J82442112 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagita, Masao For For Management 1.2 Elect Director Yamazaki, Hirofumi For For Management 1.3 Elect Director Idei, Shunji For For Management 1.4 Elect Director Nishino, Masahiko For For Management 1.5 Elect Director Iwasaki, Tamataro For For Management 2.1 Elect Director and Audit Committee For For Management Member Miyazaki, Akira 2.2 Elect Director and Audit Committee For For Management Member Yamada, Hiroyuki 2.3 Elect Director and Audit Committee For For Management Member Tanaka, Hitoshi 2.4 Elect Director and Audit Committee For For Management Member Yamamoto, Koji 2.5 Elect Director and Audit Committee For For Management Member Ozaki, Mamiko -------------------------------------------------------------------------------- TBS HOLDINGS, INC. Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Takeda, Shinji For For Management 2.2 Elect Director Sasaki, Takashi For For Management 2.3 Elect Director Kawai, Toshiaki For For Management 2.4 Elect Director Sugai, Tatsuo For For Management 2.5 Elect Director Watanabe, Shoichi For For Management 2.6 Elect Director Chisaki, Masaya For For Management 2.7 Elect Director Kashiwaki, Hitoshi For For Management 2.8 Elect Director Yagi, Yosuke For For Management 2.9 Elect Director Haruta, Makoto For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Ishiguro, Shigenao For For Management 2.2 Elect Director Yamanishi, Tetsuji For For Management 2.3 Elect Director Sumita, Makoto For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Sato, Shigeki For For Management 2.6 Elect Director Ishimura, Kazuhiko For For Management 2.7 Elect Director Nakayama, Kozue For For Management 2.8 Elect Director Iwai, Mutsuo For For Management -------------------------------------------------------------------------------- TECHMATRIX CORP. Ticker: 3762 Security ID: J82271107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yuri, Takashi For For Management 1.2 Elect Director Yoda, Yoshihisa For For Management 1.3 Elect Director Yai, Takaharu For For Management 1.4 Elect Director Suzuki, Takeshi For For Management 1.5 Elect Director Yasutake, Hiroaki For For Management 1.6 Elect Director Kaifu, Michi For For Management 1.7 Elect Director Horie, Ari For For Management 2.1 Elect Director and Audit Committee For For Management Member Sasaki, Hideyuki 2.2 Elect Director and Audit Committee For For Management Member Takayama, Ken 2.3 Elect Director and Audit Committee For For Management Member Miura, Ryota 2.4 Elect Director and Audit Committee For For Management Member Sugihara, Akio -------------------------------------------------------------------------------- TECHNOLOGY ONE LIMITED Ticker: TNE Security ID: Q89275103 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: FEB 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Ball as Director For For Management 2 Elect John Mactaggart as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS, INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Approve Accounting Transfers For For Management 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Shimaoka, Gaku For For Management 3.3 Elect Director Asai, Koichiro For For Management 3.4 Elect Director Yagi, Takeshi For For Management 3.5 Elect Director Hagiwara, Toshihiro For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management 4 Appoint Statutory Auditor Tanabe, For For Management Rumiko -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Stephan Horst Pudwill as Director For For Management 3b Elect Frank Chi Chung Chan as Director For For Management 3c Elect Roy Chi Ping Chung as Director For For Management 3d Elect Virginia Davis Wilmerding as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Jun For For Management 1.2 Elect Director Nabeshima, Akihisa For For Management 1.3 Elect Director Koyama, Toshiya For For Management 1.4 Elect Director Ogawa, Eiji For For Management 1.5 Elect Director Moriyama, Naohiko For For Management 1.6 Elect Director Uchikawa, Akimoto For For Management 1.7 Elect Director Otsubo, Fumio For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Suzuki, Yoichi For For Management 1.10 Elect Director Onishi, Masaru For For Management 2 Appoint Statutory Auditor Nakayama, For For Management Hitomi 3 Approve Cash Compensation Ceiling for For For Management Directors, Restricted Stock Plan and Performance Share Plan -------------------------------------------------------------------------------- TEIKOKU ELECTRIC MANUFACTURING CO., LTD. Ticker: 6333 Security ID: J82335100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Koroyasu, Yoshihiro For For Management 2.2 Elect Director Funahashi, Masaharu For For Management 2.3 Elect Director Murata, Kiyoshi For For Management 2.4 Elect Director Sato, Tetsuzo For For Management 2.5 Elect Director Kagen, Takashi For For Management 3 Elect Director and Audit Committee For For Management Member Abe, Takashi -------------------------------------------------------------------------------- TEIKOKU SEN-I CO., LTD. Ticker: 3302 Security ID: J82657107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Shiraiwa, Tsuyoshi For For Management 2.2 Elect Director Masutani, Toru For For Management 2.3 Elect Director Okamura, Tatsuru For For Management 2.4 Elect Director Nakao, Toru For For Management 2.5 Elect Director Katano, Yasuhide For For Management 2.6 Elect Director Takahashi, Nobuaki For For Management 2.7 Elect Director Tagaya, Takeshi For For Management 2.8 Elect Director Takagi, Hiroyasu For For Management 2.9 Elect Director Fukazawa, Masahiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TEKKEN CORP. Ticker: 1815 Security ID: J82883109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Hayashi, Yasuo For For Management 2.2 Elect Director Ito, Yasushi For For Management 2.3 Elect Director Takahashi, Akihiro For For Management 2.4 Elect Director Fujimori, Shinichi For For Management 2.5 Elect Director Hashimoto, Yuzuru For For Management 2.6 Elect Director Seshita, Koji For For Management 2.7 Elect Director Taniguchi, Kazuyoshi For For Management 2.8 Elect Director Shoji, Naoto For For Management 2.9 Elect Director Ikeda, Katsuhiko For For Management 2.10 Elect Director Ouchi, Masahiro For For Management 2.11 Elect Director Oyama, Hiroshi For For Management 2.12 Elect Director Tomita, Mieko For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Koichi 3.2 Appoint Statutory Auditor Osano, For For Management Toshiya 4 Appoint Alternate Statutory Auditor For For Management Tanaka, Toshihisa -------------------------------------------------------------------------------- TELCON RF PHARMACEUTICAL. INC. Ticker: 200230 Security ID: Y8T6HV105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- TELEVISION BROADCASTS LIMITED Ticker: 511 Security ID: Y85830126 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kenneth Hsu Kin as Director For For Management 3.1 Elect Thomas Hui To as Director For For Management 3.2 Elect Anthony Lee Hsien Pin as Director For For Management 3.3 Elect William Lo Wing Yan as Director For For Management 3.4 Elect Allan Zeman as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 8 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days -------------------------------------------------------------------------------- TELIX PHARMACEUTICALS LIMITED Ticker: TLX Security ID: Q8973A105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Andreas Kluge as Director For Against Management 3 Approve Issuance of Options to For For Management Christian Behrenbruch 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Ratify Past Issuance of Shares to For For Management Grand Decade Developments Limited 6 Ratify Past Issuance of Shares to For For Management Scintec Diagnostics GmbH 7 Approve Telix Equity Incentive Plan None For Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: OCT 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter R Hearl as Director For For Management 3b Elect Bridget Loudon as Director For For Management 3c Elect John P Mullen as Director For For Management 3d Elect Elana Rubin as Director For For Management 4 Adopt New Constitution For For Management 5a Approve Grant of Restricted Shares to For For Management Andrew Penn 5b Approve Grant of Performance Rights to For For Management Andrew Penn 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TENMA CORP. Ticker: 7958 Security ID: J82958109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Hirono, Hirohiko For For Management 2.2 Elect Director Nagai, Yuichi For For Management 2.3 Elect Director Noritake, Masaru For For Management 2.4 Elect Director Hoshi, Kenichi For For Management 2.5 Elect Director Hayashi, Shiro For For Management 2.6 Elect Director Kurahashi, Hirofumi For For Management 2.7 Elect Director Matsuyama, Shoji For For Management 3.1 Elect Director and Audit Committee Against Against Management Member Kataoka, Yoshimasa 3.2 Elect Director and Audit Committee Against Against Management Member Kitano, Jiro 3.3 Elect Director and Audit Committee Against Against Management Member Sakai, Ichiro 4.1 Elect Shareholder Director Nominee Against Against Shareholder Ajimura, Takashi 4.2 Elect Shareholder Director Nominee Against Against Shareholder Kondo, Noriko 4.3 Elect Shareholder Director Nominee Against Against Shareholder Fujiyama, Kuniko 5.1 Elect Shareholder Director and Audit For For Shareholder Committee Member Nominee Hara, Kazuhiko 5.2 Elect Shareholder Director and Audit For For Shareholder Committee Member Nominee Goto, Hirotaka 5.3 Elect Shareholder Director and Audit For For Shareholder Committee Member Nominee Nishida, Miyo -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Nishikawa, Kyo For For Management 2.6 Elect Director Kuroda, Yukiko For For Management 2.7 Elect Director Nishi, Hidenori For For Management 2.8 Elect Director Ozawa, Keiya For For Management 3.1 Elect Director and Audit Committee For For Management Member Shibazaki, Takanori 3.2 Elect Director and Audit Committee For For Management Member Nakamura, Masaichi 3.3 Elect Director and Audit Committee For For Management Member Uno, Soichiro 4 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TES CO., LTD. Ticker: 095610 Security ID: Y85776105 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ju Jae-young as Inside Director For For Management 2.2 Elect Park Hui-gyun as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TEXHONG TEXTILE GROUP LIMITED Ticker: 2678 Security ID: G87655117 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hui Tsz Wai as Director For For Management 3b Elect Tao Xiaoming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 321 Security ID: G8770Z106 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Poon Bun Chak as Director For For Management 2a2 Elect Ting Kit Chung as Director For For Management 2a3 Elect Poon Ho Tak as Director For For Management 2a4 Elect Au Son Yiu as Director For For Management 2a5 Elect Cheng Shu Wing as Director For For Management 2a6 Elect Law Brian Chung Nin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- THE 77 BANK, LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ujiie, Teruhiko For For Management 2.2 Elect Director Kobayashi, Hidefumi For For Management 2.3 Elect Director Igarashi, Makoto For For Management 2.4 Elect Director Shito, Atsushi For For Management 2.5 Elect Director Onodera, Yoshikazu For For Management 2.6 Elect Director Tabata, Takuji For For Management 2.7 Elect Director Kobayashi, Atsushi For For Management 2.8 Elect Director Sugita, Masahiro For For Management 2.9 Elect Director Nakamura, Ken For For Management 2.10 Elect Director Okuyama, Emiko For For Management 2.11 Elect Director Otaki Seiichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Koichi 3.2 Elect Director and Audit Committee For For Management Member Chubachi, Mitsuo 3.3 Elect Director and Audit Committee For For Management Member Suzuki, Toshio 3.4 Elect Director and Audit Committee For For Management Member Yamaura, Masai 3.5 Elect Director and Audit Committee For For Management Member Ushio, Yoko 3.6 Elect Director and Audit Committee For For Management Member Inukai, Akira -------------------------------------------------------------------------------- THE A2 MILK COMPANY LIMITED Ticker: ATM Security ID: Q2774Q104 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect David Hearn as Director For For Management 3 Elect Julia Hoare as Director For For Management 4 Elect Jesse Wu as Director For For Management -------------------------------------------------------------------------------- THE AICHI BANK LTD. Ticker: 8527 Security ID: J07686108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Ito, Yukinori For For Management 2.2 Elect Director Kuratomi, Nobuhiko For For Management 2.3 Elect Director Matsuno, Hiroyasu For For Management 2.4 Elect Director Murabayashi, Shigeru For For Management 2.5 Elect Director Yoshikawa, Hiroaki For For Management 2.6 Elect Director Taguchi, Kenichi For For Management 2.7 Elect Director Suzuki, Norimasa For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Araya, Akihiro For For Management 2.2 Elect Director Tsuchiya, Masato For For Management 2.3 Elect Director Minakawa, Tsuyoshi For For Management 2.4 Elect Director Miura, Hiroyoshi For For Management 2.5 Elect Director Ashida, Kosuke For For Management 2.6 Elect Director Tsuji, Yoshiyuki For For Management 2.7 Elect Director Sakaki, Junichi For For Management 2.8 Elect Director Nakata, Naofumi For For Management 2.9 Elect Director Kakizaki, Tamaki For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- THE AOMORI BANK, LTD. Ticker: 8342 Security ID: J01680107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Narita, Susumu For For Management 2.2 Elect Director Kawamura, Akihiro For For Management 2.3 Elect Director Sasaki, Tomohiko For For Management 2.4 Elect Director Ishikawa, Keitaro For For Management 2.5 Elect Director Atsumi, Naotake For For Management -------------------------------------------------------------------------------- THE AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okada, Yoshifumi For For Management 1.2 Elect Director Nagaoka, Susumu For For Management 1.3 Elect Director Fukunaga, Takehisa For For Management 1.4 Elect Director Yamato, Shiro For For Management 1.5 Elect Director Miura, Atsunori For For Management 1.6 Elect Director Nishi, Hirokazu For For Management 1.7 Elect Director Ishimoto, Hiroshi For For Management 1.8 Elect Director Yamashita, Masahiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Onishi, Yasuo 2.2 Elect Director and Audit Committee For For Management Member Sumitomo, Yasuhiko 2.3 Elect Director and Audit Committee For For Management Member Yabe, Takeshi -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Adrian David Li Man-kiu as For For Management Director 3b Elect Brian David Li Man-bun as For For Management Director 3c Elect David Mong Tak-yeung as Director For For Management 3d Elect Francisco Javier Serrado Trepat For For Management as Director 4 Adopt 2021 Staff Share Option Scheme For For Management 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 -------------------------------------------------------------------------------- THE BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Takahashi, Masahiro For For Management 2.2 Elect Director Taguchi, Sachio For For Management 2.3 Elect Director Sato, Motomu For For Management 2.4 Elect Director Sasaki, Yasushi For For Management 2.5 Elect Director Ishikawa, Kensei For For Management 2.6 Elect Director Niisato, Shinji For For Management 2.7 Elect Director Iwayama, Toru For For Management 2.8 Elect Director Takahashi, Atsushi For For Management 2.9 Elect Director Ube, Fumio For For Management 2.10 Elect Director Miyanoya, Atsushi For For Management 3 Elect Director and Audit Committee For For Management Member Fujisawa, Shuichi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE BANK OF KYOTO, LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Doi, Nobuhiro For For Management 2.2 Elect Director Anami, Masaya For For Management 2.3 Elect Director Iwahashi, Toshiro For For Management 2.4 Elect Director Yasui, Mikiya For For Management 2.5 Elect Director Hata, Hiroyuki For For Management 2.6 Elect Director Otagiri, Junko For For Management 2.7 Elect Director Oyabu, Chiho For For Management 2.8 Elect Director Ueki, Eiji For For Management 3.1 Appoint Statutory Auditor Ando, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Nakatsukasa, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Tanaka, For For Management Motoko 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kato, Kazumaro For For Management 2.2 Elect Director Fujiwara, Ichiro For For Management 2.3 Elect Director Yokota, Shinichi For For Management 2.4 Elect Director Hattori, Satoru For For Management 2.5 Elect Director Minamide, Masao For For Management 2.6 Elect Director Suzuki, Kenji For For Management 2.7 Elect Director Inagaki, Seiji For For Management 2.8 Elect Director Yamamoto, Katsutoshi For For Management 2.9 Elect Director Yoshihashi, Mitsuru For For Management 2.10 Elect Director Matsubara, Takehisa For For Management 2.11 Elect Director Munekata, Hisako For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Tamaki, Yoshiaki For For Management 2.2 Elect Director Yamashiro, Masayasu For For Management 2.3 Elect Director Kinjo, Yoshiteru For For Management 2.4 Elect Director Iha, Kazuya For For Management 2.5 Elect Director Takara, Shigeru For For Management 2.6 Elect Director Sakima, Yutaka For For Management 2.7 Elect Director Hosomi, Masahiro For For Management 2.8 Elect Director Ando, Hirokazu For For Management 2.9 Elect Director Toyama, Keiko For For Management 3 Appoint Statutory Auditor Yamashiro, For For Management Tatsuhiko 4 Approve Annual Bonus For For Management 5 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- THE BANK OF SAGA LTD. Ticker: 8395 Security ID: J04116109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Jinnochi, Yoshihiro For For Management 2.2 Elect Director Sakai, Hideaki For For Management 2.3 Elect Director Nakamura, Shinzaburo For For Management 2.4 Elect Director Yamasaki, Shigeyuki For For Management 2.5 Elect Director Furutachi, Naoto For For Management 2.6 Elect Director Tomiyoshi, Kentaro For For Management 3 Appoint Statutory Auditor Jono, For For Management Yoshiaki -------------------------------------------------------------------------------- THE CHIBA BANK, LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sakuma, Hidetoshi For For Management 2.2 Elect Director Yonemoto, Tsutomu For For Management 2.3 Elect Director Yamazaki, Kiyomi For For Management 2.4 Elect Director Awaji, Mutsumi For For Management 2.5 Elect Director Tashima, Yuko For For Management 2.6 Elect Director Takayama, Yasuko For For Management 3.1 Appoint Statutory Auditor Kikuchi, For For Management Kazuhiro 3.2 Appoint Statutory Auditor Takahashi, For For Management Norikazu 3.3 Appoint Statutory Auditor Katayama, For For Management Yuichi 3.4 Appoint Statutory Auditor Takahashi, For For Management Wataru 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE CHUGOKU BANK, LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Kato, Sadanori For For Management 3.2 Elect Director Terasaka, Koji For For Management 3.3 Elect Director Harada, Ikuhide For For Management 3.4 Elect Director Miyanaga, Masato For For Management 3.5 Elect Director Taniguchi, Shinichi For For Management 3.6 Elect Director Hiramoto, Tatsuo For For Management 3.7 Elect Director Ohara, Hiroyuki For For Management 3.8 Elect Director Kato, Hiromichi For For Management 3.9 Elect Director Sato, Yoshio For For Management 3.10 Elect Director Kodera, Akira For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER CO., INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Karita, Tomohide For For Management 2.2 Elect Director Shimizu, Mareshige For For Management 2.3 Elect Director Ashitani, Shigeru For For Management 2.4 Elect Director Shigeto, Takafumi For For Management 2.5 Elect Director Takimoto, Natsuhiko For For Management 2.6 Elect Director Kitano, Tatsuo For For Management 2.7 Elect Director Takaba, Toshio For For Management 2.8 Elect Director Furuse, Makoto For For Management 3 Amend Articles to Limit Duration of Against Against Shareholder Operation of Nuclear Power Plants to 40 years 4 Amend Articles to Ban Resumption of Against Against Shareholder Operation of Shimane Nuclear Power Plant and Decommission the Plant 5 Amend Articles to Conclude Nuclear Against Against Shareholder Safety Agreements with Local Governments within 60-Kilometer Radius of Nuclear Power Plants 6 Amend Articles to Ban Construction of Against Against Shareholder New Nuclear Power Plants 7 Amend Articles to Establish Special Against Against Shareholder Committee on Green Projects 8 Amend Articles to Add Provisions Against Against Shareholder Concerning Promotion of Females in the Utility 9 Amend Articles to Support Power Against Against Shareholder Producer and Supplier for Fair Competition -------------------------------------------------------------------------------- THE CHUKYO BANK, LTD. Ticker: 8530 Security ID: J07308109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tokuoka, Shigenobu For For Management 2.2 Elect Director Kobayashi, Hideo For For Management 2.3 Elect Director Kojima, Noriaki For For Management 2.4 Elect Director Wakao, Toshiyuki For For Management 2.5 Elect Director Kawai, Hiroshi For For Management 2.6 Elect Director Hiratsuka, Junko For For Management 2.7 Elect Director Shibata, Yuki For For Management 2.8 Elect Director Noguchi, Hiroyuki For For Management 3 Appoint Statutory Auditor Maeda, For For Management Akihiro 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Hiroko 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE EHIME BANK, LTD. Ticker: 8541 Security ID: J12684106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Honda, Motohiro For For Management 2.2 Elect Director Nishikawa, Yoshinori For For Management 2.3 Elect Director Isobe, Tokio For For Management 2.4 Elect Director Tsubochi, Muneo For For Management 2.5 Elect Director Toyoda, Masamitsu For For Management 2.6 Elect Director Yano, Toshiyuki For For Management 2.7 Elect Director Shinonaga, Takashi For For Management 2.8 Elect Director Matsuki, Hisakazu For For Management 2.9 Elect Director Isshiki, Shozo For For Management 2.10 Elect Director Semba, Ryuzo For For Management 2.11 Elect Director Manabe, Masatomi For For Management 2.12 Elect Director Watanabe, Takanori For For Management 2.13 Elect Director Kondo, Chitose For For Management 3 Appoint Statutory Auditor Abe, Kazuhiko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- THE FUKUI BANK, LTD. Ticker: 8362 Security ID: J15960107 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Masahiro For For Management 1.2 Elect Director Yuasa, Toru For For Management 1.3 Elect Director Hasegawa, Eiichi For For Management 1.4 Elect Director Watanabe, Osamu For For Management 1.5 Elect Director Satake, Noriyuki For For Management 1.6 Elect Director Yoshida, Masatake For For Management 1.7 Elect Director Uchikami, Kazuhiro For For Management 1.8 Elect Director Nambo, Masaru For For Management 1.9 Elect Director Mitsuya, Yuko For For Management -------------------------------------------------------------------------------- THE GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vickki McFadden as Director For For Management 2 Elect Robert Whitfield as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Robert Johnston 5 Approve Re-insertion of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- THE HACHIJUNI BANK, LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yumoto, Shoichi For For Management 2.2 Elect Director Matsushita, Masaki For For Management 2.3 Elect Director Miyahara, Hiroyuki For For Management 2.4 Elect Director Asai, Takahiko For For Management 2.5 Elect Director Hidai, Shohei For For Management 2.6 Elect Director Kurosawa, Sokichi For For Management 2.7 Elect Director Hamano, Miyako For For Management 2.8 Elect Director Kanzawa, Eiji For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE HOKKOKU BANK, LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Hamasaki, Hideaki For For Management 2.2 Elect Director Tsuemura, Shuji For For Management 2.3 Elect Director Nakamura, Kazuya For For Management 2.4 Elect Director Nakada, Koichi For For Management 2.5 Elect Director Kakuchi, Yuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Torigoe, Nobuhiro 3.2 Elect Director and Audit Committee For For Management Member Nishii, Shigeru 3.3 Elect Director and Audit Committee For For Management Member Onishi, Tadashi 3.4 Elect Director and Audit Committee For For Management Member Yamashita, Shuji 3.5 Elect Director and Audit Committee For For Management Member Oizumi, Taku 3.6 Elect Director and Audit Committee For For Management Member Nemoto, Naoko 4 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LIMITED Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Ka-shing as Director For For Management 3.2 Elect Poon Chung-kwong as Director For For Management 3.3 Elect Peter Wong Wai-yee as Director For For Management 3.4 Elect John Ho Hon-ming as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Bonus Shares For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- THE HYAKUGO BANK, LTD. Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ito, Toshiyasu For For Management 2.2 Elect Director Sugiura, Masakazu For For Management 2.3 Elect Director Yamazaki, Kei For For Management 2.4 Elect Director Fujiwara, Satoru For For Management 2.5 Elect Director Nambu, Masami For For Management 2.6 Elect Director Kato, Tetsuya For For Management 2.7 Elect Director Kobayashi, Nagahisa For For Management 2.8 Elect Director Kawakita, Hisashi For For Management 2.9 Elect Director Wakasa, Ichiro For For Management 2.10 Elect Director Nishioka, Keiko For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE HYAKUJUSHI BANK, LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Ayada, Yujiro For For Management 2.2 Elect Director Kagawa, Ryohei For For Management 2.3 Elect Director Oyama, Kiichiro For For Management 2.4 Elect Director Toyoshima, Masakazu For For Management 2.5 Elect Director Fujimura, Akihiko For For Management 2.6 Elect Director Kurokawa, Hiroyuki For For Management 2.7 Elect Director Anada, Kazuhisa For For Management 2.8 Elect Director Kanamoto, Hideaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Yoritomi, Toshiya 3.2 Elect Director and Audit Committee For For Management Member Kumihashi, Kazuhiro 3.3 Elect Director and Audit Committee For For Management Member Ihara, Michiyo 3.4 Elect Director and Audit Committee For For Management Member Ito, Junichi 3.5 Elect Director and Audit Committee For For Management Member Yamada, Yasuko 3.6 Elect Director and Audit Committee For For Management Member Soda, Nobuyuki 3.7 Elect Director and Audit Committee For For Management Member Fujimoto, Tomoko -------------------------------------------------------------------------------- THE IYO BANK, LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove All For For Management Provisions on Advisory Positions 2.1 Elect Director Otsuka, Iwao For For Management 2.2 Elect Director Miyoshi, Kenji For For Management 2.3 Elect Director Takata, Kenji For For Management 2.4 Elect Director Yamamoto, Kensei For For Management 2.5 Elect Director Ito, Masamichi For For Management 2.6 Elect Director Nagata, Hiroshi For For Management 2.7 Elect Director Semba, Hirohisa For For Management 3.1 Elect Director and Audit Committee For For Management Member Takeuchi, Tetsuo 3.2 Elect Director and Audit Committee For For Management Member Saeki, Kaname 3.3 Elect Director and Audit Committee For For Management Member Joko, Keiji 3.4 Elect Director and Audit Committee For For Management Member Ohashi, Yuichi 3.5 Elect Director and Audit Committee For For Management Member Noma, Yoriko 4.1 Remove Incumbent Director Miyoshi, Against Against Shareholder Kenji 4.2 Remove Incumbent Director Yamamoto, Against Against Shareholder Kensei 5 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Ichikawa, Takeshi -------------------------------------------------------------------------------- THE JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743129 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Miyauchi, Naotaka For For Management 2.2 Elect Director Matsuo, Toshio For For Management 2.3 Elect Director Deguchi, Junichiro For For Management 2.4 Elect Director Iwamoto, Takashi For For Management 2.5 Elect Director Kikuchi, Hiroki For For Management 2.6 Elect Director Mito, Shingo For For Management 2.7 Elect Director Degawa, Sadao For For Management 2.8 Elect Director Nakanishi, Yoshiyuki For For Management 2.9 Elect Director Mitsui, Hisao For For Management 3 Appoint Statutory Auditor Shibata, For For Management Takashi -------------------------------------------------------------------------------- THE JAPAN WOOL TEXTILE CO., LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sato, Mitsuyoshi For For Management 2.2 Elect Director Tomita, Kazuya For For Management 2.3 Elect Director Hihara, Kuniaki For For Management 2.4 Elect Director Kawamura, Yoshiro For For Management 2.5 Elect Director Nagaoka, Yutaka For For Management 2.6 Elect Director Arao, Kozo For For Management 2.7 Elect Director Niwa, Shigeo For For Management 2.8 Elect Director Onishi, Yoshihiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Kato, Junichi 4 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- THE JUROKU BANK, LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Murase, Yukio For For Management 2.2 Elect Director Ikeda, Naoki For For Management 2.3 Elect Director Shiraki, Yukiyasu For For Management 2.4 Elect Director Ishiguro, Akihide For For Management 2.5 Elect Director Mishima, Shin For For Management 2.6 Elect Director Niimi, Tsutomu For For Management 2.7 Elect Director Kume, Yuji For For Management 2.8 Elect Director Asano, Kikuo For For Management 2.9 Elect Director Ito, Satoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Ogawa, Akitsuyu 4 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER CO., INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sakakibara, Sadayuki For For Management 2.2 Elect Director Okihara, Takamune For For Management 2.3 Elect Director Kobayashi, Tetsuya For For Management 2.4 Elect Director Sasaki, Shigeo For For Management 2.5 Elect Director Kaga, Atsuko For For Management 2.6 Elect Director Tomono, Hiroshi For For Management 2.7 Elect Director Takamatsu, Kazuko For For Management 2.8 Elect Director Naito, Fumio For For Management 2.9 Elect Director Morimoto, Takashi For For Management 2.10 Elect Director Misono, Toyokazu For For Management 2.11 Elect Director Inada, Koji For For Management 2.12 Elect Director Mori, Nozomu For For Management 2.13 Elect Director Sugimoto, Yasushi For For Management 2.14 Elect Director Shimamoto, Yasuji For For Management 3 Amend Articles to Add Provision that Against Against Shareholder Utility will Operate to Promote Nuclear Phase-Out, Decarbonization and Renewal Energy 4 Amend Articles to Keep Shareholder Against Against Shareholder Meeting Minutes and Disclose Them to Public 5 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Information Disclosure and Dialogue) 6 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Facility Safety Enhancement) 7 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business) 8 Approve Alternative Allocation of Against Against Shareholder Income, with a Final Dividend of JPY 1 Higher Than Management Proposal 9 Remove Incumbent Director Morimoto, Against Against Shareholder Takashi 10 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Executive Officers 11 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 12 Amend Articles to Establish Evaluation Against Against Shareholder Committee on the Effectiveness of Nuclear Accident Evacuation Plan 13 Amend Articles to Establish Evaluation Against Against Shareholder Committee on the Appropriateness of Board Resolution Process in the Wake of Inappropriate Practices of Accepting Money and Gifts 14 Amend Articles to Establish Promotion Against Against Shareholder Committee on Nuclear Phase-Out and Carbon Zero 15 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Trust from Society 16 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable Energy 17 Amend Articles to Request the Against Against Shareholder Government to Develop Necessary Legal System to Stabilize Electricity Rate 18 Amend Articles to Demolish All Nuclear Against Against Shareholder Power Plants 19 Amend Articles to Establish Work Against Against Shareholder Environment where Employees Think About Safety of Nuclear Power Generation 20 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 21 Amend Articles to Require Individual Against Against Shareholder Disclosure of Compensation Received after Directors and Executive Officers' Retirement 22 Amend Articles to Reduce Maximum Board Against Against Shareholder Size and Require Majority Outsider Board 23 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors, Including Those Who Retire During Tenure 24 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Executive Officers, Including Those Who Retire During Tenure 25 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power 26 Amend Articles to Promote Against Against Shareholder Decarbonization -------------------------------------------------------------------------------- THE KEIYO BANK, LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Kumagai, Toshiyuki For For Management 2.2 Elect Director Ichikawa, Tatsushi For For Management 2.3 Elect Director Akiyama, Katsusada For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- THE KITA-NIPPON BANK, LTD. Ticker: 8551 Security ID: J33867102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Sato, Yasunori For For Management 3.2 Elect Director Ishizuka, Masamichi For For Management 3.3 Elect Director Sato, Tatsuya For For Management 3.4 Elect Director Shimomura, Hiroshi For For Management 3.5 Elect Director Murata, Kaichi For For Management 3.6 Elect Director Hamataira, Tadashi For For Management 3.7 Elect Director Kodera, Yuta For For Management 3.8 Elect Director Komura, Masato For For Management 4.1 Elect Director and Audit Committee For For Management Member Ishikawa, Koki 4.2 Elect Director and Audit Committee For For Management Member Shibata, Yoshiharu 4.3 Elect Director and Audit Committee For For Management Member Ogasawara, Koji 4.4 Elect Director and Audit Committee For For Management Member Tsuda, Akira 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE KIYO BANK, LTD. Ticker: 8370 Security ID: J34082115 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsuoka, Yasuyuki For For Management 2.2 Elect Director Haraguchi, Hiroyuki For For Management 2.3 Elect Director Sakiyama, Kazuhiko For For Management 2.4 Elect Director Yokoyama, Tatsuyoshi For For Management 2.5 Elect Director Maruoka, Norio For For Management 2.6 Elect Director Mizobuchi, Sakae For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishikawa, Ryuji 3.2 Elect Director and Audit Committee For For Management Member Kurahashi, Hiroyuki 3.3 Elect Director and Audit Committee For For Management Member Mizuno, Hachiro 3.4 Elect Director and Audit Committee For For Management Member Nishida, Megumi 3.5 Elect Director and Audit Committee For For Management Member Hori, Tomoko 3.6 Elect Director and Audit Committee For For Management Member Adachi, Motohiro 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE MICHINOKU BANK, LTD. Ticker: 8350 Security ID: J42368100 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.4 for Class A Preferred Shares, and JPY 20 for Ordinary Shares 2.1 Elect Director Takada, Kunihiro For For Management 2.2 Elect Director Fujisawa, Takayuki For For Management 2.3 Elect Director Inaniwa, Tsutomu For For Management 2.4 Elect Director Kamada, Yumiko For For Management 2.5 Elect Director Higuchi, Kazunari For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- THE MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Hirano, Nobuya For For Management 2.2 Elect Director Sugita, Koji For For Management 2.3 Elect Director Kawachi, Katsunori For For Management 2.4 Elect Director Hoshihara, Kazuhiro For For Management 2.5 Elect Director Yamada, Tomoki For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamashita, Koji 3.2 Elect Director and Audit Committee For For Management Member Kashiwada, Yoshinori -------------------------------------------------------------------------------- THE MONOGATARI CORP. Ticker: 3097 Security ID: J46586103 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Shibamiya, Yoshiyuki For For Management 2.2 Elect Director Kato, Hisayuki For For Management 2.3 Elect Director Okada, Masamichi For For Management 2.4 Elect Director Takahashi, Yasutada For For Management 2.5 Elect Director Tsudera, Tsuyoshi For For Management 2.6 Elect Director Kimura, Koji For For Management 2.7 Elect Director Kobayashi, Yoshio For For Management 2.8 Elect Director Kasahara, Moriyasu For For Management 2.9 Elect Director Nishikawa, Yukitaka For For Management 2.10 Elect Director Sumikawa, Masahiro For For Management 3 Appoint Statutory Auditor Amagi, For For Management Takeharu 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE MUSASHINO BANK, LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kato, Kikuo For For Management 2.2 Elect Director Nagahori, Kazumasa For For Management 2.3 Elect Director Shirai, Toshiyuki For For Management 2.4 Elect Director Kurosawa, Susumu For For Management 2.5 Elect Director Otomo, Ken For For Management 2.6 Elect Director Mitsuoka, Ryuichi For For Management 2.7 Elect Director Sanada, Yukimitsu For For Management 2.8 Elect Director Kobayashi, Ayako For For Management -------------------------------------------------------------------------------- THE NIPPON ROAD CO., LTD. Ticker: 1884 Security ID: J55397103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hisamatsu, Hiromi For For Management 1.2 Elect Director Ishii, Toshiyuki For For Management 1.3 Elect Director Sone, Toyoji For For Management 1.4 Elect Director Ito, Kaoru For For Management 1.5 Elect Director Kasai, Toshihiko For For Management 1.6 Elect Director Nakazato, Shinichiro For For Management 1.7 Elect Director Matsumoto, Taku For For Management 2.1 Appoint Statutory Auditor Kusuda, For For Management Yasunori 2.2 Appoint Statutory Auditor Dendo, For Against Management Yoshinari 2.3 Appoint Statutory Auditor Yamamori, For Against Management Yuichi -------------------------------------------------------------------------------- THE NIPPON SIGNAL CO., LTD. Ticker: 6741 Security ID: J55827117 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Furuhata, Yohei For For Management 1.2 Elect Director Tsukamoto, Hidehiko For For Management 1.3 Elect Director Fujiwara, Takeshi For For Management 1.4 Elect Director Oshima, Hideo For For Management 1.5 Elect Director Kubo, Masahiro For For Management 1.6 Elect Director Sakai, Masayoshi For For Management 1.7 Elect Director Matsumoto, Yasuko For For Management 1.8 Elect Director Inoue, Yuriko For For Management 1.9 Elect Director Murata, Yoshiyuki For For Management 2 Appoint Statutory Auditor Tokubuchi, For For Management Yoshitaka 3 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- THE NISSHIN OILLIO GROUP, LTD. Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kuno, Takahisa For For Management 2.2 Elect Director Ogami, Hidetoshi For For Management 2.3 Elect Director Kawarasaki, Yasushi For For Management 2.4 Elect Director Kobayashi, Arata For For Management 2.5 Elect Director Okano, Yoshiharu For For Management 2.6 Elect Director Saegusa, Masato For For Management 2.7 Elect Director Shirai, Sayuri For For Management 2.8 Elect Director Yamamoto, Isao For For Management 2.9 Elect Director Machida, Emi For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsumura, Tatsuhiko -------------------------------------------------------------------------------- THE OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Sakai, Toshiyuki For For Management 2.2 Elect Director Tsuchiya, Satoshi For For Management 2.3 Elect Director Hayashi, Takaharu For For Management 2.4 Elect Director Nogami, Masayuki For For Management 2.5 Elect Director Kakehi, Masaki For For Management 2.6 Elect Director Kanda, Masaaki For For Management 2.7 Elect Director Tango, Yasutake For For Management 2.8 Elect Director Moriguchi, Yuko For For Management 3 Appoint Statutory Auditor Oshitani, For For Management Toshio 4 Appoint Alternate Statutory Auditor For For Management Mori, Tetsuro 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE OKINAWA ELECTRIC POWER CO., INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Omine, Mitsuru For For Management 2.2 Elect Director Motonaga, Hiroyuki For For Management 2.3 Elect Director Shimabukuro, Kiyohito For For Management 2.4 Elect Director Narisoko, Hayato For For Management 2.5 Elect Director Yokoda, Tetsu For For Management 2.6 Elect Director Uema, Jun For For Management 2.7 Elect Director Nakamura, Naomasa For For Management 2.8 Elect Director Nakahodo, Hiraku For For Management 2.9 Elect Director Okada, Akira For For Management 2.10 Elect Director Yuasa, Hideo For For Management 2.11 Elect Director Yogi, Tatsuki For For Management 2.12 Elect Director Nozaki, Seiko For For Management 3 Approve Annual Bonus For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- THE PACK CORP. Ticker: 3950 Security ID: J63492102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Inada, Mitsuo For For Management 2.2 Elect Director Takinoue, Teruo For For Management 2.3 Elect Director Yamashita, Hideaki For For Management 2.4 Elect Director Okada, Susumu For For Management 2.5 Elect Director Fujii, Michihisa For For Management 2.6 Elect Director Ashida, Norio For For Management 2.7 Elect Director Nakamura, Shuichi For For Management 2.8 Elect Director Hayashi, Hirofumi For For Management 2.9 Elect Director Nishio, Uichiro For For Management -------------------------------------------------------------------------------- THE SHIBUSAWA WAREHOUSE CO., LTD. Ticker: 9304 Security ID: J71606107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Osumi, Takeshi For For Management 3.2 Elect Director Kashihara, Haruki For For Management 3.3 Elect Director Kuratani, Nobuyuki For For Management 3.4 Elect Director Ohashi, Takeshi For For Management 3.5 Elect Director Matsumoto, Shinya For For Management 3.6 Elect Director Tsuboi, Reiji For For Management 4 Appoint Statutory Auditor Kudo, Shinji For For Management -------------------------------------------------------------------------------- THE SHIGA BANK, LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Takahashi, Shojiro For For Management 2.2 Elect Director Nishi, Motohiro For For Management 2.3 Elect Director Kubota, Shinya For For Management 2.4 Elect Director Saito, Takahiro For For Management 2.5 Elect Director Horiuchi, Katsuyoshi For For Management 2.6 Elect Director Nishikawa, Katsuyuki For For Management 2.7 Elect Director Takeuchi, Minako For For Management 2.8 Elect Director Hattori, Rikiya For For Management 2.9 Elect Director Kamata, Sawaichiro For For Management 3 Appoint Statutory Auditor Matsui, For For Management Yasuhito -------------------------------------------------------------------------------- THE SHIKOKU BANK, LTD. Ticker: 8387 Security ID: J71950109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Yamamoto, Fumiaki For For Management 2.2 Elect Director Ota, Yoshitsugu For For Management 2.3 Elect Director Ioroi, Seiichi For For Management 2.4 Elect Director Kobayashi, Tatsuji For For Management 2.5 Elect Director Suka, Masahiko For For Management 2.6 Elect Director Hashitani, Masato For For Management 2.7 Elect Director Shiraishi, Isao For For Management 2.8 Elect Director Hamada, Hiroyuki For For Management 2.9 Elect Director Ozaki, Yoshinori For For Management 3 Amend Articles to Abolish Advisory Against Against Shareholder Positions 4.1 Remove Incumbent Director Yamamoto, Against Against Shareholder Fumiaki 4.2 Remove Incumbent Director Suka, Against Against Shareholder Masahiko 4.3 Remove Incumbent Director Hashitani, Against Against Shareholder Masato 4.4 Remove Incumbent Director Shiraishi, Against Against Shareholder Isao -------------------------------------------------------------------------------- THE SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Shibata, Hisashi For For Management 2.3 Elect Director Yagi, Minoru For For Management 2.4 Elect Director Fukushima, Yutaka For For Management 2.5 Elect Director Kiyokawa, Koichi For For Management 2.6 Elect Director Nagasawa, Yoshihiro For For Management 2.7 Elect Director Fujisawa, Kumi For For Management 2.8 Elect Director Ito, Motoshige For For Management 2.9 Elect Director Tsubochi, Kazuto For For Management 2.10 Elect Director Inano, Kazutoshi For For Management -------------------------------------------------------------------------------- THE STAR ENTERTAINMENT GROUP LIMITED Ticker: SGR Security ID: Q8719T103 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John O'Neill as Director For For Management 3 Elect Katie Lahey as Director For For Management 4 Approve Remuneration Report For Against Management 5 Approve Issuance of Shares to Matt For Against Management Bekier 6 Approve Grant of Performance Rights to For For Management Matt Bekier 7 Approve the Amendments to the For For Management Company's Constitution 8 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- THE TOCHIGI BANK, LTD. Ticker: 8550 Security ID: J84334101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Kuromoto, Junnosuke For For Management 2.2 Elect Director Inomata, Yoshifumi For For Management 2.3 Elect Director Isayama, Naohisa For For Management 2.4 Elect Director Nakada, Hiroyuki For For Management 2.5 Elect Director Tomikawa, Yoshimori For For Management 2.6 Elect Director Kameoka, Akiko For For Management 2.7 Elect Director Sekine, Jun For For Management 2.8 Elect Director Otani, Yasuhisa For For Management -------------------------------------------------------------------------------- THE TOHO BANK, LTD. Ticker: 8346 Security ID: J84678101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Sato, Minoru For For Management 2.2 Elect Director Suto, Hideho For For Management 2.3 Elect Director Sakai, Michio For For Management 2.4 Elect Director Yokoyama, Kiichi For For Management 2.5 Elect Director Nanaumi, Shigeki For For Management -------------------------------------------------------------------------------- THE TOWA BANK, LTD. Ticker: 8558 Security ID: J90376104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25.92 for Class 2 Preferred Shares, and JPY 30 for Ordinary Shares 2.1 Elect Director Ebara, Hiroshi For For Management 2.2 Elect Director Sakurai, Hiroyuki For For Management 2.3 Elect Director Kitazume, Isao For For Management 2.4 Elect Director Suzuki, Shinichiro For For Management 2.5 Elect Director Mizuguchi, Takeshi For For Management 2.6 Elect Director Onishi, Rikako For For Management 2.7 Elect Director Tago, Hideto For For Management 3 Appoint Statutory Auditor Hashimoto, For For Management Masami 4 Appoint Alternate Statutory Auditor For For Management Hamba, Shu 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yen Thean Leng as Director For For Management 2b Elect Edward Kwan Yiu Chen as Director For For Management 2c Elect Elizabeth Law as Director For For Management 2d Elect Richard Yat Sun Tang as Director For For Management 2e Elect Nancy Sau Ling Tse as Director For For Management 2f Elect David Muir Turnbull as Director For Against Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE YAMAGATA BANK, LTD. Ticker: 8344 Security ID: J95644100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Kichishige For For Management 1.2 Elect Director Miura, Shinichiro For For Management 1.3 Elect Director Nagai, Satoshi For For Management 1.4 Elect Director Koya, Hiroshi For For Management 1.5 Elect Director Misawa, Yoshitaka For For Management 1.6 Elect Director Sato, Eiji For For Management 1.7 Elect Director Toyama, Yutaka For For Management 1.8 Elect Director Hasegawa, Izumi For For Management 1.9 Elect Director Komagome, Tsutomu For For Management 1.10 Elect Director Komatsu, Toshiyuki For For Management 1.11 Elect Director Kan, Tomokazu For For Management 1.12 Elect Director Inoue, Yumiko For For Management 1.13 Elect Director Harada, Keitaro For For Management -------------------------------------------------------------------------------- THE YAMANASHI CHUO BANK, LTD. Ticker: 8360 Security ID: J96128103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Shindo, Nakaba For For Management 3.2 Elect Director Seki, Mitsuyoshi For For Management 3.3 Elect Director Furuya, Yoshiaki For For Management 3.4 Elect Director Tanaka, Norihiko For For Management 3.5 Elect Director Furuya, Fumihiko For For Management 3.6 Elect Director Yamadera, Masahiko For For Management 3.7 Elect Director Masukawa, Michio For For Management 3.8 Elect Director Kano, Riyo For For Management 3.9 Elect Director Ichikawa, Miki For For Management -------------------------------------------------------------------------------- THE YOKOHAMA RUBBER CO., LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Yamaishi, Masataka For For Management 2.2 Elect Director Noro, Masaki For For Management 2.3 Elect Director Matsuo, Gota For For Management 2.4 Elect Director Nakamura, Toru For For Management 2.5 Elect Director Nitin Mantri For For Management 2.6 Elect Director Nakayama, Yasuo For For Management 2.7 Elect Director Okada, Hideichi For For Management 2.8 Elect Director Takenaka, Nobuo For For Management 2.9 Elect Director Kono, Hirokazu For For Management 2.10 Elect Director Yamane, Takashi For For Management 2.11 Elect Director Hori, Masatoshi For For Management 3 Appoint Statutory Auditor Mikami, Osamu For For Management -------------------------------------------------------------------------------- THK CO., LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: MAR 20, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Teramachi, Akihiro For For Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Maki, Nobuyuki For For Management 2.5 Elect Director Teramachi, Takashi For For Management 2.6 Elect Director Shimomaki, Junji For For Management 2.7 Elect Director Sakai, Junichi For For Management 2.8 Elect Director Kainosho, Masaaki For For Management -------------------------------------------------------------------------------- THOMSON MEDICAL GROUP LIMITED Ticker: A50 Security ID: Y03977108 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Ng Ser Miang as Director For For Management 3 Elect Ong Pang Liang as Director For For Management 4 Elect Wong Chiang Yin as Director For For Management 5 Elect Lam Lee G as Director For Against Management 6 Approve Directors' Fees for the For For Management Financial Period from January 1, 2020 to June 30, 2020 7 Approve Directors' Fees for the For For Management Financial Year Ending June 30, 2021 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the TMG Group Share Option Scheme 2012 11 Approve Grant of Awards and Issuance For For Management of Shares Under the Share Grant Plan 2015 -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wei Hong-Chen as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- TIS, INC. (JAPAN) Ticker: 3626 Security ID: J8T622102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kuwano, Toru For For Management 3.2 Elect Director Okamoto, Yasushi For For Management 3.3 Elect Director Adachi, Masahiko For For Management 3.4 Elect Director Yanai, Josaku For For Management 3.5 Elect Director Kitaoka, Takayuki For For Management 3.6 Elect Director Shinkai, Akira For For Management 3.7 Elect Director Sano, Koichi For For Management 3.8 Elect Director Tsuchiya, Fumio For For Management 3.9 Elect Director Mizukoshi, Naoko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TKC CORP. Ticker: 9746 Security ID: J83560102 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Iizuka, Masanori For For Management 3.2 Elect Director Hitaka, Satoshi For For Management 3.3 Elect Director Igarashi, Yasuo For For Management 3.4 Elect Director Kawahashi, Ikuo For For Management 3.5 Elect Director Nakanishi, Kiyotsugu For For Management 3.6 Elect Director Oshida, Yoshimasa For For Management 3.7 Elect Director Iijima, Junko For For Management 3.8 Elect Director Koga, Nobuhiko For For Management 4.1 Appoint Statutory Auditor Miyashita, For For Management Tsuneo 4.2 Appoint Statutory Auditor Arino, For For Management Masaaki 4.3 Appoint Statutory Auditor Hamamura, For For Management Tomoyasu -------------------------------------------------------------------------------- TOA CORP. (1885) Ticker: 1885 Security ID: J83603100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Clarify Provisions on Alternate Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Akiyama, Masaki For For Management 3.2 Elect Director Ikeda, Masato For For Management 3.3 Elect Director Kurosu, Shigetoshi For For Management 3.4 Elect Director Fukushima, Yoshinobu For For Management 3.5 Elect Director Baba, Takayuki For For Management 3.6 Elect Director Hirose, Yoshika For For Management 3.7 Elect Director Ogata, Kenichi For For Management 3.8 Elect Director Kuniya, Shiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Ogawa, Nobuyuki 4.2 Elect Director and Audit Committee For For Management Member Okamura, Masahiko 4.3 Elect Director and Audit Committee For For Management Member Watanabe, Kosei 4.4 Elect Director and Audit Committee For For Management Member Handa, Michi -------------------------------------------------------------------------------- TOA CORP. (6809) Ticker: 6809 Security ID: J83689117 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Itani, Kenji For For Management 2.2 Elect Director Takeuchi, Kazuhiro For For Management 2.3 Elect Director Hotta, Masato For For Management 2.4 Elect Director Murata, Masashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Fukumoto, Takahisa -------------------------------------------------------------------------------- TOA OIL CO., LTD. Ticker: 5008 Security ID: J83904102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Harada, Kazuhisa For For Management 2.2 Elect Director Shiraki, Kaoru For For Management 2.3 Elect Director Hashi, Akihiko For For Management 2.4 Elect Director Shishido, Yasuyuki For For Management 2.5 Elect Director Sawa, Masahiko For For Management 3 Elect Director and Audit Committee For For Management Member Ogawa, Soichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOAGOSEI CO., LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Takamura, Mikishi For For Management 2.2 Elect Director Ishikawa, Nobuhiro For For Management 2.3 Elect Director Suzuki, Yoshitaka For For Management 2.4 Elect Director Miho, Susumu For For Management 2.5 Elect Director Sugiura, Shinichi For For Management 2.6 Elect Director Nakanishi, Satoru For For Management 2.7 Elect Director Koike, Yasuhiro For For Management 2.8 Elect Director Kimura, Masahiro For For Management 2.9 Elect Director Mori, Yuichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Ishiguro, Kiyoko 3.2 Elect Director and Audit Committee For For Management Member Yasuda, Masahiko -------------------------------------------------------------------------------- TOBU RAILWAY CO., LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Nezu, Yoshizumi For For Management 2.2 Elect Director Miwa, Hiroaki For For Management 2.3 Elect Director Ojiro, Akihiro For For Management 2.4 Elect Director Onodera, Toshiaki For For Management 2.5 Elect Director Yokota, Yoshimi For For Management 2.6 Elect Director Yamamoto, Tsutomu For For Management 2.7 Elect Director Shigeta, Atsushi For For Management 2.8 Elect Director Shibata, Mitsuyoshi For For Management 2.9 Elect Director Ando, Takaharu For For Management 2.10 Elect Director Yagasaki, Noriko For For Management 2.11 Elect Director Yanagi, Masanori For For Management 2.12 Elect Director Yoshino, Toshiya For For Management 3 Appoint Statutory Auditor Sugiyama, For For Management Tomoya 4 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- TOC CO., LTD. Ticker: 8841 Security ID: J84248103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Sakamaki, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Minegishi, Yoshiyuki -------------------------------------------------------------------------------- TOCALO CO., LTD. Ticker: 3433 Security ID: J84227123 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Mifune, Noriyuki For For Management 2.2 Elect Director Hisano, Hiroshi For For Management 2.3 Elect Director Kuroki, Nobuyuki For For Management 2.4 Elect Director Goto, Hiroshi For For Management 2.5 Elect Director Kamakura, Toshimitsu For For Management 2.6 Elect Director Takihara, Keiko For For Management 2.7 Elect Director Sato, Yoko For For Management 2.8 Elect Director Tomita, Kazuyuki For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Provisions on For For Management Director Titles 3 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 4.1 Elect Director Imai, Masanori For For Management 4.2 Elect Director Otani, Seisuke For For Management 4.3 Elect Director Kikutani, Yushi For For Management 4.4 Elect Director Miyazaki, Hiroyuki For For Management 4.5 Elect Director Fujita, Ken For For Management 4.6 Elect Director Toda, Morimichi For For Management 4.7 Elect Director Otomo, Toshihiro For For Management 4.8 Elect Director Uekusa, Hiroshi For For Management 4.9 Elect Director Shimomura, Setsuhiro For For Management 4.10 Elect Director Amiya, Shunsuke For For Management 4.11 Elect Director Itami, Toshihiko For For Management 4.12 Elect Director Arakane, Kumi For For Management -------------------------------------------------------------------------------- TOEI CO., LTD. Ticker: 9605 Security ID: J84506120 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Appoint Statutory Auditor Shioike, For For Management Tomoko 3 Appoint Alternate Statutory Auditor For For Management Kamimura, Kenji 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- TOENEC CORP. Ticker: 1946 Security ID: J85624112 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Takagi, Isao For For Management 3.2 Elect Director Takimoto, Tsuguhisa For For Management 3.3 Elect Director Nishiwaki, Tetsuya For For Management 3.4 Elect Director Hirata, Koji For For Management 3.5 Elect Director Fujita, Yuzo For For Management 3.6 Elect Director Horiuchi, Yasuhiko For For Management 3.7 Elect Director Mizuno, Asayuki For For Management 3.8 Elect Director Iizuka, Atsushi For For Management 3.9 Elect Director Inagaki, Takashi For For Management 3.10 Elect Director Yoshikawa, Naotoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kimura, Masahiko 4.2 Elect Director and Audit Committee For For Management Member Shibata, Mitsuaki 4.3 Elect Director and Audit Committee For For Management Member Sugita, Katsuhiko 4.4 Elect Director and Audit Committee For Against Management Member Suzuki, Kenichi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TOHO CO., LTD. (8142) Ticker: 8142 Security ID: J84807106 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Hiroyuki For For Management 1.2 Elect Director Sato, Toshiaki For For Management 1.3 Elect Director Awada, Toshihiro For For Management 1.4 Elect Director Okuno, Kuniharu For For Management 1.5 Elect Director Nakai, Yasuyuki For For Management 1.6 Elect Director Oshima, Yoshitaka For For Management 1.7 Elect Director Sato, Naobumi For For Management 1.8 Elect Director Harada, Hiroshi For For Management 2 Appoint Statutory Auditor Nakajima, For For Management Toru -------------------------------------------------------------------------------- TOHO CO., LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Shimatani, Yoshishige For For Management 3.2 Elect Director Tako, Nobuyuki For For Management 3.3 Elect Director Ichikawa, Minami For For Management 3.4 Elect Director Matsuoka, Hiroyasu For For Management 3.5 Elect Director Sumi, Kazuo For For Management 4 Elect Director and Audit Committee For For Management Member Orii, Masako -------------------------------------------------------------------------------- TOHO GAS CO., LTD. Ticker: 9533 Security ID: J84850114 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 3.1 Elect Director Tominari, Yoshiro For For Management 3.2 Elect Director Masuda, Nobuyuki For For Management 3.3 Elect Director Senda, Shinichi For For Management 3.4 Elect Director Torii, Akira For For Management 3.5 Elect Director Kimura, Hidetoshi For For Management 3.6 Elect Director Yamazaki, Satoshi For For Management 3.7 Elect Director Hattori, Tetsuo For For Management 3.8 Elect Director Hamada, Michiyo For For Management 3.9 Elect Director Oshima, Taku For For Management 4.1 Appoint Statutory Auditor Kodama, For For Management Mitsuhiro 4.2 Appoint Statutory Auditor Koyama, For For Management Norikazu 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOHO HOLDINGS CO., LTD. Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Norio For For Management 1.2 Elect Director Udo, Atsushi For For Management 1.3 Elect Director Umada, Akira For For Management 1.4 Elect Director Edahiro, Hiromi For For Management 1.5 Elect Director Matsutani, Takeo For For Management 1.6 Elect Director Nakagomi, Tsuguo For For Management 1.7 Elect Director Kawamura, Makoto For For Management 1.8 Elect Director Tada, Masami For For Management 1.9 Elect Director Yoshikawa, Akiko For For Management 1.10 Elect Director Watanabe, Shunsuke For For Management 1.11 Elect Director Nagasawa, Toru For For Management 2 Elect Director and Audit Committee For For Management Member Murayama, Shosaku -------------------------------------------------------------------------------- TOHO TITANIUM CO., LTD. Ticker: 5727 Security ID: J85366102 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamao, Yasuji For For Management 1.2 Elect Director Ampo, Shigeo For For Management 1.3 Elect Director Matsubara, Hiroshi For For Management 1.4 Elect Director Yuki, Norio For For Management 1.5 Elect Director Komamiya, Kazuaki For For Management 1.6 Elect Director Nagai, Ryuichi For For Management 1.7 Elect Director Hayashi, Yoichi For For Management 1.8 Elect Director Ikubo, Yasuhiko For For Management 1.9 Elect Director Okura, Kimiharu For For Management 2 Elect Director and Audit Committee For For Management Member Harada, Naomi -------------------------------------------------------------------------------- TOHO ZINC CO., LTD. Ticker: 5707 Security ID: J85409142 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Marusaki, Kimiyasu For For Management 2.2 Elect Director Yamagishi, Masaaki For For Management 2.3 Elect Director Nakagawa, Yukiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Osaka, Shusaku 3.2 Elect Director and Audit Committee For For Management Member Imai, Tsutomu 4 Elect Alternate Director and Audit For For Management Committee Member Shishime, Masashi -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO., INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Masuko, Jiro For For Management 2.2 Elect Director Higuchi, Kojiro For For Management 2.3 Elect Director Okanobu, Shinichi For For Management 2.4 Elect Director Yamamoto, Shunji For For Management 2.5 Elect Director Abe, Toshinori For For Management 2.6 Elect Director Kato, Isao For For Management 2.7 Elect Director Ishiyama, Kazuhiro For For Management 2.8 Elect Director Takano, Hiromitsu For For Management 2.9 Elect Director Kondo, Shiro For For Management 2.10 Elect Director Kamijo, Tsutomu For For Management 2.11 Elect Director Kawanobe, Osamu For For Management 2.12 Elect Director Nagai, Mikito For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyahara, Ikuko 3.2 Elect Director and Audit Committee For For Management Member Ide, Akiko 4 Amend Articles to Abandon Resumption Against Against Shareholder of Operation of Nuclear Power Plants and Withdraw from Nuclear Power Generation Business 5 Amend Articles to Decommission Nuclear Against Against Shareholder Power Reactors at Higashidori Nuclear Power Station and Onagawa Nuclear Power Station 6 Amend Articles to Add Provision Against Against Shareholder Concerning Responsible Management of Radioactive Materials 7 Amend Articles to Add Provision Against Against Shareholder Concerning Facility Investment Decision-Making Process 8 Amend Articles to Abolish Advisory Against Against Shareholder Posts -------------------------------------------------------------------------------- TOKAI CARBON CO., LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nagasaka, Hajime For For Management 3.2 Elect Director Serizawa, Yuji For For Management 3.3 Elect Director Tsuji, Masafumi For For Management 3.4 Elect Director Yamaguchi, Katsuyuki For For Management 3.5 Elect Director Yamamoto, Shunji For For Management 3.6 Elect Director Masuda, Hirofumi For For Management 3.7 Elect Director Kambayashi, Nobumitsu For For Management 3.8 Elect Director Tanahashi, Junichi For For Management 3.9 Elect Director Asada, Mayumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Matsushima, Yoshinori 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO., LTD. Ticker: 064760 Security ID: Y8851Q108 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # 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 Takahashi Hiroshi as Inside For For Management Director 2.3 Elect Kim Young-hui as Inside Director For For Management 2.4 Elect Mori Takeshi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TOKAI CORP. /9729/ Ticker: 9729 Security ID: J85581106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Onogi, Koji For For Management 2.2 Elect Director Usui, Tadahiko For For Management 2.3 Elect Director Shiraki, Motoaki For For Management 2.4 Elect Director Asai, Toshiaki For For Management 2.5 Elect Director Hirose, Akiyoshi For For Management 2.6 Elect Director Matsuno, Eiko For For Management 2.7 Elect Director Muraki, Toshimitsu For For Management 3.1 Elect Director and Audit Committee For For Management Member Horie, Norihito 3.2 Elect Director and Audit Committee For For Management Member Uno, Hiroshi -------------------------------------------------------------------------------- TOKAI HOLDINGS CORP. Ticker: 3167 Security ID: J86012101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tokita, Katsuhiko For For Management 2.2 Elect Director Nakamura, Toshinori For For Management 2.3 Elect Director Yamada, Junichi For For Management 2.4 Elect Director Oguri, Katsuo For For Management 2.5 Elect Director Fukuda, Yasuhiro For For Management 2.6 Elect Director Suzuki, Mitsuhaya For For Management 2.7 Elect Director Sone, Masahiro For For Management 2.8 Elect Director Goto, Masahiro For For Management 2.9 Elect Director Kawashima, Nobuko For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKAI RIKA CO., LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ninoyu, Hiroyoshi For For Management 2.2 Elect Director Sato, Koki For For Management 2.3 Elect Director Tanaka, Yoshihiro For For Management 2.4 Elect Director Nishida, Hiroshi For For Management 2.5 Elect Director Fujioka, Kei For For Management 2.6 Elect Director Tsuzuki, Shoji For For Management 3 Appoint Statutory Auditor Sugiura, For For Management Isaki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS, INC. Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Goda, Ichiro For For Management 2.3 Elect Director Yamane, Hideaki For For Management 2.4 Elect Director Nakayama, Tsunehiro For For Management 2.5 Elect Director Fujiwara, Hiroshi For For Management 3 Elect Director and Audit Committee For For Management Member Ikeda, Ayako 4 Approve Annual Bonus For For Management 5 Approve Stock Option Plan For For Management 6.1 Remove Incumbent Director Kawamoto, Against Against Shareholder Masahide 6.2 Remove Incumbent Director Sato, Against Against Shareholder Masataka 6.3 Remove Incumbent Director Mizuno, Against Against Shareholder Ichiro 6.4 Remove Incumbent Director Fujiwara, Against Against Shareholder Hiroshi -------------------------------------------------------------------------------- TOKEN CORP. Ticker: 1766 Security ID: J8612T109 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 220 2.1 Appoint Statutory Auditor Hotta, For For Management Eiichiro 2.2 Appoint Statutory Auditor Mitsuya, For For Management Masahiro 2.3 Appoint Statutory Auditor Kitamura, For For Management Akemi 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Nagano, Tsuyoshi For For Management 2.2 Elect Director Komiya, Satoru For For Management 2.3 Elect Director Yuasa, Takayuki For For Management 2.4 Elect Director Harashima, Akira For For Management 2.5 Elect Director Okada, Kenji For For Management 2.6 Elect Director Endo, Yoshinari For For Management 2.7 Elect Director Hirose, Shinichi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Mitachi, Takashi For For Management 2.11 Elect Director Endo, Nobuhiro For For Management 2.12 Elect Director Katanozaka, Shinya For For Management 2.13 Elect Director Osono, Emi For For Management 2.14 Elect Director Moriwaki, Yoichi For For Management 3 Approve Compensation Ceiling for For For Management Directors and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- TOKUSHU TOKAI PAPER CO., LTD. Ticker: 3708 Security ID: J86657103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Matsuda, Yuji For For Management 2.2 Elect Director Sekine, Tsuneo For For Management 2.3 Elect Director Yanagawa, Katsuhiko For For Management 2.4 Elect Director Watanabe, Katsuhiro For For Management 2.5 Elect Director Mori, Toyohisa For For Management 2.6 Elect Director Onuma, Hiroyuki For For Management 2.7 Elect Director Sano, Michiaki For For Management 2.8 Elect Director Kanazawa, Kyoko For For Management 2.9 Elect Director Isogai, Akira For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Suzuki, Hitoshi 3.2 Appoint Alternate Statutory Auditor For For Management Higaki, Naoto -------------------------------------------------------------------------------- TOKUYAMA CORP. Ticker: 4043 Security ID: J86506110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yokota, Hiroshi For For Management 2.2 Elect Director Sugimura, Hideo For For Management 2.3 Elect Director Nomura, Hiroshi For For Management 2.4 Elect Director Iwasaki, Fumiaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyamoto, Yoji 3.2 Elect Director and Audit Committee For For Management Member Kato, Shin 3.3 Elect Director and Audit Committee For For Management Member Kawamori, Yuzo 3.4 Elect Director and Audit Committee For For Management Member Matsumoto, Naoki 3.5 Elect Director and Audit Committee For For Management Member Mizumoto, Nobuko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYO BASE CO., LTD. Ticker: 3415 Security ID: J7675L102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Change Fiscal Year End 2.1 Elect Director Tani, Masato For For Management 2.2 Elect Director Nakamizu, Hideki For For Management 2.3 Elect Director Nakagaki, Tetsujiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Sasaki, Yozaburo 3.2 Elect Director and Audit Committee For For Management Member Kojima, Keisuke 3.3 Elect Director and Audit Committee For For Management Member Jo, Shin 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- TOKYO CENTURY CORP. Ticker: 8439 Security ID: J8671Q103 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Asada, Shunichi For For Management 2.2 Elect Director Nogami, Makoto For For Management 2.3 Elect Director Yukiya, Masataka For For Management 2.4 Elect Director Yoshida, Masao For For Management 2.5 Elect Director Higaki, Yukito For For Management 2.6 Elect Director Nakamura, Akio For For Management 2.7 Elect Director Asano, Toshio For For Management 2.8 Elect Director Tanaka, Miho For For Management 2.9 Elect Director Okada, Akihiko For For Management 2.10 Elect Director Ogushi, Keiichiro For For Management 2.11 Elect Director Baba, Koichi For For Management 2.12 Elect Director Hirasaki, Tatsuya For For Management 2.13 Elect Director Tamba, Toshihito For For Management 3 Appoint Alternate Statutory Auditor For For Management Iwanaga, Toshihiko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Incumbent Director Nagaoka, Against Against Shareholder Tsutomu 2 Remove Incumbent Director Mori, Against Against Shareholder Nobuhiro 3 Remove Incumbent Director Akiyama, Against Against Shareholder Tomofumi -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Squeeze For For Management Out Minority Shareholders 2 Amend Articles To Decrease Authorized For For Management Capital - Delete References to Record Date -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. HOLDINGS, INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Kunii, Hideko For For Management 1.3 Elect Director Takaura, Hideo For For Management 1.4 Elect Director Oyagi, Shigeo For For Management 1.5 Elect Director Onishi, Shoichiro For For Management 1.6 Elect Director Shinkawa, Asa For For Management 1.7 Elect Director Kobayakawa, Tomoaki For For Management 1.8 Elect Director Fubasami, Seiichi For For Management 1.9 Elect Director Moriya, Seiji For For Management 1.10 Elect Director Akimoto, Nobuhide For For Management 1.11 Elect Director Makino, Shigenori For For Management 1.12 Elect Director Yoshino, Shigehiro For For Management 1.13 Elect Director Morishita, Yoshihito For For Management 2 Amend Articles to Establish Committee Against Against Shareholder on Treated Radioactive Water at Fukushima Daiichi Nuclear Power Plant 3 Amend Articles to Ban Resumption of Against Against Shareholder Operation of Kashiwazaki Kariwa Nuclear Power Plant 4 Amend Articles to Add Provision on Against Against Shareholder Compensation for Damages Related to Fukushima Daiichi Nuclear Power Plant Accident 5 Amend Articles to Add Provision on Against Against Shareholder Health Care for Workers Engaged in Restoration Work at Fukushima Daiichi Nuclear Power Plant Accident Site 6 Amend Articles to Add Provision on Against Against Shareholder Management and Disclosure of Materials Concerning Fukushima Daiichi Nuclear Power Plant Accident 7 Amend Articles to Abandon Power Supply Against Against Shareholder Contract with Electric Companies Using Nuclear Power 8 Amend Articles to Add Provision on Against Against Shareholder Promotion of Hydroelectric Power Generation 9 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Executive Officers -------------------------------------------------------------------------------- TOKYO ELECTRON DEVICE LTD. Ticker: 2760 Security ID: J86947108 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokushige, Atsushi For For Management 1.2 Elect Director Hasegawa, Masami For For Management 1.3 Elect Director Saeki, Yukio For For Management 1.4 Elect Director Kamikogawa, Akihiro For For Management 1.5 Elect Director Shinoda, Kazuki For For Management 1.6 Elect Director Tsuneishi, Tetsuo For For Management 1.7 Elect Director Kawana, Koichi For For Management 1.8 Elect Director Onitsuka, Hiromi For For Management 1.9 Elect Director Nishida, Kei For For Management 2 Appoint Statutory Auditor Yuasa, Norika For For Management 3 Approve Annual Bonus For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Nunokawa, Yoshikazu For For Management 1.5 Elect Director Nagakubo, Tatsuya For For Management 1.6 Elect Director Sunohara, Kiyoshi For For Management 1.7 Elect Director Ikeda, Seisu For For Management 1.8 Elect Director Mitano, Yoshinobu For For Management 1.9 Elect Director Charles Ditmars Lake II For For Management 1.10 Elect Director Sasaki, Michio For For Management 1.11 Elect Director Eda, Makiko For For Management 1.12 Elect Director Ichikawa, Sachiko For For Management 2 Appoint Statutory Auditor Wagai, For For Management Kyosuke 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOKYO ENERGY & SYSTEMS, INC. Ticker: 1945 Security ID: J8696N101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Kumagai, Tsutomu For For Management 3.2 Elect Director Majima, Toshiaki For For Management 3.3 Elect Director Suzuki, Yasushi For For Management 3.4 Elect Director Horikawa, Soichiro For For Management 3.5 Elect Director Unno, Shinsuke For For Management 3.6 Elect Director Ogawa, Yasuki For For Management 3.7 Elect Director Tanaka, Hitoshi For For Management 3.8 Elect Director Sugimachi, Makoto For For Management 3.9 Elect Director Igarashi, Shinji For For Management 3.10 Elect Director Nishiyama, Shigeru For For Management 4.1 Elect Director and Audit Committee For For Management Member Shiina, Shinji 4.2 Elect Director and Audit Committee For For Management Member Inagaki, Yoshiaki 4.3 Elect Director and Audit Committee For For Management Member Ninomiya, Teruoki 4.4 Elect Director and Audit Committee For For Management Member Mori, Hidefumi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOKYO GAS CO., LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Authorize Board to Determine Income Allocation 3.1 Elect Director Hirose, Michiaki For For Management 3.2 Elect Director Uchida, Takashi For For Management 3.3 Elect Director Nakajima, Isao For For Management 3.4 Elect Director Saito, Hitoshi For For Management 3.5 Elect Director Takami, Kazunori For For Management 3.6 Elect Director Edahiro, Junko For For Management 3.7 Elect Director Indo, Mami For For Management 3.8 Elect Director Nohara, Sawako For For Management 3.9 Elect Director Ono, Hiromichi For For Management 4 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOKYO INDIVIDUALIZED EDUCATIONAL INSTITUTE, INC. Ticker: 4745 Security ID: J87033106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Saito, Katsuki For For Management 2.2 Elect Director Inoue, Hisako For For Management 2.3 Elect Director Tsutsumi, Takeharu For For Management 2.4 Elect Director Yamakawa, Kenji For For Management 2.5 Elect Director Omura, Nobuaki For For Management 2.6 Elect Director Iwata, Matsuo For For Management 2.7 Elect Director Sanga, Koetsu For For Management -------------------------------------------------------------------------------- TOKYO KIRABOSHI FINANCIAL GROUP, INC. Ticker: 7173 Security ID: J9370A100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Hisanobu For For Management 1.2 Elect Director Tsunehisa, Hidenori For For Management 1.3 Elect Director Nobeta, Satoru For For Management 1.4 Elect Director Yasuda, Nobuyuki For For Management 1.5 Elect Director Takahashi, Yuki For For Management 1.6 Elect Director Nishio, Shoji For For Management 1.7 Elect Director Nomura, Shuya For For Management 2 Appoint Alternate Statutory Auditor For For Management Endo, Kenji -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO., LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 94 2.1 Elect Director Taneichi, Noriaki For For Management 2.2 Elect Director Sato, Harutoshi For For Management 2.3 Elect Director Shibamura, Yoichi For For Management 2.4 Elect Director Mizuki, Kunio For For Management 2.5 Elect Director Murakami, Yuichi For For Management 2.6 Elect Director Kurimoto, Hiroshi For For Management 2.7 Elect Director Sekiguchi, Noriko For For Management 2.8 Elect Director Ichiyanagi, Kazuo For For Management 2.9 Elect Director Narumi, Yusuke For For Management 3.1 Appoint Statutory Auditor Uehara, For For Management Tadaharu 3.2 Appoint Statutory Auditor Umezaki, For For Management Teruki -------------------------------------------------------------------------------- TOKYO SEIMITSU CO., LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Yoshida, Hitoshi For For Management 2.2 Elect Director Kimura, Ryuichi For For Management 2.3 Elect Director Kawamura, Koichi For For Management 2.4 Elect Director Endo, Akihiro For For Management 2.5 Elect Director Hokida, Takahiro For For Management 2.6 Elect Director Tsukada, Shuichi For For Management 2.7 Elect Director Wolfgang Bonatz For For Management 2.8 Elect Director Saito, Shozo For For Management 2.9 Elect Director Takamasu, Kiyoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Akimoto, Shinji 3.2 Elect Director and Audit Committee For For Management Member Hayashi, Yoshiro 3.3 Elect Director and Audit Committee For For Management Member Sagara, Yuriko 3.4 Elect Director and Audit Committee For For Management Member Sunaga, Masaki 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Restricted Stock Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- TOKYO STEEL MANUFACTURING CO., LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Nishimoto, Toshikazu For For Management 2.2 Elect Director Imamura, Kiyoshi For For Management 2.3 Elect Director Nara, Nobuaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Adachi, Toshio 3.2 Elect Director and Audit Committee For For Management Member Nomoto, Minatsu 3.3 Elect Director and Audit Committee For For Management Member Hoshi, Hiroaki 4 Elect Alternate Director and Audit For For Management Committee Member Miki, Kaori -------------------------------------------------------------------------------- TOKYO TATEMONO CO., LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Tanehashi, Makio For For Management 2.2 Elect Director Nomura, Hitoshi For For Management 2.3 Elect Director Fukui, Kengo For For Management 2.4 Elect Director Ozawa, Katsuhito For For Management 2.5 Elect Director Izumi, Akira For For Management 2.6 Elect Director Kato, Hisatoshi For For Management 2.7 Elect Director Akita, Hideshi For For Management 2.8 Elect Director Jimbo, Takeshi For For Management 2.9 Elect Director Hattori, Shuichi For For Management 2.10 Elect Director Onji, Yoshimitsu For For Management 2.11 Elect Director Nakano, Takeo For For Management 2.12 Elect Director Kinoshita, Yumiko For For Management -------------------------------------------------------------------------------- TOKYOTOKEIBA CO., LTD. Ticker: 9672 Security ID: J88462106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakanishi, Mitsuru For For Management 2.2 Elect Director Inoguchi, Keiichi For For Management 2.3 Elect Director Ito, Masahiro For For Management 2.4 Elect Director Takakura, Kazuhito For For Management 2.5 Elect Director Sato, Koji For For Management 2.6 Elect Director Nagashima, Etsuko For For Management 3 Appoint Statutory Auditor Ishijima, For For Management Shintaro -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO., LTD. Ticker: 1720 Security ID: J88677158 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Iizuka, Tsuneo For For Management 3.2 Elect Director Terada, Mitsuhiro For For Management 3.3 Elect Director Takagi, Motoyuki For For Management 3.4 Elect Director Shimizu, Masatoshi For For Management 3.5 Elect Director Tsukui, Yushi For For Management 3.6 Elect Director Tomoe, Masao For For Management 3.7 Elect Director Yoshida, Kahori For For Management 3.8 Elect Director Onda, Isao For For Management 3.9 Elect Director Koshizuka, Kunihiro For For Management 3.10 Elect Director Tsunashima, Tsutomu For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720149 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nomoto, Hirofumi For For Management 2.2 Elect Director Takahashi, Kazuo For For Management 2.3 Elect Director Tomoe, Masao For For Management 2.4 Elect Director Hoshino, Toshiyuki For For Management 2.5 Elect Director Fujiwara, Hirohisa For For Management 2.6 Elect Director Takahashi, Toshiyuki For For Management 2.7 Elect Director Hamana, Setsu For For Management 2.8 Elect Director Kanazashi, Kiyoshi For For Management 2.9 Elect Director Watanabe, Isao For For Management 2.10 Elect Director Konaga, Keiichi For For Management 2.11 Elect Director Kanise, Reiko For For Management 2.12 Elect Director Miyazaki, Midori For For Management 2.13 Elect Director Shimada, Kunio For For Management 2.14 Elect Director Shimizu, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsumoto, Taku -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORP. Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Nishikawa, Hironori For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Okada, Masashi For For Management 2.7 Elect Director Kimura, Shohei For For Management 2.8 Elect Director Ota, Yoichi For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Kaiami, Makoto For For Management 2.11 Elect Director Arai, Saeko For For Management 2.12 Elect Director Ogasawara, Michiaki For For Management 2.13 Elect Director Miura, Satoshi For For Management 2.14 Elect Director Hoshino, Tsuguhiko For For Management 2.15 Elect Director Jozuka, Yumiko For For Management 3.1 Appoint Statutory Auditor Mochida, For For Management Kazuo 3.2 Appoint Statutory Auditor Hashizume, For For Management Masahiko 3.3 Appoint Statutory Auditor Takechi, For For Management Katsunori 3.4 Appoint Statutory Auditor Nakazawa, For For Management Takahiro 4 Appoint Alternate Statutory Auditor For For Management Nagao, Ryo 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYU REIT, INC. Ticker: 8957 Security ID: J88914106 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Make Technical Changes 2 Elect Executive Director Kashiwazaki, For For Management Kazuyoshi 3 Elect Alternate Executive Director For For Management Yamagami, Tatsumi 4.1 Elect Supervisory Director Kondo, For For Management Maruhito 4.2 Elect Supervisory Director Aikawa, For For Management Takashi -------------------------------------------------------------------------------- TOMOKU CO., LTD. Ticker: 3946 Security ID: J89236103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Appoint Alternate Statutory Auditor For For Management Kanazawa, Toshiaki -------------------------------------------------------------------------------- TOMONY HOLDINGS, INC. Ticker: 8600 Security ID: J8912M101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nakamura, Takeshi For For Management 2.2 Elect Director Yamada, Michio For For Management 2.3 Elect Director Bando, Toyohiko For For Management 2.4 Elect Director Fujii, Hitomi For For Management 2.5 Elect Director Oda, Hiroaki For For Management 2.6 Elect Director Seki, Mikio For For Management 2.7 Elect Director Yamashita, Tomoki For For Management 2.8 Elect Director Shirai, Hiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Yokote, Toshio 3.2 Elect Director and Audit Committee For For Management Member Ohira, Noboru 3.3 Elect Director and Audit Committee For For Management Member Hashimoto, Junko 3.4 Elect Director and Audit Committee For For Management Member Kuwajima, Yosuke 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOMY CO., LTD. Ticker: 7867 Security ID: J89258107 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Tomiyama, Kantaro For For Management 2.2 Elect Director Kojima, Kazuhiro For For Management 2.3 Elect Director Konosu, Takashi For For Management 2.4 Elect Director Kutsuzawa, Hiroya For For Management 2.5 Elect Director Tomiyama, Akio For For Management 2.6 Elect Director Mito, Shigeyuki For For Management 2.7 Elect Director Mimura, Mariko For For Management 2.8 Elect Director Sato, Fumitoshi For For Management 2.9 Elect Director Tonomura, Shinichi For For Management 2.10 Elect Director Iyoku, Miwako For For Management 2.11 Elect Director Yasue, Reiko For For Management 3 Approve Annual Bonus For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TONAMI HOLDINGS CO., LTD. Ticker: 9070 Security ID: J8T195109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Watanuki, Katsusuke For For Management 2.2 Elect Director Takata, Kazuo For For Management 2.3 Elect Director Izumi, Shinichi For For Management 2.4 Elect Director Terahai, Toyonobu For For Management 2.5 Elect Director Sato, Masaaki For For Management 2.6 Elect Director Inushima, Shinichiro For For Management 2.7 Elect Director Hayamizu, Nobuya For For Management 3 Appoint Statutory Auditor Saegusa, For For Management Yasuhiro -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO., LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luo Sheng as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO., LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Luo Jian-rong as Inside Director For For Management 3.2 Elect Jin Xuefeng as Inside Director For For Management 3.3 Elect Jou Gwo-duan as Outside Director For For Management 3.4 Elect Yang Xiaoyan as Outside Director For For Management 3.5 Elect Nah Dong-min as Outside Director For For Management 4 Elect Kang Won-hui as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Jou Gwo-duan as a Member of For For Management Audit Committee 5.2 Elect Nah Dong-min as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TONGYANG, INC. Ticker: 001520 Security ID: Y2099M102 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 2.1 Elect Director Hirano, Satoshi For For Management 2.2 Elect Director Eto, Takashi For For Management 2.3 Elect Director Akiyama, Haruhiko For For Management 2.4 Elect Director Yamazaki, Takayuki For For Management 2.5 Elect Director Kumagai, Kaoru For For Management 2.6 Elect Director Matsumoto, Kazuyuki For For Management 2.7 Elect Director Sudo, Akira For For Management 2.8 Elect Director Yamazaki, Naoko For For Management 2.9 Elect Director Inaba, Yoshiharu For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Kiyoshi -------------------------------------------------------------------------------- TOPPAN FORMS CO., LTD. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Elect Director Tanaka, Takashi For For Management -------------------------------------------------------------------------------- TOPPAN PRINTING CO., LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneko, Shingo For For Management 1.2 Elect Director Maro, Hideharu For For Management 1.3 Elect Director Maeda, Yukio For For Management 1.4 Elect Director Okubo, Shinichi For For Management 1.5 Elect Director Arai, Makoto For For Management 1.6 Elect Director Ezaki, Sumio For For Management 1.7 Elect Director Ueki, Tetsuro For For Management 1.8 Elect Director Yamano, Yasuhiko For For Management 1.9 Elect Director Nakao, Mitsuhiro For For Management 1.10 Elect Director Kotani, Yuichiro For For Management 1.11 Elect Director Sakai, Kazunori For For Management 1.12 Elect Director Saito, Masanori For For Management 1.13 Elect Director Kurobe, Takashi For For Management 1.14 Elect Director Noma, Yoshinobu For For Management 1.15 Elect Director Toyama, Ryoko For For Management 1.16 Elect Director Nakabayashi, Mieko For For Management 2 Appoint Statutory Auditor Kakiuchi, For For Management Keiko -------------------------------------------------------------------------------- TOPPAN, INC. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Provisions on Number of Directors 2.1 Elect Director Kaneko, Shingo For For Management 2.2 Elect Director Maro, Hideharu For For Management 2.3 Elect Director Okubo, Shinichi For For Management 2.4 Elect Director Sakai, Kazunori For For Management 2.5 Elect Director Kurobe, Takashi For For Management 2.6 Elect Director Majima, Hironori For For Management 2.7 Elect Director Noma, Yoshinobu For For Management 2.8 Elect Director Toyama, Ryoko For For Management 2.9 Elect Director Nakabayashi, Mieko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOPRE CORP. Ticker: 5975 Security ID: J89365100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 -------------------------------------------------------------------------------- TOPTEC CORP. Ticker: 108230 Security ID: Y8897Z104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Sang-bong as Internal For For Management Auditor 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TOPY INDUSTRIES, LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takamatsu, Nobuhiko For For Management 1.2 Elect Director Saito, Norio For For Management 1.3 Elect Director Daido, Katsuyoshi For For Management 1.4 Elect Director Takezawa, Masayoshi For For Management 1.5 Elect Director Yamaguchi, Masayuki For For Management 1.6 Elect Director Kiriyama, Takeshi For For Management 1.7 Elect Director Kaneko, Hiroko For For Management -------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Elect Director Suga, Yasuo For For Management 3 Appoint Statutory Auditor Tanaka, For For Management Yoshiyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TORIDOLL HOLDINGS CORP. Ticker: 3397 Security ID: J8963E107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Awata, Takaya For For Management 2.2 Elect Director Tanaka, Kimihiro For For Management 2.3 Elect Director Kamihara, Masatoshi For For Management 2.4 Elect Director Sugiyama, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Umeki, Toshiyasu 3.2 Elect Director and Audit Committee For For Management Member Umeda, Hiroaki 3.3 Elect Director and Audit Committee For For Management Member Kataoka, Maki 4 Elect Alternate Director and Audit For For Management Committee Member Toyoda, Koji 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TORII PHARMACEUTICAL CO., LTD. Ticker: 4551 Security ID: J8959J102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Matsuda, Goichi For For Management 2.2 Elect Director Torikai, Masao For For Management 3 Elect Alternate Director Kondo, For For Management Nobumasa -------------------------------------------------------------------------------- TORISHIMA PUMP MFG. CO., LTD. Ticker: 6363 Security ID: J64169105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Kotaro For For Management 1.2 Elect Director Hamu, Koichiro For For Management 1.3 Elect Director Takahashi, Hiroto For For Management 1.4 Elect Director Fukuda, Yutaka For For Management 2.1 Elect Director and Audit Committee For For Management Member Sumi, Haruhisa 2.2 Elect Director and Audit Committee For For Management Member Yamamoto, Soji 3 Elect Alternate Director and Audit For For Management Committee Member Nakagawa, Misa -------------------------------------------------------------------------------- TOSEI CORP. Ticker: 8923 Security ID: J8963D109 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Appoint Statutory Auditor Kuroda, For For Management Toshinori 2.2 Appoint Statutory Auditor Nagano, For For Management Tatsuki 2.3 Appoint Statutory Auditor Doi, Osamu For For Management 3 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Restore Shareholder For For Management Authority to Vote on Share Buybacks - Restore Shareholder Authority to Vote on Income Allocation 2.1 Elect Director Tsunakawa, Satoshi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Furuta, Yuki For For Management 2.4 Elect Director Ota, Junji For For Management 2.5 Elect Director Kobayashi, Nobuyuki For For Management 2.6 Elect Director Yamauchi, Takashi For For Management 2.7 Elect Director Fujimori, Yoshiaki For For Management 2.8 Elect Director Paul J. Brough For For Management 2.9 Elect Director Ayako Hirota Weissman For For Management 2.10 Elect Director Jerome Thomas Black For For Management 2.11 Elect Director George Raymond Zage III For For Management 2.12 Elect Director Nagayama, Osamu For For Management 3.1 Elect Shareholder Director Nominee Against Against Shareholder Allen Chu 3.2 Elect Shareholder Director Nominee Against Against Shareholder Shimizu, Yuya 4.1 Elect Shareholder Director Nominee Against Against Shareholder Takeuchi, Akira 4.2 Elect Shareholder Director Nominee Against Against Shareholder Sugiyama, Tadaaki 4.3 Elect Shareholder Director Nominee Against Against Shareholder Imai, Yoichiro -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Three Individuals to Against For Shareholder Investigate Status of Operations and Property of the Company 2 Amend Articles to Mandate Shareholder Against Against Shareholder Approval for Strategic Investment Policies including Capital Strategies -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsunakawa, Satoshi For For Management 1.2 Elect Director Nagayama, Osamu For Against Management 1.3 Elect Director Ota, Junji For Against Management 1.4 Elect Director Kobayashi, Nobuyuki For Against Management 1.5 Elect Director Yamauchi, Takashi For Against Management 1.6 Elect Director Paul J. Brough For For Management 1.7 Elect Director Ayako Hirota Weissman For For Management 1.8 Elect Director Jerome Thomas Black For For Management 1.9 Elect Director George Raymond Zage III For For Management 1.10 Elect Director Watahiki, Mariko For For Management 1.11 Elect Director George Olcott For For Management 1.12 Elect Director Hashimoto, Katsunori For For Management 1.13 Elect Director Hatazawa, Mamoru For For Management -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikori, Hironobu For For Management 1.2 Elect Director Uchiyama, Masami For For Management 1.3 Elect Director Inoue, Yukio For For Management 1.4 Elect Director Kaneda, Hitoshi For For Management 1.5 Elect Director Takei, Junichi For For Management 1.6 Elect Director Kuwahara, Michio For For Management 1.7 Elect Director Nagase, Shin For For Management 1.8 Elect Director Morishita, Hirotaka For For Management 1.9 Elect Director Aoki, Miho For For Management 1.10 Elect Director Mihara, Takamasa For For Management 2 Appoint Statutory Auditor Yamaguchi, For For Management Naohiro 3 Appoint Alternate Statutory Auditor For For Management Sagaya, Tsuyoshi -------------------------------------------------------------------------------- TOSHO CO., LTD. Ticker: 8920 Security ID: J89981104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kutsuna, Toshihiro For For Management 2.2 Elect Director Kutsuna, Yuichiro For For Management 2.3 Elect Director Inagaki, Takashi For For Management 2.4 Elect Director Kuwazoe, Naoya For For Management 2.5 Elect Director Kariyazono, Yoichi For For Management 2.6 Elect Director Tanizawa, Aki For For Management 2.7 Elect Director Kamiya, Akibumi For For Management 2.8 Elect Director Maruyama, Mitsuo For For Management 3.1 Appoint Statutory Auditor Eguchi, For For Management Takashi 3.2 Appoint Statutory Auditor Ito, Kazuo For For Management 3.3 Appoint Statutory Auditor Maeda, For For Management Atsushi 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Tashiro, Katsushi For For Management 1.3 Elect Director Kuwada, Mamoru For For Management 1.4 Elect Director Adachi, Toru For For Management 1.5 Elect Director Doi, Toru For For Management 1.6 Elect Director Abe, Tsutomu For For Management 1.7 Elect Director Miura, Keiichi For For Management 1.8 Elect Director Hombo, Yoshihiro For For Management 1.9 Elect Director Hidaka, Mariko For For Management 2 Appoint Statutory Auditor Okayama, For For Management Makoto 3.1 Appoint Alternate Statutory Auditor For For Management Takahashi, Yojiro 3.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTETSU KOGYO CO., LTD. Ticker: 1835 Security ID: J90182106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2.1 Elect Director Yagishita, Naomichi For For Management 2.2 Elect Director Ogashiwa, Hideo For For Management 2.3 Elect Director Shimomura, Hikaru For For Management 2.4 Elect Director Maekawa, Tadao For For Management 2.5 Elect Director Yasuda, Hiroaki For For Management 2.6 Elect Director Suetsuna, Takashi For For Management 2.7 Elect Director Nakayama, Hiroshi For For Management 2.8 Elect Director Miyama, Miya For For Management 2.9 Elect Director Tamagawa, Takehiro For For Management 3 Appoint Statutory Auditor Matsui, For For Management Shinichi -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitamura, Madoka For For Management 1.2 Elect Director Kiyota, Noriaki For For Management 1.3 Elect Director Shirakawa, Satoshi For For Management 1.4 Elect Director Hayashi, Ryosuke For For Management 1.5 Elect Director Taguchi, Tomoyuki For For Management 1.6 Elect Director Tamura, Shinya For For Management 1.7 Elect Director Kuga, Toshiya For For Management 1.8 Elect Director Shimizu, Takayuki For For Management 1.9 Elect Director Taketomi, Yojiro For For Management 1.10 Elect Director Shimono, Masatsugu For For Management 1.11 Elect Director Tsuda, Junji For For Management 1.12 Elect Director Yamauchi, Shigenori For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOURISM HOLDINGS LIMITED Ticker: THL Security ID: Q90295108 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine Agnes Quinn as Director For For Management 2 Elect Grainne Patricia Troute as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- TOWA CORP. Ticker: 6315 Security ID: J9042T107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okada, Hirokazu For For Management 1.2 Elect Director Uragami, Hiroshi For For Management 1.3 Elect Director Ishida, Koichi For For Management 1.4 Elect Director Shibahara, Nobutaka For For Management -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO., LTD. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Yoshida, Itsuro For For Management 2.2 Elect Director Konno, Kazuhiko For For Management 2.3 Elect Director Tanaka, Masao For For Management 3.1 Elect Director and Audit Committee For For Management Member Shirakawa, Toshio 3.2 Elect Director and Audit Committee For For Management Member Eiki, Norikazu 3.3 Elect Director and Audit Committee For For Management Member Goto, Kenryo -------------------------------------------------------------------------------- TOWNGAS CHINA COMPANY LIMITED Ticker: 1083 Security ID: G8972T106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Peter Wong Wai-yee as Director For For Management 2b Elect Brian David Li Man-bun as For For Management Director 2c Elect James Kwan Yuk-choi as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 8 Approve Final Dividend For For Management -------------------------------------------------------------------------------- TOYO CONSTRUCTION CO., LTD. Ticker: 1890 Security ID: J90999111 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Takezawa, Kyoji For For Management 2.2 Elect Director Kawanobe, Masakazu For For Management 2.3 Elect Director Yabushita, Takahiro For For Management 2.4 Elect Director Hirata, Hiromi For For Management 2.5 Elect Director Obayashi, Haruhisa For For Management 2.6 Elect Director Fukuda, Yoshio For For Management 2.7 Elect Director Yoshida, Yutaka For For Management 3 Appoint Statutory Auditor Otonari, For For Management Satoshi -------------------------------------------------------------------------------- TOYO CORP. Ticker: 8151 Security ID: J91042101 Meeting Date: DEC 24, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Kato, Noriyuki For For Management 2.2 Elect Director Onodera, Mitsuru For For Management 2.3 Elect Director Akiyama, Nobuyoshi For For Management 3 Appoint Statutory Auditor Nozaki, For For Management Kazuhiko 4 Appoint Alternate Statutory Auditor For For Management Yamazaki, Shigeo -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: AUG 01, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abe, Tomohisa For For Management 1.2 Elect Director Nagamatsu, Haruo For For Management 1.3 Elect Director Yoshizawa, Masayuki For For Management 1.4 Elect Director Waki, Kensuke For For Management 1.5 Elect Director Torigoe, Noriyoshi For For Management 1.6 Elect Director Tashiro, Masami For For Management 1.7 Elect Director Yamamoto, Reijiro For For Management 1.8 Elect Director Terazawa, Tatsuya For For Management 1.9 Elect Director Miyairi, Sayoko For For Management 2 Appoint Statutory Auditor Uchida, For For Management Masayuki -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO., LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Kitagawa, Katsumi For For Management 2.2 Elect Director Takashima, Satoru For For Management 2.3 Elect Director Aoyama, Hiroya For For Management 2.4 Elect Director Hamada, Hiroyuki For For Management 2.5 Elect Director Nakano, Kazuhito For For Management 2.6 Elect Director Amari, Kimito For For Management 2.7 Elect Director Kimura, Keiko For For Management 2.8 Elect Director Kaneko, Shingo For For Management 2.9 Elect Director Onodera, Chise For For Management 2.10 Elect Director Yokoi, Yutaka For For Management 3.1 Appoint Statutory Auditor Hirakawa, For For Management Toshiaki 3.2 Appoint Statutory Auditor Matsumoto, For For Management Minoru 4 Approve Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- TOYO KANETSU KK Ticker: 6369 Security ID: J91601104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Yanagawa, Toru For For Management 2.2 Elect Director Kodama, Keisuke For For Management 2.3 Elect Director Owada, Takashi For For Management 2.4 Elect Director Watanabe, Kazuhito For For Management 3.1 Elect Director and Audit Committee For For Management Member Abe, Kazuto 3.2 Elect Director and Audit Committee For For Management Member Hiwatari, Toshiaki 3.3 Elect Director and Audit Committee For For Management Member Nakamura, Shigeharu 3.4 Elect Director and Audit Committee For For Management Member Ushida, Kazuo -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Otsuka, Ichio For For Management 3.2 Elect Director Sumida, Hirohiko For For Management 3.3 Elect Director Soejima, Masakazu For For Management 3.4 Elect Director Murohashi, Kazuo For For Management 3.5 Elect Director Ogasawara, Koki For For Management 3.6 Elect Director Nakamura, Takuji For For Management 3.7 Elect Director Katayama, Tsutao For For Management 3.8 Elect Director Asatsuma, Kei For For Management 3.9 Elect Director Suzuki, Hiroshi For For Management 3.10 Elect Director Taniguchi, Mami For For Management 3.11 Elect Director Koike, Toshikazu For For Management 4 Approve Cash Compensation Ceiling for For For Management Directors and Trust-Type Equity Compensation Plan 5 Approve Restricted Stock Plan Against Against Shareholder 6 Amend Articles to Adopt Board Against Against Shareholder Structure with Audit Committee 7 Amend Articles to Add Provision on Against Against Shareholder Abolition of Advisory Positions 8 Initiate Share Repurchase Program Against Against Shareholder 9 Amend Articles to Disclose Plan Against Against Shareholder Outlining Company's Business Strategy Taking into Account Task Force on Climate-related Financial Disclosures -------------------------------------------------------------------------------- TOYO SUISAN KAISHA, LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Sumimoto, Noritaka For For Management 2.4 Elect Director Oki, Hitoshi For For Management 2.5 Elect Director Makiya, Rieko For For Management 2.6 Elect Director Mochizuki, Masahisa For For Management 2.7 Elect Director Murakami, Osamu For For Management 2.8 Elect Director Murayama, Ichiro For For Management 2.9 Elect Director Hayama, Tomohide For For Management 2.10 Elect Director Matsumoto, Chiyoko For For Management 2.11 Elect Director Yachi, Hiroyasu For For Management 2.12 Elect Director Mineki, Machiko For For Management 2.13 Elect Director Yazawa, Kenichi For For Management 2.14 Elect Director Chino, Isamu For For Management 2.15 Elect Director Kobayashi, Tetsuya For For Management 3 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYO TANSO CO., LTD. Ticker: 5310 Security ID: J92689108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kondo, Naotaka For For Management 2.2 Elect Director Hiraga, Shunsaku For For Management 2.3 Elect Director Tsutsumi, Hiroki For For Management 2.4 Elect Director Hamada, Tatsuro For For Management 2.5 Elect Director Zhan GuoBin For For Management 2.6 Elect Director Iwamoto, Mune For For Management 2.7 Elect Director Yamagata, Yasuo For For Management 2.8 Elect Director Matsuo, Shusuke For For Management 3 Appoint Alternate Statutory Auditor For For Management Imai, Kazuhiro -------------------------------------------------------------------------------- TOYO TIRE CORP. Ticker: 5105 Security ID: J92805175 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yamada, Yasuhiro For For Management 2.2 Elect Director Shimizu, Takashi For For Management 2.3 Elect Director Mitsuhata, Tatsuo For For Management 2.4 Elect Director Imura, Yoji For For Management 2.5 Elect Director Sasamori, Takehiko For For Management 2.6 Elect Director Moriya, Satoru For For Management 2.7 Elect Director Morita, Ken For For Management 2.8 Elect Director Takeda, Atsushi For For Management 2.9 Elect Director Yoneda, Michio For For Management 3 Appoint Statutory Auditor Matsuba, For For Management Tomoyuki -------------------------------------------------------------------------------- TOYOBO CO., LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Narahara, Seiji For For Management 2.2 Elect Director Takeuchi, Ikuo For For Management 2.3 Elect Director Morishige, Chikao For For Management 2.4 Elect Director Ouchi, Yutaka For For Management 2.5 Elect Director Otsuki, Hiroshi For For Management 2.6 Elect Director Araki, Yoshio For For Management 2.7 Elect Director Shirai, Masakatsu For For Management 2.8 Elect Director Nakamura, Masaru For For Management 2.9 Elect Director Isogai, Takafumi For For Management 2.10 Elect Director Sakuragi, Kimie For For Management 2.11 Elect Director Harima, Masaaki For For Management 3.1 Appoint Statutory Auditor Tabo, For For Management Takayuki 3.2 Appoint Statutory Auditor Sugimoto, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Irie, Akihiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Satoi, Yoshinori -------------------------------------------------------------------------------- TOYODA GOSEI CO., LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koyama, Toru For For Management 1.2 Elect Director Yamada, Tomonobu For For Management 1.3 Elect Director Yasuda, Hiroshi For For Management 1.4 Elect Director Oka, Masaki For For Management 1.5 Elect Director Ishikawa, Takashi For For Management 1.6 Elect Director Miyazaki, Naoki For For Management 1.7 Elect Director Tsuchiya, Sojiro For For Management 1.8 Elect Director Yamaka, Kimio For For Management 1.9 Elect Director Matsumoto, Mayumi For For Management 2 Appoint Statutory Auditor Suzuki, For For Management Yamato -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Shuhei For For Management 1.2 Elect Director Miyazaki, Naoki For For Management 1.3 Elect Director Numa, Takeshi For For Management 1.4 Elect Director Ito, Yoshihiro For For Management 1.5 Elect Director Yamamoto, Takashi For For Management 1.6 Elect Director Ogasawara, Takeshi For For Management 1.7 Elect Director Koyama, Akihiro For For Management 1.8 Elect Director Shiokawa, Junko For For Management 1.9 Elect Director Ina, Hiroyuki For For Management 2 Appoint Statutory Auditor Fueta, For For Management Yasuhiro 3 Appoint Alternate Statutory Auditor For For Management Kawamura, Kazuo -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Tetsuro For For Management 1.2 Elect Director Onishi, Akira For For Management 1.3 Elect Director Sasaki, Takuo For For Management 1.4 Elect Director Mizuno, Yojiro For For Management 1.5 Elect Director Ishizaki, Yuji For For Management 1.6 Elect Director Sumi, Shuzo For For Management 1.7 Elect Director Yamanishi, Kenichiro For For Management 1.8 Elect Director Maeda, Masahiko For For Management 2 Appoint Statutory Auditor Inagawa, Toru For For Management 3 Appoint Alternate Statutory Auditor For For Management Furusawa, Hitoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director James Kuffner For For Management 1.6 Elect Director Kon, Kenta For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Amend Articles to Delete Provisions on For For Management Class AA Shares -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Karube, Jun For For Management 2.2 Elect Director Kashitani, Ichiro For For Management 2.3 Elect Director Kondo, Takahiro For For Management 2.4 Elect Director Tominaga, Hiroshi For For Management 2.5 Elect Director Iwamoto, Hideyuki For For Management 2.6 Elect Director Fujisawa, Kumi For For Management 2.7 Elect Director Komoto, Kunihito For For Management 2.8 Elect Director Didier Leroy For For Management 2.9 Elect Director Inoue, Yukari For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TPG TELECOM LTD. Ticker: TPG Security ID: Q9159A141 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Frank John Sixt as Director For Against Management 4 Elect Antony Moffatt as Director For Against Management 5 Elect Jack Teoh as Director For Against Management 6 Approve Issuance of Deferred Share For For Management Rights and Performance Rights to Inaki Berroeta -------------------------------------------------------------------------------- TPR CO., LTD. Ticker: 6463 Security ID: J82528100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suehiro, Hiroshi For For Management 1.2 Elect Director Yano, Kazumi For For Management 1.3 Elect Director Kishi, Masanobu For For Management 1.4 Elect Director Karasawa, Takehiko For For Management 1.5 Elect Director Ii, Akihiko For For Management 1.6 Elect Director Kobayashi, Sumio For For Management 1.7 Elect Director Honke, Masataka For For Management 1.8 Elect Director Kato, Toshihisa For For Management 1.9 Elect Director Osawa, Kanako For For Management 2 Approve Director Retirement Bonus For Against Management 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TRANCOM CO., LTD. Ticker: 9058 Security ID: J9297N102 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Shimizu, Masahisa For For Management 2.2 Elect Director Tsunekawa, Yutaka For For Management 2.3 Elect Director Jinno, Yasuhiro For For Management 2.4 Elect Director Kambayashi, Ryo For For Management 2.5 Elect Director Takebe, Atsunori For For Management 2.6 Elect Director Sato, Kei For For Management 2.7 Elect Director Kanayama, Aiko For For Management 3 Elect Director and Audit Committee For For Management Member Shibuya, Eiji -------------------------------------------------------------------------------- TRANSCOSMOS, INC. Ticker: 9715 Security ID: J9297T109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2 Approve Takeover Defense Plan (Poison For For Management Pill) 3.1 Elect Director Okuda, Koki For For Management 3.2 Elect Director Funatsu, Koji For For Management 3.3 Elect Director Okuda, Masataka For For Management 3.4 Elect Director Iwami, Koichi For For Management 3.5 Elect Director Muta, Masaaki For For Management 3.6 Elect Director Kamiya, Takeshi For For Management 3.7 Elect Director Kono, Masatoshi For For Management 3.8 Elect Director Matsubara, Kenshi For For Management 3.9 Elect Director Kaizuka, Hiroshi For For Management 3.10 Elect Director Shiraishi, Kiyoshi For For Management 3.11 Elect Director Hatoyama, Rehito For For Management 3.12 Elect Director Shimada, Toru For For Management 3.13 Elect Director Tamatsuka, Genichi For For Management 3.14 Elect Director Suzuki, Noriyoshi For For Management -------------------------------------------------------------------------------- TRANSURBAN GROUP LTD. Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Terence Bowen as Director For For Management 2b Elect Neil Chatfield as Director For For Management 2c Elect Jane Wilson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton -------------------------------------------------------------------------------- TREASURY WINE ESTATES LIMITED Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Antonia Korsanos as Director For For Management 2b Elect Ed Chan as Director For For Management 2c Elect Louisa Cheang as Director For For Management 2d Elect Warwick Every-Burns as Director For For Management 2e Elect Garry Hounsell as Director For For Management 2f Elect Colleen Jay as Director For For Management 2g Elect Lauri Shanahan as Director For For Management 2h Elect Paul Rayner as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Tim Ford -------------------------------------------------------------------------------- TREND MICRO, INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 153 2 Amend Articles to Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Chang Ming-Jang For For Management 3.2 Elect Director Eva Chen For For Management 3.3 Elect Director Mahendra Negi For For Management 3.4 Elect Director Omikawa, Akihiko For For Management 3.5 Elect Director Nonaka, Ikujiro For For Management 3.6 Elect Director Koga, Tetsuo For For Management 4.1 Appoint Statutory Auditor Sempo, Masaru For For Management 4.2 Appoint Statutory Auditor Hasegawa, For For Management Fumio 4.3 Appoint Statutory Auditor Kameoka, For For Management Yasuo 4.4 Appoint Statutory Auditor Fujita, Koji For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TRI CHEMICAL LABORATORIES INC. Ticker: 4369 Security ID: J9298F108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2.1 Appoint Alternate Statutory Auditor For For Management Nakagawa, Masakazu 2.2 Appoint Alternate Statutory Auditor For For Management Sakakura, Koji -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LIMITED Ticker: 732 Security ID: G91019136 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Pong Chun, James as Director For For Management 2b Elect Cheung Wing Cheung as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Chung Kam Kwong as Director and For Against Management Authorize Board to Fix His Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORP. Ticker: 9830 Security ID: J92991108 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Tetsuya For For Management 1.2 Elect Director Miyata, Shinsaku For For Management 1.3 Elect Director Nakai, Kazuo For For Management 1.4 Elect Director Kazumi, Atsushi For For Management 1.5 Elect Director Naoyoshi, Hideki For For Management 1.6 Elect Director Saito, Kenichi For For Management 1.7 Elect Director Hagihara, Kuniaki For For Management 1.8 Elect Director Suzuki, Takako For For Management 2 Appoint Statutory Auditor Yabuno, For For Management Tadahisa 3 Appoint Alternate Statutory Auditor For For Management Nomura, Kohei 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Yasuda, Masanari For For Management 3.2 Elect Director Nakajima, Yoshitaka For For Management 3.3 Elect Director Hasegawa, Kenichi For For Management 3.4 Elect Director Hayashi, Akihiko For For Management 3.5 Elect Director Arai, Yutaka For For Management 3.6 Elect Director Igaki, Atsushi For For Management 3.7 Elect Director Toba, Eiji For For Management 3.8 Elect Director Kobori, Takahiro For For Management 3.9 Elect Director Suzaki, Yasushi For For Management 3.10 Elect Director Mutaguchi, Teruyasu For For Management 3.11 Elect Director Ogita, Takeshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Sekine, Tatsuo 4.2 Elect Director and Audit Committee For For Management Member Motoda, Tatsuya 4.3 Elect Director and Audit Committee For For Management Member Hayashi, Hajime 4.4 Elect Director and Audit Committee For For Management Member Nakada, Tomoko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management 8 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- TSI HOLDINGS CO., LTD. Ticker: 3608 Security ID: J9299P105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimoji, Tsuyoshi For For Management 1.2 Elect Director Miyake, Takahiko For For Management 1.3 Elect Director Maekawa, Masanori For For Management 1.4 Elect Director Imaizumi, Jun For For Management 1.5 Elect Director Nishimura, Yutaka For For Management 1.6 Elect Director Iwamoto, Akira For For Management 1.7 Elect Director Ichikawa, Naoko For For Management 2 Appoint Statutory Auditor Kadota, For For Management Kiyoshi 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TSUBAKI NAKASHIMA CO., LTD Ticker: 6464 Security ID: J9310P126 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Hirota, Koji For For Management 3.2 Elect Director Gotsubo, Tomofumi For For Management 3.3 Elect Director Ohara, Shakil For For Management 3.4 Elect Director Kono, Ken For For Management 3.5 Elect Director Tannawa, Keizo For For Management 3.6 Elect Director Yamamoto, Noboru For For Management 3.7 Elect Director Hashiguchi, Junichi For For Management -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Ohara, Yasushi For For Management 2.2 Elect Director Kose, Kenji For For Management 2.3 Elect Director Suzuki, Tadasu For For Management 2.4 Elect Director Kimura, Takatoshi For For Management 2.5 Elect Director Abe, Shuji For For Management 2.6 Elect Director Ando, Keiichi For For Management 2.7 Elect Director Kitayama, Hisae For For Management 3 Appoint Statutory Auditor Naito, For For Management Hidefumi 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Koji -------------------------------------------------------------------------------- TSUGAMI CORP. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishijima, Takao For For Management 1.2 Elect Director Muromoto, Ichiro For For Management 1.3 Elect Director Tang Donglei For For Management 1.4 Elect Director Kubo, Ken For For Management 1.5 Elect Director Maruno, Koichi For For Management 2 Elect Director and Audit Committee For For Management Member Takahashi, Tomoko 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TSUKISHIMA KIKAI CO., LTD. Ticker: 6332 Security ID: J93321107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kazuhiko For For Management 1.2 Elect Director Fukuzawa, Yoshiyuki For For Management 1.3 Elect Director Takatori, Keita For For Management 1.4 Elect Director Kawasaki, Jun For For Management 1.5 Elect Director Fujita, Naoya For For Management 1.6 Elect Director Odagi, Takeshi For For Management 1.7 Elect Director Mazuka, Michiyoshi For For Management 1.8 Elect Director Katsuyama, Norio For For Management 2.1 Appoint Statutory Auditor Ouchi, For For Management Masamichi 2.2 Appoint Statutory Auditor Tsukano, For For Management Hidehiro 3 Appoint Alternate Statutory Auditor For For Management Masuta, Nobuya -------------------------------------------------------------------------------- TSUKUI HOLDINGS CORP. Ticker: 2398 Security ID: J93350106 Meeting Date: MAY 31, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Squeeze For For Management Out Minority Shareholders 2 Amend Articles To Decrease Authorized For For Management Capital - Delete References to Record Date -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For For Management 2.2 Elect Director Adachi, Susumu For For Management 2.3 Elect Director Handa, Muneki For For Management 2.4 Elect Director Matsui, Kenichi For For Management 2.5 Elect Director Miyake, Hiroshi For For Management 2.6 Elect Director Okada, Tadashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Okochi, Kimikazu 3.2 Elect Director and Audit Committee For For Management Member Matsushita, Mitsutoshi 3.3 Elect Director and Audit Committee For For Management Member Mochizuki, Akemi 4 Elect Alternate Director and Audit For For Management Committee Member Noda, Seiko -------------------------------------------------------------------------------- TSURUHA HOLDINGS, INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tsuruha, Tatsuru For For Management 2.2 Elect Director Tsuruha, Jun For For Management 2.3 Elect Director Goto, Teruaki For For Management 2.4 Elect Director Ogawa, Hisaya For For Management 2.5 Elect Director Mitsuhashi, Shinya For For Management 2.6 Elect Director Murakami, Shoichi For For Management 2.7 Elect Director Atsumi, Fumiaki For For Management 2.8 Elect Director Abe, Mitsunobu For For Management 2.9 Elect Director Okada, Motoya For For Management 2.10 Elect Director Fujii, Fumiyo For For Management 2.11 Elect Director Sato, Harumi For For Management 2.12 Elect Director Yahata, Masahiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamazaki, Mikine 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TSURUMI MANUFACTURING CO., LTD. Ticker: 6351 Security ID: J93493112 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Tsujimoto, Osamu For For Management 2.2 Elect Director Shibagami, Eiji For For Management 2.3 Elect Director Nishimura, Takeyuki For For Management 2.4 Elect Director Orita, Hironori For For Management 2.5 Elect Director Ueda, Takanori For For Management 2.6 Elect Director Mariyama, Masatsugu For For Management -------------------------------------------------------------------------------- TSUTSUMI JEWELRY CO., LTD. Ticker: 7937 Security ID: J93558104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Tagai, Satoshi For For Management 2.2 Elect Director Okano, Katsumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Mizutani, Atsuhide 3.2 Elect Director and Audit Committee For For Management Member Miyahara, Toshio 3.3 Elect Director and Audit Committee For For Management Member Kakinuma, Yuichi 4 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Go -------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hayakawa, Hiroshi For For Management 2.2 Elect Director Yoshida, Shinichi For For Management 2.3 Elect Director Sunami, Gengo For For Management 2.4 Elect Director Fujinoki, Masaya For For Management 2.5 Elect Director Kameyama, Keiji For For Management 2.6 Elect Director Takeda, Toru For For Management 2.7 Elect Director Shinozuka, Hiroshi For For Management 2.8 Elect Director Kenjo, Mieko For For Management 2.9 Elect Director Tezuka, Osamu For For Management 2.10 Elect Director Nakamura, Shiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Ikeda, Katsuhiko 3.2 Elect Director and Audit Committee For For Management Member Gemma, Akira 3.3 Elect Director and Audit Committee For For Management Member Sasaki, Katsumi 3.4 Elect Director and Audit Committee For For Management Member Fujishige, Sadayoshi 3.5 Elect Director and Audit Committee For For Management Member Miyata, Keiko -------------------------------------------------------------------------------- TV TOKYO HOLDINGS CORP. Ticker: 9413 Security ID: J9364G105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Komago, Shigeru For For Management 3.2 Elect Director Ishikawa, Ichiro For For Management 3.3 Elect Director Niinomi, Suguru For For Management 3.4 Elect Director Kamasu, Yoshihiro For For Management 3.5 Elect Director Matsumoto, Atsunobu For For Management 3.6 Elect Director Kitsunezaki, Hiroko For For Management 3.7 Elect Director Kawasaki, Yukio For For Management 3.8 Elect Director Ohashi, Yoji For For Management 3.9 Elect Director Iwasa, Hiromichi For For Management 3.10 Elect Director Okada, Naotoshi For For Management 3.11 Elect Director Sawabe, Hajime For For Management 3.12 Elect Director Oku, Masayuki For For Management 4.1 Appoint Statutory Auditor Odahara, For For Management Akiko 4.2 Appoint Statutory Auditor Ozaki, For For Management Michiaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TY HOLDINGS CO., LTD. Ticker: 363280 Security ID: Y901C8119 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TY HOLDINGS CO., LTD. Ticker: 363280 Security ID: Y901C8119 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For Against Management 4 Elect Lee Deok-ju as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TYRO PAYMENTS LTD. Ticker: TYR Security ID: Q9275X108 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Catherine Harris as Director For For Management 3 Approve Participation by Directors in None For Management Remuneration Sacrifice Rights Plan 4 Approve Grant of Service Rights to For For Management Robbie Cooke 5 Approve Grant of Performance Rights to For For Management Robbie Cooke -------------------------------------------------------------------------------- UACJ CORP. Ticker: 5741 Security ID: J9138T110 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishihara, Miyuki For For Management 1.2 Elect Director Tsuchiya, Hironori For For Management 1.3 Elect Director Niibori, Katsuyasu For For Management 1.4 Elect Director Kawashima, Teruo For For Management 1.5 Elect Director Hirano, Seiichi For For Management 1.6 Elect Director Tanaka, Shinji For For Management 1.7 Elect Director Suzuki, Toshio For For Management 1.8 Elect Director Sugiyama, Ryoko For For Management 1.9 Elect Director Ikeda, Takahiro For For Management 1.10 Elect Director Sakumiya, Akio For For Management 2 Appoint Statutory Auditor Sakaue, For For Management Atsushi 3 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796159 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Change Company Name For For Management 3 Approve Transfer of Operations to For For Management Equity-Method Affiliate 4.1 Elect Director Yamamoto, Yuzuru For For Management 4.2 Elect Director Izumihara, Masato For For Management 4.3 Elect Director Koyama, Makoto For For Management 4.4 Elect Director Fujii, Masayuki For For Management 4.5 Elect Director Terui, Keiko For For Management 4.6 Elect Director Higashi, Tetsuro For For Management 5.1 Elect Director and Audit Committee For For Management Member Yamamoto, Atsushi 5.2 Elect Director and Audit Committee For For Management Member Shoda, Takashi 5.3 Elect Director and Audit Committee For For Management Member Fukuhara, Tadahiko 6 Elect Alternate Director and Audit For For Management Committee Member Terui, Keiko 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- UCHIDA YOKO CO., LTD. Ticker: 8057 Security ID: J93884104 Meeting Date: OCT 10, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Okubo, Noboru For For Management 2.2 Elect Director Akiyama, Shingo For For Management 2.3 Elect Director Kikuchi, Masao For For Management 2.4 Elect Director Miyamura, Toyotsugu For For Management 2.5 Elect Director Hayashi, Toshiji For For Management 2.6 Elect Director Koyanagi, Satoshi For For Management 2.7 Elect Director Hirose, Hidenori For For Management 2.8 Elect Director Takemata, Kuniharu For For Management 2.9 Elect Director Imajo, Keiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamada, Akio -------------------------------------------------------------------------------- ULVAC, INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Iwashita, Setsuo For For Management 2.2 Elect Director Motoyoshi, Mitsuru For For Management 2.3 Elect Director Matsudai, Masasuke For For Management 2.4 Elect Director Choong Ryul Paik For For Management 2.5 Elect Director Nishi, Hiroyuki For For Management 2.6 Elect Director Uchida, Norio For For Management 2.7 Elect Director Ishida, Kozo For For Management 2.8 Elect Director Nakajima, Yoshimi For For Management 3 Appoint Alternate Statutory Auditor For For Management Nonaka, Takao -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Kuo-Hui as Director For For Management 3b Elect Chen Sun-Te as Director For For Management 3c Elect Chen Johnny as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Takahisa For For Management 1.2 Elect Director Ishikawa, Eiji For For Management 1.3 Elect Director Mori, Shinji For For Management 2.1 Elect Director and Audit Committee For For Management Member Wada, Hiroko 2.2 Elect Director and Audit Committee For For Management Member Sugita, Hiroaki 2.3 Elect Director and Audit Committee For For Management Member Asada, Shigeru -------------------------------------------------------------------------------- UNION TOOL CO. Ticker: 6278 Security ID: J9425L101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Katayama, Takao For For Management 2.2 Elect Director Odaira, Hiroshi For For Management 2.3 Elect Director Nakajima, Yuichi For For Management 2.4 Elect Director Watanabe, Yuji For For Management 2.5 Elect Director Yamamoto, Hiroki For For Management 2.6 Elect Director Wakabayashi, Shozo For For Management 3 Appoint Statutory Auditor Oba, Chiemi For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Yoshihiko -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9440G103 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Uranishi, Nobuya For For Management 2.2 Elect Director Ogoshi, Hideki For For Management 2.3 Elect Director Shiokawa, Shinji For For Management 2.4 Elect Director Morita, Yukihiko For For Management 2.5 Elect Director Miura, Kenji For For Management 2.6 Elect Director Endo, Satoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Asahi, Shigeru 3.2 Elect Director and Audit Committee For For Management Member Yoshiba, Hiroko 3.3 Elect Director and Audit Committee For For Management Member Nishiyama, Shigeru -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9440G103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Uranishi, Nobuya For For Management 2.2 Elect Director Ogoshi, Hideki For For Management 2.3 Elect Director Shiokawa, Shinji For For Management 2.4 Elect Director Morita, Yukihiko For For Management 2.5 Elect Director Miura, Kenji For For Management 2.6 Elect Director Imoto, Masashi For For Management 3 Elect Director and Audit Committee For For Management Member Ito, Yoshio -------------------------------------------------------------------------------- UNITED ARROWS LTD. Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Yoshinori For For Management 1.2 Elect Director Kimura, Tatsuya For For Management 1.3 Elect Director Higashi, Hiroyuki For For Management -------------------------------------------------------------------------------- UNITED ENERGY GROUP LIMITED Ticker: 467 Security ID: G9231L108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhang Meiying as Director For For Management 4 Elect San Fung as Director For For Management 5 Elect Chau Siu Wai as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Issued Share For For Management Capital 8c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED Ticker: 3933 Security ID: G8813K108 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Leung Wing Hon as Director For For Management 3b Elect Fang Yu Ping as Director For For Management 3c Elect Fu Xiao Nan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- UNITED MALT GROUP LTD. Ticker: UMG Security ID: Q9326E109 Meeting Date: FEB 18, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Gary W. Mize as Director For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 5 Approve Grant of Performance Rights to For For Management Mark Palmquist 6 Ratify Past Issuance of Placement For For Management Shares to Sophisticated and Institutional Investors -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 5 Elect Wong Kan Seng as Director For For Management 6 Elect Alvin Yeo Khirn Hai as Director For For Management 7 Elect Chia Tai Tee as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED SUPER MARKETS HOLDINGS, INC. Ticker: 3222 Security ID: J9428H107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Fujita, Motohiro For For Management 2.2 Elect Director Tezuka, Daisuke For For Management 2.3 Elect Director Furuse, Ryota For For Management 2.4 Elect Director Yamamoto, Shinichiro For For Management 2.5 Elect Director Okada, Motoya For For Management 2.6 Elect Director Terakawa, Akira For For Management 2.7 Elect Director Torikai, Shigekazu For For Management 2.8 Elect Director Makino, Naoko For For Management 2.9 Elect Director Homma, Masaharu For For Management 3 Appoint Statutory Auditor Ishimoto, For Against Management Hirofumi -------------------------------------------------------------------------------- UNITI GROUP LIMITED Ticker: UWL Security ID: Q93293100 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kathryn Gramp as Director For For Management 3a Ratify Past Issuance of Placement For For Management Shares to New and Existing Sophisticated Investors 3b Ratify Past Issuance of 12.35 Million For For Management Shares to Vendors of 1300 Holdings Pty Ltd 3c Ratify Past Issuance of 140,550 Shares For For Management to Vendors of Pivit Pty Ltd 4a Approve Issuance of Share Rights to For For Management Graeme Barclay 4b Approve Issuance of Share Rights to For For Management Michael Simmons 4c Approve Issuance of Share Rights to For For Management Vaughan Bowen 5a Approve Issuance of Options to Graeme For Against Management Barclay 5b Approve Issuance of Options to Kathryn For Against Management Gramp 5c Approve Issuance of Options to John For Against Management Lindsay 5d Approve Issuance of Options to Vaughan For Against Management Bowen 5e Approve Issuance of Options to Michael For Against Management Simmons 6 Approve the Increase in Non-Executive For For Management Directors' Fee Pool 7 Approve the Amendments to the For For Management Company's Constitution 8 Approve Financial Assistance in For For Management Relation to the Acquisition of OptiComm Limited -------------------------------------------------------------------------------- UNITI GROUP LIMITED Ticker: UWL Security ID: Q93293100 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Shares to New For For Management and Existing Institutional Investors 2a Approve Issuance of Options to Graeme For Against Management Barclay 2b Approve Issuance of Options to Kathryn For Against Management Gramp 2c Approve Issuance of Options to John For Against Management Lindsay 2d Approve Issuance of Options to Vaughan For Against Management Bowen 2e Approve Issuance of Options to Michael For Against Management Simmons -------------------------------------------------------------------------------- UNITIKA LTD. Ticker: 3103 Security ID: J94280104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12,000 for Class A Shares, JPY 23,740 for Class B Shares, and No Final Dividend for Ordinary Shares 2.1 Elect Director Shime, Hiroyuki For For Management 2.2 Elect Director Ueno, Shuji For For Management 2.3 Elect Director Sumi, Eiji For For Management 2.4 Elect Director Kitano, Masakazu For For Management 2.5 Elect Director Matsuda, Tsunetoshi For For Management 2.6 Elect Director Furukawa, Minoru For For Management 2.7 Elect Director Ota, Michihiko For For Management 2.8 Elect Director Ishikawa, Noriko For For Management 3 Appoint Statutory Auditor Fukuhara, For For Management Tetsuaki 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Jiro -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Wee Ee-chao as Director For For Management 6 Elect Sim Hwee Cher as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Lau Cheng Soon as Director For For Management 9 Approve Grant of Options and Issuance For For Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- USHIO, INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Naito, Koji For For Management 2.2 Elect Director Kawamura, Naoki For For Management 2.3 Elect Director Kamiyama, Kazuhisa For For Management 2.4 Elect Director Asahi, Takabumi For For Management 2.5 Elect Director Hara, Yoshinari For For Management 2.6 Elect Director Kanemaru, Yasufumi For For Management 2.7 Elect Director Sakie Tachibana For For Management Fukushima 2.8 Elect Director Sasaki, Toyonari For For Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.75 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Yamanaka, Masafumi For For Management 2.4 Elect Director Akase, Masayuki For For Management 2.5 Elect Director Ikeda, Hiromitsu For For Management 2.6 Elect Director Tamura, Hitoshi For For Management 2.7 Elect Director Kato, Akihiko For For Management 2.8 Elect Director Takagi, Nobuko For For Management 3.1 Appoint Statutory Auditor Goto, Kenichi For For Management 3.2 Appoint Statutory Auditor Miyake, Keiji For For Management 3.3 Appoint Statutory Auditor Ogawa, Jun For For Management -------------------------------------------------------------------------------- UT GROUP CO., LTD. Ticker: 2146 Security ID: J9448B106 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakayama, Yoichi For For Management 1.2 Elect Director Watanabe, Yuji For For Management 1.3 Elect Director Sotomura, Manabu For For Management 1.4 Elect Director Hachimine, Noboru For For Management 1.5 Elect Director Yoshimatsu, Tetsuro For For Management 1.6 Elect Director Igaki, Taisuke For For Management 1.7 Elect Director Sasaki, Hiroko For For Management 2 Appoint Statutory Auditor Fukumori, For For Management Masahito -------------------------------------------------------------------------------- V TECHNOLOGY CO., LTD. Ticker: 7717 Security ID: J9462G106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- VALOR HOLDINGS CO., LTD. Ticker: 9956 Security ID: J94512100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For For Management 1.2 Elect Director Yokoyama, Satoru For For Management 1.3 Elect Director Shinohana, Akira For For Management 1.4 Elect Director Mori, Katsuyuki For For Management 1.5 Elect Director Koike, Takayuki For For Management 1.6 Elect Director Yoneyama, Satoshi For For Management 1.7 Elect Director Wagato, Morisaku For For Management 1.8 Elect Director Takasu, Motohiko For For Management 1.9 Elect Director Asakura, Shunichi For For Management 1.10 Elect Director Takahashi, Toshiyuki For For Management 1.11 Elect Director Hayashi, Mihoko For For Management -------------------------------------------------------------------------------- VALQUA LTD. Ticker: 7995 Security ID: J9452R104 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Takisawa, Toshikazu For For Management 2.2 Elect Director Hombo, Yoshihiro For For Management 2.3 Elect Director Aoki, Mutsuo For For Management 2.4 Elect Director Nakazawa, Gota For For Management 2.5 Elect Director Seki, Tadayuki For For Management 2.6 Elect Director Sekine, Chikako For For Management 2.7 Elect Director Saito, Mikiko For For Management -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LIMITED Ticker: 806 Security ID: G93175100 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Seri For For Management Cheah Cheng Hye Under the Share Option Scheme 2 Approve Grant of Share Options to So For For Management Chun Ki Louis Under the Share Option Scheme -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LIMITED Ticker: 806 Security ID: G93175100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3A1 Elect Seri Cheah Cheng Hye as Director For For Management 3A2 Elect Hung Yeuk Yan Renee as Director For For Management 3A3 Elect Nobuo Oyama as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- VALUECOMMERCE CO., LTD. Ticker: 2491 Security ID: J9451Q107 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Kagawa, Jin For For Management 2.2 Elect Director Endo, Masatomo For For Management 2.3 Elect Director Hasegawa, Taku For For Management 2.4 Elect Director Tanabe, Koichiro For For Management 2.5 Elect Director Kasuya, Yoshimasa For For Management 2.6 Elect Director Hatanaka, Hajime For For Management 3 Elect Director and Audit Committee For For Management Member Ikeda, Haruka -------------------------------------------------------------------------------- VECTOR INC. /6058/ Ticker: 6058 Security ID: J9451V106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Nishie, Keiji For For Management 2.2 Elect Director Hasegawa, Hajime For For Management 2.3 Elect Director Koga, Saori For For Management 2.4 Elect Director Goto, Yosuke For For Management 2.5 Elect Director Nishiki, Takashi For For Management 2.6 Elect Director Matsuda, Kota For For Management 2.7 Elect Director Tomimura, Ryuichi For For Management 2.8 Elect Director Naka, Michimasa For For Management 2.9 Elect Director Nose, Yasunobu For For Management 3 Appoint Alternate Statutory Auditor For For Management Tawa, Ryutaro -------------------------------------------------------------------------------- VECTOR LIMITED Ticker: VCT Security ID: Q9389B109 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditor and Authorize For For Management the Board to Fix Their Remuneration -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 29, 2021 Meeting 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 Goon Kok Loon as Director For Against Management 4 Elect Wong Yew Meng as Director For For Management 5 Elect Kay Kuok Oon Kwong as Director For For Management 6 Elect Wong-Yeo Siew Eng as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For For Management of Shares Under the Venture Corporation Executives' Share Option Scheme 2015 11 Authorize Share Repurchase Program For For Management 12 Adopt Venture Corporation Restricted For For Management Share Plan 2021 -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: Q9395F102 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Peter Kahan as Director For For Management 3b Elect Karen Penrose as Director For For Management 4 Approve Grant of Performance Rights For For Management and Restricted Rights to Grant Kelley 5 Ratify Past Issuance of Stapled For For Management Securities to Institutional Investors and Retail Securityholders -------------------------------------------------------------------------------- VIDENTE CO., LTD. Ticker: 121800 Security ID: Y9013G103 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Heo Hun as Inside Director For For Management 2.2 Elect Kim Young-man as Inside Director For For Management 2.3 Elect Won Sang-young as Inside Director For For Management 2.4 Elect Lim Jeong-geun as Outside For For Management Director 3 Appoint Koo Jun-hoe as Internal Auditor For For Management -------------------------------------------------------------------------------- VIDENTE CO., LTD. Ticker: 121800 Security ID: Y9013G103 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Son Mok-heon as Outside Director For For Management 4 Appoint Choi Won-il as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- VIEWORKS CO., LTD. Ticker: 100120 Security ID: Y9330U108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Amend Articles of Incorporation For For Management (Article 3 and 4) 3.2 Amend Articles of Incorporation For For Management (Article 30 and 31) 3.3 Amend Articles of Incorporation For For Management (Article 34-4) 4.1 Appoint Gwon Young-seok as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- VILLAGE ROADSHOW LIMITED Ticker: VRL Security ID: Q94510106 Meeting Date: DEC 07, 2020 Meeting Type: Court Record Date: DEC 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Village Roadshow Limited and Its Shareholders in Relation to the Proposed Acquisition of Village Roadshow Limited (Structure A Scheme) -------------------------------------------------------------------------------- VILLAGE ROADSHOW LIMITED Ticker: VRL Security ID: Q94510106 Meeting Date: DEC 07, 2020 Meeting Type: Court Record Date: DEC 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Village Roadshow Limited and Its Shareholders in Relation to the Proposed Acquisition of Village Roadshow Limited (Structure B Scheme) -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LIMITED Ticker: 3331 Security ID: G9361V108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Chao Wang as Director For For Management 3b Elect Li Jielin as Director For For Management 3c Elect Jan Christer Johansson as For For Management Director 3d Elect Lee Hsiao-yun Ann as Director For For Management 3e Elect Johann Christoph Michalski as For For Management Director 3f Elect Law Hong Ping, Lawrence as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- VIRTUS HEALTH LIMITED Ticker: VRT Security ID: Q945A0106 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Sonia Petering as Director For For Management 4 Approve Grant of Performance Rights to For For Management Kate Munnings 5 Approve Grant of Loyalty Shares to For For Management Lyndon Hale 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- VISION, INC. ( JAPAN) Ticker: 9416 Security ID: J9458U101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sano, Kenichi For For Management 2.2 Elect Director Nakamoto, Shinichi For For Management 2.3 Elect Director Ota, Kenji For For Management 2.4 Elect Director Naito, Shinichiro For For Management 2.5 Elect Director Harada, Shiori For For Management 2.6 Elect Director Naka, Michimasa For For Management -------------------------------------------------------------------------------- VISTA GROUP INTERNATIONAL LIMITED Ticker: VGL Security ID: Q94446202 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Susan Peterson as Director For For Management 3 Elect Murray Holdaway as Director For For Management 4 Elect Claudia Batten as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Vista Group Recognition Scheme For For Management Rules -------------------------------------------------------------------------------- VITA GROUP LIMITED Ticker: VTG Security ID: Q9472H104 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Wilson as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Maxine Horne -------------------------------------------------------------------------------- VITAL HEALTHCARE PROPERTY TRUST Ticker: VHP Security ID: Q9471C106 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Stuart as Director For For Management -------------------------------------------------------------------------------- VITAL KSK HOLDINGS, INC. Ticker: 3151 Security ID: J9460Q106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Ken For For Management 1.2 Elect Director Murai, Taisuke For For Management 1.3 Elect Director Okamoto, Soichiro For For Management 1.4 Elect Director Ichijo, Takeshi For For Management 1.5 Elect Director Hattori, Tamotsu For For Management 1.6 Elect Director Ichijo, Hiroshi For For Management 1.7 Elect Director Iguchi, Toshiyuki For For Management 1.8 Elect Director Matsui, Shutaro For For Management 1.9 Elect Director Manabe, Masaaki For For Management 1.10 Elect Director Yoshimura, Yasuaki For For Management 2.1 Appoint Statutory Auditor Jinen, For For Management Hirofumi 2.2 Appoint Statutory Auditor Honda, For For Management Takahiro 2.3 Appoint Statutory Auditor Takahashi, For For Management Seiya 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Roy Chi-ping Chung as Director For For Management 3A2 Elect Yvonne Mo-ling Lo as Director For For Management 3A3 Elect Peter Tak-shing Lo as Director For For Management 3A4 Elect May Lo as Director For For Management 3A5 Elect Eugene Lye as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- VIVA ENERGY GROUP LIMITED Ticker: VEA Security ID: Q9478L109 Meeting Date: JUL 06, 2020 Meeting Type: Annual Record Date: JUL 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Jane McAloon as Director For For Management 3b Elect Arnoud De Meyer as Director For For Management 4 Approve Grant of Performance Rights to For For Management Scott Wyatt -------------------------------------------------------------------------------- VIVA ENERGY GROUP LIMITED Ticker: VEA Security ID: Q9478L109 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Capital to For For Management Shareholders 2 Approve Consolidation of Shares For For Management -------------------------------------------------------------------------------- VIVA ENERGY GROUP LIMITED Ticker: VEA Security ID: Q9478L109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Sarah Ryan as Director For For Management 3b Elect Michael Muller as Director For For Management 4 Approve Grant of Performance Rights to For For Management Scott Wyatt -------------------------------------------------------------------------------- VOBILE GROUP LIMITED Ticker: 3738 Security ID: G9390R102 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to For Against Management Yangbin Bernard Wang Under the Share Option Scheme and Authorize Board to Give Effect to Such Grant of the Share Options 2 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- VOBILE GROUP LIMITED Ticker: 3738 Security ID: G9390R102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yangbin Bernard Wang as Director For For Management 2b Elect J David Wargo as Director For For Management 3a Elect Matsuzawa Masaaki as Director For For Management 3b Elect Kwan Ngai Kit 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 -------------------------------------------------------------------------------- VOCUS GROUP LTD. Ticker: VOC Security ID: Q9479K100 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect David Wiadrowski as Director For For Management 4 Elect Bruce Akhurst as Director For For Management -------------------------------------------------------------------------------- VOCUS GROUP LTD. Ticker: VOC Security ID: Q9479K100 Meeting Date: JUN 22, 2021 Meeting Type: Court Record Date: JUN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Voyage Australia Pty Limited -------------------------------------------------------------------------------- VPOWER GROUP INTERNATIONAL HOLDINGS LIMITED Ticker: 1608 Security ID: G93954108 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lo Siu Yuen as Director For For Management 3.2 Elect Chan Mei Wan as Director For For Management 3.3 Elect David Tsoi as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management 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 -------------------------------------------------------------------------------- VSTECS HOLDINGS LIMITED Ticker: 856 Security ID: G9400C111 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Yue as Director For For Management 3b Elect Xia Bin as Director For For Management 3c Elect Cheung Wing Lee Isaiah as For For Management Director 3d Elect Wang Xiaolong as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- VT HOLDINGS CO., LTD. Ticker: 7593 Security ID: J9462H112 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Takahashi, Kazuho For For Management 2.2 Elect Director Ito, Masahide For For Management 2.3 Elect Director Yamauchi, Ichiro For For Management 2.4 Elect Director Hori, Naoki For For Management 2.5 Elect Director Nakashima, Tsutomu For For Management 2.6 Elect Director Asakuma, Yasunori For For Management 2.7 Elect Director Yamada, Hisatake For For Management 2.8 Elect Director Murase, Momoko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- VTECH HOLDINGS LTD. Ticker: 303 Security ID: G9400S132 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pang King Fai as Director For For Management 3b Elect William Wong Yee Lai as Director For For Management 3c Elect Wong Kai Man as Director For For Management 3d Approve Directors' Fee For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- W-SCOPE CORP. Ticker: 6619 Security ID: J9521Q103 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For For Management Capital 2.1 Elect Director Won-Kun Choi For For Management 2.2 Elect Director Ouchi, Hideo For For Management 2.3 Elect Director Nam-Sung Cho For For Management 2.4 Elect Director Masuno, Katsuyuki For For Management 2.5 Elect Director Ota, Kiyohisa For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Fujio -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP. Ticker: 3591 Security ID: J94632122 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For For Management 1.2 Elect Director Yasuhara, Hironobu For For Management 1.3 Elect Director Ito, Tomoyasu For For Management 1.4 Elect Director Miyagi, Akira For For Management 1.5 Elect Director Mayuzumi, Madoka For For Management 1.6 Elect Director Saito, Shigeru For For Management 1.7 Elect Director Iwai, Tsunehiko For For Management 2.1 Appoint Statutory Auditor Okamoto, For For Management Katsuhiro 2.2 Appoint Statutory Auditor Hamamoto, For For Management Mitsuhiro 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- WACOM CO., LTD. Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ide, Nobutaka For For Management 1.2 Elect Director Machida, Yoichi For For Management 1.3 Elect Director Yamamoto, Sadao For For Management 1.4 Elect Director Usuda, Yukio For For Management 1.5 Elect Director Inazumi, Ken For For Management 1.6 Elect Director Inamasu, Mikako For For Management 2.1 Elect Director and Audit Committee For For Management Member Kamura, Takashi 2.2 Elect Director and Audit Committee For For Management Member Hosokubo, Osamu -------------------------------------------------------------------------------- WAKITA & CO., LTD. Ticker: 8125 Security ID: J94852100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Toishi, Haruo For For Management 2.2 Elect Director Wakita, Teiji For For Management 2.3 Elect Director Oda, Toshio For For Management 2.4 Elect Director Shimizu, Kazuhiro For For Management 2.5 Elect Director Washio, Shoichi For For Management 2.6 Elect Director Ishikawa, Keiji For For Management 3.1 Elect Director and Audit Committee For For Management Member Uchida, Tadakazu 3.2 Elect Director and Audit Committee For For Management Member Kuraguchi, Yasuhiro 3.3 Elect Director and Audit Committee For For Management Member Ishikura, Hirokatsu 3.4 Elect Director and Audit Committee For For Management Member Ishida, Noriko 4 Amend Articles to Change Business Lines Against Against Shareholder 5 Amend Articles to Disclose Weighted Against Against Shareholder Average Cost of Capital in Corporate Governance Report 6 Amend Articles to Mandate Directors to Against Against Shareholder Have Dialogue with Shareholders when Requested 7 Amend Articles to Dispose of All Against Against Shareholder Shares Held for Purposes Other Than Pure Investment in One Fiscal Year 8 Approve Additional Allocation of Against Against Shareholder Income so that Payout Ratio Will Come to 100 Percent -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Tsai Eng-Meng as Director For For Management 3a2 Elect Tsai Wang-Chia as Director For For Management 3a3 Elect Liao Ching-Tsun as Director For For Management 3a4 Elect Hsieh Tien-Jen as Director For For Management 3a5 Elect Lee Kwok Ming as Director For For Management 3a6 Elect Pan Chih-Chiang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- WARABEYA NICHIYO HOLDINGS CO., LTD. Ticker: 2918 Security ID: J9496B107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Otomo, Hiroyuki For For Management 3.2 Elect Director Tsuji, Hideo For For Management 3.3 Elect Director Shirai, Tsunehisa For For Management 3.4 Elect Director Asano, Naoshi For For Management 3.5 Elect Director Ebata, Masahide For For Management 4.1 Elect Director and Audit Committee For For Management Member Imura, Mikio 4.2 Elect Director and Audit Committee For For Management Member Himeda, Takashi 4.3 Elect Director and Audit Committee For For Management Member Yoshimine, Hidetora 4.4 Elect Director and Audit Committee For For Management Member Harada, Shio -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED Ticker: SOL Security ID: Q85717108 Meeting Date: DEC 09, 2020 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Josephine L Sukkar as Director For For Management 3b Elect Tiffany L Fuller as Director For For Management 3c Elect Thomas CD Millner as Director For For Management 4 Approve Grant of Performance Rights to For For Management Todd J Barlow -------------------------------------------------------------------------------- WATAMI CO., LTD. Ticker: 7522 Security ID: J95006102 Meeting Date: JUN 27, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Class A For For Management Preferred Shares 2 Approve Issuance of Class A Preferred For For Management Shares for a Private Placement 3 Approve Capital Reduction and For For Management Accounting Transfers 4.1 Elect Director Watanabe, Miki For For Management 4.2 Elect Director Shimizu, Kuniaki For For Management 4.3 Elect Director Watanabe, Shoya For For Management -------------------------------------------------------------------------------- WAYPOINT REIT LTD. Ticker: WPR Security ID: Q95666105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stephen Newton as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Hadyn Stephens 5 Approve the Amendments to the For For Management Company's Constitution 6 Approve the Amendments to the Trust's For For Management Constitution -------------------------------------------------------------------------------- WDB HOLDINGS CO., LTD. Ticker: 2475 Security ID: J9504A109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Nakano, Toshimitsu For For Management 2.2 Elect Director Otsuka, Miki For For Management 2.3 Elect Director Nakaoka, Kinya For For Management 2.4 Elect Director Kuroda, Kiyoyuki For For Management 2.5 Elect Director Kimura, Hiroshi For For Management -------------------------------------------------------------------------------- WEATHERNEWS, INC. Ticker: 4825 Security ID: J9503W102 Meeting Date: AUG 15, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kusabiraki, Chihito For For Management 3.2 Elect Director Yoshitake, Masanori For For Management 3.3 Elect Director Ishibashi, Tomohiro For For Management 3.4 Elect Director Tsujino, Koichiro For For Management 3.5 Elect Director Muraki, Shigeru For For Management 4 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- WEBJET LIMITED Ticker: WEB Security ID: Q9570B108 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Don Clarke as Director For For Management 3 Elect Brad Holman as Director For For Management 4 Ratify Past Issuance of Institutional For For Management Placement Shares to Institutional Investors 5 Approve Issuance of Equity Settled For For Management Notes to Professional and Wholesale Investors 6 Approve Webjet Limited Long Term For For Management Incentive Plan 7 Approve Grant of Options to John Guscic For Against Management -------------------------------------------------------------------------------- WEBZEN, INC. Ticker: 069080 Security ID: Y9532S109 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Tae-young as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeno, Takamitsu For For Management 1.2 Elect Director Matsumoto, Tadahisa For For Management 1.3 Elect Director Sato, Norimasa For For Management 1.4 Elect Director Nakamura, Juichi For For Management 1.5 Elect Director Okada, Motoya For For Management 1.6 Elect Director Narita, Yukari For For Management 1.7 Elect Director Nakai, Tomoko For For Management 1.8 Elect Director Ishizuka, Kunio For For Management -------------------------------------------------------------------------------- WEMADE CO., LTD. Ticker: 112040 Security ID: Y9534D100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Approve Stock Option Grants (To be For For Management Granted) 2.2 Approve Stock Option Grants For For Management (Previously Granted) 3 Amend Articles of Incorporation For For Management 4 Elect Park Gwan-ho as Inside Director For For Management 5 Appoint Woo Jong-sik as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WESFARMERS LIMITED Ticker: WES Security ID: Q95870103 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael Alfred Chaney as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of KEEPP Deferred Shares For For Management and KEEPP Performance Shares to Robert Scott 5 Approve Grant of Additional For For Management Performance-Tested Shares to Robert Scott -------------------------------------------------------------------------------- WEST AFRICAN RESOURCES LTD. Ticker: WAF Security ID: Q9594D106 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Performance Rights to For For Management Richard Hyde 2 Approve Grant of Performance Rights to For For Management Lyndon Hopkins 3 Approve Grant of Performance Rights in For For Management Lieu of Director's Fees to Elizabeth Mounsey 4 Approve Grant of Performance Rights in For For Management Lieu of Director's Fees to Stewart Findlay -------------------------------------------------------------------------------- WEST AFRICAN RESOURCES LTD. Ticker: WAF Security ID: Q9594D106 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Elizabeth Mounsey as Director For For Management 3 Elect Stewart Findlay as Director For For Management 4 Elect Richard Hyde as Director For For Management 5 Approve Incentive Options and For For Management Performance Rights Plan 6 Approve Grant of Performance Rights to For For Management Richard Hyde 7 Approve Grant of Performance Rights to For For Management Lyndon Hopkins -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Hasegawa, Kazuaki For For Management 2.2 Elect Director Saito, Norihiko For For Management 2.3 Elect Director Miyahara, Hideo For For Management 2.4 Elect Director Takagi, Hikaru For For Management 2.5 Elect Director Tsutsui, Yoshinobu For For Management 2.6 Elect Director Nozaki, Haruko For For Management 2.7 Elect Director Ogata, Fumito For For Management 2.8 Elect Director Sugioka, Atsushi For For Management 2.9 Elect Director Kurasaka, Shoji For For Management 2.10 Elect Director Nakamura, Keijiro For For Management 2.11 Elect Director Kawai, Tadashi For For Management 2.12 Elect Director Nakanishi, Yutaka For For Management 2.13 Elect Director Tsubone, Eiji For For Management -------------------------------------------------------------------------------- WESTERN AREAS LTD. Ticker: WSA Security ID: Q9618L100 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Broughton as Director For For Management 2 Elect Natalia Streltsova as Director For For Management 3 Elect Timothy Netscher as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Daniel Lougher -------------------------------------------------------------------------------- WESTGOLD RESOURCES LIMITED Ticker: WGX Security ID: Q97159232 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Wayne Bramwell as Director For For Management 3 Elect Peter Cook as Director For For Management 4 Elect Fiona Van Maanen as Director For For Management 5 Elect Peter Schwann as Director For For Management 6 Ratify Past Issuance of Shares to For For Management Institutional Investors 7 Approve Employee Share and Option Plan For For Management 8 Approve Grant of Options (ZEPO) to For For Management Peter Cook 9 Approve the Grant of Performance For For Management Rights to Peter Cook -------------------------------------------------------------------------------- WESTPAC BANKING CORP. Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Grant of Performance Share For For Management Rights to Peter King 3 Approve Remuneration Report For For Management 4a Elect Peter Nash as Director For For Management 4b Elect John McFarlane as Director For For Management 4c Elect Christopher Lynch as Director For For Management 4d Elect Michael Hawker as Director For For Management 5a Elect Noel Davis as Director Against Against Shareholder 5b Elect Paul Whitehead as Director Against Against Shareholder -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Long as Director For For Management 2b Elect Wan Hongjian as Director For For Management 2c Elect Ma Xiangjie as Director For For Management 2d Elect Dennis Pat Rick Organ as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Paul Yiu Cheung Tsui as Director For For Management 2b Elect Tak Hay Chau as Director For For Management 2c Elect Andrew Kwan Yuen Leung as For For Management Director 2d Elect Glenn Sekkemn Yee as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WHITEHAVEN COAL LIMITED Ticker: WHC Security ID: Q97664108 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Rights to Paul Flynn For For Management 3 Elect Julie Beeby as Director For For Management 4 Elect Raymond Zage as Director For For Management 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 15, 2021 Meeting 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 Dividends For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Siong Guan as Director For For Management 5 Elect Kuok Khoon Hong as Director For For Management 6 Elect Pua Seck Guan as Director For For Management 7 Elect Kishore Mahbubani as Director For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2019 11 Approve Renewal of Mandate for For For Management Interested Person Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WING TAI HOLDINGS LIMITED Ticker: W05 Security ID: V97973107 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Cheng Man Tak as Director For For Management 5 Elect Guy Daniel Harvey-Samuel as For For Management Director 6 Elect Zulkurnain Bin Hj. Awang as For For Management Director 7 Elect Eric Ang Teik Lim as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards Under the For For Management Performance Share Plan 2018 and/or the Restricted Share Plan 2018 and Issuance of Shares Under the Performance Share Plan Performance Share Plan 2008, the Restricted Share Plan 2008, the PSP 2018 and/or the RSP 2018 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WISETECH GLOBAL LIMITED Ticker: WTC Security ID: Q98056106 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Maree Isaacs as Director For For Management 4 Elect Arlene Tansey as Director For For Management 5 Approve Equity Incentives Plan For For Management 6 Approve Grant of Share Rights to For For Management Non-Executive Directors -------------------------------------------------------------------------------- WONIK HOLDINGS CO., LTD. Ticker: 030530 Security ID: Y0450H100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Young-gyu as Inside Director For For Management 3.2 Elect Kim Chae-bin as Inside Director For For Management 3.3 Elect Hobart Epstein as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WONIK IPS CO., LTD. Ticker: 240810 Security ID: Y9690V100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Hwan-gyeong as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christopher Haynes as Director For For Management 2b Elect Richard Goyder as Director For For Management 2c Elect Gene Tilbrook Goh as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Peter Coleman 5a Approve the Amendments to the Against Against Shareholder Company's Constitution Proposed by Market Forces 5b Approve Capital Protection Against Against Shareholder 6 ***Withdrawn Resolution*** Approve the None None Shareholder Amendments to the Company's Constitution Proposed by the Australasian Centre for Corporate Responsibility (ACCR) -------------------------------------------------------------------------------- WOOLWORTHS GROUP LIMITED Ticker: WOW Security ID: Q98418108 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Demerger For For Management 1b Approve Capital Reduction For For Management 2 Approve Employee Incentive For For Management -------------------------------------------------------------------------------- WOOLWORTHS GROUP LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Scott Perkins as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Brad Banducci 5 Approve Renewal of Approach to For For Management Termination Benefits for 3 Years -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO., LTD. Ticker: 095720 Security ID: Y9692W106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jae-jin as Inside Director For For Management 3.2 Elect Kim Jeong-hyeon as For For Management Non-Independent Non-Executive Director 4 Elect Kim Shin-ho as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approval of Reduction of Capital For For Management Reserve 4.1 Elect Lee Won-deok as Inside Director For For Management 4.2 Elect Ro Sung-tae as Outside Director For For Management 4.3 Elect Park Sang-yong as Outside For For Management Director 4.4 Elect Tian Zhiping as Outside Director For For Management 4.5 Elect Chang Dong-woo as Outside For For Management Director 5 Elect Chung Chan-hyoung as Outside For For Management Director to Serve as an Audit Committee Member 6.1 Elect Ro Sung-tae as a Member of Audit For For Management Committee 6.2 Elect Chang Dong-woo as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WORLD CO., LTD. Ticker: 3612 Security ID: J95171120 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kamiyama, Kenji For For Management 2.2 Elect Director Suzuki, Nobuteru For For Management 2.3 Elect Director Hatasaki, Mitsuyoshi For For Management 2.4 Elect Director Ichijo, Kazuo For For Management 2.5 Elect Director Suzuki, Masahito For For Management 2.6 Elect Director Sato, Hideya For For Management 3.1 Elect Director and Audit Committee For For Management Member Takatsuki, Teiichi 3.2 Elect Director and Audit Committee For For Management Member Suzuki, Shuji 3.3 Elect Director and Audit Committee For For Management Member Seki, Miwa 4 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Masahito -------------------------------------------------------------------------------- WORLD HOLDINGS CO., LTD. Ticker: 2429 Security ID: J9520N101 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iida, Eikichi For For Management 1.2 Elect Director Iwasaki, Toru For For Management 1.3 Elect Director Yamada, Hidenori For For Management 1.4 Elect Director Nakano, Shigeru For For Management 1.5 Elect Director Honda, Shinji For For Management 1.6 Elect Director Yukawa, Hitoshi For For Management 1.7 Elect Director Kanno, Toshihiko For For Management 1.8 Elect Director Shiomi, Masaaki For For Management 1.9 Elect Director Nuki, Masayoshi For Against Management 1.10 Elect Director Igarashi, Shingo For For Management 1.11 Elect Director Hasegawa, Hirokazu For For Management 1.12 Elect Director Takemura, Shigeyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Tanaka, Haruo 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- WORLEY LIMITED Ticker: WOR Security ID: Q9858A103 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christopher Haynes as Director For For Management 2b Elect Martin Parkinson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Deferred Equity For For Management Rights to Robert Christopher Ashton 5 Approve Grant of Long-Term Performance For For Management Rights to Robert Christopher Ashton 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- WOWOW, INC. Ticker: 4839 Security ID: J9517J105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Akira For For Management 1.2 Elect Director Tashiro, Hideki For For Management 1.3 Elect Director Noshi, Kenji For For Management 1.4 Elect Director Mizuguchi, Masahiko For For Management 1.5 Elect Director Yamamoto, Hitoshi For For Management 1.6 Elect Director Onoue, Junichi For For Management 1.7 Elect Director Gunji, Masanori For For Management 1.8 Elect Director Ishikawa, Yutaka For For Management 1.9 Elect Director Kusama, Takashi For For Management 1.10 Elect Director Ishizawa, Akira For For Management 1.11 Elect Director Otomo, Jun For For Management 1.12 Elect Director Shimizu, Kenji For For Management 2 Appoint Alternate Statutory Auditor For For Management Kamakura, Hiroaki -------------------------------------------------------------------------------- WPP AUNZ LIMITED Ticker: WPP Security ID: Q9860J100 Meeting Date: APR 21, 2021 Meeting Type: Court Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by WPP plc via Cavendish Square Holding B.V. -------------------------------------------------------------------------------- WYNN MACAU LIMITED Ticker: 1128 Security ID: G98149100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Linda Chen as Director For For Management 2b Elect Craig S. Billings as Director For For Management 2c Elect Jeffrey Kin-fung Lam as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Issuance of Shares Under the For For Management Employee Ownership Scheme -------------------------------------------------------------------------------- XEBIO HOLDINGS CO., LTD. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morohashi, Tomoyoshi For For Management 1.2 Elect Director Kitazawa, Takeshi For For Management 1.3 Elect Director Yashiro, Masatake For For Management 1.4 Elect Director Ishiwata, Gaku For For Management 1.5 Elect Director Ota, Michihiko For For Management 1.6 Elect Director Iwamoto, Tamotsu For For Management 2 Appoint Statutory Auditor Kanno, For For Management Hitoshi 3 Appoint Alternate Statutory Auditor For For Management Mukaiyachi, Shoichi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- XERO LIMITED Ticker: XRO Security ID: Q98665104 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Lee Hatton as Director For For Management 3 Elect Rod Drury as Director For For Management 4 Elect Mark Cross as Director For For Management -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD. Ticker: 520 Security ID: G98297107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Ho Kuang-Chi as Director For For Management 3.1b Elect Chen Su-Yin as Director For For Management 3.1c Elect Zhang Chi as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 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 8 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Tung Ching Bor as Director For For Management 3A2 Elect Sze Nang Sze as Director For For Management 3A3 Elect Ng Ngan Ho as Director For For Management 3A4 Elect Wong Ying Wai as Director For For Management 3A5 Elect Tran Chuen Wah, John as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- YA-MAN LTD. Ticker: 6630 Security ID: J96262100 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.8 2.1 Elect Director Yamazaki, Kimiyo For For Management 2.2 Elect Director Miyazaki, Masaya For For Management 2.3 Elect Director Toda, Shota For For Management 2.4 Elect Director Ishida, Kazuo For For Management 2.5 Elect Director Kurihara, Takeshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Oshiumi, Kazuaki 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- YAHAGI CONSTRUCTION CO., LTD. Ticker: 1870 Security ID: J95336103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujimoto, Kazuhisa For For Management 1.2 Elect Director Takayanagi, Mitsuhiro For For Management 1.3 Elect Director Nawa, Shuji For For Management 1.4 Elect Director Oda, Yutaka For For Management 1.5 Elect Director Takada, Kyosuke For For Management 1.6 Elect Director Yamashita, Takashi For For Management 1.7 Elect Director Goto, Osamu For For Management 1.8 Elect Director Ando, Takashi For For Management 1.9 Elect Director Ishihara, Shinji For For Management 1.10 Elect Director Nakagawa, Yuka For For Management 2.1 Appoint Statutory Auditor Igaki, For For Management Masafumi 2.2 Appoint Statutory Auditor Takasaki, For Against Management Hiroki 2.3 Appoint Statutory Auditor Okamoto, Yuzo For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YAKULT HONSHA CO., LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Narita, Hiroshi For For Management 1.2 Elect Director Wakabayashi, Hiroshi For For Management 1.3 Elect Director Ishikawa, Fumiyasu For For Management 1.4 Elect Director Ito, Masanori For For Management 1.5 Elect Director Doi, Akifumi For For Management 1.6 Elect Director Hayashida, Tetsuya For For Management 1.7 Elect Director Hirano, Susumu For For Management 1.8 Elect Director Imada, Masao For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Maeda, Norihito For For Management 1.12 Elect Director Tobe, Naoko For For Management 1.13 Elect Director Hirano, Koichi For For Management 1.14 Elect Director Shimbo, Katsuyoshi For For Management 1.15 Elect Director Nagasawa, Yumiko For For Management -------------------------------------------------------------------------------- YAKUODO HOLDINGS CO., LTD. Ticker: 7679 Security ID: J95559100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # 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 Saigo, Tatsuhiro For For Management 2.2 Elect Director Saigo, Kiyoko For For Management 2.3 Elect Director Ogasawara, Yasuhiro For For Management 2.4 Elect Director Saigo, Takahito For For Management 2.5 Elect Director Obara, Koichi For For Management 2.6 Elect Director Katano, Keiji For For Management 2.7 Elect Director Kurioka, Daisuke For For Management -------------------------------------------------------------------------------- YAMABIKO CORP. Ticker: 6250 Security ID: J95558102 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Nagao, Yoshiaki For For Management 2.2 Elect Director Kubo, Hiroshi For For Management 2.3 Elect Director Hayashi, Tomohiko For For Management 2.4 Elect Director Kitamura, Yoshiki For For Management 2.5 Elect Director Yoshizaki, Takuo For For Management 2.6 Elect Director Sano, Koji For For Management 2.7 Elect Director Nogami, Yoshiyuki For For Management 3 Appoint Statutory Auditor Kameyama, For For Management Harunobu 4 Appoint Alternate Statutory Auditor For For Management Kaimori, Hiroshi -------------------------------------------------------------------------------- YAMADA HOLDINGS CO., LTD. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management 3 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimura, Takeshi For For Management 1.2 Elect Director Mukunashi, Keisuke For For Management 1.3 Elect Director Nagasawa, Yumiko For For Management 1.4 Elect Director Yanagawa, Noriyuki For For Management 1.5 Elect Director Suematsu, Minako For For Management 1.6 Elect Director Yamamoto, Yuzuru For For Management 1.7 Elect Director Mikami, Tomoko For For Management 2.1 Elect Director and Audit Committee For For Management Member Tsukuda, Kazuo 2.2 Elect Director and Audit Committee For For Management Member Kunimasa, Michiaki 3 Triple Compensation for Representative Against Against Shareholder Directors 4 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 5 Amend Articles to Add Provision Against Against Shareholder Concerning Telephone Etiquette for Clients -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Yamahata, Satoshi For For Management 2.3 Elect Director Fukui, Taku For For Management 2.4 Elect Director Hidaka, Yoshihiro For For Management 2.5 Elect Director Fujitsuka, Mikio For For Management 2.6 Elect Director Paul Candland For For Management 2.7 Elect Director Shinohara, Hiromichi For For Management 2.8 Elect Director Yoshizawa, Naoko For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO., LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Hidaka, Yoshihiro For For Management 2.3 Elect Director Watanabe, Katsuaki For For Management 2.4 Elect Director Yamaji, Katsuhito For For Management 2.5 Elect Director Okawa, Tatsumi For For Management 2.6 Elect Director Maruyama, Heiji For For Management 2.7 Elect Director Nakata, Takuya For For Management 2.8 Elect Director Kamigama, Takehiro For For Management 2.9 Elect Director Tashiro, Yuko For For Management 2.10 Elect Director Ohashi, Tetsuji For For Management 3 Appoint Statutory Auditor Kawai, Eriko For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujita, Ko -------------------------------------------------------------------------------- YAMASHIN-FILTER CORP. Ticker: 6240 Security ID: J96264106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamazaki, Atsuhiko For For Management 1.2 Elect Director Ioka, Chikahisa For For Management 1.3 Elect Director Yamazaki, Hiroaki For For Management 1.4 Elect Director Morita, Hideaki For For Management 2 Elect Director and Audit Committee For For Management Member Takatsuji, Naruhiko -------------------------------------------------------------------------------- YAMATO HOLDINGS CO., LTD. Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamauchi, Masaki For For Management 1.2 Elect Director Nagao, Yutaka For For Management 1.3 Elect Director Shibasaki, Kenichi For For Management 1.4 Elect Director Kanda, Haruo For For Management 1.5 Elect Director Mori, Masakatsu For For Management 1.6 Elect Director Tokuno, Mariko For For Management 1.7 Elect Director Kobayashi, Yoichi For For Management 1.8 Elect Director Sugata, Shiro For For Management 1.9 Elect Director Kuga, Noriyuki For For Management 2 Appoint Statutory Auditor Yamashita, For For Management Takashi -------------------------------------------------------------------------------- YAMATO KOGYO CO., LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Inoue, Hiroyuki For For Management 3.2 Elect Director Kohata, Katsumasa For For Management 3.3 Elect Director Tsukamoto, Kazuhiro For For Management 3.4 Elect Director Yonezawa, Kazumi For For Management 3.5 Elect Director Damri Tunshevavong For For Management 3.6 Elect Director Yasufuku, Takenosuke For For Management 3.7 Elect Director Takeda, Kunitoshi For For Management 3.8 Elect Director Takahashi, Motomu For For Management 4 Approve Restricted Stock Plan For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- YAMAZAKI BAKING CO., LTD. Ticker: 2212 Security ID: 984632109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagao, Yuji For For Management 1.2 Elect Director Sasaki, Kimihisa For For Management 1.3 Elect Director Yamazoe, Masamichi For For Management 1.4 Elect Director Goshi, Kenji For For Management 1.5 Elect Director Kishida, Koji For For Management 1.6 Elect Director Iseki, Hirofumi For For Management 1.7 Elect Director Suzuki, Atsuko For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Akasaki, Yusaku 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YAOKO CO., LTD. Ticker: 8279 Security ID: J96832100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director Kawano, Yukio For For Management 2.2 Elect Director Kawano, Sumito For For Management 2.3 Elect Director Kobayashi, Masao For For Management 2.4 Elect Director Kamiike, Masanobu For For Management 2.5 Elect Director Kozawa, Mitsuo For For Management 2.6 Elect Director Ishizuka, Takanori For For Management 2.7 Elect Director Yagihashi, Hiroaki For For Management 2.8 Elect Director Kurokawa, Shigeyuki For For Management 2.9 Elect Director Yano, Asako For For Management -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Junji For For Management 1.2 Elect Director Ogasawara, Hiroshi For For Management 1.3 Elect Director Murakami, Shuji For For Management 1.4 Elect Director Minami, Yoshikatsu For For Management 1.5 Elect Director Ogawa, Masahiro For For Management 1.6 Elect Director Morikawa, Yasuhiko For For Management 1.7 Elect Director Kato, Yuichiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Nakayama, Yuji 2.2 Elect Director and Audit Committee For For Management Member Tsukahata, Koichi 2.3 Elect Director and Audit Committee For For Management Member Akita, Yoshiki 2.4 Elect Director and Audit Committee For For Management Member Tsukamoto, Hideo 2.5 Elect Director and Audit Committee For For Management Member Koike, Toshikazu 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Horie, Yasuo For For Management 2.2 Elect Director Sato, Kazuyuki For For Management 2.3 Elect Director Shiraishi, Tadasu For For Management 2.4 Elect Director Kimura, Yoshimi For For Management 2.5 Elect Director Minatani, Hidemitsu For For Management 2.6 Elect Director Saito, Shiro For For Management 2.7 Elect Director Kubo, Taeko For For Management 3.1 Appoint Statutory Auditor Irie, For For Management Yoshikazu 3.2 Appoint Statutory Auditor Hattori, For For Management Hisao -------------------------------------------------------------------------------- YG ENTERTAINMENT, INC. Ticker: 122870 Security ID: Y9819R105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Hwang Bo-gyeong as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS, LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitta, Satoshi For For Management 1.2 Elect Director Kumamoto, Toshio For For Management 1.3 Elect Director Hattori, Tadashi For For Management 1.4 Elect Director Yuasa, Mitsuaki For For Management 1.5 Elect Director Kobayashi, Sadao For For Management 1.6 Elect Director Kuse, Katsuyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Inui, Ichiro 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- YOKOGAWA BRIDGE HOLDINGS CORP. Ticker: 5911 Security ID: J97206106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Fujii, Hisashi For For Management 3.2 Elect Director Takata, Kazuhiko For For Management 3.3 Elect Director Takagi, Kiyotsugu For For Management 3.4 Elect Director Miyamoto, Hidenori For For Management 3.5 Elect Director Kuwahara, Kazuya For For Management 3.6 Elect Director Kobayashi, Akira For For Management 3.7 Elect Director Kamei, Yasunori For For Management 3.8 Elect Director Kuromoto, Kazunori For For Management 3.9 Elect Director Amano, Reiko For For Management 4 Appoint Statutory Auditor Oshima, For For Management Teruhiko -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishijima, Takashi For For Management 3.2 Elect Director Nara, Hitoshi For For Management 3.3 Elect Director Anabuki, Junichi For For Management 3.4 Elect Director Dai, Yu For For Management 3.5 Elect Director Uji, Noritaka For For Management 3.6 Elect Director Seki, Nobuo For For Management 3.7 Elect Director Sugata, Shiro For For Management 3.8 Elect Director Uchida, Akira For For Management 3.9 Elect Director Urano, Kuniko For For Management 4.1 Appoint Statutory Auditor Maemura, Koji For For Management 4.2 Appoint Statutory Auditor Takayama, For For Management Yasuko -------------------------------------------------------------------------------- YOKOHAMA REITO CO., LTD. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 22, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Elect Director Horiai, Yosuke For For Management 3.1 Appoint Statutory Auditor Inoue, Keizo For For Management 3.2 Appoint Statutory Auditor Hayashi, For Against Management Shuzo 3.3 Appoint Statutory Auditor Tanahashi, For For Management Eizo 3.4 Appoint Statutory Auditor Munakata, For For Management Hisao -------------------------------------------------------------------------------- YOKOWO CO. LTD. Ticker: 6800 Security ID: J97624100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # 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 Tokuma, Takayuki For For Management 2.2 Elect Director Fukagawa, Koichi For For Management 2.3 Elect Director Yoko, Kenji For For Management 2.4 Elect Director Muramatsu, Kuniko For For Management 2.5 Elect Director Shioiri, Hajime For For Management 3 Appoint Statutory Auditor Furuta, Toru For For Management -------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD. Ticker: Z59 Security ID: Y9841J113 Meeting Date: JAN 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees from April 1, For For Management 2020 to September 30, 2020 3 Approve Directors' Fees for the For For Management Financial Year Ending September 30, 2021 4 Approve Grant of Awards and Issuance For For Management of Shares to Independent Directors Under the Yoma Performance Share Plan 5 Elect Serge Pun @ Theim Wai as Director For For Management 6 Elect Pun Chi Yam Cyrus as Director For For Management 7 Elect Wong Su Yen as Director For For Management 8 Elect Fernando Miranda Zobel de Ayala For For Management as Director 9 Elect Annie Koh as Director For For Management 10 Approve Nexia TS Public Accounting For For Management Corporation as Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Yoma Strategic Holdings Employee Share Option Scheme 2012 13 Approve Issuance of Shares Under the For For Management Yoma Performance Share Plan 14 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- YOMIURI LAND CO., LTD. Ticker: 9671 Security ID: J97712103 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Squeeze For For Management Out Minority Shareholders 2 Amend Articles to Decrease Authorized For For Management Capital -------------------------------------------------------------------------------- YONDOSHI HOLDINGS, INC. Ticker: 8008 Security ID: J7217V105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40.5 2.1 Elect Director Kimura, Saishi For For Management 2.2 Elect Director Okafuji, Ichiro For For Management 2.3 Elect Director Nishimura, Masahiko For For Management 2.4 Elect Director Sato, Mitsutaka For For Management 2.5 Elect Director Masuda, Hidetoshi For For Management 3 Elect Director and Audit Committee For For Management Member Dakeshita, Masahiro 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YONEX CO., LTD. Ticker: 7906 Security ID: J9776D104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Yoneyama, Ben For For Management 2.2 Elect Director Hayashida, Kusaki For For Management 2.3 Elect Director Yoneyama, Shuichi For For Management 2.4 Elect Director Hirokawa, Wataru For For Management 2.5 Elect Director Alyssa Yoneyama For For Management 2.6 Elect Director Iwano, Miyuki For For Management 2.7 Elect Director Michael N. Morizumi For For Management 2.8 Elect Director Otsubo, Fukiko For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- YOROZU CORP. Ticker: 7294 Security ID: J97822100 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: DEC 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Against For Shareholder Shareholder Meeting to Determine Abolition of Takeover Defense Plan (Poison Pill) -------------------------------------------------------------------------------- YOROZU CORP. Ticker: 7294 Security ID: J97822100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shido, Akihiko For For Management 1.2 Elect Director Shido, Ken For For Management 1.3 Elect Director Hiranaka, Tsutomu For For Management 1.4 Elect Director Saso, Akira For For Management 1.5 Elect Director Oshita, Masashi For For Management 1.6 Elect Director Moriya, Hiroshi For For Management 2.1 Elect Director and Audit Committee For For Management Member Miura, Satoshi 2.2 Elect Director and Audit Committee For For Management Member Tsuji, Chiaki 2.3 Elect Director and Audit Committee For For Management Member Ogawa, Chieko 3 Elect Alternate Director and Audit For For Management Committee Member Saito, Kazuhiko 4 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- YOSHINOYA HOLDINGS CO., LTD. Ticker: 9861 Security ID: J9799L109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Yasutaka For For Management 1.2 Elect Director Ozawa, Norihiro For For Management 1.3 Elect Director Naruse, Tetsuya For For Management 1.4 Elect Director Uchikura, Eizo For For Management 1.5 Elect Director Akashi, Nobuko For For Management 2 Appoint Statutory Auditor Yasui, For For Management Akihiro 3 Appoint Alternate Statutory Auditor For For Management Nomura, Tomo 4 Approve Restricted Stock Plan for For For Management Directors 5 Abolish Restricted Stock Plan for For For Management Statutory Auditors -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO., LTD. Ticker: 008730 Security ID: Y98535100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YOUNG POONG CORP. Ticker: 000670 Security ID: Y9858R107 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Young-min as Inside Director For For Management 3.2 Elect Choi Moon-seon as Outside For For Management Director 3.3 Elect Sim Il-seon as Outside Director For For Management 4 Elect Park Byeong-wook as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Moon-seon as a Member of For For Management Audit Committee 5.2 Elect Sim Il-seon as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9857Q100 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Seong Gi-hak as Inside Director For For Management 2.2 Elect Seong Rae-eun as Inside Director For For Management 2.3 Elect Shin Seok-bin as Inside Director For For Management 2.4 Elect Cho Whan-bok as Outside Director For Against Management 3 Elect Seo Jin-seok as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Cho Whan-bok as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9857Q100 Meeting Date: MAY 11, 2021 Meeting Type: Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Seo-yong as Outside For For Management Director 2 Elect Jeong Seo-yong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO., LTD. Ticker: 009970 Security ID: Y98587119 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Jae-young as Inside Director For For Management 3.2 Elect Choi Myeong-seok as Outside For For Management Director 4 Appoint Park Su-won as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YUANTA SECURITIES KOREA CO., LTD. Ticker: 003470 Security ID: Y9862D102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUASA TRADING CO., LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamura, Hiroyuki For For Management 1.2 Elect Director Sanoki, Haruo For For Management 1.3 Elect Director Tanaka, Kenichi For For Management 1.4 Elect Director Takachio, Toshiyuki For For Management 1.5 Elect Director Nakayama, Naomi For For Management 1.6 Elect Director Maeda, Shinzo For For Management 1.7 Elect Director Toya, Keiko For For Management 1.8 Elect Director Kimura, Kyosuke For For Management 2 Approve Compensation Ceiling for For For Management Directors 3 Appoint Alternate Statutory Auditor For For Management Masuda, Masashi -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED Ticker: 551 Security ID: G98803144 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chan Lu Min as Director For For Management 2.2 Elect Lin Cheng-Tien as Director For For Management 2.3 Elect Hu Chia-Ho as Director For For Management 2.4 Elect Wong Hak Kun as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor A Approve Seventh Supplemental PCC For For Management Services Agreement, the Caps and Related Transactions B Approve Sixth Supplemental PCC For For Management Connected Sales Agreement, the Caps and Related Transactions C Approve Sixth Supplemental PCC For For Management Connected Purchases Agreement, the Caps and Related Transactions D Approve Seventh Supplemental Godalming For For Management Tenancy Agreement, the Caps and Related Transactions -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Wook-je as Inside Director For For Management 3.2 Elect Lee Byung-man as Inside Director For For Management 3.3 Elect Lee Jung-hee as Non-Independent For For Management Non-Executive Director 3.4 Elect Shin Young-jae as Outside For For Management Director 4 Elect Kim Jun-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Park Dong-jin as a Member of For For Management Audit Committee 5.2 Elect Shin Young-jae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YUKIGUNI MAITAKE CO., LTD. Ticker: 1375 Security ID: J9843L113 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2.1 Elect Director Ashikaga, Iwao For For Management 2.2 Elect Director Saikusa, Toshiyuki For For Management 2.3 Elect Director Fujio, Mitsuo For For Management 2.4 Elect Director Chibayashi, Noriko For For Management 2.5 Elect Director Tsujita, Yoshino For For Management 2.6 Elect Director Wakai, Susumu For For Management 2.7 Elect Director Yuzawa, Masafumi For For Management -------------------------------------------------------------------------------- YUNGJIN PHARM. CO., LTD. Ticker: 003520 Security ID: Y9856H101 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jae-jun as Inside Director For For Management 3.2 Elect Oh Hyo-jin as Inside Director For For Management 3.3 Elect Kwon Oh-gi as Outside Director For For Management 3.4 Elect Park Sang-ho as Outside Director For For Management 4.1 Elect Kwon Oh-gi as a Member of Audit For For Management Committee 4.2 Elect Park Sang-ho as a Member of For For Management Audit Committee 5 Elect Song Chang-jun as Outside For For Management Director to Serve as a Member of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YURTEC CORP. Ticker: 1934 Security ID: J85087104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Satake, Tsutomu For For Management 2.2 Elect Director Ota, Yoshiharu For For Management 2.3 Elect Director Kobayashi, Ikumi For For Management 2.4 Elect Director Oikawa, Masahiro For For Management 2.5 Elect Director Ogasawara, Tatsuji For For Management 2.6 Elect Director Inazuma, Hidetoshi For For Management 2.7 Elect Director Hasegawa, Hisaaki For For Management 2.8 Elect Director Fujii, Naoki For For Management 2.9 Elect Director Kagawa, Hiroyuki For For Management 2.10 Elect Director Yamamoto, Shunji For For Management 2.11 Elect Director Mitsui, Seiichi For For Management 2.12 Elect Director Takano, Keiichi For For Management 3.1 Appoint Statutory Auditor Sugawara, For For Management Kazunari 3.2 Appoint Statutory Auditor Takaura, For For Management Yasunari 3.3 Appoint Statutory Auditor Yashima, For For Management Tokuko 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- YUSHIN PRECISION EQUIPMENT CO., LTD. Ticker: 6482 Security ID: J98526106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Kotani, Takayo For For Management 2.2 Elect Director Kitagawa, Yasushi For For Management 2.3 Elect Director Inano, Tomohiro For For Management 2.4 Elect Director Fukui, Masahito For For Management 2.5 Elect Director Oda, Kota For For Management 2.6 Elect Director Nishiguchi, Yasuo For For Management 2.7 Elect Director Matsuhisa, Hiroshi For For Management 2.8 Elect Director Nakayama, Reiko For For Management 3 Appoint Statutory Auditor Tsuda, For For Management Naohiro 4 Appoint Alternate Statutory Auditor For For Management Nonaka, Tetsuya 5 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- YUYANG D&U CO., LTD. Ticker: 011690 Security ID: Y9885T118 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Oh Sung-cheol as Inside Director For For Management 2.2 Elect Jeong Min-su as Non-Independent For For Management Non-Executive Director 3 Appoint Won Jong-hyeon as Internal For For Management Auditor -------------------------------------------------------------------------------- Z ENERGY LIMITED Ticker: ZEL Security ID: Q9898K103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Abby Foote as Director For For Management 3 Elect Mark Cross as Director For For Management -------------------------------------------------------------------------------- Z HOLDINGS CORP. Ticker: 4689 Security ID: J9894K105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Kawabe, Kentaro For For Management 2.2 Elect Director Idezawa, Takeshi For For Management 2.3 Elect Director Jungho Shin For For Management 2.4 Elect Director Ozawa, Takao For For Management 2.5 Elect Director Masuda, Jun For For Management 2.6 Elect Director Oketani, Taku For For Management 3 Elect Director and Audit Committee For For Management Member Usumi, Yoshio -------------------------------------------------------------------------------- ZENKOKU HOSHO CO., LTD. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 117 2 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ZENRIN CO., LTD. Ticker: 9474 Security ID: J98843105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Osako, Masao For For Management 3.2 Elect Director Takayama, Zenshi For For Management 3.3 Elect Director Amita, Junya For For Management 3.4 Elect Director Yamamoto, Masaru For For Management 3.5 Elect Director Fujisawa, Hideyuki For For Management 3.6 Elect Director Matsuo, Masami For For Management 3.7 Elect Director Osako, Masuo For For Management 3.8 Elect Director Shimizu, Tatsuhiko For For Management 3.9 Elect Director Ryu, Miki For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Ryu, Miki 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ZENSHO HOLDINGS CO., LTD. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Ogawa, Kentaro For For Management 3.2 Elect Director Ogawa, Kazumasa For For Management 3.3 Elect Director Takei, Koichi For For Management 3.4 Elect Director Imamura, Masashi For For Management 3.5 Elect Director Hirano, Makoto For For Management 3.6 Elect Director Ogawa, Yohei For For Management 3.7 Elect Director Nonoshita, Shinya For For Management 3.8 Elect Director Hagiwara, Toshitaka For For Management 3.9 Elect Director Ito, Chiaki For For Management 3.10 Elect Director Ando, Takaharu For For Management 3.11 Elect Director Hayama, Yoshiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Watanabe, Hideo 4.2 Elect Director and Audit Committee For For Management Member Takeuchi, Koji 4.3 Elect Director and Audit Committee For For Management Member Miyajima, Yukio 4.4 Elect Director and Audit Committee For For Management Member Manaki, Takashi -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Tanaka, Kimiaki For For Management 2.2 Elect Director Hirakawa, Hiroyuki For For Management 2.3 Elect Director Matsura, Kazuyoshi For For Management 2.4 Elect Director Kitabata, Takao For For Management 2.5 Elect Director Nagumo, Tadanobu For For Management 2.6 Elect Director Ikeno, Fumiaki For For Management 3 Appoint Statutory Auditor Hayashi, For For Management Sachio -------------------------------------------------------------------------------- ZERIA PHARMACEUTICAL CO., LTD. Ticker: 4559 Security ID: J9886L103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Ibe, Sachiaki For For Management 2.2 Elect Director Ibe, Mitsuhiro For For Management 2.3 Elect Director Endo, Hirokazu For For Management 2.4 Elect Director Kishimoto, Makoto For For Management 2.5 Elect Director Komori, Tetsuo For For Management 2.6 Elect Director Nomoto, Kikuo For For Management 2.7 Elect Director Morimoto, Seiji For For Management 2.8 Elect Director Kato, Hiroki For For Management 2.9 Elect Director Hiraga, Yoshihiro For For Management 2.10 Elect Director Kawagoe, Toshiaki For For Management 2.11 Elect Director Kusano, Kenji For For Management 2.12 Elect Director Okazawa, Yuki For For Management -------------------------------------------------------------------------------- ZIGEXN CO., LTD. Ticker: 3679 Security ID: J98878101 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirao, Jo For For Management 1.2 Elect Director Amano, Takanori For For Management 1.3 Elect Director Hatano, Sachiko For For Management 1.4 Elect Director Moriyasu, Isao For For Management 1.5 Elect Director Usuba, Yasuo For For Management 2.1 Appoint Statutory Auditor Onoue, Shoji For For Management 2.2 Appoint Statutory Auditor Miyazaki, For For Management Takashi 2.3 Appoint Statutory Auditor Wada, Kengo For For Management -------------------------------------------------------------------------------- ZINUS, INC. Ticker: 013890 Security ID: Y9T91Q105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yoon-jae as Inside Director For For Management 2.2 Elect Lee Wang-hui as Inside Director For For Management 2.3 Elect Charles Kim as Inside Director For For Management 2.4 Elect Kim Tae-ho as Outside Director For For Management 2.5 Elect Yoo Nam-young as Outside Director For For Management 3 Elect Park Ho-yong as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Kim Tae-ho as a Member of Audit For For Management Committee 4.2 Elect Yoo Nam-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ZIP CO LIMITED Ticker: Z1P Security ID: Q9899L134 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Merger For For Management Consideration Shares to QuadPay Inc. Stockholders and Approve Issuance of Performance Consideration Shares and Tenure Consideration Shares to QuadPay Inc. Founders 2 Approve Grant of New Options to For For Management QuadPay Inc. Optionholders 3 Approve Issuance of Convertible Notes For For Management to CVI Investments, Inc. 4 Approve Issuance of Warrants to CVI For For Management Investments, Inc. 5 Ratify Past Issuance of Shares to For For Management Certain Institutional, Sophisticated and Professional Investors 6 Ratify Past Issuance of Warrants to For For Management Amazon.com NV Investment Holdings LLC 7 Ratify Past Issuance of Shares to For For Management SpotCap Vendors -------------------------------------------------------------------------------- ZIP CO LIMITED Ticker: Z1P Security ID: Q9899L134 Meeting Date: NOV 30, 2020 Meeting Type: Annual Record Date: NOV 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Gray as Director For For Management 3 Elect Pippa Downes as Director For For Management 4 Approve the Adoption of a New For For Management Constitution 5 Approve Issuance of Shares to Larry For For Management Diamond 6 Approve Issuance of Shares to Peter For For Management Gray 7 Approve Issuance of Performance Rights For For Management to Larry Diamond 8 Approve Issuance of Performance Rights For For Management to Peter Gray -------------------------------------------------------------------------------- ZOJIRUSHI CORP. Ticker: 7965 Security ID: J98925100 Meeting Date: FEB 18, 2021 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ichikawa, Norio For For Management 2.2 Elect Director Matsumoto, Tatsunori For For Management 2.3 Elect Director Miyakoshi, Yoshihiko For For Management 2.4 Elect Director Sanada, Osamu For For Management 2.5 Elect Director Soda, Eiji For For Management 2.6 Elect Director Uwa, Masao For For Management 2.7 Elect Director Jikyo, Hiroaki For For Management 2.8 Elect Director Takagishi, Naoki For For Management 2.9 Elect Director Izumi, Hiromi For For Management 2.10 Elect Director Torii, Shingo For For Management -------------------------------------------------------------------------------- ZOZO, INC. Ticker: 3092 Security ID: J9893A108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Sawada, Kotaro For For Management 2.2 Elect Director Yanagisawa, Koji For For Management 2.3 Elect Director Hirose, Fuminori For For Management 2.4 Elect Director Kawabe, Kentaro For For Management 2.5 Elect Director Ozawa, Takao For For Management 2.6 Elect Director Ono, Koji For For Management 2.7 Elect Director Hotta, Kazunori For For Management 2.8 Elect Director Saito, Taro For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ZUIKO CORP. Ticker: 6279 Security ID: J9894M101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: FEB 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.25 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Wada, Noboru For For Management 3.2 Elect Director Umebayashi, Toyoshi For For Management 3.3 Elect Director Makimura, Kazutoshi For For Management 3.4 Elect Director Yi Xu For For Management 3.5 Elect Director Hioki, Masakatsu For For Management 3.6 Elect Director Sasaki, Michio For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ZUKEN, INC. Ticker: 6947 Security ID: J98974108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 ========== 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. VANGUARD INTERNATIONAL EQUITY INDEX FUNDS By: /s/Mortimer J. Buckley Mortimer J. Buckley* Chief Executive Officer, President, and Trustee Date: August 24, 2021 *By: /s/Anne E. Robinson Anne E. Robinson, pursuant to a Power of Attorney filed on October 23, 2020, see File Number 2-52698. Incorporated by Reference.