N-PX 1 npx811-07440_16.txt ************************* FORM N-PX REPORT ************************** ICA File Number: 811-07440 Reporting Period: 07/01/2018 - 06/30/2019 Dimensional Emerging Markets Value Fund OMB APPROVAL OMB Number: 3235-0582 Expires: May 31, 2021 Estimated average burden hours per response 7.2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-7440 DIMENSIONAL EMERGING MARKETS VALUE FUND (Exact name of registrant as specified in charter) 6300 Bee Cave Road, Building One, Austin, TX 78746 (Address of principal executive offices) (Zip code) Catherine L. Newell, Esquire, President and General Counsel 6300 Bee Cave Road, Building One, Austin, TX 78746 (Name and address of agent for service) 512-306-7400 Registrant's telephone number, including area code Date of fiscal year end: October 31 Date of reporting period: 07/01/2018 - 06/30/2019 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07440 Reporting Period: 07/01/2018 - 06/30/2019 Dimensional Emerging Markets Value Fund =================== Dimensional Emerging Markets Value Fund ==================== 361 DEGREES INTERNATIONAL LTD. Ticker: 1361 Security ID: G88493104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ding Wuhao as Director For For Management 2.2 Elect Liao Jianwen as Director For For Management 2.3 Elect Li Yuen Fai Roger as Director For For Management 3 Elect Hon Ping Cho Terence as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 5PAISA CAPITAL LIMITED Ticker: 540776 Security ID: Y3R77D107 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements 2 Reelect Prakarsh Gagdani as Director For For Management 3 Approve V. Sankar Aiyar & Co, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Offer or Invitation to For Against Management Subscribe to the Non-Convertible Debentures on Private Placement Basis 5 Approve Increase in Limit on Foreign For For Management Shareholdings 6 Approve Increase in Limit on For For Management Shareholdings of Non-Resident Indians 7 Approve Reappointment and Remuneration For For Management of Prakarsh Gagdani as Whole-time Director 8 Elect Nirali Sanghi as Director For For Management 9 Elect Santosh Jayaram as Director For For Management 10 Approve Appointment and Remuneration For Against Management of Santosh Jayaram as Whole-time Director 11 Approve Related Party Transactions For Against Management with IIFL Securities Limited 12 Approve Related Party Transactions For Against Management with IIFL Facilities Services Limited 13 Approve Related Party Transactions For Against Management with IIFL Holdings Limited 14 Approve Related Party Transactions For Against Management with India Infoline Finance Limited -------------------------------------------------------------------------------- 8990 HOLDINGS, INC. Ticker: HOUSE Security ID: Y2257P103 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Year 2017 2 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 31, 2017 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2017 Until July 30, 2018 4.1 Elect Mariano D. Martinez, Jr. as For For Management Director 4.2 Elect Willibaldo J. Uy as Director For For Management 4.3 Elect Luis N. Yu, Jr. as Director For For Management 4.4 Elect Richard L. Haosen as Director For Against Management 4.5 Elect Raul Fortunato R. Rocha as For Against Management Director 4.6 Elect Ian Norman E. Dato as Director For Against Management 4.7 Elect Lowell L. Yu as Director For Against Management 4.8 Elect Manuel S. Delfin, Jr. as Director For Against Management 4.9 Elect Dominic J. Picone as Director For Against Management 4.10 Elect Alexander Ace Sotto as Director For Against Management 4.11 Elect Manuel C. Crisostomo as Director For For Management 4.12 Elect Arlene C. Keh as Director For For Management 4.13 Elect Han Jun Siew as Director For Against Management 5 Appoint Punongbayan & Araullo as For For Management External Auditor -------------------------------------------------------------------------------- A-JIN INDUSTRIAL CO., LTD. Ticker: 013310 Security ID: Y0033J102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Son Byeong-il as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- A.J. PLAST PUBLIC CO., LTD. Ticker: AJ Security ID: Y00308174 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance and For For Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Napaporn Suthipongchai as For For Management Director 5.2 Elect Narong Suthisamphat as Director For For Management 5.3 Elect Supote Tonurat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach and Associates For For Management Office Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- A8 NEW MEDIA GROUP LIMITED Ticker: 800 Security ID: G0119G105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Xiaosong as Director For For Management 2b Elect Chan Yiu Kwong as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AAPICO HITECH PUBLIC CO. LTD. Ticker: AH Security ID: Y0139C175 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements and For Against Management Statutory Reports 4 Acknowledge Interim Dividend Payment For For Management and Approve Dividend Payment 5.1 Elect Kenneth Ng as Director For Against Management 5.2 Elect John Parker as Director For For Management 5.3 Elect Kai Taraporevala as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AARTI DRUGS LIMITED Ticker: 524348 Security ID: Y0000M112 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Uday M. Patil as Director For For Management 4 Approve Kirtane & Pandit LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AARTI DRUGS LTD. Ticker: 524348 Security ID: Y0000M112 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ramdas M. Gandhi as Director For For Management 2 Reelect Bhavesh R. Vora as Director For For Management 3 Reelect Navin C. Shah as Director For For Management 4 Reelect Vilas G. Gaikar as Director For Against Management 5 Reelect Krishnacharya G. Akamanchi as For For Management Director 6 Reelect Priti P. Savla as Director For For Management -------------------------------------------------------------------------------- ABAN OFFSHORE LTD. Ticker: 523204 Security ID: Y0001N135 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Deepa Reji Abraham as Director For For Management 3 Approve P. Murali & Co., Chartered For For Management Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve P.Murari to Continue Office as For Against Management Independent Director 5 Approve Issuance of Equity Shares/ For Against Management Foreign Currency Convertible Bonds/ Depository Receipts/ American Depository Receipts/ Warrants and/or Other Instruments Convertible in Equity Shares 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Tseng, Ming-Jen, a For For Management Representative of VIEWQUEST Investment Co., Ltd. with Shareholder No. 231402, as Non-Independent Director 7.2 Elect Chan, Wen-Hsiung, a For For Management Representative of VIEWQUEST Investment Co., Ltd. with Shareholder No. 231402, as Non-Independent Director 7.3 Elect Tong, Jin-Yu, a Representative For For Management of AVY Precision Technology Inc. with Shareholder No. 92132, as Non-Independent Director 7.4 Elect Hu, Shiang-Chi, a Representative For For Management of AVY Precision Technology Inc. with Shareholder No. 92132, as Non-Independent Director 7.5 Elect Tsay, Wen-Bin, a Representative For For Management of Chia Mei Investment Co., Ltd. with Shareholder No. 39490, as Non-Independent Director 7.6 Elect Huang, Li-An, a Representative For For Management of Chia Nine Investment Co., Ltd. with Shareholder No. 27854, as Non-Independent Director 7.7 Elect Chen, Kuo-Hong with ID No. For For Management K101780XXX as Independent Director 7.8 Elect Chen, Chien-Hung with ID No. For For Management A121499XXX as Independent Director 7.9 Elect Huang, Chih-Chen with ID No. For For Management B120379XXX as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 2.1 Re-elect Alex Darko as Director For For Management 2.2 Re-elect Daisy Naidoo as Director For For Management 2.3 Re-elect Francis Okomo-Okello as For For Management Director 2.4 Re-elect Mohamed Husain as Director For For Management 2.5 Re-elect Peter Matlare as Director For For Management 3 Elect Sipho Pityana as Director For For Management 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.4 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 4.5 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Share Incentive Plan For For Management 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Lending For For Management Procedures and Caps 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACC LTD. Ticker: 500410 Security ID: Y0022S105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Narotam S Sekhsaria as Director For For Management 4 Reelect Christof Hassig as Director For For Management 5 Reelect Shailesh Haribhakti as Director For Against Management 6 Reelect Sushil Kumar Roongta as For For Management Director 7 Reelect Falguni Nayar as Director For Against Management 8 Elect Damodarannair Sundaram as For For Management Director 9 Elect Vinayak Chatterjee as Director For For Management 10 Elect Sunil Mehta as Director For For Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ACE TECHNOLOGIES CORP. Ticker: 088800 Security ID: Y00090103 Meeting Date: OCT 05, 2018 Meeting Type: Special Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Ik-pyo as Inside Director For For Management 2 Amend Articles of Incorporation For Against Management 3 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ACES ELECTRONICS CO., LTD. Ticker: 3605 Security ID: Y0008B100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect YUAN WAN-DING, with SHAREHOLDER For For Management NO.00000001, as Non-Independent Director 7.2 Elect a Representative of WEI JI For Against Management INVESTMENT CO.,LTD with SHAREHOLDER NO. 00000216 as Non-Independent Director 7.3 Elect XIE HAN-ZHANG, with SHAREHOLDER For Against Management NO.G101816XXX, as Non-Independent Director 7.4 Elect LI AN-QIAN, with SHAREHOLDER NO. For Against Management Q120319XXX, as Independent Director 7.5 Elect LIAO,DA-LI, with SHAREHOLDER NO. For For Management K100879XXX, as Independent Director 7.6 Elect WEI QI-LIN, with SHAREHOLDER NO. For For Management J100196XXX, as Supervisor 7.7 Elect CAI SHU-JUAN, with SHAREHOLDER For For Management NO.F220503XXX, as Supervisor 7.8 Elect XU CHANG-FEI, with SHAREHOLDER For For Management NO.00000013, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACON HOLDING INC. Ticker: 3710 Security ID: Y000RX101 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures for Lending Funds to For Against Management Other Parties 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Approve Amendments to Articles of For For Management Association 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve to Ask Original Shareholders For For Management to Abstain from the Subscription Rights When Subsidiary Lian Xun Communication Co., Ltd. Apply for Listing -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: JUL 03, 2018 Meeting Type: Court Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajesh S. Adani as Director For For Management 4 Reelect Pranav V. Adani as Director For For Management 5 Elect Narendra Mairpady as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Gautam S. Adani as Executive Chairman 7 Elect Vinay Prakash as Director For For Management 8 Approve Appointment and Remuneration For For Management of Vinay Prakash as Executive Director 9 Ratify Appointment and Remuneration of For For Management Rajiv Nayar as Executive Director for the Period from Aug. 12, 2017 to May 1, 2018 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Entire For Against Management Equity Share in Adani Agri Logistics Limited, Adani Agri Logistics (Samastipur) Limited, Adani Agri Logistics (Darbhanga) Limited and Adani Agri Logistics (Dahod) Limited to Adani Logistics Limited 2 Approve Divestment of the Entire For Against Management Equity Share and Compulsorily Convertible Debentures in Adani Power Dahej Limited, Adani Pench Power Limited and Kutchh Power Generation Limited to Adani Power Limited -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: ADANIGREEN Security ID: ADPV41869 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Raaj Kumar Sah as Director For For Management 5 Elect Sushama Oza as Director For For Management 6 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Offer or Invitation to For Against Management Subscribe to Non-Convertible Debentures on Private Placement Basis 9 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: ADANIPOWER Security ID: Y0019Q104 Meeting Date: AUG 06, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Rajesh S. Adani as Director For For Management 3 Approve S R B C & CO LLP, Chartered For For Management Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Omission of For For Management Remuneration of Rajesh S. Adani as Managing Director 5 Approve Reappointment and Omission of For For Management Remuneration of Vneet S Jaain as Whole-time Director 6 Elect Mukesh Shah as Director For Against Management 7 Amend Main Object Clause of Memorandum For For Management of Association 8 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ADANI TRANSMISSION LTD. Ticker: 539254 Security ID: Y0R15S105 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajesh S. Adani as Director For Against Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Anil Sardana as Director For For Management 5 Approve Appointment and Remuneration For For Management of Anil Sardana as Managing Director and Chief Executive Officer 6 Amend Object Clause of Memorandum of For For Management Association 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Approve Material Related Party For Against Management Transactions -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO. LTD. Ticker: 3260 Security ID: Y00138100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gugu Dingaan as Director For For Management 1.2 Elect Innocent Dutiro as Director For For Management 1.3 Elect Mark Jurgens as Director For For Management 1.4 Elect Paul Moeketsi as Director For Against Management 1.5 Re-elect Mncane Mthunzi as Director For For Management 1.6 Re-elect Michael Spicer as Director For For Management 2.1 Re-elect Sindi Mabaso-Koyana as For For Management Chairperson of the Audit and Risk Committee 2.2 Re-elect Jesmane Boggenpoel as Member For For Management of the Audit and Risk Committee 2.3 Re-elect Sydney Mufamadi as Member of For For Management the Audit and Risk Committee 2.4 Re-elect Michael Spicer as Member of For For Management the Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with MLE Tshabalala as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration Implementation For Against Management Report 7 Authorise Ratification of Approved For For Management Resolutions 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LTD. Ticker: 540691 Security ID: Y0R14D109 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kumar Mangalam Birla as Director For Against Management 3 Elect Santrupt Misra as Director For For Management 4 Elect Sushil Agarwal as Director For For Management -------------------------------------------------------------------------------- ADITYA BIRLA FASHION & RETAIL LTD. Ticker: 535755 Security ID: Y6862N106 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sushil Agarwal as Director For For Management 3 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors 4 Elect Pranab Barua as Director For For Management 5 Approve Appointment and Remuneration For For Management of Ashish Dikshit as Managing Director 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO. LTD. Ticker: 8938 Security ID: Y00159106 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Cheng, Hsi-Chien with For For Management Shareholder No. 00000004, as Non-Independent Director 5.2 Elect a Representative of Ming An For Against Management Investment Co.,Ltd. with Shareholder No. 00000146, as Non-Independent Director 5.3 Elect Liu, An-Hao with Shareholder No. For Against Management 00000012, as Non-Independent Director 5.4 Elect Tu, Hsiao-Fen with Shareholder For Against Management No. 00000042, as Non-Independent Director 5.5 Elect Hsiao, Su-Lin with Shareholder For Against Management No. 00000024, as Non-Independent Director 5.6 Elect Wu, Tsing-Tzai with ID No. For For Management R100222XXX as Independent Director 5.7 Elect Hung, Lee-Jung with ID No. For For Management D220492XXX as Independent Director 5.8 Elect Lin, Jui-Chang, a Representative For For Management of Fu Yen Investment Co.,Ltd. with Shareholder No. 00043294, as Supervisor 5.9 Elect Pai, Mei Hsiang with Shareholder For For Management No. 00000884, as Supervisor 5.10 Elect Lee,Hung-Chz with ID No. For For Management C100362XXX, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANCED OPTOELECTRONIC TECHNOLOGY, INC. Ticker: 3437 Security ID: Y0016G109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amendments to Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect FANG,JUNG-HSI, with SHAREHOLDER For For Management NO.00010031 as Non-independent Director 6.2 Elect CHUANG,HUNG-JEN, with For For Management SHAREHOLDER NO.A101458XXX as Non-independent Director 6.3 Elect CHANG,TENG-KA, a Representative For For Management of BAOXIN INTERNATIONAL INVESTMENT CO. , LTD., with SHAREHOLDER NO.00003585, as Non-independent Director 6.4 Elect HUANG,YU-LIANG, a Representative For For Management of BAOXIN INTERNATIONAL INVESTMENT CO. , LTD., with SHAREHOLDER NO.00003585, as Non-independent Director 6.5 Elect LIU,HSI-HE, with SHAREHOLDER NO. For For Management S120968XXX as Independent Director 6.6 Elect HUANG,KAI-HSU, with SHAREHOLDER For For Management NO.B100547XXX as Independent Director 6.7 Elect YU,HSIANG-TUN, with SHAREHOLDER For For Management NO.00022737 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANCETEK ENTERPRISE CO. LTD. Ticker: 1442 Security ID: Y0018T117 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect WU HUNG-YING, with SHAREHOLDER For For Management NO.00072252, as Non-Independent Director 7.2 Elect LI MU-TO, a Representative of For For Management YING HE INVESTMENT CO., LTD with SHAREHOLDER NO.00072230, as Non-Independent Director 7.3 Elect WU FAN-CHIH, a Representative of For For Management YING HE INVESTMENT CO., LTD with SHAREHOLDER NO.00072230, as Non-Independent Director 7.4 Elect LIU PING-HUA, with SHAREHOLDER For For Management NO.00072265, as Non-Independent Director 7.5 Elect CHEN WEN-TSUNG, with ID NO. For For Management Q102840XXX, as Independent Director 7.6 Elect LI CHENG-YUNG, with ID NO. For For Management A100227XXX, as Independent Director 7.7 Elect HSUEH SHU-MEI, with ID NO. For For Management C200380XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AECI LTD. Ticker: AFE Security ID: S00660118 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Ndlovu as the Designated Individual Audit Partner 3.1 Re-elect Godfrey Gomwe as Director For For Management 3.2 Re-elect Allen Morgan as Director For For Management 3.3 Re-elect Philisiwe Sibiya as Director For For Management 4 Elect Jonathan Molapo as Director For For Management 5 Re-elect Mark Dytor as Director For For Management 6.1 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 6.3 Re-elect Philisiwe Sibiya as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation Report of the For For Management Remuneration Policy 8 Amend Long Term Incentive Plan 2012 For For Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO., LTD. Ticker: 161000 Security ID: Y0016S129 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Jae-young as Inside Director For For Management -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO., LTD. Ticker: 161000 Security ID: Y0016S129 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yeon Tae-jun as Outside Director For For Management 3 Amend Articles of Incorporation 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) -------------------------------------------------------------------------------- AEON CO. (M) BHD. Ticker: 6599 Security ID: Y00187107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Iskandar Bin Sarudin as Director For For Management 5 Elect Shinobu Washizawa as Director For For Management 6 Elect Poh Ying Loo as Director For For Management 7 Elect Ahmad Helmy Bin Syed Ahmad as For For Management Director 8 Elect Badlishah Ibni Tunku Annuar as For For Management Director 9 Elect Abdul Rahim Bin Abdul Hamid as For For Management Director 10 Elect Charles Tseng @ Charles Tseng For For Management Chia Chun as Director 11 Elect Hiroyuki Kotera as Director For For Management 12 Elect Chong Swee Ying as Director For For Management 13 Approve KPMG Desa Megat PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFFIN BANK BHD. Ticker: 5185 Security ID: Y0016Q107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zahidi bin Haji Zainuddin as For For Management Director 2 Elect Suffian bin Haji Haron as For For Management Director 3 Elect Ghazali bin Mohd Yusoff as For For Management Director 4 Elect Rozalila Binti Abdul Rahman as For For Management Director 5 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Shares of For For Management AFFIN Bank Berhad Under the Dividend Reinvestment Plan 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD. Ticker: AFX Security ID: S01540129 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2018 2.1 Elect John Panikar as Director For For Management 2.2 Re-elect Nolitha Fakude as Director For For Management 2.3 Re-elect Chris Wells as Director For For Management 2.4 Re-elect Lean Strauss as Director For For Management 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Appoint M Naidoo as the Individual Registered Auditor and Authorise Their Remuneration 4.1 Re-elect Chris Wells as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Lean Strauss as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Nomfundo Qangule as Member of For For Management the Audit and Risk Committee 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act -------------------------------------------------------------------------------- AFRICAN PHOENIX INVESTMENTS LTD. Ticker: AXL Security ID: S01035153 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton Johannesburg For For Management as Auditors of the Company with Sone Kock as the Individual Registered Auditor and Authorise Their Remuneration 2.1 Elect Nonzukiso Siyotula as Director For For Management 2.2 Elect Samuel Sithole as Director For For Management 2.3 Elect Oyama Mabandla as Director For For Management 2.4 Elect Reshma Mathura as Director For For Management 2.5 Elect Mahlatse Kabi as Director For For Management 2.6 Elect Siyabonga Nhlumayo as Director For For Management 2.7 Elect Shafiek Rawoot as Director For For Management 3.1 Elect Reshma Mathura as Chairperson of For For Management the Audit and Risk Committee 3.2 Elect Nonzukiso Siyotula as Member of For For Management the Audit and Risk Committee 3.3 Elect Mahlatse Kabi as Member of the For For Management Audit and Risk Committee 3.4 Elect Alethea Conrad as Member of the For For Management Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Non-executive Directors' For For Management Remuneration 7 Approve Financial Assistance to For For Management Related or Inter-related Companies or Undertakings 8 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AFRICAN PHOENIX INVESTMENTS LTD. Ticker: AXL Security ID: S01035153 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme Repurchase in For Against Management Accordance with the Companies Act 2 Authorise Voluntary Repurchase and For Against Management Delisting of the Preference Shares 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management 5 Approve Specific Issue of Shares to For For Management the Participation Partnership 1 Adopt Investment Policy For For Management 2 Approve Related Party Agreement For For Management 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AFRICAN PHOENIX INVESTMENTS LTD. Ticker: AXL Security ID: S01035153 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint BDO South Africa Incorporated For For Management as Auditors of the Company with Serena Ho as the Designated Auditor and Authorise Their Remuneration 2.1 Re-elect Morris Mthombeni as Director For For Management 2.2 Re-elect Alethea Conrad as Director For For Management 2.3 Re-elect Nonzukiso Siyotula as Director For For Management 3.1 Re-elect Reshma Mathura as Chairperson For For Management of the Audit and Risk Committee 3.2 Re-elect Nonzukiso Siyotula as Member For For Management of the Audit and Risk Committee 3.3 Re-elect Mahlatse Kabi as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Alethea Conrad as Member of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Financial Assistance to For For Management Related or Inter-related Companies or Undertakings 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Dr Manana Bakane-Tuoane as For For Management Director 2 Re-elect Anton Botha as Director For For Management 3 Re-elect Tom Boardman as Director For For Management 4 Re-elect Mangisi Gule as Director For For Management 5 Re-elect Alex Maditsi as Director For For Management 6 Elect Abigail Mukhuba as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with L Tomlinson as the Designated Auditor 8.1 Re-elect Tom Boardman as Chairman of For For Management the Audit and Risk Committee 8.2 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 8.3 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 8.4 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 8.5 Re-elect Kobus Moller as Member of the For For Management Audit and Risk Committee 8.6 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 9 Approve Conditional Share Plan For For Management 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 14.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 14.2 Approve the Fees for Attending Board For For Management Meetings 15 Approve the Committee Attendance Fees For For Management for Non-executive Directors 16 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 17 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 18 Authorise Issue of Shares in For For Management Connection with the Conditional Share Plan 19 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chan Cheuk Hung as Director For For Management 4 Elect Huang Fengchao as Director For For Management 5 Elect Chen Zhongqi as Director For For Management 6 Elect Wong Shiu Hoi, Peter as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jingdong as Supervisor For For Management 2 Elect Li Wang as Supervisor For For Management 3 Elect Zhang Jie as Supervisor For For Management 4 Elect Liu Hongxia as Supervisor For For Management 5 Approve Final Remuneration Plan of For For Management Directors of the Bank for 2017 6 Approve Final Remuneration Plan of For For Management Supervisors of the Bank for 2017 7 Approve the 2019-2021 Capital Planning For For Management of the Bank 8 Approve the Issuance Plan of Eligible For For Management Tier-2 Capital Instruments of the Bank -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 01, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Fixed Assets Investment For For Management Budget 2 Elect Zhang Keqiu as Director For For Management 3 Elect Leung Ko May Yee, Margaret as For For Management Director 4 Elect Liu Shouying as Director For For Management 5 Elect Li Wei as Director For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Elect Zhou Mubing as Director For For Management 7 Elect Cai Dong as Director For For Management 8 Elect Wang Xinxin as Director For For Management 9 Approve Issuance of Write-down Capital For For Management Bonds 10 Elect Wu Jiangtao as Director For For Shareholder 11 To Listen to the 2018 Work Report of None None Management Independent Directors of the Bank 12 To Listen to the 2018 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 13 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect Chen, Guan-Han, a Representative For For Management of Taiwan First Biotechnology Corp., with Shareholder No. 215995 as Non-Independent Director 8.2 Elect Chen, Zhe-Fang, a Representative For For Management of Chentiantao Culture and Education Foundation, with Shareholder No. 44669 as Non-Independent Director 8.3 Elect Liang, Huai-Xin, a For For Management Representative of Guozheng Investment and Development Co., Ltd., with Shareholder No. 192847 as Non-Independent Director 8.4 Elect Chen, Jing-Ren, a Representative For For Management of Nice Enterprise Co., Ltd., with Shareholder No. 663 as Non-Independent Director 8.5 Elect Chen, Zhi-Zhan, a Representative For For Management of Cunyuan Heye Co., Ltd., with Shareholder No. 127804 as Non-Independent Director 8.6 Elect Xie, Xian-Jue, a Representative For For Management of Yingjili International Advisory Consulting Co., Ltd., with Shareholder No. 66472 as Non-Independent Director 8.7 Elect Zeng, Yong-Fu with ID No. For For Management N100340XXX as Independent Director 8.8 Elect Wu, Yong-Qian with ID No. For For Management E102206XXX as Independent Director 8.9 Elect Chen, Wei-Long with ID No. For For Management F122568XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AIMCORE TECHNOLOGY CO. LTD. Ticker: 3615 Security ID: Y0029F106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Elect Cao Jianxiong as Director For For Management 4 Approve 2018 Audited Consolidated For For Management Financial Statements 5 Approve 2018 Profit Distribution For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management the International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments 8 Approve Adjustment of Remuneration of For For Shareholder Independent Directors -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Government Charter Flight For For Management Service Framework Agreement 1.2 Approve the Sales Agency Services For For Management Framework Agreement 1.3 Approve the Comprehensive Services For For Management Framework Agreement 1.4 Approve the Properties Leasing For For Management Framework Agreement 1.5 Approve the Media Services Framework For For Management Agreement 1.6 Approve the Construction Project For For Management Management Framework Agreement -------------------------------------------------------------------------------- AIRASIA GROUP BHD. Ticker: 5099 Security ID: Y0029V101 Meeting Date: APR 17, 2019 Meeting Type: Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by AAGB of Entire For For Management Equity Interest in Merah Aviation Entities to AS Air Lease Holdings 5T DAC -------------------------------------------------------------------------------- AIRASIA GROUP BHD. Ticker: 5099 Security ID: Y0029V101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 3 Elect Stuart L. Dean as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AIRASIA X BERHAD Ticker: 5238 Security ID: Y002AP102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Elect Rafidah Aziz as Director For For Management 3 Elect Anthony Francis Fernandes as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AIRMATE (CAYMAN) INTERNATIONAL CO., LTD. Ticker: 1626 Security ID: G0135T107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Deficit Compensation For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AJ NETWORKS CO., LTD. Ticker: 095570 Security ID: Y0R6T2105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Appropriation of Income For For Management 4 Elect Two Inside Directors, Two For For Management Outside Directors and Three NI-NED (Bundled) 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AJ RENT A CAR CO., LTD. Ticker: 068400 Security ID: Y4S87X116 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeon Yong-bae as Inside Director For For Management 1.2 Elect Kim Ju-hyeong as Inside Director For For Management -------------------------------------------------------------------------------- AJ RENT A CAR CO., LTD. Ticker: 068400 Security ID: Y4S87X116 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Yoon Yo-seop as Non-Independent For For Management Non-Executive Director 3.2 Elect Park Hae-sik as Outside Director For For Management 3.3 Elect Kim Byeong-ok as Outside Director For For Management 4 Appoint Oh Dong-ik 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) -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LIMITED Ticker: 538 Security ID: G0192S109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lo Peter as Director For For Management 3A2 Elect Jen Shek Voon as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AK HOLDINGS, INC. Ticker: 006840 Security ID: Y0016S103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Ko Jun as Inside Director For For Management 4.2 Elect Park Chan-young as Inside For For Management Director 4.3 Elect Lee Seong-hun as Inside Director For For Management 4.4 Elect Ryu Hwan-yeol as Outside Director For For Management 5 Elect Ryu Hwan-yeol as a Member of For For Management Audit Committee 6 Approve Stock Option Grants For For Management 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Amend Company Articles 9 and 27 For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For For Management 2019 13 Receive Information on Donations Made None None Management in 2018 -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: M0369N100 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Donations Made None None Management in 2018 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Amend Company Articles 8 and 20 For For Management -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK Security ID: M04125106 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Donations Made None None Management in 2018 8 Approve Upper Limit of Donations for For Against Management 2019 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 10 Approve Allocation of Income For For Management 11 Approve Director Remuneration For Against Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Ratify External Auditors For Against Management -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For Against Management 9 Ratify Director Appointments For Against Management 10 Ratify External Auditors For Against Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Receive Information on Share None None Management Repurchases Made in 2018 14 Receive Information on Donations Made None None Management in 2018 15 Approve Standard Accounting Transfers For For Management in Case of Losses for 2019 16 Approve Standard Accounting Transfers For For Management for Loan Provisions 17 Wishes None None Management -------------------------------------------------------------------------------- ALCOR MICRO CORP. Ticker: 8054 Security ID: Y0034S101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Issuance of Shares via a For For Management Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- ALEATICA SAB DE CV Ticker: ALEATIC Security ID: P0R60P105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a1 Present Report of Corporate Practices For For Management Committee in Accordance with Article 43 of Securities Market Law 1.a2 Present Report of Audit Committee in For For Management Accordance with Article 43 of Securities Market Law 1.a3 Present Report of Operative Committee For For Management in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.c Present Board's Report on Financial For For Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.a Resolutions on Amount that May Be Used For For Management for Share Repurchase 4.b Resolutions on Report on Policies and For For Management Board Agreements Related to Share Repurchase 5 Elect or Ratify Directors, Alternates, For Against Management Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ALEMBIC LTD. Ticker: 506235 Security ID: Y0032M163 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity Shares For For Management 3 Reelect Udit Amin as Director For For Management 4 Approve CNK & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Commission to Udit Amin as For Against Management Non-Executive Director 6 Reelect Milin Mehta as Director For For Management 7 Reelect C. P. Buch as Director For For Management 8 Amend Object Clause of Memorandum of For For Management Association 9 Adopt New Articles of Association For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALEMBIC LTD. Ticker: 506235 Security ID: Y0032M163 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Alembic Pharmaceuticals Limited -------------------------------------------------------------------------------- ALEMBIC LTD. Ticker: 506235 Security ID: Y0032M163 Meeting Date: APR 09, 2019 Meeting Type: Court Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Naidene Ford-Hoon (Fok) as For For Management Director 1.2 Elect Nonkululeko Nyembezi as Director For For Management 1.3 Elect Bridget Radebe as Director For For Management 1.4 Elect Marilyn Ramplin as Director For For Management 1.5 Elect Robert Head as Director For For Management 1.6 Elect Nigel Payne as Director For For Management 1.7 Re-elect Mark Collier as Director For For Management 2.1 Re-elect Mark Collier as Member of the For For Management Group Risk and Audit Committee 2.2 Elect Robert Head as Member of the For For Management Group Risk and Audit Committee 2.3 Elect Nigel Payne as Member of the For For Management Group Risk and Audit Committee 2.4 Elect Marilyn Ramplin as Member of the For For Management Group Risk and Audit Committee 3.1 Elect David Anderson as Member of the For For Management Group Social, Ethics and Transformation Committee 3.2 Elect Andrew Darfoor as Member of the For For Management Group Social, Ethics and Transformation Committee 3.3 Elect Totsie Memela-Khambula as Member For For Management of the Group Social, Ethics and Transformation Committee 3.4 Elect Nonkululeko Nyembezi as Member For For Management of the Group Social, Ethics and Transformation Committee 3.5 Elect Bridget Radebe as Member of the For For Management Group Social, Ethics and Transformation Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Alsue du Preez as Designated Audit Partner 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Approve Amendments to the Long-Term For For Management Incentive Share Plan 7 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Non-executive Directors' Fees For For Management 1.2 Approve Reimbursement of Value Added For For Management Tax Losses Suffered on Fees for the Period of 1 June 2017 to 30 September 2018 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Six For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Ballon as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Renata Amado Rique as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Feitosa Rique as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Cunha Bagnoli as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcela Drigo as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Joseph McDonald as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSC3 Security ID: P0161M109 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Global Auditores Independentes For Did Not Vote Management as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For Did Not Vote Management 3 Approve Merger Agreement between the For Did Not Vote Management Company and Sonae Sierra Brasil S.A. 4 Approve Merger between the Company and For Did Not Vote Management Sonae Sierra Brasil S.A. 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ALLAHABAD BANK Ticker: 532480 Security ID: Y0031K101 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India -------------------------------------------------------------------------------- ALLAHABAD BANK Ticker: 532480 Security ID: Y0031K101 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: JAN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- ALLAHABAD BANK Ticker: 532480 Security ID: Y0031K101 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- ALLAHABAD BANK Ticker: 532480 Security ID: Y0031K101 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LIMITED Ticker: 532749 Security ID: Y0034U114 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shashi Kiran Shetty as Director For For Management 4 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LTD. Ticker: 532749 Security ID: Y0034U114 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LTD. Ticker: 532749 Security ID: Y0034U114 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hari L Mundra as Director For For Management 2 Reelect Mohinder Pal Bansal as Director For For Management 3 Elect Malini Thadani as Director For For Management -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LTD. Ticker: 532749 Security ID: Y0034U114 Meeting Date: JUN 14, 2019 Meeting Type: Court Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Ticker: ABMB Security ID: Y0034W102 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Ou Shian Waei as Director For For Management 4 Elect Ho Hon Cheong as Director For For Management 5 Elect Thayaparan S. Sangarapillai as For For Management Director 6 Elect Tan Chian Khong as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on September 19, 2017 5 Amend By-Laws to Change the Date of For For Management the Annual Meeting of Stockholders 6 Appoint Independent Auditors For For Management 7 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 8.1 Elect Andrew L. Tan as Director For For Management 8.2 Elect Kevin Andrew L. Tan as Director For For Management 8.3 Elect Kingson U. Sian as Director For Against Management 8.4 Elect Katherine L. Tan as Director For Against Management 8.5 Elect Winston S. Co as Director For Against Management 8.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management Director 8.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on September 18, 2018 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kevin Andrew L. Tan as Director For For Management 7.3 Elect Kingson U. Sian as Director For Against Management 7.4 Elect Katherine L. Tan as Director For Against Management 7.5 Elect Winston S. Co as Director For Against Management 7.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALLIANZ MALAYSIA BERHAD Ticker: 1163 Security ID: Y59057102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Rafiah Binti Salim as Director For For Management 4 Elect Marzida Binti Mohd Noor as For For Management Director 5 Elect Solmaz Altin as Director For For Management 6 Elect Renate Wagner as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Allianz SE Group 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Rapidpro Consulting Sdn Bhd 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: AEL Security ID: S02420149 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Berenice Francis as Director For For Management 2.1 Re-elect Mike Leeming as Director For For Management 2.2 Re-elect Grant Gelink as Director For For Management 2.3 Re-elect Dr Penuell Maduna as Director For For Management 2.4 Re-elect Dawn Mokhobo as Director For For Management 2.5 Re-elect Robert Venter as Director For For Management 2.6 Re-elect Dr Bill Venter as Director For Against Management 3 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with AM Motaung as the Designated Auditor 4.1 Re-elect Grant Gelink as Member of the For For Management Audit Committee 4.2 Re-elect Stewart van Graan as Member For For Management of the Audit Committee 4.3 Elect Berenice Francis as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation of Remuneration For Against Management Policy 7 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Fees of Independent For For Management Non-executive Chairman 2 Approve Fees of Non-executive Directors For For Management 3 Approve Fees of Non-executive For For Management Directors Participating in Statutory and Board Committees 4 Approve Fees Payable to Non-executive For For Management Directors for Participating in Special/Unscheduled Board Meetings and Ad Hoc Strategic Planning Sessions 5 Approve Financial Assistance to For For Management Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- ALLIS ELECTRIC CO., LTD. Ticker: 1514 Security ID: Y0089Q109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ALMACENES EXITO SA Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Corporate Governance Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements and Statutory Reports 7 Present Auditor's Report For For Management 8 Approve Board of Directors and For For Management Chairman's Report and Corporate Governance Report 9 Approve Financial Statements For For Management 10 Elect Directors for 2019-2021 For For Management 11 Approve Remuneration of Directors for For For Management 2019-2021 12.a Approve Allocation of Income For For Management 12.b Approve Donations For For Management 12.c Amend Bylaws For For Management 12.d Amend Regulations on General Meetings For For Management 13 Shareholder Proposals For Against Management -------------------------------------------------------------------------------- ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Approve For For Management Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPHA NETWORKS, INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ALSONS CONSOLIDATED RESOURCES, INC. Ticker: ACR Security ID: Y0093E100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 24, 2018 2 Approve the Management and Annual For For Management Report 3 Approve 2018 Audited Financial For For Management Statements 4 Ratify Acts of the Board and Management For For Management 5 Appoint Election Inspectors For For Management 6 Appoint Sycip Gorres & Velayo as For For Management External Auditors 7.1 Elect Tomas I. Alcantara as Director For For Management 7.2 Elect Editha I. Alcantara as Director For Withhold Management 7.3 Elect Alejandro I. Alcantara as For Withhold Management Director 7.4 Elect Conrado C. Alcantara as Director For Withhold Management 7.5 Elect Ramon T. Diokno as Director For Withhold Management 7.6 Elect Honorio A. Poblador III as For Withhold Management Director 7.7 Elect Tirso G. Santillan, Jr. as For For Management Director 7.8 Elect Arturo B. Diago, Jr. as Director For Withhold Management 7.9 Elect Jose Ben R. Laraya as Director For For Management 7.10 Elect Jacinto C. Gavino, Jr. as For For Management Director 7.11 Elect Thomas G. Aquino as Director For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ALTEK CORP. Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Loaning of Funds For For Management and Making of Endorsements and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors 7 Approve Issuance of New Common Shares For Against Management in Private Placement and/or Issuance of Domestic or Overseas Convertible Bonds in Private Placement 8 Approve Issuance of Restricted Stock For Against Management Awards 9 Approve the Subsidiary's Application For For Management for Listing -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for the For For Management Assets Acquisition by Issuance of Shares 2 Approve Assets Acquisition by Issuance For For Management of Shares by the Company Constituting a Related-Party Transaction 3.1 Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the Assets Acquisition 3.2 Approve Method of Issue in Relation to For For Management the Assets Acquisition 3.3 Approve Target Assets in Relation to For For Management the Assets Acquisition 3.4 Approve Pricing Principles and For For Management Transaction Price in Relation to the Assets Acquisition 3.5 Approve Payment of Consideration in For For Management Relation to the Assets Acquisition 3.6 Approve Basis of Pricing, Pricing For For Management Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition 3.7 Approve Targets of the Issuance and For For Management Number of Shares to be Issued in Relation to the Assets Acquisition 3.8 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Acquisition 3.9 Approve Profit and Loss Arrangement in For For Management the Transitional Period in Relation to the Assets Acquisition 3.10 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Assets Acquisition 3.11 Approve Place of Listing in Relation For For Management to the Assets Acquisition 3.12 Approve Validity Period of the For For Management Resolution in Relation to the Assets Acquisition 4 Approve Report on the Assets For For Management Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary 5 Approve Signing of Equity Acquisition For For Management Agreements and the Equity Acquisition Supplemental Agreements 6 Approve the Resolution that the Assets For For Management Acquisition by Issuance of Shares Does Not Constitute a Material Asset Restructuring and Restructuring for Listing 7 Approve Independence of the Valuer, For For Management the Reasonableness of Valuation Assumptions, the Relevance Between Valuation Methods and Valuation Purpose, and the Fairness of Pricing of the Valuation 8 Approve Confirmation on the Financial For For Management Reports and Asset Valuation Reports on the Assets Acquisition 9 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters Relating to the Assets Acquisition 10 Approve Proposed Provision of For For Shareholder Guarantee by China Aluminum International Trading Co., Ltd. for the Application for Qualification of Being Designated Warehouse for Commodity Delivery by Chalco Inner Mongolian International Trading Co., Ltd. -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the Assets Acquisition 1.2 Approve Method of Issue in Relation to For For Management the Assets Acquisition 1.3 Approve Target Assets in Relation to For For Management the Assets Acquisition 1.4 Approve Pricing Principles and For For Management Transaction Price in Relation to the Assets Acquisition 1.5 Approve Payment of Consideration in For For Management Relation to the Assets Acquisition 1.6 Approve Basis of Pricing, Pricing For For Management Benchmark Date and Issue Price of Shares to be Issued in Relation to the Assets Acquisition 1.7 Approve Targets of the Issuance and For For Management Number of Shares to be Issued in Relation to the Assets Acquisition 1.8 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Acquisition 1.9 Approve Profit and Loss Arrangement in For For Management the Transitional Period in Relation to the Assets Acquisition 1.10 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Assets Acquisition 1.11 Approve Place of Listing in Relation For For Management to the Assets Acquisition 1.12 Approve Validity Period of the For For Management Resolution in Relation to the Assets Acquisition 2 Approve Report on the Assets For For Management Acquisition by Issuance of Shares and Related-Party Transaction of the Company (Draft) and Its Summary 3 Approve Signing of Equity Acquisition For For Management Agreements and the Equity Acquisition Supplemental Agreements 4 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters Relating to the Assets Acquisition -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Daily For For Management Continuing Connected Transactions, the Proposed Caps and Related Transactions 2 Approve the Factoring Cooperation For For Management Agreement and the Proposed Caps 3 Approve the Finance Lease Framework For For Management Agreement and the Proposed Caps 4 Approve the Proposed Provision of For For Management Guarantee for Financing by the Company to Shanxi Chalco China Resources Co., Ltd. 5 Approve the Proposed Provision of For For Management Guarantee by the Company to Chalco Gansu Aluminum Electricity Co., Ltd. 6 Elect Zhu Runzhou as Director For For Shareholder 7 Elect Ye Guohua as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Contribution For Against Shareholder to Chinalco Innovative Development Investment Company Limited 2 Elect Shan Shulan as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORP. OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Contribution For For Management to Chinalco Commercial Factoring (Tianjin) Co., Ltd. 2 Elect He Zhihui as Director For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2018 Profit Distribution For For Management Proposal 5 Approve Provision of Financing For Against Management Guarantees by the Company to Chalco Hong Kong and Its Subsidiaries 6 Approve Provision of Financing For For Management Guarantees by the Company to Guizhou Huaren New Material 7 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 8 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and Its Subsidiaries 9 Approve 2019 Remuneration of Directors For For Management and Supervisors 10 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 11 Approve Supplemental Agreement to the For For Management General Agreement on Mutual Provision of Production Supplies and Ancillary Services between the Company and Chinalco and Revision of the Annual Caps 12 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 13 Approve Transfer of the Electrolytic For For Shareholder Aluminum Capacity Quota 14 Approve Issuance of Domestic Bonds For For Management 15 Approve Issuance of Overseas Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 17.1 Elect Lu Dongliang as Director For For Shareholder 17.2 Elect He Zhihui as Director For For Shareholder 17.3 Elect Jiang Yinggang as Director For For Shareholder 17.4 Elect Zhu Runzhou as Director For For Shareholder 17.5 Elect Ao Hong as Director For For Shareholder 17.6 Elect Wang Jun as Director For For Shareholder 18.1 Elect Chen Lijie as Director For For Shareholder 18.2 Elect Hu Shihai as Director For For Shareholder 18.3 Elect Lie-A-Cheong Tai Chong, David as For For Shareholder Director 19.1 Elect Ye Guohua as Supervisor For For Shareholder 19.2 Elect Shan Shulan as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALVIVA HOLDINGS LTD. Ticker: AVV Security ID: ADPV39880 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Specific Repurchase of For For Management Ordinary Shares from Alviva Treasury Services 5 Approve Non-executive Director's Fees For For Management 1.1 Re-elect Ndumi Medupe as Director For For Management 1.2 Re-elect Ashley Tugendhaft as Director For For Management 1.3 Elect Parmi Natesan as Director For For Management 2.1 Re-elect Ndumi Medupe as Chairperson For For Management of the Audit and Risk Committee 2.2 Re-elect Seadimo Chaba as Member of For For Management the Audit and Risk Committee 2.3 Elect Parmi Natesan as Member of the For For Management Audit and Risk Committee 3 Reappoint SizweNtsalubaGobodo Grant For For Management Thornton Incorporated as Auditors of the Company with Alex Philippou as the Designated Partner 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jan Jenisch as Director For Against Management 4 Reelect Roland Kohler as Director For For Management 5 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of B. L. Taparia Not be Filled 6 Reelect Nasser Munjee as Director For Against Management 7 Reelect Rajendra Chitale as Director For For Management 8 Reelect Shailesh Haribhakti as Director For Against Management 9 Reelect Omkar Goswami as Director For Against Management 10 Elect Then Hwee Tan as Director For For Management 11 Elect Mahendra Kumar Sharma as Director For For Management 12 Elect Ranjit Shahani as Director For For Management 13 Elect Shikha Sharma as Director For For Management 14 Elect Praveen Kumar Molri as Director For For Management 15 Elect Bimlendra Jha as Director For For Management 16 Approve Appointment and Remuneration For For Management of Bimlendra Jha as Managing Director and Chief Executive Officer 17 Approve Payment of Corporate Advisory For Against Management Fee to B. L. Taparia 18 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Soo Kim Wai as Director For For Management 5 Elect Seow Yoo Lin as Director For For Management 6 Elect Farina binti Farikhullah Khan as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AMPOC FAR-EAST CO., LTD. Ticker: 2493 Security ID: Y0124T100 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Formulation of Procedures For For Management Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties and Endorsement and Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Capital Decrease 30% to 50% For Against Shareholder Depending on the Company Act No. 172-1 9.1 Elect SU,SHENG-YI, with Shareholder No. For For Management 1, as Non-Independent Director 9.2 Elect QIAO,HONG-PEI, with Shareholder For For Management No. 21, as Non-Independent Director 9.3 Elect CHEN,MING-DAO, with Shareholder For Did Not Vote Management No. 10259, as Non-Independent Director 9.4 Elect SU,WEN-BO, with ID No. For Against Management AC00165XXX, as Non-Independent Director 9.5 Elect SHAO,JIN-FU, with Shareholder No. For Against Management 16, as Non-Independent Director 9.6 Elect CHEN LIN,FENG-QING, with For Against Management Shareholder No. 115, as Non-Independent Director 9.7 Elect HONG,WEN-QUAN, with ID No. For For Management P120005XXX, as Independent Director 9.8 Elect CHEN,RONG-JIE, with ID No. For For Management R101355XXX, as Independent Director 9.9 Elect CHEN,PING-ZHU, with Shareholder For For Management No. 35, as Supervisor 9.10 Elect LIAO,SHU-HUI, with ID No. For For Management P200218XXX, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration of Cost Auditors For For Management 3 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD. Ticker: 2300 Security ID: G0420V106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Chew Keak, Billy as Director For For Management 3b Elect Ge Su as Director For For Management 3c Elect Tay Ah Kee, Keith as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI AS Ticker: ANSGR Security ID: M10028104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 5 Approve Discharge of Board For For Management 6 Receive Information on Profit For For Management Distribution Policy and Approve Allocation of Income 7 Elect Directors For Against Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2018 12 Approve Upper Limit of Donations for For Against Management 2019 -------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Ticker: ANACM Security ID: M1015M108 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For Against Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Authorize Board to Distribute Interim For For Management Dividends 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made For For Management in 2018 and Approve Upper Limit of Donations for 2019 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Amend Company Articles For For Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2018 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- ANANDA DEVELOPMENT PUBLIC CO. LTD. Ticker: ANAN Security ID: Y0127F115 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors For For Management 6.1 Elect Nopporn Thepsithar as Director For Against Management 6.2 Elect Chanond Ruangkritya as Director For For Management 6.3 Elect Tanyalak Nunthanavorasiri as For For Management Director 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Debentures For For Management 9 Approve Issuance of Subordinated For For Management Debentures 10 Other Business For Against Management -------------------------------------------------------------------------------- ANANT RAJ LTD. Ticker: 515055 Security ID: Y01272122 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Amar Sarin as Director For Against Management 4 Elect Chanda Sachdev as Director For Against Management 5 Elect Sushmaa Chhabra as Director For For Management 6 Approve Increase in Borrowing Powers For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Reelect Ashok Sarin as Director For For Management -------------------------------------------------------------------------------- ANANT RAJ LTD. Ticker: 515055 Security ID: Y01272122 Meeting Date: DEC 31, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Brajindar Mohan Singh as For For Management Director 2 Reelect Maneesh Gupta as Director For For Management 3 Reelect Ambarish Chatterjee as Director For For Management -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: ANDHRABANK Security ID: Y01279119 Meeting Date: JUL 09, 2018 Meeting Type: Annual Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the President of India Acting on Behalf of the Government of India on Preferential Basis 2 Approve Issuance of Shares to For Against Management Employees and Whole Time Directors Under the Employees Share Purchase Scheme (ANDBANK ESPS - 2018) -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- ANGANG STEEL CO., LTD. Ticker: 347 Security ID: Y0132D105 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ANGANG STEEL CO., LTD. Ticker: 347 Security ID: Y0132D105 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Materials and For Against Management Services Agreement, Proposed Annual Monetary Caps and Related Transactions 2 Approve Supply of Raw Materials For Against Management Agreement, Proposed Annual Monetary Caps and Related Transactions 3 Approve Terms of the Financial For Against Management Services Agreement and the Proposed Annual Monetary Caps of Deposit Services 4 Amend Articles of Association For Against Management 5 Approve the Issue of the Asset-Backed For Against Management Securities by the Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report and Its For For Management Extracts 4 Approve 2018 Auditors' Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2018 Remuneration of Directors For For Management and Supervisors 7 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Asset-Backed For For Management Securities 10.1 Elect Wang Yidong as Director For For Management 10.2 Elect Li Zhen as Director For For Management 10.3 Elect Ma Lianyong as Director For For Management 10.4 Elect Xie Junyong as Director For For Management 11.1 Elect Wu Dajun as Director For For Management 11.2 Elect Ma Weiguo as Director For For Management 11.3 Elect Feng Changli as Director For For Management 11.4 Elect Wang Jianhua as Director For For Management 12.1 Elect Lu Yongli as Supervisor For For Management 12.2 Elect Liu Xiaohui as Supervisor For For Management 13 Approve Issuance of Shares Due to For For Shareholder Capitalization of Capital Reserves 14 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Richard Dunne as Director For For Management 1.2 Re-elect Nombulelo Moholi as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 1.4 Re-elect Tony O'Neill as Director For For Management 2.1 Elect Norman Mbazima as Director For For Management 2.2 Elect Craig Miller as Director For For Management 3.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Berry as the Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: 035128206 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Maria Richter as Director For For Management 2.1 Elect Kelvin Dushnisky as Director For For Management 2.2 Elect Alan Ferguson as Director For For Management 2.3 Elect Jochen Tilk as Director For For Management 3.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.4 Elect Alan Ferguson as Member of the For For Management Audit and Risk Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ernest Botha as the Lead Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 7 Approve Remuneration of Non-executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Maria Richter as Director For For Management 2.1 Elect Kelvin Dushnisky as Director For For Management 2.2 Elect Alan Ferguson as Director For For Management 2.3 Elect Jochen Tilk as Director For For Management 3.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.4 Elect Alan Ferguson as Member of the For For Management Audit and Risk Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ernest Botha as the Lead Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 7 Approve Remuneration of Non-executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: 6556 Security ID: Y0140R104 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Meeting Attendance For For Management Allowance 3 Elect Lim Aun Chuan as Director For For Management 4 Elect Lim Hong Hock as Director For For Management 5 Elect Lim Kien Lip as Director For For Management 6 Elect Chan Choy Lin as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Naquiyuddin Ibni Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 9 Approve Kamarudin Bin Md Ali to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement, the For For Management Acquisition, Specific Mandate and Related Transactions -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Luo Lin as Director For For Management 4 Elect Fan Yonghong as Director For For Management 5 Elect Zhang Yongyi as Director For For Management 6 Elect Zhu Xiaoping as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AP (THAILAND) PUBLIC CO. LTD. Ticker: AP Security ID: Y0209X117 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment and For For Management Acknowledge Allocation of Income 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Naris Chaiyasoot as Director For For Management 6.2 Elect Pornwut Sarasin as Director For For Management 6.3 Elect Phanporn Dabbaransi as Director For For Management 6.4 Elect Kittiya Pongpujaneegul as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- APACER TECHNOLOGY, INC. Ticker: 8271 Security ID: Y0161B103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- APAR INDUSTRIES LTD. Ticker: 532259 Security ID: Y0161R116 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Chaitanya N. Desai as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Kushal N. Desai as Managing Director and Chief Executive Officer 5 Approve Reappointment and Remuneration For For Management of Chaitanya N. Desai as Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APCB, INC. Ticker: 6108 Security ID: Y01621104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect CAO YUE-XIA, with SHAREHOLDER NO. For For Management 00000001, as Non-Independent Director 7.2 Elect LAI JIN-CAI, with SHAREHOLDER NO. For For Management 00000004, as Non-Independent Director 7.3 Elect XU JIN-DE, with SHAREHOLDER NO. For For Management 00000020, as Non-Independent Director 7.4 Elect PENG QIAN-TANG, with SHAREHOLDER For For Management NO.00002416, as Non-Independent Director 7.5 Elect CAI LI-YUN, with ID NO. For For Management B200841XXX, as Independent Director 7.6 Elect ZHANG HUI, with ID NO. For For Management Q220220XXX, as Independent Director 7.7 Elect HONG RU-MEI, with ID NO. For For Management F221263XXX, as Independent Director 7.8 Elect DAI SHUI-QUAN, with SHAREHOLDER For For Management NO.00000382, as Supervisor 7.9 Elect LIN JUN-HAO, with SHAREHOLDER NO. For For Management 00000018, as Supervisor 7.10 Elect ZHENG LONG-BIN, with SHAREHOLDER For For Management NO.00010884, as Supervisor 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- APEX INTERNATIONAL CO., LTD. Ticker: 4927 Security ID: G0407M103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Wang, Shu Mu with SHAREHOLDER NO. For Against Management 52 as Non-independent Director 3.2 Elect Chou, Jui Hsiang with For For Management SHAREHOLDER NO.176 as Non-independent Director 3.3 Elect Cheng, Yung Yuan with For Against Management SHAREHOLDER NO.177 as Non-independent Director 3.4 Elect Lee, Shun Chung with SHAREHOLDER For Against Management NO.P121111XXX as Non-independent Director 3.5 Elect Wu, Sen Tien with SHAREHOLDER NO. For Against Management A123315XXX as Non-independent Director 3.6 Elect Somkiat Krajangjaeng with For Against Management SHAREHOLDER NO.AA6364XXX as Non-independent Director 3.7 Elect Chen, Tu-Chuan with SHAREHOLDER For Against Management NO.26960 as Non-independent Director 3.8 Elect Lin, Chao-Ting with SHAREHOLDER For Against Management NO.F120887XXX as Non-independent Director 3.9 Elect Su, Chau Chin with SHAREHOLDER For For Management NO.A110433XXX as Independent Director 3.10 Elect Chen, Yung Tsai with SHAREHOLDER For For Management NO.19393 as Independent Director 3.11 Elect Jesadavat Priebjrivat, with For For Management SHAREHOLDER NO.AA4909XXX as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- APEX MEDICAL CORP. Ticker: 4106 Security ID: Y0177Q102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Issuance of Shares via a For For Management Private Placement 9.1 Elect LIN,WAN-YING, with ID No. For Against Management A203331XXX, as Independent Director 9.2 Elect WANG,WEI, with ID No. For Against Management B100398XXX, as Independent Director 9.3 Elect WANG,KUO-CHENG, with ID No. For For Management F120591XXX, as Independent Director 9.4 Elect LIN,TIEN-FA, with Shareholder No. For For Management 00005092, as Independent Director 9.5 Elect LI,HSIUNG-CHING, with ID No. For For Management E102344XXX, as Independent Director 9.6 Elect Non-Independent Director 1 None Against Shareholder 9.7 Elect Non-Independent Director 2 None Against Shareholder 9.8 Elect Non-Independent Director 3 None Against Shareholder 9.9 Elect Non-Independent Director 4 None Against Shareholder 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- APEX MINING CO., INC. Ticker: APX Security ID: Y01780140 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Stockholders' For For Management Meeting Held on June 29, 2018 5 Approve Annual Report and Audited For For Management Financial Statements for 2018 6 Ratify All Acts of the Board of For For Management Directors and Management During the Previous Year 7.1 Elect Ramon Y. Sy as Director For Against Management 7.2 Elect Walter W. Brown as Director For For Management 7.3 Elect Luis R. Sarmiento as Director For Against Management 7.4 Elect Roel Z. Castro as Director For Against Management 7.5 Elect Jose Eduardo J. Alarilla as For Against Management Director 7.6 Elect Joselito H. Sibayan as Director For For Management 7.7 Elect Valentino S. Bagatsing as For For Management Director 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- APEX SCIENCE & ENGINEERING CORP. Ticker: 3052 Security ID: Y0178J107 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- APM AUTOMOTIVE HOLDINGS BERHAD Ticker: 5015 Security ID: Y01835100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Choy Lin as Director For For Management 3 Elect Low Seng Chee as Director For For Management 4 Elect Sow Soon Hock as Director For For Management 5 Elect Nicholas Tan Chye Seng as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve N. Sadasivan s/o N.N. Pillay For For Management to Continue Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and Its Subsidiaries 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and Its Subsidiaries 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and Its Subsidiaries -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: APOLLOTYRE Security ID: Y0188S147 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sunam Sarkar as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Anjali Bansal as Director For For Management 6 Approve Private Placement of For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Neeraj Kanwar as Managing Director 2 Approve Continuation of S. Narayan as For For Management Independent Director 3 Approve Continuation of Robert For Against Management Steinmetz as Non-Executive Director -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Neeraj Kanwar as Managing Director -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: MAR 18, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pallavi Shroff as Director For Against Management -------------------------------------------------------------------------------- APS HOLDINGS CORP. Ticker: 054620 Security ID: Y22907102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Lee Won-gwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For For Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For For Management Activities Undertaken by Board and Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For For Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2.30 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD. Ticker: ACL Security ID: S05944111 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase of Shares For For Management Agreement as a Category 1 Transaction 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD. Ticker: ACL Security ID: S05944111 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2 Re-elect Zee Cele as Director For For Management 3 Re-elect Mpho Makwana as Director For For Management 4 Re-elect Noluthando Gosa as Director For For Management 5 Elect Raman Karol as Director For For Management 6 Re-elect Jacob Modise as Director For For Management 7 Re-elect Nomavuso Mnxasana as Director For For Management 8 Re-elect Monica Musonda as Director For For Management 9 Re-elect Gert Gouws as Director For For Management 10 Re-elect Neville Nicolau as Director For For Management 11 Re-elect Brian Aranha as Director For For Management 12 Elect Desmond Maharaj as Director For For Management 13 Re-elect Jacob Modise as Member of the For For Management Audit and Risk Committee 14 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 15 Re-elect Zee Cele as Member of the For For Management Audit and Risk Committee 16 Elect Chairperson of the Audit and For For Management Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Implementation of the For Against Management Remuneration Policy 1.1 Approve Fees for the Chairman For Against Management 1.2 Approve Fees for the Director For For Management 1.3 Approve Fees for the Audit and Risk For For Management Committee Chairman 1.4 Approve Fees for the Audit and Risk For For Management Committee Member 1.5 Approve Fees for the Human Resources, For For Management Remuneration and Nomination Committee Chairman 1.6 Approve Fees for the Human Resources, For For Management Remuneration and Nomination Committee Member 1.7 Approve Fees for the Safety, Health For For Management and Environment Committee Chairman 1.8 Approve Fees for the Safety, Health For For Management and Environment Committee Member 1.9 Approve Fees for the Transformation, For For Management Social and Ethics Committee Chairman 1.10 Approve Fees for the Transformation, For For Management Social and Ethics Committee Member 1.11 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Chairman) 1.12 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Member) 1.13 Approve Fees for the Share Trust For For Management Chairman 1.14 Approve Fees for the Share Trust Member For For Management 17 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- ARVIND LTD. Ticker: 500101 Security ID: Y02047119 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sanjay Lalbhai as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 6 Amend Arvind Limited - Employee Stock For Against Management Option Scheme 2008 -------------------------------------------------------------------------------- ASCENDIS HEALTH LTD. Ticker: ASC Security ID: S06712103 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Tanya Rae as the Individual Registered Auditor 3.1 Re-elect Bharti Harie as Director For For Management 3.2 Re-elect Mary Bomela as Director For For Management 4.1 Elect Thomas Thomsen as Director For For Management 4.2 Elect Dr Noluyolo Jekwa as Director For For Management 4.3 Elect George Sebulela as Director For For Management 5.1 Re-elect Bharti Harie as Chairman of For For Management the Audit Committee 5.2 Elect Mary Bomela as Member of the For For Management Audit Committee 5.3 Re-elect Dr Kinesh Pather as Member of For For Management the Audit Committee 6 Authorise Board to Issue Shares for For Against Management Cash 1 Approve Non-executive Directors' For Against Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For Against Management Report 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ASHIANA HOUSING LTD. Ticker: 523716 Security ID: Y0260T146 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vishal Gupta as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management for Financial Year 2017-18 5 Approve Remuneration of Cost Auditors For For Management for Financial Year 2018-19 -------------------------------------------------------------------------------- ASHOKA BUILDCON LTD Ticker: 533271 Security ID: Y0R69J126 Meeting Date: JUL 04, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Approve Revision in the Remuneration For For Management of Ashok Katariya as Executive Director 4 Approve Revision in the Remuneration For For Management of Satish Parakh as Managing Director 5 Approve Revision in the Remuneration For For Management of Sanjay Londhe as Executive Director 6 Approve Revision in the Remuneration For For Management of Milap Raj Bhansali as Executive Director 7 Approve Revision in the Remuneration For For Management of Aditya Parakh as General Manager - Business Monitoring 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- ASHOKA BUILDCON LTD. Ticker: 533271 Security ID: Y0R69J126 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect Satish D. Parakh as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASHOKA BUILDCON LTD. Ticker: 533271 Security ID: Y0R69J126 Meeting Date: MAR 30, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Sharadchandra Abhyankar as For For Management Director 2 Reelect Albert Tauro as Director For For Management 3 Reelect Gyan Chand Daga as Director For For Management -------------------------------------------------------------------------------- ASIA AVIATION PUBLIC CO., LTD. Ticker: AAV Security ID: Y000B0118 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matter to be Informed by Chairman None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results and None None Management Annual Report 4 Approve Financial Statements For For Management 5 Acknowledge Interim Dividend Payment, For For Management Approve Non-Allocation of Income and Omission of Dividend Payment 6 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Santisuk Klongchaiya as Director For For Management 7.2 Elect Tanapat Ngamplang as Director For For Management 7.3 Elect Bovornovadep Devakula as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hsu, Shu-ping as Director For For Management 3b Elect Chang, Chen-kuen as Director For For Management 3c Elect Hsu, Shu-tong as Director For Against Management 3d Elect Wang Kuo-ming as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve 2019 Amended and Restated For For Management Operational Procedures for Acquisition and Disposal of Assets -------------------------------------------------------------------------------- ASIA CEMENT CO., LTD. Ticker: 183190 Security ID: Y0R15P101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Six Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Song In-su as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ASIA ELECTRONIC MATERIAL CO. LTD. Ticker: 4939 Security ID: Y03327106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- ASIA HOLDINGS CO., LTD. Ticker: 002030 Security ID: Y0337T103 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Lee Myeong-gyu as Outside For For Management Director 4 Appoint Lee Dong-bin 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) -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Release the Company Directors For For Management from Non-compete Clause -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO., LTD. Ticker: 002310 Security ID: Y0371F100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee In-beom as Inside Director For For Management 3.2 Elect Kim Dong-hun as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ASIA PLASTIC RECYCLING HOLDING LTD. Ticker: 1337 Security ID: G0539R103 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect Lee Jinn-Der with ID No. For For Management U120061XXX as Independent Director 3.2 Elect Lee Fan with ID No. E120430XXX For For Management as Independent Director 3.3 Elect Liao Zheng Pin with ID No. For Against Management 1940122XXX as Independent Director 3.4 Elect Non-Independent Director No. 1 None Against Shareholder 3.5 Elect Non-Independent Director No. 2 None Against Shareholder 3.6 Elect Non-Independent Director No. 3 None Against Shareholder 3.7 Elect Non-Independent Director No. 4 None Against Shareholder 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASIA PLUS GROUP HOLDINGS PUBLIC CO. LTD. Ticker: ASP Security ID: Y0391A529 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Kongkiat Opaswongkarn as Director For For Management 5.2 Elect Virach Aphimeteetamrong as For For Management Director 5.3 Elect Satit Chanjavanakul as Director For For Management 6 Approve Remuneration of Directors None None Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect WU YI GUI, a Representative of For For Management UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION, with SHAREHOLDER NO. 76963, as Non-independent Director 7.2 Elect KE YI SHAO, a Representative of For Against Management TAIWAN UNION INTERNATIONAL INVESTMENT CORPORATION, with SHAREHOLDER NO. 76964, as Non-independent Director 7.3 Elect LI GUO HONG, a Representative of For Against Management UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION, with SHAREHOLDER NO. 76963, as Non-independent Director 7.4 Elect WU PEI JI, a Representative of For For Management UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION, with SHAREHOLDER NO. 76963, as Non-independent Director 7.5 Elect LIU ZHEN TU, a Representative of For Against Management UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION, with SHAREHOLDER NO.76963 as Non-independent Director 7.6 Elect WU HONG CHU, a Representative of For Against Management UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION, with SHAREHOLDER NO. 76963, as Non-independent Director 7.7 Elect CHEN DA XIONG, with SHAREHOLDER For For Management NO.A104203XXX as Independent Director 7.8 Elect SHEN SHANG HONG, with For Against Management SHAREHOLDER NO.D120905XXX as Independent Director 7.9 Elect ZHENG DUN QIAN, with SHAREHOLDER For For Management NO.A123299XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- ASIA TECH IMAGE, INC. Ticker: 4974 Security ID: Y0393G102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Zhang Zhi-Sheng with ID No. For For Management B120319XXX (B120xxx011) as Independent Director 7.2 Elect Chen, Wu-Nan with ID No. For For Management N122374XXX (N122xxx494) as Independent Director 7.3 Elect Xu, Rui-Chang with ID No. For For Management R121887XXX (R121xxx468) as Independent Director 7.4 Elect Non-Independent Director No. 1 None Against Shareholder 7.5 Elect Non-Independent Director No. 2 None Against Shareholder 7.6 Elect Non-Independent Director No. 3 None Against Shareholder 7.7 Elect Non-Independent Director No. 4 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For Against Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect SHEN, CHING HANG, a For For Management Representative of ZING-HE INVESTMENT CO., LTD with SHAREHOLDER NO.0044418, as Non-Independent Director 9.2 Elect ONO RYOJI, a Representative of For Against Management FURUKAWA ELECTRIC CO., LTD with SHAREHOLDER NO.0000682, as Non-Independent Director 9.3 Elect MOTOMURA, TAKUYA, a For Against Management Representative of FURUKAWA ELECTRIC CO. , LTD with SHAREHOLDER NO.0000682, as Non-Independent Director 9.4 Elect KOBAYASHI, TAKUYA, a For Against Management Representative of FURUKAWA ELECTRIC CO. , LTD with SHAREHOLDER NO.0000682, as Non-Independent Director 9.5 Elect KITANOYA, ATSUSHI with ID NO. For Against Management 1945100XXX, as Non-Independent Director 9.6 Elect CHEN, YI-CHEN with SHAREHOLDER For Against Management NO.0001705, as Non-Independent Director 9.7 Elect WANG, JUI PIN with SHAREHOLDER For Against Management NO.0000230, as Non-Independent Director 9.8 Elect HUANG, CHIU MAO with SHAREHOLDER For Against Management NO.0000309, as Non-Independent Director 9.9 Elect GAO, PAI LING with ID NO. For Against Management U120374XXX, as Non-Independent Director 9.10 Elect CHEN, CHUN CHENG, with ID NO. For Against Management Q120412XXX, as Independent Director 9.11 Elect CHO, I LANG, with ID NO. For Against Management E100964XXX, as Independent Director 9.12 Elect PENG, TAI HSIUNG, with For For Management SHAREHOLDER NO.0043128, as Independent Director 9.13 Elect UENG JOSEPH CHIEH CHUNG, with ID For For Management NO.1962081XXX, as Independent Director 10 Approve Lift of Business Strife For Against Management Limitations on New Directors -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LIMITED Ticker: 73 Security ID: G0620W201 Meeting Date: MAY 09, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Authorize the Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: 73 Security ID: G0620W201 Meeting Date: DEC 27, 2018 Meeting Type: Annual Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports For the Year Ended 30 June 2016 2 Accept Financial Statements and For Against Management Statutory Reports For the Year Ended 30 June 2017 3 Accept Financial Statements and For Against Management Statutory Reports For the Year Ended 30 June 2018 4 Elect Lui Ming Wah as Director For Against Management 5 Elect Yang Zhen Han as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASIAN GRANITO INDIA LTD. Ticker: 532888 Security ID: Y0362S103 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sureshbhai J. Patel as Director For For Management 4 Approve Loans, Guarantees or For Against Management Securities to Whom the Director of the Company is Interested 5 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- ASIANA AIRLINES, INC. Ticker: 020560 Security ID: Y03355107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Directors (Bundled) For Against Management 4 Elect Park Hae-chun and Lee For For Management Hyeong-seok as a Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASIANA AIRLINES, INC. Ticker: 020560 Security ID: Y03355107 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoo Byeong-ryul as Outside For For Management Director 2 Elect Yoo Byeong-ryul as a Member of For For Management Audit Committee 3.1 Amend Articles of Incorporation - For For Management Authorized Capital 3.2 Amend Articles of Incorporation - For Against Management Convertible Bonds -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Roy Andersen as Director For For Management 3.2 Elect Linda de Beer as Director For For Management 3.3 Re-elect Chris Mortimer as Director For For Management 3.4 Re-elect David Redfern as Director For For Management 3.5 Re-elect Sindi Zilwa as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Craig West as the Individual Registered Auditor 5.1 Re-elect Roy Andersen as Member of the For For Management Audit & Risk Committee 5.2 Elect Linda de Beer as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 5.4 Re-elect Sindi Zilwa as Member of the For For Management Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASROCK, INC. Ticker: 3515 Security ID: Y04080100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect OU YANG MING, with ID No. For For Management L120621XXX, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASSORE LTD. Ticker: ASR Security ID: S07525116 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Thandeka Mgoduso as Director For For Management 2 Re-elect Sydney Mhlarhi as Director For For Management 3 Re-elect Ed Southey as Chairman of the For Against Management Audit and Risk Committee 4 Re-elect Bill Urmson as Member of the For For Management Audit and Risk Committee 5 Re-elect Sydney Mhlarhi as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Implementation Plan of the For Against Management Remuneration Policy 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Remuneration of Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ASTRA MICROWAVE PRODUCTS LTD Ticker: 532493 Security ID: Y4066G118 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Prakash Anand Chitrakar as For For Management Director 4 Elect Avinash Chander as Director For For Management 5 Approve Reappointment and Remuneration For For Management of S. Gurunatha Reddy as Whole Time Director & CFO 6 Approve Reappointment and Remuneration For For Management of M.V.Reddy as Whole Time Director Designated as Director (Mktg. & Operations) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect JONNEY SHIH, with Shareholder No. For For Management 71, as Non-Independent Director 5.2 Elect TED HSU, with Shareholder No. 4, For Against Management as Non-Independent Director 5.3 Elect JONATHAN TSANG, with Shareholder For Against Management No. 25370, as Non-Independent Director 5.4 Elect JERRY SHEN, with Shareholder No. For Against Management 80, as Non-Independent Director 5.5 Elect ERIC CHEN, with Shareholder No. For Against Management 135, as Non-Independent Director 5.6 Elect S.Y. HSU, with Shareholder No. For For Management 116, as Non-Independent Director 5.7 Elect SAMSON HU, with Shareholder No. For For Management 255368, as Non-Independent Director 5.8 Elect JOE HSIEH, with ID No. For Against Management A123222XXX, as Non-Independent Director 5.9 Elect JACKIE HSU, with Shareholder No. For Against Management 67474, as Non-Independent Director 5.10 Elect TZE KAING YANG, with ID No. For Against Management A102241XXX, as Non-Independent Director 5.11 Elect CHUNG HOU TAI, with Shareholder For For Management No. 88, as Independent Director 5.12 Elect MING YU LEE, with ID No. For For Management F120639XXX, as Independent Director 5.13 Elect CHUN AN SHEU, with ID No. For For Management R101740XXX, as Independent Director -------------------------------------------------------------------------------- ATLAS CONSOLIDATED MINING & DEVELOPMENT CORP. Ticker: AT Security ID: ADPV37171 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual General For For Management Meeting of Shareholders Held on April 26, 2018 2 Approve Audited Financial Statements For For Management and Annual Report for the Year Ended December 31, 2018 3.1 Elect Alfredo C. Ramos as Director For For Management 3.2 Elect Frederic C. DyBuncio as Director For For Management 3.3 Elect Martin C. Buckingham as Director For For Management 3.4 Elect Isidro A. Consunji as Director For For Management 3.5 Elect Adrian Paulino S. Ramos as For For Management Director 3.6 Elect Gerard Anton S. Ramos as Director For For Management 3.7 Elect Jose T. Sio as Director For For Management 3.8 Elect Fulgencio S. Factoran, Jr. as For For Management Director 3.9 Elect Emilio S. de Quiros, Jr. as For For Management Director 3.10 Elect Laurito E. Serrano as Director For For Management 3.11 Elect Joey P. Leviste, Jr. as Director For For Management 4 Approve the Acts, Resolutions and For For Management Proceedings of the Board of Directors (BOD), BOD Committees and Management in 2018 up to May 7, 2019 5 Appoint SGV as External Auditor For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ATUL LIMITED Ticker: 500027 Security ID: Y0450Y111 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect B N Mohanan as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Modification of Resolution For Against Management Pertaining to Appointment of Deloitte Haskins & Sells LLP as the Statutory Auditors 6 Approve Reappointment and Remuneration For For Management of S S Lalbhai as Chairman and Managing Director 7 Reelect S M Datta as Director For For Management 8 Reelect V S Rangan as Director For For Management 9 Elect B S Mehta as Director For Against Management 10 Reelect B R Arora as Director For For Management 11 Reelect R A Shah as Director For Against Management 12 Approve Commission to Non-Executive For For Management Directors 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuang-Lang (Paul) Peng with For For Management Shareholder No. 00000086, as Non-Independent Director 1.2 Elect Kuen-Yao (K.Y.) Lee with For For Management Shareholder No. 00000003, as Non-Independent Director 1.3 Elect Kuo-Hsin (Michael) Tsai, a For For Management Representative of AUO Foundation with Shareholder No. 01296297, as Non-Independent Director 1.4 Elect Peter Chen, a Representative of For For Management BenQ Foundation with Shareholder No. 00843652, as Non-Independent Director 1.5 Elect Mei-Yueh Ho with ID No. For For Management Q200495XXX as Independent Director 1.6 Elect Chin-Bing (Philip) Peng with For For Management Shareholder No. 00000055 as Independent Director 1.7 Elect Yen-Shiang Shih with ID No. For For Management B100487XXX as Independent Director 1.8 Elect Yen-Hsueh Su with ID No. For For Management S221401XXX as Independent Director 1.9 Elect Jang-Lin (John) Chen with ID No. For For Management S100242XXX as Independent Director 2 Approve Business Report and Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Common Shares For For Management for Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Cash in Public Offering and/or for Cash in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 7 Approve to Lift Non-competition For For Management Restrictions on Board Members -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Shuang-Lang (Paul) Peng with For For Management Shareholder No. 00000086, as Non-Independent Director 3.2 Elect Kuen-Yao (K.Y.) Lee with For For Management Shareholder No. 00000003, as Non-Independent Director 3.3 Elect Kuo-Hsin (Michael) Tsai, a For For Management Representative of AUO Foundation with Shareholder No. 01296297, as Non-Independent Director 3.4 Elect Peter Chen, a Representative of For For Management BenQ Foundation with Shareholder No. 00843652, as Non-Independent Director 3.5 Elect Mei-Yueh Ho with ID No. For For Management Q200495XXX as Independent Director 3.6 Elect Chin-Bing (Philip) Peng with For For Management Shareholder No. 00000055 as Independent Director 3.7 Elect Yen-Shiang Shih with ID No. For For Management B100487XXX as Independent Director 3.8 Elect Yen-Hsueh Su with ID No. For For Management S221401XXX as Independent Director 3.9 Elect Jang-Lin (John) Chen with ID No. For For Management S100242XXX as Independent Director 4.1 Approve Business Report and Financial For For Management Statements 4.2 Approve Profit Distribution For For Management 4.3 Approve Issuance of New Common Shares For For Management for Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Cash in Public Offering and/or for Cash in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement 4.4 Approve Amendments to Articles of For For Management Association 4.5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4.6 Approve to Lift Non-competition For For Management Restrictions on Board Members -------------------------------------------------------------------------------- AUDIX CORP. Ticker: 2459 Security ID: Y0451S105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Loaning of For For Management Company Funds 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect JHONG,JHENG-HONG, with For For Management SHAREHOLDER NO.1 as Non-independent Director 9.2 Elect CHEN,CING-ZONG, a Representative For For Management of JSJK HOLDING CO., LTD. with SHAREHOLDER NO.3 as Non-independent Director 9.3 Elect JHONG,YUAN-KAI, a Representative For For Management of JSJK HOLDING CO., LTD., with SHAREHOLDER NO.3, as Non-independent Director 9.4 Elect JHONG,YUAN-CI, a Representative For For Management of JSJK HOLDING CO., LTD., with SHAREHOLDER NO.3, as Non-independent Director 9.5 Elect LUO,JI-HONG, a Representative of For For Management HONGBAO INVESTMENT CO., LTD., with SHAREHOLDER NO.47087 as Non-independent Director 9.6 Elect JHENG,YI-JHOU, a Representative For For Management of HONGBAO INVESTMENT CO., LTD. , with SHAREHOLDER NO.47087 as Non-independent Director 9.7 Elec YE,SEN, with SHAREHOLDER NO.30 as For For Management Independent Director 9.8 Elect CAI,YANG-JHENG, with SHAREHOLDER For For Management NO.76226 as Independent Director 9.9 Elect LAI,WUN-SIAN, with SHAREHOLDER For For Management NO.Q101098XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AUK CORP. Ticker: 017900 Security ID: Y0451U100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Seok-ryeol as Inside Director For For Management 3.2 Elect Jeong Myeong-hui as Inside For For Management Director 3.3 Elect Jeon Gyeong-nam as Inside For For Management Director 3.4 Elect Lee Hyeong-jae as Outside For For Management Director 4 Appoint Jeong Woon-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve First and Second Interim For For Management Dividends 4 Reelect K. Nithyananda Reddy as For For Management Director 5 Reelect M. Madan Mohan Reddy as For For Management Director 6 Elect Savita Mahajan as Director For For Management 7 Approve Reappointment and Remuneration For For Management of K. Nithyananda Reddy as Whole-Time Director Designated as Vice Chairman 8 Approve Reappointment and Remuneration For For Management of N. Govindarajan as Managing Director 9 Approve Reappointment and Remuneration For For Management of M. Sivakumaran as Whole-Time Director 10 Approve Reappointment and Remuneration For For Management of M. Madan Mohan Reddy as Whole-Time Director -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect M. Sitarama Murty as Director For For Management 2 Approve Increase in Limit of Loans, For Against Management Guarantees, Investments in Securities in Other Body Corporate -------------------------------------------------------------------------------- AURORA WORLD CORP. Ticker: 039830 Security ID: Y0452N105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 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) -------------------------------------------------------------------------------- AUSTEM CO., LTD. Ticker: 031510 Security ID: Y0453Q115 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Myeong-won as Inside For For Management Director 4 Appoint Kwon Oh-bong as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AVACO CO., LTD. Ticker: 083930 Security ID: Y0485S105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jae-ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- AVENG LTD. Ticker: AEG Security ID: S0805F129 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Shares to For For Management Coronation 2 Approve Specific Issue of Shares to For For Management Allan Gray 3 Approve Specific Issue of Shares to For For Management Other Bondholders 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AVENG LTD. Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of Jet Park Property For For Management to Equites as a Category 1 Transaction 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AVENG LTD. Ticker: AEG Security ID: S0805F129 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect May Hermanus as Director For For Management 1.2 Re-elect Mike Kilbride as Director For For Management 1.3 Re-elect Philip Hourquebie as Director For For Management 2.1 Re-elect Philip Hourquebie as Member For For Management of the Audit Committee 2.2 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 2.3 Elect Sean Flanagan as Member of the For Against Management Audit Committee 2.4 Elect Mike Kilbride as Member of the For For Management Audit Committee 3 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration Report For Against Management 6 Authorise Repurchase of Issued Share For For Management Capital 7 Approve Non-executive Directors' For Against Management Remuneration 8 Approve Financial Assistance to For For Management Related and Inter-related Companies 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AVERMEDIA TECHNOLOGIES, INC. Ticker: 2417 Security ID: Y0486Y101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LIMITED Ticker: 161 Security ID: Y1195F102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: AUG 13, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Chengdu Jujin For For Management Trading Co., Ltd. Interest Through Public Tender and Related Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Services For Against Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Fang Xing as Director For For Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For For Management Issue Debentures Denominated in Renminbi -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: FEB 19, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity Interest For For Management and Related Transactions -------------------------------------------------------------------------------- AVISION, INC. Ticker: 2380 Security ID: Y0486N105 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Capital Reduction to Offset For For Management Losses 6 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- AVY PRECISION TECHNOLOGY, INC. Ticker: 5392 Security ID: Y0487J103 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition via Shares Swap by For For Management New Share Issuance 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AVY PRECISION TECHNOLOGY, INC. Ticker: 5392 Security ID: Y0487J103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Issuance of New Shares from For For Management Capital Reserves 6 Approve Issuance of Restricted Stocks For Against Management 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 17, 2019 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Girish Paranjpe as Director For For Management 2 Elect Amitabh Chaudhry as Director For For Management 3 Approve Appointment and Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 4 Reelect Samir K. Barua as Director For For Management 5 Reelect Som Mittal as Director For For Management 6 Reelect Rohit Bhagat as Director For For Management 7 Approve Issuance of Employee Stock For For Management Options to Eligible Employees/Whole-Time Directors of the Bank Under the Employee Stock Option Scheme 8 Approve Issuance of Employee Stock For For Management Options to Eligible Employees/Whole-Time Directors of Subsidiary Companies of the Bank -------------------------------------------------------------------------------- BAGFAS BANDIRMA GUBRE FABRIKALARI AS Ticker: BAGFS Security ID: M15695105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Related Party None None Management Transactions 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Approve Upper Limit of Donations for For For Management 2019 and Receive Information on Donations Made in 2018 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose, Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Wishes None None Management -------------------------------------------------------------------------------- BAIC MOTOR CORP. LTD. Ticker: 1958 Security ID: Y0506H104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Elect Meng Meng as Supervisor For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6.1 Approve Purchase of Products Between For For Management the Group and Beijing Automotive Group Co., Ltd. and Its Associates Under the Products and Services Purchasing Framework Agreement 6.2 Approve Purchase of Services For For Management Transactions Between the Group and Beijing Automotive Group Co., Ltd. and Its Associates Under the Products and Services Purchasing Framework Agreement 6.3 Approve Sale of Products Between the For For Management Group and Beijing Automotive Group Co. , Ltd. and Its Associates Under the Provision of Products and Services Framework Agreement 6.4 Approve Deposit Transactions Between For Against Management the Group and BAIC Group Finance Co., Ltd. Under the Financial Services Framework Agreement 7 Elect Jin Wei as Director For For Management 8 Approve Provision of Guarantee for For For Management BAIC Automobile SA Proprietary Limited 9 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Elect Harald Emil Wilhelm as Director For For Shareholder -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIKSAN CO., LTD. Ticker: 035150 Security ID: Y05387108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Park Du-chang as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN SUGAR LIMITED Ticker: 500032 Security ID: Y0547C130 Meeting Date: AUG 04, 2018 Meeting Type: Special Record Date: JUL 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity Shares held by For For Management the Company in Lalitpur Power Generation Company Limited to Bajaj Energy Limited Pursuant to Section 188 2 Approve Sale of Equity Shares held by For For Management the Company in Lalitpur Power Generation Company Limited to Bajaj Energy Limited Pursuant to Section 180(1)(a) -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN SUGAR LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kushagra Bajaj as Director For For Management 3 Elect Rajeeva as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN SUGAR LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: MAR 23, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect M. L. Apte as Director For Against Management 2 Reelect D.K. Shukla as Director For For Management 3 Reelect Alok Krishna Agarwal as For Against Management Director -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rahul Bajaj as Director For For Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Approve Appointment and Remuneration For For Management of Naushad Forbes as Independent Director -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: JUL 14, 2018 Meeting Type: Annual Record Date: JUL 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Vipul Shah as Director For For Management 4 Elect Pannkaj Ghadiali as Director For For Management -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rajiv Poddar as Joint Managing Director -------------------------------------------------------------------------------- BALMER LAWRIE & CO. LTD. Ticker: 523319 Security ID: Y0553L115 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dhandapani Sothi Selvam as For Against Management Director 4 Reelect Shyam Sundar Khuntia as For Against Management Director 5 Approve Remuneration of Statutory For For Management Auditors Including Branch Auditors 6 Elect Vijay Sharma as Government For Against Management Nominee Director 7 Elect Sunil Sachdeva as Director For For Management 8 Elect Ratna Sekhar Adika as Director For Against Management and Approve Appointment and Remuneration of Ratna Sekhar Adika as Whole-Time Director Designated as Director (Human Resource & Corporate Affairs) 9 Elect Vikash Preetam as Director For For Management 10 Elect Perin Devi Rao as Government For Against Management Nominee Director 11 Approve Remuneration of Cost Auditors For For Management 12 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Naresh Dayal as Director For Against Management 4 Approve Lodha & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remunerationand Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Rabi Narayan Das as Director For For Management 2 Reelect Dinesh Kumar Mittal as Director For Against Management 3 Reelect Krishnava Dutt as Director For Against Management 4 Reelect Novel Singhal Lavasa as For For Management Director 5 Approve Sakti Prasad Ghosh to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- BANCO ABC BRASIL SA Ticker: ABCB4 Security ID: P0763M135 Meeting Date: APR 05, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5.1 Elect Joao Carlos de Oliveira as None Abstain Shareholder Fiscal Council Member and Joao Sabino as Alternate Appointed by Minority Shareholder 5.2 Elect Ivanyra Maura de Medeiros Correa None For Shareholder as Fiscal Council Member and Cezar Manoel de Medeiros as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 6 Accordingly 2 Amend Article 9 For For Management 3 Amend Article 21 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Carlos de Freitas as Fiscal None Did Not Vote Shareholder Council Member and Joao Batistela Biazon as Alternate Appointed by Preferred Shareholder 1.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management 4.1 Elect Nelson Azevedo Jobim as Director For For Management 4.2 Elect John Huw Gwili Jenkins as For Against Management Director 4.3 Elect Roberto Balls Sallouti as For Against Management Director 4.4 Elect Claudio Eugenio Stiller Galeazzi For Against Management as Director 4.5 Elect Mark Clifford Maletz as Director For Against Management 4.6 Elect Guillermo Ortiz Martinez as For Against Management Director 4.7 Elect Eduardo Henrique de Mello Motta For Against Management Loyo as Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevedo Jobim as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Eugenio Stiller Galeazzi as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Henrique de Mello Motta Loyo as Director 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For Did Not Vote Management Nivel 2 Listing Segment of the Sao Paulo Stock Exchange 2 Amend Articles and Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCO DE BOGOTA SA Ticker: BOGOTA Security ID: P09252100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Internal Control System Report For For Management 6 Present Financial Consumer For For Management Representative's Report 7.1 Present Individual and Consolidated For For Management Financial Statements 7.2 Approve Auditor's Report For For Management 7.3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 8 Present Business Group Report For For Management 9 Approve Allocation of Income For For Management 10 Approve Allocation of Legal Reserves For For Management 11 Approve Donations For For Management 12 Amend Article 21 For Against Management 13.1 Elect Directors For Against Management 13.2 Appoint Auditors For For Management 14 Approve Remuneration of Directors For For Management 15 Approve Remuneration of Auditors For For Management 16 Dismiss Financial Consumer For For Management Representative and Elect Financial Consumer Representative and Alternate 17 Approve Remuneration of Financial For For Management Consumer Representative 18 Amend Good Governance Code For Against Management 19 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DEL BAJIO SA Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Audit and Corporate For For Management Practices Committee 1.2 Approve Board's Opinion on CEO's Report For For Management 1.3 Approve Auditor's Report For For Management 1.4 Approve Commissioner's Report For For Management 1.5 Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Operations and For For Management Activities Undertaken by Board 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends For For Management 5 Set Maximum Amount of Share Repurchase For For Management for FY 2019; Approve Board's Report on Share Repurchase for FY 2018 6.1a Elect Salvador Onate Ascencio as For For Management Director 6.1b Elect Gerardo Plascencia Reyes as For For Management Alternate Director 6.1c Elect Hector Armando Martinez Martinez For For Management as Director 6.1d Elect Alejandro Martinez Martinez as For For Management Alternate Director 6.1e Elect Rolando Uziel Candiotti as For For Management Director 6.1f Elect Carlos Minvielle Lagos as For For Management Alternate Director 6.1g Elect Salvador Onate Barron as Director For For Management 6.1h Elect Javier Marina Tanda as Alternate For For Management Director 6.1i Elect Carlos de la Cerda Serrano as For For Management Director 6.1j Elect Fabian Federico Uribe Fernandez For For Management as Alternate Director 6.1k Elect Barbara Jean Mair Rowberry as For For Management Director 6.1l Elect Jorge Arturo Martinez Gonzalez For For Management as Director 6.1m Elect Jose Oliveres Vidal as Director For For Management 6.1n Elect Gabriel Ramirez Fernandez as For For Management Director 6.1o Elect Fernando de Ovando Pacheco as For For Management Director 6.1p Elect Dan Ostrosky Shejet as Director For For Management 6.1q Elect Alfredo Emilio Colin Babio as For For Management Director 6.1r Elect Ramon Santoyo Vazquez as Director For For Management 6.1s Elect Carlos Raul Suarez Sanchez as For For Management Honorary Director 6.1t Elect Genaro Carlos Leal Martinez as For For Management Honorary Director 6.1u Elect Benjamin Zermeno Padilla as For For Management Honorary Director 6.2 Approve Remuneration of Directors For For Management 7.1a Elect Salvador Onate Ascencio as Board For For Management Chairman 7.1b Elect Blanca Veronica Casillas For For Management Placencia as Secretary (without being a member) of Board 7.1c Elect Eduardo Gomez Navarro as For For Management Commissioner 7.1d Elect Arturo Rabago Fonseca as For For Management Alternate Commissioner 8 Ratify Gabriel Ramirez Fernandez as For For Management Chairman of Audit and Corporate Practices Committee 9 Authorize Joaquin David Dominguez For For Management Cuenca and/or Blanca Veronica Casillas Placencia to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Luiz Fernando Figueiredo as For For Management Director 3.2 Elect Guilherme Horn as Director For For Management 3.3 Elect Waldery Rodrigues Junior as For For Management Director 3.4 Elect Marcelo Serfaty as Director For For Management 3.5 Elect Rubem de Freitas Novaes as For For Management Director 3.6 Elect Debora Cristina Fonseca as For For Management Director Appointed by the Employees 3.7 Elect Paulo Roberto Evangelista de None For Shareholder Lima as Director Appointed by Minority Shareholder 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Figueiredo as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Horn as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Waldery Rodrigues Junior as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Serfaty as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubem de Freitas Novaes as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Debora Cristina Fonseca as Director Appointed by the Employees 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Evangelista de Lima as Director Appointed by Minority Shareholder 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8.1 Elect Rafael Cavalcanti de Araujo as For For Management Fiscal Council Member and Marcia Fernanda de Oliveira Tapajos as Alternate 8.2 Elect Phelippe Toledo Pires de For For Management Oliveira as Fiscal Council Member and Ieda Aparecida de Moura Araujo as Alternate 8.3 Elect Aldo Cesar Martins Braido as For For Management Fiscal Council Member and Respective Alternate 8.4 Elect Aloisio Macario Ferreira de None For Shareholder Souza as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Company's For For Management Management 11 Approve Remuneration of Audit For Against Management Committee Members -------------------------------------------------------------------------------- BANCO DO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adriano Cives Seabra as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Massao Fabio Oya as Fiscal None For Shareholder Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO PAN SA Ticker: BPAN4 Security ID: P14996162 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Adilson Tavarone Torresi None For Shareholder as Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Peter Edward Cortes Marsden None For Shareholder Wilson as Fiscal Council Member and Marcio Villas Boas Passos as Alternate Appointed by Preferred Shareholder 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- BANCO PRODUCTS (INDIA) LTD. Ticker: 500039 Security ID: Y0567P136 Meeting Date: SEP 22, 2018 Meeting Type: Annual Record Date: SEP 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Samir K Patel as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Himali H. Patel as Whole Time Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alvaro Antonio Cardoso de Souza as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Agapito Lires Rial as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Clemente Giacometti as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Conrado Engel as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Patricia Wright as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Stern Vieitas as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Antonio Alvarez Alvarez as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose de Paiva Ferreira as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Maria Nus Badia as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marilia Artimonte Rocca as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21 and 24 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: ADPV40212 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Subordinated For For Management Debentures 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: 05969B103 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Subordinated For For Management Debentures 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Resignation of Enrique Krauze For For Management Kleinbort as Alternate Director Representing Series B Shareholders 1.2 Elect Rogelio Zambrano Lozano as For For Management Alternate Director Representing Series B Shareholders 1.3 Ratify Other Directors Representing For For Management Series B Shareholders 2 Authorize Marcos Alejandro Martinez For For Management Gavica, Hector Blas Grisi Checa, Fernando Borja Mujica and Rocio Erika Bulhosen Aracil to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Directors and None None Management Alternates 2 Approve Cash Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: 05969B103 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and Ratify Directors For For Management Representing Series B Shareholders 2 Authorize Marcos Alejandro Martinez For For Management Gavica, Hector Blas Grisi Checa, Fernando Borja Mujica and Rocio Erika Bulhosen Aracil to Ratify and Execute Approved Resolutions 1 Receive Report on Directors and For For Management Alternates 2 Approve Cash Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Maria de Lourdes Melgar Palacios For For Management as Director; Elect Silvia Elena Giorguli Saucedo as Alternate Director Representing Series B Shareholders 1.2 Elect Antonio Puron Mier y Teran as For For Management Director; Elect Jesus Federico Reyes Heroles Gonzalez Garza as Alternate Director 2 Authorize Marcos Alejandro Martinez For For Management Gavica, Hector Blas Grisi Checa, Fernando Borja Mujica and Rocio Erika Bulhosen Aracil to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: 05969B103 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series B Shareholders 2 Authorize Marcos Alejandro Martinez For For Management Gavica, Hector Blas Grisi Checa, Fernando Borja Mujica and Rocio Erika Bulhosen Aracil to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements For For Management 1.2 Accept Auditor's Report For For Management 2 Approve Allocation of Income and Share For For Management Repurchase Reserve 3 Receive Executive Chairman and CEO's For For Management Reports 4 Receive Report on Board's Opinion on For For Management Executive Chairman and CEO's Reports 5 Receive Board's Report on Principal For For Management Policies and Accounting and Information Criteria 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Receive Report on Activities and For For Management Operations Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Compensations Committees 9 Elect and Ratify Directors and Their For For Management Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Commissioners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: 05969B103 Meeting Date: APR 29, 2019 Meeting Type: Annual/Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Commissioners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Share For For Management Repurchase Reserve 3 Receive Executive Chairman and CEO's For For Management Reports 4 Receive Report on Board's Opinion on For For Management Executive Chairman and CEO's Reports 5 Receive Board's Report on Principal For For Management Policies and Accounting and Information Criteria 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Receive Report on Activities and For For Management Operations Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Compensations Committees 9 Elect and Ratify Directors and Their For For Management Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANGCHAK CORP. PUBLIC CO. LTD. Ticker: BCP Security ID: Y0559Y103 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Directors' Report on None None Management Company's Business Performance 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Surin Chiravisit as Director For For Management 4.2 Elect Vitch Devahasdin as Director For For Management 4.3 Elect Sucheep Whoungmaitree as Director For For Management 4.4 Elect Prisana Praharnkhasuk as Director For For Management 4.5 Elect Prasert Sinsukprasert as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Loan Mobilization Plan For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AIRWAYS PUBLIC CO. LTD. Ticker: BA Security ID: Y05966117 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Acknowledge Company's Performance None None Management 3.1 Approve Financial Statements For For Management 3.2 Approve Amendment of Company's For Against Management Dividend Payment Policy 3.3 Approve Allocation of Income and For For Management Dividend Payment 3.4.1 Elect Visanu Prasattongosoth as For For Management Director 3.4.2 Elect Saharatna Benyakul as Director For For Management 3.4.3 Elect Pradit Theekakul as Director For For Management 3.4.4 Elect Ariya Prasarttongosoth as For For Management Director 3.5 Approve Remuneration of Directors For For Management 3.6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK INSURANCE PUBLIC CO. LTD. Ticker: BKI Security ID: Y0607V135 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Singh Tangtaswas as Director For For Management 5.2 Elect Supadis Diskul as Director For For Management 5.3 Elect Chor.nun Petpaisit as Director For For Management 5.4 Elect Apisit Anantanatarat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC CO. LTD Ticker: BLAND Security ID: Y0608Q390 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Burin Wongsanguan as Director For For Management 5.2 Elect Sui Hung Kanjanapas as Director For Against Management 5.3 Elect Panya Boonyapiwat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Co. Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK RANCH PLC Ticker: BR Security ID: Y0618J113 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results and None None Management Directors' Report 3 Approve Financial Statements and For For Management Acknowledge Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Joti Bhokavanij as Director For For Management 6.2 Elect Joseph Suchaovanich as Director For Against Management 6.3 Elect Gertjan Tomassen as Director For Against Management 6.4 Elect Ralph R. Tye as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF BARODA Ticker: 532134 Security ID: Y0643L141 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jitendra Kumar Sarawgi as For Did Not Vote Management Director 1.2 Elect Srinivasan Sridhar as Director For Against Management -------------------------------------------------------------------------------- BANK OF BARODA Ticker: 532134 Security ID: Y0643L141 Meeting Date: JAN 21, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For Against Management Employees and Whole Time Directors of the Bank Under the Employee Stock Purchase Scheme -------------------------------------------------------------------------------- BANK OF BARODA Ticker: 532134 Security ID: Y0643L141 Meeting Date: JUN 08, 2019 Meeting Type: Special Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis -------------------------------------------------------------------------------- BANK OF BARODA Ticker: 532134 Security ID: Y0643L141 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of Shares to For Against Management Employees and Whole Time Directors of the Bank Under the Bank of Baroda Employee Stock Purchase Scheme -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y0643L141 Meeting Date: JUL 13, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of Board of For For Management Directors 2 Approve 2018 Work Report of Board of For For Management Supervisors 3 Approve 2018 Annual Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming LLP as For For Management External Auditor 7 Elect Zhang Jiangang as Director For For Management 8 Elect Martin Cheung Kong Liao as For For Management Director 9 Elect Wang Changyun as Director For For Management 10 Elect Angela Chao as Director For For Management 11 Elect Wang Xiquan as Supervisor For For Management 12 Elect Jia Xiangsen as Supervisor For For Management 13 Elect Zheng Zhiguang as Supervisor For For Management 14 Approve 2017 Remuneration Distribution For For Management Plan of Directors 15 Approve 2017 Remuneration Distribution For For Management Plan of Supervisors 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Approve Issuance of Bonds For For Management 18 Approve Issuance of Write-down Undated For For Management Capital Bonds 19 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 20 Elect Tan Yiwu as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LTD. Ticker: 3988 Security ID: Y0698A107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Liange as Director For For Management 2 Elect Jiang Guohua as Director For For Management -------------------------------------------------------------------------------- BANK OF CHINA LTD. Ticker: 3988 Security ID: Y0698A107 Meeting Date: JAN 04, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 ApproveType of Securities to be Issued For For Management and Issue Size 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Term For For Management 2.4 Approve Method of Issuance For For Management 2.5 Approve Target Investors For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Terms of Dividend Distribution For For Management 2.8 Approve Terms of Compulsory Conversion For For Management 2.9 Approve Terms of Conditional Redemption For For Management 2.10 Approve Voting Rights Restrictions For For Management 2.11 Approve Voting Rights Restoration For For Management 2.12 Approve Order of Priority and Method For For Management of Liquidation 2.13 Approve Rating Arrangement For For Management 2.14 Approve Guarantee Arrangement For For Management 2.15 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 2.16 Approve Trading Transfer Arrangement For For Management 2.17 Approve Relationship Between Offshore For For Management and Domestic Issuance 2.18 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Domestic Preference Shares 2.19 Approve the Application and Approval For For Management Procedures to be Completed for the Issuance 2.20 Approve Matters Relating to For For Management Authorization 3.1 Approve Type of Securities to be For For Management Issued and Issue Size 3.2 Approve Par Value and Issue Price For For Management 3.3 Approve Term For For Management 3.4 Approve Method of Issuance For For Management 3.5 Approve Target Investors For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Terms of Dividend Distribution For For Management 3.8 Approve Terms of Compulsory Conversion For For Management 3.9 Approve Terms of Conditional Redemption For For Management 3.10 Approve Voting Rights Restrictions For For Management 3.11 Approve Voting Rights Restoration For For Management 3.12 Approve Order of Priority and Method For For Management of Liquidation 3.13 Approve Rating Arrangement For For Management 3.14 Approve Guarantee Arrangement For For Management 3.15 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 3.16 Approve Trading Transfer Arrangement For For Management 3.17 Approve Relationship Between Offshore For For Management and Domestic Issuance 3.18 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Offshore Preference Shares 3.19 Approve Application and Approval For For Management Procedures to be Completed for the Issuance 3.20 Approve Matters Relating to For For Management Authorization 4 Approve the Impact on Dilution of For For Management Current Returns and Remedial Measures Upon the Issuance of Preference Shares of the Bank 5 Approve Shareholder Return Plan in the For For Management Next Three Years (2018-2020) 6 Elect Wu Fulin as Director For For Shareholder 7 Elect Lin Jingzhen as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JAN 04, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Wei as Director For For Management 2 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Bonds and Related Transactions 3 Approve Remuneration Plan of Directors For For Management 4 Approve Remuneration Plan of For For Management Supervisors 5 Approve Amendments to the For For Management Authorization to the Board -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Write-down Undated For For Management Capital Bonds and Authorize the Board to Handle Relevant Matters in Relation to Issuance of Write-down Undated Capital Bonds -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Fixed Assets Investment For For Management Plan 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 7 Approve Utilization Report of Raised For For Management Funds 8 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period 9 Approve Remuneration Plan for For For Management Independent Non-Executive Directors 10 Approve Remuneration Plan of For For Management Supervisors 11.01 Elect Ren Deqi as Director For For Management 11.02 Elect Hou Weidong as Director For For Management 11.03 Elect Wu Wei as Director For For Management 11.04 Elect Wong Pik Kuen, Helen as Director For For Management 11.05 Elect Chan Siu Chung as Director For For Management 11.06 Elect Song Hongjun as Director For For Management 11.07 Elect Chen Junkui as Director For For Management 11.08 Elect Liu Haoyang as Director For For Management 11.09 Elect Li Jian as Director For For Management 11.10 Elect Liu Li as Director For For Management 11.11 Elect Yeung Chi Wai, Jason as Director For For Management 11.12 Elect Woo Chin Wan, Raymond as Director For For Management 11.13 Elect Cai Haoyi as Director For For Management 11.14 Elect Shi Lei as Director For For Management 12.01 Elect Feng Xiaodong as Supervisor For For Management 12.02 Elect Wang Xueqing as Supervisor For For Management 12.03 Elect Tang Xinyu as Supervisor For For Management 12.04 Elect Xia Zhihua as Supervisor For For Management 12.05 Elect Li Yao as Supervisor For For Management 12.06 Elect Chen Hanwen as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period -------------------------------------------------------------------------------- BANK OF INDIA Ticker: 532149 Security ID: Y06949112 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For Against Management Employees and Whole Time Directors Under the Bank of India Employees Stock Purchase Scheme -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: JUL 13, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- BANK OF KAOHSIUNG LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- BANK OF MAHARASHTRA Ticker: 532525 Security ID: Y0694M105 Meeting Date: FEB 16, 2019 Meeting Type: Special Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis 2 Approve Issuance of Equity Shares to For Against Management Eligible Employees Under the Employee Share Purchase Scheme -------------------------------------------------------------------------------- BANK OF MAHARASHTRA Ticker: 532525 Security ID: Y0694M105 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- BANK OF MAHARASHTRA Ticker: 532525 Security ID: Y0694M105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Utilization of Share Premium For For Management Account -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Gerardo C. Ablaza, Jr. as For For Management Director 3.4 Elect Romeo L. Bernardo as Director For For Management 3.5 Elect Ignacio R. Bunye as Director For For Management 3.6 Elect Cezar P. Consing as Director For For Management 3.7 Elect Octavio V. Espiritu as Director For For Management 3.8 Elect Rebecca G. Fernando as Director For For Management 3.9 Elect Jose Teodoro K. Limcaoco as For For Management Director 3.10 Elect Xavier P. Loinaz as Director For For Management 3.11 Elect Aurelio R. Montinola III as For For Management Director 3.12 Elect Mercedita S. Nolledo as Director For For Management 3.13 Elect Antonio Jose U. Periquet as For For Management Director 3.14 Elect Eli M. Remolona, Jr. as Director For For Management 3.15 Elect Dolores B. Yuvienco as Director For For Management 4 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK OF TIANJIN CO. LTD. Ticker: 1578 Security ID: Y0R9AV105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Report for Final Financial For For Management Accounts 4 Approve Profit Distribution Plan For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Fix Their Remuneration 7 Approve Issuance of Tier 2 Capital For For Management Bonds for 2019 ? 2020 -------------------------------------------------------------------------------- BANPU PUBLIC CO. LTD. Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chanin Vongkusolkit as Director For For Management 5.2 Elect Teerana Bhongmakapat as Director For For Management 5.3 Elect Rawi Corsiri as Director For For Management 5.4 Elect Sudiarso Prasetio as Director For Against Management 6.1 Elect Pichai Dusdeekulchai as Director For For Management 6.2 Elect Teerapat Sanguankotchakorn as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Amend Company's Seal and Amend For For Management Articles of Association to Reflect Change in Company Seal 11 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 12 Other Business None None Management -------------------------------------------------------------------------------- BAOYE GROUP COMPANY LIMITED Ticker: 2355 Security ID: Y0699H101 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Consolidated For For Management Financial Statements and Auditors' Report 4 Approve Matters Relating to Non For For Management Payment of 2018 Final Dividend 5A Approve PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 5B Approve PricewaterhouseCoopers For For Management Zhongtian CPAs as PRC Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Any Motion Proposed by Any For Against Management Shareholder Holding Three Percent or More of the Shares Entitled to Vote 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Approve General Mandate to Issue Green For For Management Bonds -------------------------------------------------------------------------------- BAOYE GROUP COMPANY LIMITED Ticker: 2355 Security ID: Y0699H101 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- BARLOWORLD LTD. Ticker: BAW Security ID: S08470189 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Shares to For For Management the Foundation 1 Authorise Specific Repurchase of the For For Management Foundation Shares 2 Approve Disposal of the Properties For For Management 3 Approve Entry to the Property Lease For For Management Agreements 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- BARLOWORLD LTD. Ticker: BAW Security ID: S08470189 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2018 2 Re-elect Neo Dongwana as Director For For Management 3 Elect Funke Ighodaro as Director For For Management 4 Elect Neo Mokhesi as Director For For Management 5 Elect Hugh Molotsi as Director For For Management 6 Re-elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 7 Re-elect Ngozichukwuka Edozien as For For Management Member of the Audit Committee 8 Re-elect Hester Hickey as Member of For For Management the Audit Committee 9 Re-elect Michael Lynch-Bell as Member For For Management of the Audit Committee 10 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit Committee 11 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bongisipho Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 12.1 Approve Remuneration Policy For For Management 12.2 Approve Implementation Report For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Resident Chairman For For Management of the Audit Committee 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.8 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformation Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Risk and Sustainability Committee 1.10 Approve Fees for the Resident Chairman For For Management of the General Purposes Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.12 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.13 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees Other Than Audit Committee 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BATICIM BATI ANADOLU CIMENTO SANAYII AS Ticker: BTCIM Security ID: M19176102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Financial Statements and For For Management Statutory Reports 3 Receive Information on Related Party None None Management Transactions 4 Receive Information on Donations Made None None Management in 2018 5 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 6 Approve Discharge of Board For For Management 7 Approve Director Remuneration of For Against Management Independent Directors 8 Approve Upper Limit of Donations for For Against Management 2019 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- BATU KAWAN BERHAD Ticker: BKAWAN Security ID: Y07476107 Meeting Date: AUG 15, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BATU KAWAN BHD. Ticker: 1899 Security ID: Y07476107 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Oi Hian as Director For For Management 2 Elect Quah Chek Tin as Director For For Management 3 Elect Alina Binti Raja Muhd Alias as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- BBMG CORP. Ticker: 2009 Security ID: Y076A3105 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Amend Articles of Association For Against Management Regarding Party Committee 4 Approve Application for Centralized For For Management Registration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises 5 Authorize Board to Deal with All For For Management Matters in Relation to the Application for Centralized Registration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises 6.01 Elect Jiang Deyi as Director For For Management 6.02 Elect Zeng Jin as Director For For Management 6.03 Elect Wu Dong as Director For For Management 6.04 Elect Zheng Baojin as Director For For Management 6.05 Elect Xue Chunlei as Director For For Management 7.01 Elect Wang Guangjin as Director For For Management 7.02 Elect Tian Lihui as Director For For Management 7.03 Elect Tang Jun as Director For For Management 7.04 Elect Ngai Wai Fung as Director For Against Management 8.01 Elect Pei Ying as Supervisor For For Management 8.02 Elect Wang Zhicheng as Supervisor For For Management 8.03 Elect Yu Kaijun as Supervisor For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Guarantee Authorization to For Against Management Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 9 Approve Qualifying Conditions for For For Management Public Issuance of Corporate Bonds 10.01 Approve Type of Securities Under this For For Management Public Issuance 10.02 Approve Size of the Issuance For For Management 10.03 Approve Par Value and Price of Issuance For For Management 10.04 Approve Term and Types of the Bonds For For Management 10.05 Approve Coupon Rate of the Bonds For For Management 10.06 Approve Method and Target Investors of For For Management Issuance 10.07 Approve Use of Proceeds For For Management 10.08 Approve Arrangements of Placement for For For Management Shareholders of the Company 10.09 Approve Place of Listing For For Management 10.10 Approve Arrangement of Guarantee For For Management 10.11 Approve Measures for Protection of For For Management Repayment 10.12 Approve Validity Period of the Proposal For For Management 11 Authorize the Board to Handle Relevant For For Management Matters in Connection with the Public Issuance of Corporate Bonds 12 Approve Absorption and Merger of a For For Management Wholly-Owned Subsidiary of the Company 13 Approve Establishment of the Public For For Management Welfare Foundation -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Existence of Quorum 3 Approve Minutes of the Previous Annual For For Management Shareholders' Meeting Held on April 20, 2018 4 Approve Report of the President and For For Management Audited Financial Statements as of December 31, 2018 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Terms of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Josefina N. Tan as Director For For Management 7.6 Elect George T. Barcelon as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Vicente S. Perez as Director For For Management 7.10 Elect Dioscoro I. Ramos as Director For Against Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge Directors, Committees and CEO 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4.1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4.2 Approve Report on Policies and For For Management Decisions Adopted by Board on Share Repurchase 5 Elect or Ratify Directors, Secretary For Against Management and Officers 6 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Audit and Corporate Practices Committee and Secretary 8 Approve Partial Cancellation of For For Management Repurchased Shares and Consequently Reduction in Variable Portion of Capital 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Paragraph 20 of Article 12 For Against Management 1.b Amend Article 22 Re: Addition of For Against Management Paragraph 1.c Amend Article 29 Re: Addition of For Against Management Paragraph 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve GTC Assets Transfer Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2018 Profit Appropriation For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yanan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Respect of the Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Board to Handle All Matters For For Management Relating to the Debt Financing Plan -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Amended Non-Competition For For Management Deed -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JAN 08, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Arrangements in For For Management Respect of Non-public Issuance of Bonds 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Bonds 3 Approve Measures to be Implemented by For For Management the Company in the event of Expected Inability to Repay the Principal or Interests of the Domestic Corporate Bonds 4 Approve Rules of Procedures Regarding For For Management General Meetings of Shareholders 5 Approve Rules of Procedures Regarding For Against Management Meetings of Board of Directors 6 Approve Rules of Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Proposed Measures for For For Management Administration of Related Party Transactions 8 Approve Proposed Measures for For For Management Administration of the Provision of External Guarantees 9 Approve Proposed Measures for For For Management Administration of External Investment -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Respect of the Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Board to Handle All Matters For For Management Relating to the Debt Financing Plan -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2018 Profit Distribution Scheme For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Rights Issue of Domestic For For Management Shares, Non-H Foreign Shares and H Shares by the Company 2 Approve Amendments to Articles of For For Management Association 3 Approve Letter of Undertaking from For For Management Capital Group -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUN 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Rights Issue of Domestic For For Management Shares, Non-H Foreign Shares and H Shares by the Company -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Shi Xiaobei as Director For For Management 2a2 Elect Wen Hui as Director For For Management 2a3 Elect Li Fujun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For For Management 3.3 Elect Jiang Xinhao as Director For For Management 3.4 Elect Yu Sun Say as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES MEDICAL & HEALTH INDUSTRY GROUP LIMITED Ticker: 2389 Security ID: G0957Q108 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liu Xue Heng as Director For For Management 3 Elect Gu Shan Chao as Director For Against Management 4 Elect Robert Winslow Koepp as Director For Against Management 5 Elect Tse Man Kit, Keith as Director For For Management 6 Elect Wu Yong Xin as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young CPA as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0770G105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Authorization in Relation to For For Management Provision of Guarantee 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments 5 Approve 2018 Financial Report For For Management 6 Approve 2018 Report of the Directors For For Management 7 Approve 2018 Report of the Supervisory For For Management Committee 8 Approve Profit Distribution Scheme and For For Management Capital Reserve Fund Conversion 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors Respectively and to Fix Their Remuneration 12 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LIMITED Ticker: 925 Security ID: G1145H109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Siu Kin Wai as Director For For Management 2a2 Elect Zhao Jiansuo as Director For For Management 2a3 Elect Li Shuping as Director For For Management 2a4 Elect Ng Kin Nam as Director For For Management 2a5 Elect Goh Gen Cheung as Director For For Management 2a6 Elect Song Lishui as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GRP CO., LIMITED Ticker: 1599 Security ID: Y0776U108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Issuance Plan For For Management of Application for the Initial Public Offering of A Shares and Listing 2 Approve Extension of the Authorization For For Management to the Board to Handle the Relevant Matters in Relation to the Application for Initial Public Offering of A Shares and Listing 3 Approve Adjustment to the Investment For For Management Project Funded by Proceeds from the Initial Public Offering of A Shares and Feasibility Study Report 4 Approve Expansion of Business Scope For For Management 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Approve Authorization the Board a For Against Management General Mandate to Issue Additional Domestic Shares and/or H Shares 8 Approve Joint Venture Agreement For For Management Entered Into with Beijing Infrastructure Investment Co., Ltd. and its subsidiaries 9 Approve 2018 Financial Accounts Report For For Management 10 Approve 2018 Audited Consolidated For For Management Financial Statement and Its Summary 11 Approve 2018 Profit Distribution Plan For For Management and Recommendation on Declaration of Dividend 12 Approve Ernst & Young as Auditors and For For Management Payment of 2018 Auditing Remuneration 13 Approve 2019 Investment Plan For For Management 14 Approve 2018 Report of the Board of For For Management Directors 15 Approve 2018 Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GRP CO., LIMITED Ticker: 1599 Security ID: Y0776U108 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Issuance Plan For For Management of Application for the Initial Public Offering of A Shares and Listing 2 Approve Extension of the Authorization For For Management to the Board to Handle the Relevant Matters in Relation to the Application for Initial Public Offering of A Shares and Listing -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GRP CO., LTD Ticker: 1599 Security ID: Y0776U108 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Approve Issuance of Debt Financing For Against Management Instruments 3 Approve Integrated Services Framework For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- BELLE CORP. Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Emilio S. De Quiros, Jr. as For Withhold Management Director 1.2 Elect Willy N. Ocier as Director For Withhold Management 1.3 Elect Elizabeth Anne C. Uychaco as For Withhold Management Director 1.4 Elect Manuel A. Gana as Director For For Management 1.5 Elect Aurora Cruz Ignacio as Director For Withhold Management 1.6 Elect Jacinto C. Ng, Jr. as Director For Withhold Management 1.7 Elect Jose T. Sio as Director For Withhold Management 1.8 Elect Virginia A. Yap as Director For Withhold Management 1.9 Elect Gregorio U. Kilayko as Director For For Management 1.10 Elect Amando M. Tetangco, Jr. as For For Management Director 1.11 Elect Cesar E.A. Virata as Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve 2018 Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management from Date of Last Stockholders' Meeting to April 22, 2019 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BEML LTD. Ticker: 500048 Security ID: Y0881N114 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect B R Viswanatha as Director For Against Management 4 Reelect R H Muralidhara as Director For Against Management 5 Approve Remuneration of Statutory For For Management Auditors 6 Elect Suraj Prakash as Director For Against Management (Finance) 7 Elect Rajib Kumar Sen as Government For Against Management Nominee Director 8 Elect Gurmohinder Singh as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BENALEC HOLDINGS BHD. Ticker: 5190 Security ID: Y08070107 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Aznam bin Mansor as Director For For Management 4 Elect Wong Yoke Nyen as Director For For Management 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERA HOLDING AS Ticker: BERA Security ID: M6379T102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointment For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2018 10 Approve Upper Limit of Donations for For Against Management 2019 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- BERJAYA ASSETS BHD. Ticker: 3239 Security ID: Y0873H109 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Chan Kien Sing as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Chryseis Tan Sheik Ling as For For Management Director 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected with Vincent Tan Chee Yioun 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected with Vincent Tan Chee Yioun and Companies in Which Ibrahim Johor is a Major Shareholder 10 Authorize Share Repurchase Program For For Management 11 Approve Heng Kiah Choong to Continue For For Management Office as Independent Non-Executive Director 12 Approve Mohd Salleh Bin Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA CORP. BHD. Ticker: 3395 Security ID: Y08366125 Meeting Date: OCT 22, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees From October For For Management 23, 2018 Until the Next AGM 2 Approve Directors' Fees From March 30, For For Management 2018 Until the Forthcoming 17th AGM 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 4 Elect Robin Tan Yeong Ching as Director For For Management 5 Elect Zurainah Binti Musa as Director For Against Management 6 Elect Chan Kien Sing as Director For Against Management 7 Elect Jayanthi Naidu A/P G. Danasamy For For Management as Director 8 Elect Vincent Tan Chee Yioun as For For Management Director 9 Elect Penelope Gan Paik Ling as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERJAYA LAND BHD. Ticker: 4219 Security ID: Y08455100 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees From October For For Management 18, 2018 Until the Next Annual General Meeting 2 Approve Directors' Fee to John V For For Management Pridjian From November 1, 2017 Until the Forthcoming Twenty-Eighth Annual General Meeting 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 4 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) to John V Pridjian From November 1, 2017 Until the Forthcoming Twenty-Eighth Annual General Meeting 5 Elect Tan Thiam Chai as Director For For Management 6 Elect Nerine Tan Sheik Ping as Director For For Management 7 Elect Kee Mustafa as Director For For Management 8 Elect John V Pridjian as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 13 Approve Razman Md Hashim Bin Che Din For For Management Md Hashim to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BES ENGINEERING CORP. Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- BESALCO SA Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 7 Per Share 3 Elect Directors For For Management 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 6 Receive Directors' Committee Report For For Management 7 Appoint Auditors and Risk Assessment For For Management Companies 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED Ticker: 2111 Security ID: G10689100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lu Yuguang as Director For For Management 3b Elect Ding Baoshan as Director For For Management 3c Elect Sai Chun Yu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BETTER WORLD GREEN PUBLIC CO. LTD. Ticker: BWG Security ID: Y08810163 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Company's Performance For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Bonus of Directors For For Management 7.1 Elect Vicharn Vithayasai as Director For For Management 7.2 Elect Boonyabaramee Sawangwong as For For Management Director 7.3 Elect Natruidee Thammawan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Karin Audit Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Reduction in Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 12 Approve Increase in Capital Under the For For Management General Mandate by Way of Private Placement 13 Approve Increase in Registered Capital For For Management 14 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 15 Approve Allocation of Increased Shares For For Management Under the General Mandate by Way of Private Placement 16 Other Business For Against Management -------------------------------------------------------------------------------- BGF CO., LTD. Ticker: 027410 Security ID: Y0R25T101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Geon-jun as Inside Director For For Management 3.2 Elect Hong Jeong-guk as Inside Director For For Management 4 Appoint Jeon Hong as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD. Ticker: 500049 Security ID: Y0881Q141 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Anandi Ramalingam as Director For Against Management 4 Elect Mukka Harish Babu as Director For For Management 5 Elect Surendra S Sirohi as Director For For Management 6 Elect Vijay S Madan as Director For For Management 7 Elect Koshy Alexander as Director For Against Management 8 Elect Amit Sahai as Director For Against Management 9 Elect J Manjula as Director For Against Management 10 Elect Mahesh V as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management 12 Amend Object Clause of Memorandum of For Against Management Association -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subhash Chandra Pandey as For Against Management Director 4 Reelect Akhil Joshi as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Desh Deepak Goel as Director For For Management 8 Elect Ranjit Rae as Director For For Management 9 Elect Subodh Gupta as Director For Against Management 10 Elect Pravin L. Agrawal as Director For Against Management 11 Elect S. Balakrishnan as Director For Against Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUL 30, 2018 Meeting Type: Court Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 03, 2018 Meeting Type: Court Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rakesh Bharti Mittal as For For Management Director 4 Reelect Tan Yong Choo as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Craig Edward Ehrlich as For Against Management Director 7 Amend Articles of Association For For Management 8 Approve Change in Nature of For For Management Directorship of Gopal Vittal as Managing Director & CEO (India and South Asia) 9 Approve Commission to Non-Executive For For Management Directors 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 28, 2018 Meeting Type: Court Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Investment to Nettle Infrastructure Investments Limited -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements 2 Approve Dividend For For Management 3 Reelect Tao Yih Arthur Lang as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants, Gurgaon as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Anita Kapur as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Akhil Gupta as Executive Chairman 7 Approve Material Related Party For Against Management Transactions with Bharti Airtel Limited -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: 534816 Security ID: Y0R86J109 Meeting Date: FEB 02, 2019 Meeting Type: Court Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- BIMB HOLDINGS BERHAD Ticker: 5258 Security ID: Y0888K105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ambrin Buang as Director For For Management 2 Elect Ismail Adam as Director For For Management 3 Elect Mohd Hasyudeen Yusoff as Director For For Management 4 Approve Director's Fees and Benefits For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BIN CHUAN ENTERPRISE CO., LTD. Ticker: 1569 Security ID: Y0898F104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors and Rename to Rules and Procedures for Election of Directors 7.1 Elect LIANG,SU-MEI, with SHAREHOLDER For Against Management NO.B220557XXX as Independent Director 7.2 Elect LI,YUAN-CHING, with SHAREHOLDER For Against Management NO.R220439XXX as Independent Director 7.3 Elect LI,CHUN-HSIEN, with SHAREHOLDER For For Management NO.N123120XXX as Independent Director 7.4 Elect Non-independent Director No. 1 None Against Shareholder 7.5 Elect Non-independent Director No. 2 None Against Shareholder 7.6 Elect Non-independent Director No. 3 None Against Shareholder 7.7 Elect Non-independent Director No. 4 None Against Shareholder 7.8 Elect Non-independent Director No. 5 None Against Shareholder 7.9 Elect Non-independent Director No. 6 None Against Shareholder 7.10 Elect Non-independent Director No. 7 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BIO-PAPPEL SAB DE CV Ticker: PAPPEL Security ID: P1686C105 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Against Management 2 Amend Articles Re: Electronic For Against Management Publication System 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIO-PAPPEL SAB DE CV Ticker: PAPPEL Security ID: P1686C105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Company's Report on Fiscal For For Management Status 3 Approve Allocation of Income For For Management 4 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase Policy 5 Elect or Ratify Directors, Audit and For Against Management Corporate Practices Committee Chairman and Members, Secretary and Deputy Secretary; Verify Independence of Directors; Approve Their Remuneration 6 Ratify Loan Agreement For Against Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: BIOCON Security ID: Y0905C102 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect John Shaw as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Jeremy Levin as Director For Against Management 6 Reelect Vijay Kuchroo as Director For Against Management 7 Elect Bobby Kanubhai Parikh as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIOSTAR MICROTECH INTERNATIONAL CORP. Ticker: 2399 Security ID: Y0895E100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Abandonment of Subscription of For Against Management the Capital Increase by Cash of Silver Connection Co., Ltd. -------------------------------------------------------------------------------- BIRLA CORPORATION LIMITED Ticker: 500335 Security ID: Y0902X117 Meeting Date: JUN 09, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shailaja Chandra to Continue For For Management Office as Non-Executive Independent Director -------------------------------------------------------------------------------- BIRLA CORPORATION LTD. Ticker: 500335 Security ID: Y0902X117 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Audited Consolidated Financial Statements 2 Approve Dividend For For Management 3 Reelect Pracheta Majumdar as Director For For Management 4 Elect Dilip Ganesh Karnik as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Pracheta Majumdar as Whole-time Director designated as Chief Management Advisor 6 Reelect Vikram Swarup as Director For For Management 7 Reelect Anand Bordia as Director For Against Management 8 Reelect Brij Behari Tandon as Director For Against Management 9 Reelect Dhruba Narayan Ghosh as For For Management Director 10 Reelect Deepak Nayyar as Director For For Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIXOLON CO., LTD. Ticker: 093190 Security ID: Y0916M107 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-dal as Inside Director For For Management 2.2 Elect Noh Hyeon-cheol as Inside For For Management Director 2.3 Elect Kim Jang-hwan as Inside Director For For Management 2.4 Elect Heo Chang-haeng 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 -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD. Ticker: BLU Security ID: S12461109 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Gary Harlow as Director For For Management 2 Re-elect Brett Levy as Director For For Management 3 Re-elect Jerry Vilakazi as Director For For Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 5 Re-elect Joe Mthimunye as Chairman of For For Management the Audit, Risk and Compliance Committee 6 Re-elect Gary Harlow as Member of the For For Management Audit, Risk and Compliance Committee 7 Re-elect Jerry Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 8 Re-elect Phuti Mahanyele as Member of For For Management the Audit, Risk and Compliance Committee 9 Approve Remuneration and Reward Policy For For Management 10 Approve Remuneration Implementation For For Management Report 11 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- BLUECOM CO., LTD. Ticker: 033560 Security ID: Y0918U107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-su as Inside Director For For Management 2.2 Elect Kim Tae-jin 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 -------------------------------------------------------------------------------- BNK FINANCIAL GROUP, INC. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Yong-gyu as Outside Director For For Management 3.2 Elect Kim Young-jae as Outside Director For For Management 4.1 Elect Moon Il-jae as Outside Director For For Management to Serve as an Audit Committee Member 4.2 Elect Heo Jin-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 -------------------------------------------------------------------------------- BODAL CHEMICALS LIMITED Ticker: 524370 Security ID: Y0920D143 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital 2 Approve Issuance of Convertible For For Management Warrants to Promoter(s)/Promoter Group and to Non-Promoters of the Company on Preferential Basis -------------------------------------------------------------------------------- BODAL CHEMICALS LTD. Ticker: 524370 Security ID: Y0920D143 Meeting Date: SEP 17, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ankit S. Patel as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sunil Mehta as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For For Management of Suresh J. Patel as Chairman & Managing Director 8 Approve Reappointment and Remuneration For For Management of Bhavin S. Patel as Executive Director -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0R6AQ102 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nusli N. Wadia as Director For For Management 4 Approve Bansi S. Mehta & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Nusli N. Wadia to Continue For For Management Holding Office as Non-Executive Director 6 Approve R. A. Shah to Continue Holding For Against Management Office as Non-Executive Independent Director 7 Approve A. K. Hirjee to Continue For Against Management Holding Office as Non-Executive Independent Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Revision in Remuneration of For Against Management Jehangir N Wadia as Managing Director -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0R6AQ102 Meeting Date: JAN 03, 2019 Meeting Type: Court Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BOOKOOK SECURITIES CO., LTD. Ticker: 001270 Security ID: Y0930S106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors (Bundled) For For Management 4 Elect Three Outside Directors to Serve For For Management as Audit Committee Members (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET AS Ticker: BRSAN Security ID: M2024U107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For Against Management 6 Ratify External Auditors For For Management 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Approve Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4.1 Elect Mei Dong as Director For For Management 4.2 Elect Huang Qiaolian as Director For For Management 4.3 Elect Wang Yao as Director For For Management 4.4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD. Ticker: 2771 Security ID: Y09612105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 2 Elect Abdul Rahman Megat Ahmad as For For Management Director 3 Elect Amlizan Mohamed as Director For For Management 4 Approve Directors' Fees, Allowances For For Management and Benefits 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Mohd Ghazali Hj. Che Mat to For For Management Continue Office as Independent Non-Executive Director 10 Approve Abdul Rahman Megat Ahmad to For For Management Continue Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BOUSTEAD PLANTATIONS BHD. Ticker: 5254 Security ID: Y096AR100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ghazali Hj. Che Mat as Director For For Management 2 Elect Mohzani Abdul Wahab as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BOYAA INTERACTIVE INTERNATIONAL LIMITED Ticker: 434 Security ID: G12775105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tao Ying as Director For For Management 2a2 Elect Cheung Ngai Lam as Director For For Management 2a3 Elect You Caizhen as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Special Dividend For For Management -------------------------------------------------------------------------------- BOYNER PERAKENDE VE TEKSTIL YATIRIMLARI AS Ticker: BOYP Security ID: M0858A106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Allocation of Income For For Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2018 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made For Against Management in 2018 and Approve Upper Limit of Donations for 2019 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles -------------------------------------------------------------------------------- BOYNER PERAKENDE VE TEKSTIL YATIRIMLARI AS Ticker: BOYP Security ID: M0858A106 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles 17, 26 and 27 For For Management -------------------------------------------------------------------------------- BOYNER PERAKENDE VE TEKSTIL YATIRIMLARI AS Ticker: BOYP Security ID: M0858A106 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Information on Sale of Assets None None Management and Related Transactions 3 Approve Sale of Assets For Against Management -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-Elect PJ Moleketi as Director For For Management 2.2 Re-Elect JC Botts as Director For For Management 2.3 Re-Elect AS Jacobs as Director For For Management 2.4 Re-Elect LL Porter as Director For For Management 2.5 Re-Elect CS Seabrooke as Director For Against Management 2.6 Re-Elect HRW Troskie as Director For For Management 2.7 Re-Elect CH Wiese as Director For Against Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5a Authorize Share Capital Increase For For Management 5b Eliminate Pre-emptive Rights For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Remuneration of Company's For Against Management Management 3 Approve 2019 Global Compensation Cap For Against Management in the Amount of BRL 118.3 million 4.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Susana Hanna Stiphan Jabra as Alternate 4.2 Elect Maria Paula Soares Aranha as For For Management Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate 4.3 Elect Andre Vicentini as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Allternate 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Matching plan For Against Management -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Githa Shankar as Director For For Management 4 Elect Pradeep Kumar Panja as Director For For Management 5 Elect Venkatesh Panchapagesan as For For Management Director 6 Approve Appointment and Remuneration For For Management of Amar Mysore as Whole-time Director Designated as Executive Director 7 Approve Appointment and Remuneration For For Management of Nirupa Shankar as Whole-time Director Designated as Executive Director 8 Approve Appointment and Remuneration For For Management of Pavitra Shankar as Whole-time Director Designated as Executive Director 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Increase in Borrowing Powers For For Management 12 Approve Pledging of Assets for Debt For For Management 13 Approve Issuance of Secure/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- BRIGHT LED ELECTRONICS CORP. Ticker: 3031 Security ID: Y0969V103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect TSUNG-JEN LIAW, with SHAREHOLDER For For Management NO.1 as Non-independent Director 3.2 Elect SHU-JUNE WANG, with SHAREHOLDER For Against Management NO.2 as Non-independent Director 3.3 Elect CHI-CHIA HSIEH, with SHAREHOLDER For Against Management NO.A110957XXX as Non-independent Director 3.4 Elect HSIN-PEI LIAO, with SHAREHOLDER For Against Management NO.10 as Non-independent Director 3.5 Elect PO-YUAN LIN, a Representative of For Against Management WAN-HSU INVESTMENT CO., LTD., with SHAREHOLDER NO.91 as Non-independent Director 3.6 Elect MING-CHANG HUANG, with For Against Management SHAREHOLDER NO.R100845XXX as Independent Director 3.7 Elect CHWEN-SHELL HO, with SHAREHOLDER For For Management NO.Q220306XXX as Independent Director 3.8 Elect JU-CHING LIAO, with SHAREHOLDER For For Management NO.7 as Supervisor 3.9 Elect CHIN-LUNG HUANG, with For For Management SHAREHOLDER NO.A101048XXX as Supervisor 3.10 Elect HUNG-CHANGE LIN, a For For Management Representative of YI-RUN INVESTMENT CO. , LTD., with SHAREHOLDER NO.97 as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Approve Amendments to Articles of For For Management Association 6 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yan Bingzhe as Director For For Management 2B Elect Qian Zuming as Director For For Management 2C Elect Zhang Wei as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Share Option Scheme and For Against Management Authorize Board to Deal With All Matters in Relation to the New Share Option Scheme -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Disposal and Related For Against Management Transactions 1b Authorize Board to Deal With All For Against Management Matters in Relation to the Disposal -------------------------------------------------------------------------------- BSE LIMITED Ticker: BSE Security ID: Y0R9BJ101 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Usha Sangwan as Director For Against Management 4 Approve S R Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BUBANG CO., LTD. Ticker: 014470 Security ID: Y09875116 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Dong-geon as Inside Director For For Management 2.2 Elect Park Gyu-won 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 -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: 5210 Security ID: Y10028119 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alexandra Schaapveld as Director For For Management 2 Elect Maureen Toh Siew Guat as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve PricewaterhouseCoopers PLT 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 Approve Grant of Shares to Gary Neal For Against Management Christenson Under the Management Incentive Plan (MIP) -------------------------------------------------------------------------------- BUSAN CITY GAS CO., LTD. Ticker: 015350 Security ID: Y7163Q103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income - KRW 500 1.2 Approve Appropriation of Income - KRW Against Against Shareholder 2,500 (Shareholder Proposal) 2 Cancellation of Treasury Shares Against Against Shareholder 3 Elect Choi Gyeong-sik as Outside For For Management Director 4.1.1 Appoint Lee Myeong-gon as Internal For For Management Auditor 4.2.1 Appoint Kim Gyu-sik as Internal Against Against Shareholder Auditor (Shareholder Proposal) 4.2.2 Appoint Seo Geon-gi as Internal Auditor For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- BYC CO., LTD. Ticker: 001460 Security ID: Y1022T101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Yoon-seong as Inside Director For For Management 3.2 Elect Han Sang-hun as Inside Director For For Management 3.3 Elect Park Jong-bok as Outside Director For For Management 4 Elect Park Jong-bok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Supply Agreement, the For For Management New Caps and Related Transactions -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Nian-Qiang as Director For For Management 5 Elect Wang Bo as Director For For Management 6 Elect Qian Jing-Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYUCKSAN CORP. Ticker: 007210 Security ID: Y1024N102 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Seong-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) -------------------------------------------------------------------------------- C C LAND HOLDINGS LIMITED Ticker: 1224 Security ID: G1985B113 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Chung Kiu as Director For For Management 3a2 Elect Wong Chi Keung as Director For For Management 3a3 Elect Leung Yu Ming Steven as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Increase in Authorized Share For Against Management Capital and Related Transactions -------------------------------------------------------------------------------- C.C.P. CONTACT PROBES CO., LTD. Ticker: 6217 Security ID: Y1219M109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect ZHOU TING JUN with ID No. For For Management A121260XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Independent Directors 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted For Against Management Employee Shares -------------------------------------------------------------------------------- CABBEEN FASHION LTD. Ticker: 2030 Security ID: G3164W108 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Rongqin Ke as Director For For Management 4 Elect Yung Kwok Tsu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BHD. Ticker: 2852 Security ID: Y1662L103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Ahmad Alwee Alsree as Director For For Management 3 Elect Hubert Thian Chong Hui as For Against Management Director 4 Elect Chin Mui Khiong as Director For Against Management 5 Elect Abdul Rashid bin Abdul Manaf as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PUBLIC CO. LTD. Ticker: CCET Security ID: Y1062G159 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Financial Statements and For For Management Annual Report 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Sheng-Chieh Hsu as Director For Against Management 4.2 Elect William Hang Man Chao as Director For For Management 4.3 Elect Shih-Tung Yu as Director For Against Management 4.4 Elect Tai-Chang Chiang as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- CAMEO COMMUNICATIONS, INC. Ticker: 6142 Security ID: Y34175102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Feb. 28, 2019 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CAN-ONE BERHAD Ticker: 5105 Security ID: Y1099K108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Subahan Bin Kamal as Director For For Management 3 Elect Marc Francis Yeoh Min Chang as For For Management Director 4 Elect Tan Beng Wah as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CAN-ONE BHD. Ticker: 5105 Security ID: Y1099K108 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: FEB 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 0.49 Percent For For Management Equity Interest in Kian Joo Can Factory Berhad and the Resultant Mandatory General Offer for All the Remaining KJCFB Shares -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Share Plan Grants to Employees For Against Management and Whole-time Director of Companies Under the CanBank - ESPS -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Company Status Report and Auditor's Report 2 Approve Dividend Policy and Dividend For For Management Distribution of USD 0.26 per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 8 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL ENVIRONMENT HOLDINGS LIMITED Ticker: 3989 Security ID: G1941T109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cheng Jialin as Director For For Management 2.2 Elect Hao Chunmei as Director For For Management 2.3 Elect Pao Ping Wing as Director For For Management 2.4 Elect Chan Yee Wah, Eva as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Trading For Against Management Procedures Governing Derivatives Products 7.1 Elect Wang Jiunn Chih, Representative For For Management of Yin Feng Enterprise Co., Ltd., with Shareholder No. 137517 as Non-Independent Director 7.2 Elect Liu Ching Tsun, Representative For Against Management of Yin Feng Enterprise Co., Ltd., with Shareholder No. 137517 as Non-Independent Director 7.3 Elect Chang Chih Ming, Representative For Against Management of Yin Feng Enterprise Co., Ltd., with Shareholder No. 137517 as Non-Independent Director 7.4 Elect Chia Chung Tao, Representative For For Management of Hung Lung Enterprise Co., Ltd., with Shareholder No. 161978 as Non-Independent Director 7.5 Elect Kuo YuhChyi, Representative of For Against Management Hung Lung Enterprise Co., Ltd., with Shareholder No. 161978 as Non-Independent Director 7.6 Elect Tsai I Ching, Representative of For Against Management Hung Lung Enterprise Co., Ltd., with Shareholder No. 161978 as Non-Independent Director 7.7 Elect Ting Hsueh Wen, Representative For Against Management of Kwang Hsing Industrial Co., Ltd., with Shareholder No. 42088 as Non-Independent Director 7.8 Elect a Representative of Tai He Real For Against Management Estate Management Co., Ltd. with Shareholder No. 207921 as Non-Independent Director 7.9 Elect Shea Jia Dong with ID No. For For Management R100119XXX as Independent Director 7.10 Elect Lee Shen Yi with ID No. For For Management R100955XXX as Independent Director 7.11 Elect Su Ping Chang with ID No. For For Management R103176XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- CAPRO CORP. Ticker: 006380 Security ID: Y1101Z101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: AUG 16, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve the New Framework Agreement For For Management b Approve Annual Caps Under the New For For Management Framework Agreement c Authorize Board to Deal with All For For Management Matters in Relation to the New Framework Agreement -------------------------------------------------------------------------------- CAR, INC. Ticker: 699 Security ID: G19021107 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Framework Agreement, For For Management the New Annual Caps and Related Transactions -------------------------------------------------------------------------------- CAR, INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Charles Zhengyao Lu as Director For For Management 3 Elect Linan Zhu as Director For Against Management 4 Elect Wei Ding as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAREER TECHNOLOGY (MFG.) CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Shares via a For Against Management Private Placement 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LIMITED Ticker: 996 Security ID: G1991V103 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Bai Xuefei as Director For For Management 2b Elect Li Wanle as Director For For Management 2c Elect Chau Wai Hing as Director For For Management 2d Elect Ma Hang Kon Louis as Director For For Management 2e Elect Tso Hon Sai Bosco as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD. Ticker: 996 Security ID: G1991V103 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement and Grant of For Did Not Vote Management Specific Mandate to Issue Conversion Shares 2 Approve Capital Reorganization For Did Not Vote Management -------------------------------------------------------------------------------- CARNIVAL INDUSTRIAL CORP. Ticker: 1417 Security ID: Y11246108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Capital Reduction to Offset For For Management Losses 6 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- CARRIANNA GROUP HOLDINGS CO. LTD. Ticker: 126 Security ID: G1993G104 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Ng Yan Kwong as Director For For Management 3b Elect Ma Hung Ming, John as Director For For Management 3c Elect Lo Ming Chi, Charles as Director For For Management 3d Elect Ng Sze Ping as Director For For Management 3e Approve Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. Ticker: 5264 Security ID: G19303109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution For For Management 3.1 Elect JASON CHENG, a Representative of For Against Management ASUSPOWER CORPORATION with SHAREHOLDER NO. 00000001, as Non-Independent Director 3.2 Elect T.H. TUNG, with ID NO. For Against Management U120682XXX, as as Non-Independent Director 3.3 Elect GARY CHUANG, with SHAREHOLDER NO. For For Management 00000003, as as Non-Independent Director 3.4 Elect JONATHAN CHANG, a Representative For Against Management of DAI-HE INVESTMENT CO., LTD. with SHAREHOLDER NO. 00030814, as Non-Independent Director 3.5 Elect TAN-HSU TAN, with ID NO. For Against Management U120267XXX, as Independent Director 3.6 Elect MICHAEL WANG, with ID NO. For Against Management L101796XXX, as Independent Director 3.7 Elect MING-YU LEE, with ID NO. For For Management F120639XXX, as Independent Director 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CASTEC KOREA CO., LTD. Ticker: 071850 Security ID: Y1R07P109 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Bong-ryeol as Inside Director For For Management 3.2 Elect Park Soon-il as Outside Director For For Management 4 Appoint Jeong Dong-su as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO. LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Raising Funds by Issuance of For For Management Ordinary Shares or Issuance of Global Depository Receipt 9.1 Elect SHUI-SHU HUNG, with SHAREHOLDER For For Management NO. 3, as Non-Independent Director 9.2 Elect TIEN-SZU HUNG, with SHAREHOLDER For For Management NO. 5, as Non-Independent Director 9.3 Elect SHUI SUNG HUNG, with SHAREHOLDER For For Management NO. 4, as Non-Independent Director 9.4 Elect MENG HUAN LEI, with ID NO. For For Management E121040XXX, as Non-Independent Director 9.5 Elect WEN-CHE TSENG, with ID NO. For For Management S100450XXX, as Independent Director 9.6 Elect TSORNG JUU LIANG, with ID NO. For For Management S120639XXX, as Independent Director 9.7 Elect MENG-YANG CHENG (Cheng For For Management Ming-Yang), with ID NO. R120715XXX, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CATHAY CHEMICAL WORKS, INC. Ticker: 1713 Security ID: Y1152S105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors 7 Approve to Raise Long-term Capital For For Management 8.1 Elect Cheng-Ta Tsai, a Representative For For Management of Chia Yi Capital Co., Ltd. with Shareholder No. 572870, as Non-Independent Director 8.2 Elect Hong-Tu Tsai with Shareholder No. For For Management 1372, as Non-Independent Director 8.3 Elect Cheng-Chiu Tsai, a For For Management Representative of Chen-Sheng Industrial Co., Ltd. with Shareholder No. 552922, as Non-Independent Director 8.4 Elect Tsu-Pei Chen, a Representative For Against Management of Culture and Charity Foundation of the CUB with Shareholder No. 579581, as Non-Independent Director 8.5 Elect Chi-Wei Joong, a Representative For Against Management of Chia Yi Capital Co., Ltd. with Shareholder No. 572870, as Non-Independent Director 8.6 Elect Andrew Ming-Jian Kuo, a For Against Management Representative of Culture and Charity Foundation of the CUB with Shareholder No. 579581, as Non-Independent Director 8.7 Elect Tiao-Kuei Huang, a For Against Management Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director 8.8 Elect Ming- Ho Hsiung, a For Against Management Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director 8.9 Elect Chang-Ken Lee, a Representative For For Management of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director 8.10 Elect Feng-Chiang Miau with ID No. For Against Management A131723XXX as Independent Director 8.11 Elect Edward Yung Do Way with ID No. For Against Management A102143XXX as Independent Director 8.12 Elect Li-Ling Wang with ID No. For For Management M220268XXX as Independent Director 8.13 Elect Tang-Chieh Wu with ID No. For For Management R120204XXX as Independent Director 9 Approve Discussion on the Relief of For For Management Certain Directors from their Non-Competition Obligations -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAXTON & CTP PUBLISHERS & PRINTERS LTD. Ticker: CAT Security ID: S20020137 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Place Authorised but Unissued Shares For Against Management under Control of Directors 3.1 Re-elect Paul Jenkins as Director For For Management 3.2 Re-elect Connie Molusi as Director For For Management 4 Reappoint Grant Thornton Johannesburg For Against Management Partnership as Auditors of the Company and Appoint P Badrick as the Designated Auditor 5.1 Re-elect Tania Slabbert as Chairman of For For Management the Audit and Risk Committee 5.2 Re-elect Connie Molusi as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Albert Nemukula as Member of For Against Management the Audit and Risk Committee 6 Authorise Ratification of Approved For For Management Resolutions 7 Authorise Default Repurchase of For For Management Odd-Lot Offer Holding of Odd-Lot Holders Who Do Not Elect to Sell or Retain their Odd-Lot Holdings 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 5 Authorise the Specific Repurchase For For Management Offer to All Shareholders Holding More Than 100 but less than 1000 Ordinary Shares 6 Amend Memorandum of Incorporation For For Management 7 Authorise Specific Repurchase a For For Management Specific Portion of the Issued Share Capital in Terms of an Odd-lot Offer 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For Against Management Remuneration Policy -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDING BERHAD Ticker: 7076 Security ID: Y1228S105 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Chai Beng as Director For For Management 2 Elect Ardy Esfandiari Bin Tengku A. For For Management Hamid Shah as Director 3 Approve Remuneration of Directors For For Management 4 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Yusof Bin Basiran to Continue For For Management Office as Independent Non-Executive Director 9 Approve Wong Chee Beng to Continue For For Management Office as Independent Non-Executive Director 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hari L. Mundra as Director For For Management 4 Approve S R B C & CO LLP, Chartered For For Management Accountant as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect Pierre E. Cohade as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Appointment and Remuneration For For Management of Arnab Banerjee as Whole-time Director to be Designated as Executive Director-Operations 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CEBU AIR, INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 25, 2018 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Frederick D. Go as Director For Against Management 3.5 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.6 Elect Jose F. Buenaventura as Director For For Management 3.7 Elect Antonio L. Go as Director For Against Management 3.8 Elect Wee Khoon Oh as Director For Against Management 3.9 Elect Cornelio T. Peralta as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers, and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CELXPERT ENERGY CORP. Ticker: 3323 Security ID: Y1242Q101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Remuneration of Directors For For Management 12 Amend Bylaws For For Management -------------------------------------------------------------------------------- CEMENTOS BIO BIO SA Ticker: CEMENTOS Security ID: P2234F103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Dividends 2 Approve Dividend Policy For For Management 3 Approve Directors' Committee Report For For Management for FY 2018, Approve their Budget for FY 2019 and Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Report Regarding Related-Party For For Management Transactions 7 Designate Newspapers to Publish For For Management Meeting Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- CEMEX HOLDINGS PHILIPPINES, INC. Ticker: CHP Security ID: Y1244L100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 6, 2018 5 Approve the 2018 Annual Report and For For Management Audited Financial Statements for the Year Ended December 31, 2018 6 Ratify and Approve the Acts of the For For Management Board of Directors and Management 7.1 Elect Joaquin Miguel Estrada Suarez as For For Management Director 7.2 Elect Alejandro Garcia Cogollos as For For Management Director 7.3 Elect Eleanor M. Hilado as Director For For Management 7.4 Elect Ignacio Alejandro Mijares For For Management Elizondo as Director 7.5 Elect Alfredo S. Panlilio as Director For For Management 7.6 Elect Pedro Roxas as Director For For Management 7.7 Elect Antonio Ivan Sanchez Ugarte as For For Management Director 7.8 Elect Larry Jose Zea Betancourt as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Amendment of Seventh Article For Against Management of the Amended Articles of Incorporation 10 Approve Amendment of Section 1 of For Against Management Article III of the Amended By-Laws 11 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Share Repurchase Report 4.a Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 4.b Approve Reduction in Variable Portion For For Management of Capital via Cancellation of Repurchased Shares 4.c Authorize Increase in Variable Portion For For Management of Capital via Issuance of Treasury Shares 5 Elect Directors, Chairman and For For Management Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Re: For For Management Absorption of Subsidiaries 2 Amend Article 2 Re: Corporate Purpose; For Against Management Amend Article 28; Approve Certification of Company's Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: MAR 28, 2019 Meeting Type: Annual/Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Share Repurchase Report 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares; Approve Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares 5 Elect Directors, Chairman and For For Management Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Company's Reorganization Re: For For Management Absorption of Subsidiaries 2 Amend Article 2 Re: Corporate Purpose; For Against Management Amend Article 28; Approve Certification of Company's Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 10 Per Share c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Receive Report on Expenses of For For Management Directors and Directors' Committee h Appoint Auditors For For Management i Designate Risk Assessment Companies For For Management j Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions k Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings l Designate Newspaper to Publish For For Management Announcements m Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Share Repurchase for For Against Management Executives Compensation Plan -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the President of India (Government of India) on Preferential Basis -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the President of India (Government of India) on Preferential Basis 2 Approve Issuance of Shares to For Against Management Employees and Whole Time Directors Under the Employee Stock Purchase Scheme (Central Bank of India - ESPS 2019) -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the President of India (Government of India) on Preferential Basis -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LTD. Ticker: 832 Security ID: G20768100 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Equity Transfer Agreement, For For Management the Acquisition and Related Transactions 2 Elect Wang Jun as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LTD. Ticker: 832 Security ID: G20768100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lucas Ignatius Loh Jen Yuh as For For Management Director 3B Elect Puah Tze Shyang as Director For For Management 3C Elect Xin Luo Lin as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTRAL REINSURANCE CORP. Ticker: 2851 Security ID: Y1243B103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CENTRO DE IMAGEM DIAGNOSTICOS SA Ticker: AALR3 Security ID: P2380S107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For Against Management 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Rizardi Sorrentino as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Tufik as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Thiago de Souza Araujo as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Kalil Issa as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Kortas Kalil Issa Cevasco as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Leonel Scavazza as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Brasil Tufik as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Henrique de Aldemundo Pereira as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Otavio Prata Ramos as Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Lopes as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Rittes de Oliveira Silva as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CENTRO DE IMAGEM DIAGNOSTICOS SA Ticker: AALR3 Security ID: P2380S107 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Long-Term Incentive Plan For For Management 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- CENTURY PROPERTIES GROUP, INC. Ticker: CPG Security ID: Y1275E108 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the 2017 Annual For For Management Stockholders' Meeting Held on June 14, 2018 2 Approve the Presentation and For For Management Ratification of 2016 Reports and Audited Financial Statements for the Year Ended December 31, 2018 3 Ratify the Acts of the Board of For For Management Directors and of Management and All Previous Acts of the Board from May 31, 2018 to May 31, 2019 4.1 Elect Jose E. B. Antonio as Director For For Management 4.2 Elect John Victor R. Antonio as For Withhold Management Director 4.3 Elect Jose Marco R. Antonio as Director For Withhold Management 4.4 Elect Jose Roberto R. Antonio as For Withhold Management Director 4.5 Elect Jose Carlo R. Antonio as Director For Withhold Management 4.6 Elect Ricardo P. Cuerva as Director For Withhold Management 4.7 Elect Rafael G. Yaptinchay as Director For Withhold Management 4.8 Elect Hilda R. Antonio as Director For Withhold Management 4.9 Elect Jose Cuisia as Director For For Management 4.10 Elect Stephen CuUnjieng as Director For For Management 4.11 Elect Carlos C. Ejercito as Director For For Management 5 Appoint Sycip Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters: Amendment of For Against Management Article 5 of the Amended Articles of Incorporation to Increase the Number of Directors from Ten (10) to Eleven (11) 7 Consideration of Such Other Matters as For Against Management May Properly Come Before the Meeting -------------------------------------------------------------------------------- CENTURY SUNSHINE GROUP HOLDINGS LTD. Ticker: 509 Security ID: G2091K120 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Sheng Hong as Director For For Management 2a2 Elect Lau Chi Kit as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt Share Option Scheme For Against Management 8 Approve Refreshment of REMT Share For Against Management Option Scheme mandate limit -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: MAR 16, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve B. K. Birla to Continue Office For Against Management as Non-Executive Director 2 Approve Pradip Kumar Daga to Continue For For Management Office as Non-Executive, Independent Director -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association Re: Against Against Shareholder Board of Directors 1.2 Amend Articles of Association Re: Against Against Shareholder Board of Directors 2.1 Amend Articles of Association Re: Against Against Shareholder Board of Directors 2.2 Amend Articles of Association Re: Against Against Shareholder General Meeting 3 Approve Changes in Composition of None Against Shareholder Supervisory Board -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of CZK 24 per Share 6 Ratify Auditor For For Management 7 Approve Volume of Charitable Donations For For Management 8 Approve Business Strategy for Next Year For For Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CG POWER & INDUSTRIAL SOLUTIONS LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B Hariharan as Director For For Management 3 Reelect K N Neelkant as Director For For Management 4 Approve S R B C & Co LLP, Chartered For Against Management Accountants and K.K. Mankeshwar and Co. , Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Ashish Kumar Guha as Director For For Management 7 Approve Remuneration of K N Neelkant For Against Management as CEO and Managing Director -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-Laws For Against Management 2 Elect Yang Xiaosheng as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Wang Minhao as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yao Wei as Director For Against Management 3b Elect Xing Ping as Director For For Management 3c Elect Leung Chi Ching Frederick as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHAIN CHON INDUSTRIAL CO. LTD. Ticker: 5014 Security ID: Y1292K103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD. Ticker: 2509 Security ID: Y6724U108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Approve Issuance of New Shares from For For Management Retained Earnings and Capital Reserve -------------------------------------------------------------------------------- CHAMBAL FERTILISERS & CHEMICALS LTD. Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Saroj Kumar Poddar as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Vivek Mehra as Director For For Management 6 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- CHAMPION BUILDING MATERIALS CO., LTD. Ticker: 1806 Security ID: Y8062A108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve 2018 Deficit Compensation For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS, INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Amendments to Lending For For Management Procedures and Caps 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect HUANG JIA NENG , a For For Management Representative of YUAN YAO Energy Technology Co Ltd, with SHAREHOLDER NO. 5500 as Non-independent Director 7.2 Elect ZHOU KANG JI, a Representative For For Management of YUAN YAO Energy Technology Co Ltd, with SHAREHOLDER NO.5500, as Non-independent Director 7.3 Elect ZHANG ZUN XIAN, a Representative For For Management of HUA LI ENTERPRISE CO LTD, with SHAREHOLDER NO.1,AS REPRESENTATIVE 7.4 Elect ZHANG RUI DING, a Representative For For Management of HUA LI ENTERPRISE CO LTD, with SHAREHOLDER NO.1, as Non-independent Director 7.5 Elect HUANG XIU QUAN, with SHAREHOLDER For For Management NO.16878 as Non-independent Director 7.6 Elect HONG QUAN CHENG with SHAREHOLDER For For Management NO.EA00002XXX as Non-independent Director 7.7 Elect SU ER LANG, with SHAREHOLDER NO. For For Management R121094XXX as Independent Director 7.8 Elect XIN CHUN HAO, with SHAREHOLDER For For Management NO.S101843XXX as Independent Director 7.9 Elect KONG QI QUAN, with SHAREHOLDER For For Management NO.T121682XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHANGHAE ETHANOL CO., LTD. Ticker: 004650 Security ID: Y1R95C101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Seong-woo as Inside Director For For Management 3.2 Elect Lim Woo-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHANGSHOUHUA FOOD COMPANY LIMITED Ticker: 1006 Security ID: G2045D107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Mingxing as Director For For Management 3b Elect Cheng Wenming as Director For For Management 3c Elect Wang Ruiyuan as Director For For Management 3d Elect Ren Zaishun as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHANNEL WELL TECHNOLOGY CO., LTD. Ticker: 3078 Security ID: Y1296B109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LIMITED Ticker: 951 Security ID: G20479104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Mingming as Director For For Management 4 Elect Yang Yunfei as Director For For Management 5 Elect Ouyang Minggao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO. LTD. Ticker: CPF Security ID: Y1296K166 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chingchai Lohawatanakul as For For Management Director 5.2 Elect Adirek Sripratak as Director For For Management 5.3 Elect Pong Visedpaitoon as Director For For Management 5.4 Elect Vinai Vittavasgarnvej as Director For For Management 5.5 Elect Soopakij Chearavanont as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD. Ticker: CTW Security ID: Y1822A146 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Board of For For Management Directors' Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Staffs 6 Approve Meeting Allowance of Directors For For Management 7.1 Elect Sun Tao Heng as Director For For Management 7.2 Elect Kasem Kularbkeo as Director For Against Management 7.3 Elect Cheng Chow-Chun as Director For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHC HEALTHCARE GROUP Ticker: 4164 Security ID: Y1322A109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives 8 Approve to Transfer Shares to For Against Management Employees at Less than the Average Actual Share Repurchase Price 9 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- CHEMTRONICS CO., LTD. Ticker: 089010 Security ID: Y1307L104 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gang-seon as Inside Director For For Management 3.2 Elect Choi Myeong-su as Inside Director For For Management 3.3 Elect Park Jong-gyu 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 -------------------------------------------------------------------------------- CHEN FULL INTERNATIONAL CO., LTD. Ticker: 8383 Security ID: Y1306L105 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHENG LOONG CORP. Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect ZHENG, SHU-YUN with Shareholder For For Management No. 252602, as Non-Independent Director 7.2 Elect ZHENG, REN-MING with Shareholder For For Management No. 252629, as Non-Independent Director 7.3 Elect CHEN, YAN-HAO with Shareholder For For Management No. 006779, as Non-Independent Director 7.4 Elect CAI, DONG-HE, a Representative For For Management of SHAN FA CO LTD with Shareholder No. 007300, as Non-Independent Director 7.5 Elect YOU, QING-HUI, a Representative For For Management of MIN FENG PLASTIC CO LTD with Shareholder No. 038999, as Non-Independent Director 7.6 Elect ZHANG, QING-BIAO, a For For Management Representative of SHAN FU TRADING CO LTD with Shareholder No. 206548, as Non-Independent Director 7.7 Elect WANG, YONG-JI with Shareholder For For Management No. 000269 as Independent Director 7.8 Elect YANG, YAO-MING with Shareholder For For Management No. 000072 as Independent Director 7.9 Elect ZHANG, FU-XING with ID No. For For Management G120100XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHENG MEI MATERIALS TECHNOLOGY CORP. Ticker: 4960 Security ID: Y1405C105 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jau-Yung Ho, with Shareholder No. For For Management 4174 and ID No. R10011XXXX, as Non-Independent Director 1.2 Elect Wen-Hsiung Chan with ID No. For For Management S12115XXXX as Non-Independent Director 1.3 Elect Lai-Huang Lo, Representative of For For Management BeyondPV Co., Ltd, with Shareholder No. 128928 and ID No. 2856XXXX as Non-Independent Director 1.4 Elect Hsiao-Ken Chuang, Representative For For Management of BeyondPV Co., Ltd, with Shareholder No. 128928 and ID No. 2856XXXX as Non-Independent Director 1.5 Elect Jeffrey Yang, Representative of None Did Not Vote Shareholder Innolux Corporation, with ID No. 1280XXXX as Non-Independent Director 1.6 Elect Chao-Hsien Liu, Representative None Did Not Vote Shareholder of Innolux Corporation, with ID No. 1280XXXX as Non-Independent Director 1.7 Elect Wei-Ting Liu with ID No. For For Management D12122XXXX as Independent Director 1.8 Elect Yen-Sung Chen with ID No. For For Management F12219XXXX as Independent Director 1.9 Elect Kuo-Shih Huang with ID No. For For Management E12169XXXX as Independent Director 1.10 Elect Shiuan-Da Liou with ID No. None Against Shareholder P12171XXXX as Independent Director 1.11 Elect Li-Yen, Hsu with ID No. None Against Shareholder H12195XXXX as Independent Director 2 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENG MEI MATERIALS TECHNOLOGY CORP. Ticker: 4960 Security ID: Y1405C105 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Common Shares, GDR For Against Management and Convertible Bonds 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CHENMING MOLD INDUSTRIAL CORP. Ticker: 3013 Security ID: Y1307F107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CHIA CHANG CO. LTD. Ticker: 4942 Security ID: Y1369F102 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect SUNG,KUEI-HSIU, with Shareholder For For Management No. 1, as Non-Independent Director 4.2 Elect a Representative of YUNG HSIANG For Against Management INVESTMENT CORP, with Shareholder No. 43, as Non-Independent Director 4.3 Elect LU,TSAI-HE, with Shareholder No. For For Management 124, as Non-Independent Director 4.4 Elect a Representative of LIEN TING For Against Management VENTURE CAPITAL CORP., with Shareholder No. 105, as Non-Independent Director 4.5 Elect LIN,JUI-HSING, with ID No. For For Management C120366XXX, as Independent Director 4.6 Elect KAO,TE-JUNG, with ID No. For For Management R100189XXX, as Independent Director 4.7 Elect CHEN,PING-KUN, with ID No. For For Management P100257XXX, as Independent Director 4.8 Elect YANG,CHIEN, with ID No. For For Management F103802XXX, as Supervisor 4.9 Elect PENG,MEI-CHENG, with Shareholder For For Management No. 134, as Supervisor 4.10 Elect a Representative of YUNG YU For Against Management INVESTMENT CORP, with Shareholder No. 86, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Articles of For For Management Association 6 Approve Discussion of Proposal Made By None Against Shareholder Shareholders JUN-RONG, HUANG, GUI-MEI, LU and CHUN-YI, HUANG 7.1 Elect JASON K.L. CHANG, with For For Management Shareholder No. 141643, as Non-Independent Director 7.2 Elect CHI-TE CHEN, with Shareholder No. For Against Management 76289, as Non-Independent Director 7.3 Elect PAN HOWARD WEI-HAO, For Against Management Representative of TONG YANG CHIA HSIN INTL CORP, with Shareholder No. 599, as Non-Independent Director 7.4 Elect JEFFREY H.H. WANG, For Against Management Representative of TONG YANG CHIA HSIN INTL CORP, with Shareholder No. 599, as Non-Independent Director 7.5 Elect CHUN-YI HUANG, with Shareholder For Did Not Vote Management No. 152149, as Non-Independent Director 7.6 Elect ROBERT K. SU, with ID No. For For Management C100470XXX, as Independent Director 7.7 Elect CHIA-SHEN CHEN, with ID No. For For Management C101282XXX, as Independent Director 7.8 Elect KUAN-MING CHEN, with ID No. For Against Management A120229XXX, as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHIEN KUO CONSTRUCTION CO. LTD. Ticker: 5515 Security ID: Y13671105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Reduction For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- CHIGO HOLDING LIMITED Ticker: 449 Security ID: G4463T101 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Xiuhui as Director and For For Management Authorize Board to Fix His Remuneration 2.2 Elect Huang Guijian as Director and For For Management Authorize Board to Fix His Remuneration 2.3 Elect Wang Manping as Director and For Against Management Authorize Board to Fix His Remuneration 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIHO ENVIRONMENTAL GROUP LTD. Ticker: 976 Security ID: G4465A100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Qin Yongming as Director For For Management 3 Elect Loke Yu as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHIN TECK PLANTATIONS BHD. Ticker: 1929 Security ID: Y15516100 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Gho Eng Liong as Director For For Management 4 Elect Gho Lian Chin as Director For For Management 5 Elect Goh Yeok Beng as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Sio Sit Po to Continue Office For For Management as Independent Non-Executive Director 8 Approve Keong Choon Keat to Continue For For Management Office as Independent Non-Executive Director 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Lending For Against Management Procedures and Caps 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED Ticker: 31 Security ID: Y1373B188 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Liu Meixuan as Director For For Management 3A2 Elect Liu Xudong as Director For For Management 3A3 Elect Luo Zhenbang as Director For For Management 3A4 Elect Wang Xiaojun as Director For For Management 3B Approve Remuneration of Xu Liangwei, For For Management Allowance of Board Meeting and Committee's Meeting and Remuneration of Other Directors and Members of the Audit Committee 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LIMITED Ticker: 606 Security ID: Y1375F104 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3A Elect Wang Zhen as Director For For Management 3B Elect Xu Guanghong as Director For For Management 3C Elect Hua Jian as Director For For Management 3D Elect Luan Richeng as Director For For Management 3E Elect Meng Qingguo as Director For For Management 3F Elect Lam Wai Hon, Ambrose as Director For Against Management 3G Elect Ong Teck Chye as Director For Against Management 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: NOV 02, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COFCO International Master For For Management Agreement and Related Transactions 2 Approve Capital Increase Agreement and For For Management Related Transactions 3 Approve Supplemental Deed and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED Ticker: 1848 Security ID: G21124105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Chen Shuang as Director For For Management 3.1b Elect Tang Chi Chun as Director For For Management 3.1c Elect Chow Kwong Fai, Edward as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second CE Supplemental Deposit For For Management Services Framework Agreement, New Annual Caps and Related Transactions 2 Approve Second CE Supplemental Loan For For Management Services Framework Agreement, New Annual Caps and Related Transactions 3 Approve Second CE Supplemental For For Management Assignment of Finance Lease Receivables Framework Agreement, New Annual Caps and Related Transactions 4 Approve Second ARI Supplemental For For Management Shareholders' Loan and Guarantee Agreement, New Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve the Release of Tigerair Taiwan For For Management Stock 10 Approve Release Non-Compete For For Management Restrictions on Chairman SU-CHIEN HSIEH -------------------------------------------------------------------------------- CHINA AOYUAN GROUP LIMITED Ticker: 3883 Security ID: G2112H106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Zi Ning as Director For For Management 3b Elect Tsui King Fai as Director For For Management 3c Elect Hu Jiang as Director For For Management 3d Elect Chan Ka Yeung Jacky as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve AHL Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD. Ticker: 3883 Security ID: G2112H106 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Chinese Name of the Company and Related Transactions -------------------------------------------------------------------------------- CHINA BANKING CORP. Ticker: CHIB Security ID: Y13816122 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hans T. Sy as Director For For Management 1.2 Elect Gilbert U. Dee as Director For For Management 1.3 Elect William C. Whang as Director For For Management 1.4 Elect Peter S. Dee as Director For For Management 1.5 Elect Joaquin T. Dee as Director For For Management 1.6 Elect Herbert T. Sy as Director For Withhold Management 1.7 Elect Harley T. Sy as Director For For Management 1.8 Elect Jose T. Sio as Director For For Management 1.9 Elect Alberto S. Yao as Director For For Management 1.10 Elect Margarita L. San Juan as Director For For Management 1.11 Elect Philip S.L. Tsai as Director For For Management 1.12 Elect Angeline Ann H. Hwang as Director For For Management 2 Approve the Minutes of the Annual For For Management Meeting of Shareholders Held on May 3, 2018 3 Approve the Annual Report For For Management 4 Approve the Financial Statements for For For Management the Year Ended December 31, 2018 5 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Other Committees, and Management, Including Ratification of Related Party Transactions 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors 7 Approve the Delegation of Authority to For Against Management the Board of Directors to Amend the By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CHINA BEIDAHUANG INDUSTRY GROUP HOLDINGS LIMITED Ticker: 39 Security ID: G2117W108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jiang Jianjun as Director For For Management 3 Elect Ho Man Fai as Director For For Management 4 Elect Li Jiehong as Director For For Management 5 Elect Gu Chunyang as Director For For Management 6 Elect Chong Cha Hwa as Director For For Management 7 Elect Yang Yunguang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Removal and Approval of the For For Management Non-compete Clauses for the Directors and the Institutional Investors they Represent -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2018 Profit Distribution and For For Management Declaration of Final Dividends 5 Approve 2019 Budget Proposals For For Management 6 Approve BDO China Shu Lun Pan CPAs and For For Management BDO Limited as Domestic and Overseas Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Wang Hsun Sheng, Representative For For Management of Chunghwa Chemical Synthesis and Biotech Co., Ltd., with Shareholder No. 9102 as Non-Independent Director 2.2 Elect Wang Hsun Hui, Representative of For For Management Wang Ming-Ning Memorial Foundation, with Shareholder No. 74315 as Non-Independent Director 2.3 Elect Chen Hung Shou with ID No. For For Management F120677XXX as Independent Director 2.4 Elect Wu Su Huan with ID No. For For Management A220287XXX as Independent Director 2.5 Elect Jou Yen Pong with ID No. For For Management W100013XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Settlement For For Management Scheme for the Directors for the Year of 2017 2 Approve the Remuneration Settlement For For Management Scheme for the Supervisors for the Year of 2017 3 Approve Transfer of Part of the Equity For For Management Interest in Jingu International Trust Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Final Financial Account For For Management Plan 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Capital Expenditure Budget for For For Management the Year 2019 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms for 2018 and to Fix Their Remuneration 7.1 Elect Zhang Zi'ai as Director For For Management 7.2 Elect Chen Xiaozhou as Director For For Management 7.3 Elect He Jieping as Director For For Management 7.4 Elect Xu Long as Director For For Management 7.5 Elect Yuan Hong as Director For For Management 7.6 Elect Zhang Guoqing as Director For For Management 7.7 Elect Liu Chong as Director For For Management 7.8 Elect Zhu Wuxiang as Director For Against Management 7.9 Elect Sun Baowen as Director For For Management 7.10 Elect Lu Zhengfei as Director For For Management 7.11 Elect Lin Zhiquan as Director For For Management 8.1 Elect Gong Jiande as Supervisor For For Management 8.2 Elect Liu Yanfen as Supervisor For For Management 8.3 Elect Zhang Zheng as Supervisor For For Management 8.4 Elect Li Chun as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve the Transfer of Equity in For For Management Happy Life Insurance Co., Ltd. and Relevant Authorization -------------------------------------------------------------------------------- CHINA CITIC BANK CORP. LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the For For Management Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds 2 Approve Further Extension of the For For Management Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds 3 Approve Conformity to Conditions on For For Management Non-public Offering of Preference Shares 4.01 Approve Type and Quantity of For For Management Securities to be Issued 4.02 Approve Par Value and Offering Price For For Management 4.03 Approve Term For For Management 4.04 Approve Use of Proceed For For Management 4.05 Approve Offering Method and Target For For Management Investors 4.06 Approve Profit Distribution Mode for For For Management Preference Shareholders 4.07 Approve Mandatory Conversion Clause For For Management 4.08 Approve Conditional Redemption Clause For For Management 4.09 Approve Voting Right Restriction and For For Management Restoration Clause 4.10 Approve Liquidation Preference and For For Management Method 4.11 Approve Rating Arrangements For For Management 4.12 Approve Guarantee Arrangements For For Management 4.13 Approve Transfer and Trading For For Management Arrangement 4.14 Approve Validity of the Resolution on For For Management This Offering 5 Approve Authorization in Relation to For For Management Non-public Offering of Preference Shares 6 Approve Amendments to Articles of For For Management Association 7 Approve Dilution of Immediate Return For For Management by Preference Share Issuance 8 Approve General Authorization to Issue For For Management Financial Bonds and Tier-Two Capital Bonds 9 Approve Administrative Measures on For For Management Equity of the Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORP. LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the For For Management Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds 2 Approve Further Extension of the For For Management Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds 3.01 Approve Type and Quantity of For For Management Securities to be Issued 3.02 Approve Par Value and Offering Price For For Management 3.03 Approve Term For For Management 3.04 Approve Use of Proceeds For For Management 3.05 Approve Offering Method and Target For For Management Investors 3.06 Approve Profit Distribution Mode for For For Management Preference Shareholders 3.07 Approve Mandatory Conversion Clause For For Management 3.08 Approve Conditional Redemption Clause For For Management 3.09 Approve Voting Right Restriction and For For Management Restoration Clause 3.10 Approve Liquidation Preference and For For Management Method 3.11 Approve Rating Arrangements For For Management 3.12 Approve Guarantee Arrangements For For Management 3.13 Approve Transfer and Trading For For Management Arrangement 3.14 Approve Validity of the Resolution on For For Management This Offering 4 Approve Authorization in Relation to For For Management Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Financial Report For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve 2019 Financial Budget Plan For For Management 5 Approve Engagement of Accounting Firms For Against Management and Their Fees 6 Approve 2018 Special Report on Related For For Management Party Transactions 7 Approve 2018 Report of the Board of For For Management Directors 8 Approve 2018 Report of the Board of For For Management Supervisors 9 Approve Issuance of Undated Capital For For Management Bonds 10 Elect Guo Danghuai as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Elect Fang Heying as Director For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY CO., LTD. Ticker: 1898 Security ID: Y1434L100 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Yanjiang as Director For For Management 1.02 Elect Peng Yi as Director For For Management 1.03 Elect Niu Jianhua as Director For For Management 1.04 Elect Du Ji'an as Director For For Management 1.05 Elect Zhao Rongzhe as Director For For Management 1.06 Elect Xu Qian as Director For For Management 2.01 Elect Zhang Ke as Director For For Management 2.02 Elect Zhang Chengjie as Director For For Management 2.03 Elect Leung Chong Shun as Director For For Management 3.01 Elect Zhou Litao as Supervisor For For Management 3.02 Elect Wang Wenzhang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve Capital Expenditure Budget for For For Management the Year 2019 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8.01 Approve Revision of Annual Caps for For For Management Provision of the Materials and Ancillary Services and of the Social and Support Services Under the 2018 Integrated Materials and Services Mutual Provision Framework Agreement 8.02 Approve Revision of Annual Caps for For For Management the Transactions Contemplated Under the 2018 Project Design, Construction and General Contracting Services Framework Agreement 8.03 Approve the Revision of Maximum Daily For Against Management Balance of Loans and Financial Leasing Under the 2018 Financial Services Framework Agreement 9 Authorize Board to Issue Debt For For Management Financing Instruments -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO. LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Existing Financial Services For Against Management Agreement between CCCC Finance and CCCG and the Revised Cap 2 Approve Existing Finance Lease For Against Management Framework Agreement between CCCC Financial Leasing and CCCG and the Revised Cap 3 Approve Financial Services Agreement For Against Management between CCCC Finance and CCCG and the Proposed Annual Caps 4 Approve Finance Lease and Commercial For Against Management Factoring Agreement between CCCC Financial Leasing and CCCG and the Proposed Annual Caps 5 Approve Mutual Product Sales and For For Management Purchase Agreement between the Company and CCCG and the Proposed Annual Caps 6 Approve Mutual Project Contracting For For Management Framework Agreement between the Company and CCCG and the Proposed Annual Caps 7 Approve Finance Lease and Commercial For For Management Factoring Framework Agreement between the Company and CCCC Financial Leasing and the Proposed Annual Caps 8 Approve Management Measures for For For Management Connected Transactions of the Company 9 Approve Report on the Use of the For For Management Previously Raised Proceeds 10 Approve Connected Transaction in For For Shareholder Relation to the Possible Subscription for A Share Convertible Bonds by China Communications Construction Group (Limited) 11 Approve Authorization to the Board or For For Shareholder Its Authorized Persons to Manage the Matters Relating to the Proposed Issuance of A Share Convertible Bonds 12 Elect Song Hailiang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve 2018 Report of the Board For For Management 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve Report on the Use of the For For Management Previously Raised Proceeds 7 Approve Proposed Issuance of Medium For For Management and Long-Term Bonds of the Company and Authorize Liu Qitao, Song Hailiang, Peng Bihong to Deal with All Relevant Matters in Relation to the Issuance of Medium and Long-Term Bonds 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares and/or Preference Shares 9 Approve Extension of the Validity For For Management Period of the General Meeting Resolution in Relation to the A Share Convertible Bonds and Extension of the Validity Period of the Corresponding Board Authorization 10 Approve Connected Transaction in For For Management Relation to the Possible Subscription for A Share Convertible Bonds by China Communications Construction Group (Limited) 11 Approve 2019 Estimated Cap for the For Against Management Internal Guarantees of the Group and Authorize Management to Deal With All Matters in Relation to Providing Internal Guarantees within the Approved Amount 12 Approve Launch of Asset-Backed For For Management Securitization by the Group and Authorize Chairman and/or Vice-Chairman and/or President and/or Chief Financial Officer to Deal With Matters in Relation to the Asset-Backed Securitization -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Supplemental Agreement to For For Management the Engineering Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 2 Approve the Supplemental Agreement to For For Management the Ancillary Telecommunications Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 3 Approve the Supplemental Agreement to For For Management the Operation Support Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 4 Approve the Supplemental Agreement For For Management the IT Application Services Framework Agreement with China Telecom , the Proposed New Annual Caps and Related Transactions 5 Approve the Supplemental Agreement to For For Management the Supplies Procurement Services Framework Agreement with China Telecom, the Proposed New Annual Caps and Related Transactions 6.1 Elect Zhang Zhiyong as Director, For For Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.2 Elect Si Furong as Director, Authorize For For Shareholder Board to Fix His Remuneration and Execute a Service Contract with Him 6.3 Elect Zhang Xu as Director, Authorize For For Shareholder Board to Fix Her Remuneration and Execute a Service Contract with Her 6.4 Elect Li Zhengmao as Director, For Against Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.5 Elect Shao Guanglu as Director, For For Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.6 Elect Siu Wai Keung, Francis as For For Shareholder Director, Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.7 Elect Lv Tingjie as Director, For Against Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 6.8 Elect Wu Taishi as Director, Authorize For For Shareholder Board to Fix His Remuneration and Execute a Service Contract with Him 6.9 Elect Liu Linfei as Director, For For Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him 7.1 Elect Han Fang as Supervisor, For For Shareholder Authorize Board to Fix Her Remuneration and Execute a Service Contract with Her 7.2 Elect Hai Liancheng as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration and Execute a Service Contract with Him -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2018 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Budget for 2019 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2017 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2017 8 Elect Liu Guiping as Director For For Management 9 Elect Murray Horn as Director For For Management 10 Elect Graeme Wheeler as Director For For Management 11 Elect Zhao Xijun as Supervisor For For Management 12 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Write-down Undated For For Management Capital Bonds 14 Approve Issuance of Write-down For For Management Eligible Tier-two Capital Instruments 15 Elect Tian Bo as Director For For Shareholder 16 Elect Xia Yang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Chia-Juch Chang, Representative For For Management of Chi Jie Investment Co., Ltd., with Shareholder No. 01115973, as Non-Independent Director 6.2 Elect Alan Wang, Representative of Chi For For Management Jie Investment Co., Ltd., with Shareholder No. 01115973, as Non-Independent Director 6.3 Elect Daw-Yi Hsu, Representative of For For Management Jing Hui Investment Co., Ltd., with Shareholder No. 01608077, as Non-Independent Director 6.4 Elect Mark Wei, Representative of Jing For For Management Hui Investment Co., Ltd., with Shareholder No. 01608077, as Non-Independent Director 6.5 Elect Yu-Ling Kuo, Representative of For For Management GPPC Chemical Corp., with Shareholder No. 01116025, as Non-Independent Director 6.6 Elect Paul Yang, with ID No. For For Management A123777XXX, as Non-Independent Director 6.7 Elect Shu-Chen Wang, Representative of Against Did Not Vote Shareholder Bank of Taiwan Co., Ltd., with Shareholder No. 163, as Non-Independent Director 6.8 Elect Hsiou-Wei, Lin, with ID No. For For Management A121298XXX, as Independent Director 6.9 Elect Tyzz-Jiun DUH, with ID No. For For Management T120363XXX, as Independent Director 6.10 Elect Hsing-Cheng Tai, with ID No. For For Management H101424XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO. LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Framework Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORP. LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfillment of Conditions For For Management of the Non-Public Issuance of A Shares 2.00 Approve Non-Public Issuance of A For For Management Shares and H Shares to Specific Subscribers 2.01 Approve Type and Nominal Value of A For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.02 Approve Method of Issuance of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.03 Approve Method of Subscription of A For For Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.04 Approve Price Benchmark Date, Pricing For For Management Principles and Issue Price of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.05 Approve Subscribers of A Shares and For For Management Number of A Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.06 Approve Use of Proceeds of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.07 Approve Lock-Up Period of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.08 Approve Place of Listing of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.09 Approve Arrangement of Accumulated For For Management Undistributed Profits Before Non-Public Issuance of A shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.10 Approve Validity Period of the For For Management Resolution of Non-Public Issuance of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.11 Approve Type and Nominal Value of H For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.12 Approve Method of Issuance of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.13 Approve Method of Subscription of H For For Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.14 Approve Price Determination Date, For For Management Pricing Principles and Issue Price of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.15 Approve Subscribers of H Shares and For For Management Number of H shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.16 Approve Use of Proceeds From H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.17 Approve Lock-Up Period of H Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.18 Approve Place of Listing of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.19 Approve Arrangement of Accumulated For For Management Undistributed Profits Before Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.20 Approve Validity Period of the For For Management Resolution of Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 3 Approve the Non-Public Issuance of A For For Management Shares 4 Approve Explanation on the Previous For For Management Use of Proceeds 5 Approve the Feasibility Report on the For For Management Use of Proceeds From the Non-Public Issuance of A Shares 6 Approve the Conditional Share For For Management Subscription Agreement of the Non-Public Issuance Signed With Specific Subscribers 7 Approve the Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares and H Shares 8 Approve the Dilution of Current For For Management Returns by the Non-Public Issuance, Remedial Measures and Undertakings by Controlling Shareholders, Directors and Senior Administrative Officers 9 Approve Shareholder Return Plan in the For For Management Next Three Years 10 Authorize Board and Its Authorized For For Management Persons to Amend Relevant Provisions of the Articles of Association Upon Completion of the Non-Public Issuance of A Shares and H Shares 11 Authorize Board and Its Authorized For For Management Persons to Proceed With Relevant Matters in Respect of the Non-Public Issuance of A Shares and H Shares in Their Sole Discretion 12 Amend Articles of Association For For Management 13 Amend Certain Provisions of the Rules For For Management For the Meeting of the Board of Directors 14 Amend Certain Provisions of the Rules For For Management For the Meeting of the Supervisory Committee 15 Elect Lin Wanli as Director For For Shareholder 16 Elect Li Jinde as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORP. LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Non-Public Issuance of A For For Management Shares and H Shares to Specific Subscribers 1.01 Approve Type and Nominal Value of A For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.02 Approve Method of Issuance of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.03 Approve Method of Subscription of A For For Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.04 Approve Price Benchmark Date, Pricing For For Management Principles and Issue Price of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.05 Approve Subscribers of A Shares and For For Management Number of A Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.06 Approve Use of Proceeds of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.07 Approve Lock-Up Period of A Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.08 Approve Place of Listing of A Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.09 Approve Arrangement of Accumulated For For Management Undistributed Profits Before Non-Public Issuance of A shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers of A shares 1.10 Approve Validity Period of the For For Management Resolution of Non-Public Issuance of A Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.11 Approve Type and Nominal Value of H For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.12 Approve Method of Issuance of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.13 Approve Method of Subscription of H For For Management Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.14 Approve Price Determination Date, For For Management Pricing Principles and Issue Price of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.15 Approve Subscribers of H Shares and For For Management Number of H shares to Be Issued in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.16 Approve Use of Proceeds From H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.17 Approve Lock-Up Period of H Shares in For For Management Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.18 Approve Place of Listing of H Shares For For Management in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.19 Approve Arrangement of Accumulated For For Management Undistributed Profits Before Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.20 Approve Validity Period of the For For Management Resolution of Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 1.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares in Relation to the Non-Public Issuance of A Shares and H Shares to Specific Subscribers 2 Approve the Non-Public Issuance of A For For Management Shares 3 Approve the Feasibility Report on the For For Management Use of Proceeds From the Non-Public Issuance of A Shares 4 Approve the Conditional Share For For Management Subscription Agreement of the Non-Public Issuance Signed With Specific Subscribers 5 Approve the Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares and H Shares 6 Authorize Board and Its Authorized For For Management Persons to Proceed With Relevant Matters in Respect of the Non-Public Issuance of A Shares and H Shares in Their Sole Discretion -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Reports For For Management 4 Approve 2018 Profit Distribution For For Management Proposal 5 Approve PRC Domestic Auditors, For For Management International Auditors for Financial Reporting and Auditors for Internal Control and Authorize Board to Fix Their Remuneration 6 Approve Grant of General Mandate to For Against Management Issue Debt Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8.1 Elect Li Yangmin as Director For For Management 8.2 Elect Tang Bing as Director For For Management -------------------------------------------------------------------------------- CHINA ELECTRIC MANUFACTURING CORP. Ticker: 1611 Security ID: Y1419C109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Capital Decrease via Cash For For Management 8.1 Elect Xie Xian Jie with ID No. For For Management F124147XXX as Independent Director 8.2 Elect Xiao Hong Yi with ID No. For For Management N122848XXX as Independent Director 8.3 Elect Li Meng Xiu with ID No. For For Management E120232XXX as Independent Director 8.4 Elect Non-Independent Director No. 1 None Against Shareholder 8.5 Elect Non-Independent Director No. 2 None Against Shareholder 8.6 Elect Non-Independent Director No. 3 None Against Shareholder 8.7 Elect Non-Independent Director No. 4 None Against Shareholder 8.8 Elect Non-Independent Director No. 5 None Against Shareholder 8.9 Elect Non-Independent Director No. 6 None Against Shareholder 8.10 Elect Non-Independent Director No. 7 None Against Shareholder 8.11 Elect Non-Independent Director No. 8 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA ELECTRONICS OPTICS VALLEY UNION HOLDING COMPANY LIMITED Ticker: 798 Security ID: G2119Q109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ELECTRONICS OPTICS VALLEY UNION HOLDING COMPANY LIMITED Ticker: 798 Security ID: G2119Q109 Meeting Date: JUN 13, 2019 Meeting Type: Special Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EPC Contract and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORP. LTD. Ticker: 3996 Security ID: Y1475W106 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Final Financial Report For For Management 4 Approve Profit Distribution Plan for For For Management 2018 5 Approve 2019 Financial Budget For For Management 6 Approve Financing External Guarantees For Against Management Plan for 2019 7 Approve Standards on Remuneration For For Management Payment of the Directors for 2017 8 Approve Remuneration Plan of the For For Management Directors for 2019 9 Approve Standards on Remuneration For For Management Payment of the Supervisors for 2017 10 Approve Remuneration Plan for the For For Management Supervisors for 2019 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 14 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as the domestic auditor of the Company and KPMG as the international auditor and to Fix Their Remuneration 15 Approve Issuance of Debt Financing For For Management Instruments 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO. LTD. Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman and For For Management Vice Chairman of the Board of Supervisors 2 Elect Ge Haijiao as Director For For Shareholder 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO. LTD. Ticker: 6818 Security ID: Y1477U124 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Engagement of Accounting For For Management Firms and Authorize Board to Fix Their Remuneration 1 Approve Extension of Validity Period For For Management of the Resolutions for the Domestic Non-Public Preference Shares Issuance 2 Approve Grant of Specific Mandate to For For Management the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO. LTD. Ticker: 6818 Security ID: Y1477U124 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolutions for the Domestic Non-Public Preference Shares Issuance 2 Approve Grant of Specific Mandate to For For Management the Directors to Handle Matters Relating to the Domestic Non-Public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2019 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2018 Audited Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Elect Hong Yongmiao as Director For For Management 9 Elect Shao Ruiqing as Director For For Management 10 Approve the Report of Use of Proceeds For For Management from Previous Offering of the Company 11 Approve Amendments to the Plan of For For Management Authorization By Shareholders' General Meeting to to the Board of Directors 1 Approve Issuance of Non-Fixed Term For For Management Capital Bonds -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cai Yunge as Director For For Management 3b Elect Chen Shuang as Director None None Management 3c Elect Lin Zhijun as Director For For Management 3d Elect Law Cheuk Kin, Stephen as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 3f Elect Zhao Wei as Director For For Management 3g Elect Tang Chi Chun, Richard as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FINANCIAL SERVICES HOLDINGS LIMITED Ticker: 605 Security ID: Y148AC102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Luo Rui as Director For For Management 3Ab Elect Cheung Siu Lam as Director For For Management 3Ac Elect Chan Yuk Ming as Director For Against Management 3Ad Elect Chan Wing Fai as Director For Against Management 3Ae Elect Zhan Lili as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Lihong as Director For For Management 1.2 Elect Zhang Tianli as Director For For Management 2 Elect Liu Chun as Director For For Management 3 Elect Fang Yan as Supervisor For For Management 4 Approve Remuneration Plan of Chen For For Management Gongyan for 2017 5 Approve Remuneration Plan of Chen Jing For For Management for 2017 6 Approve Remuneration Plan of Zhong For For Management Cheng for the Years from 2015 to 2017 -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Final Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors 8 Approve Removal of Gu Weiguo as For For Management Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect WU YI-GUI, a Representative of For For Management UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION with SHAREHOLDER NO.95625, as Non-Independent Director 8.2 Elect LIN HAN-FU, a Representative of For For Management UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION with SHAREHOLDER NO.95625, as Non-Independent Director 8.3 Elect WANG KE-SHUN, a Representative For Against Management of UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION with SHAREHOLDER NO.95625, as Non-Independent Director 8.4 Elect LIU HAN-TAI, a Representative of For Against Management UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION with SHAREHOLDER NO.95625, as Non-Independent Director 8.5 Elect LIU ZHEN-TU, a Representative of For Against Management UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION with SHAREHOLDER NO.95625, as Non-Independent Director 8.6 Elect WU HUNG-TO, a Representative of For Against Management UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION with SHAREHOLDER NO.95625, as Non-Independent Director 8.7 Elect LI ZU-DE, with ID NO.A102418XXX, For For Management as Independent Director 8.8 Elect ZHENG YING-BIN, with ID NO. For Against Management A121231XXX, as Independent Director 8.9 Elect LI LIANG-XIAN, with ID NO. For For Management F103767XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LIMITED Ticker: 3300 Security ID: G2111H123 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Cheng as Director For For Management 2b Elect Zhang Baiheng as Director For For Management 2c Elect Zhao Lihua as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LTD. Ticker: 3300 Security ID: G2111H123 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ownership Transfer Agreement , For For Management Leaseback Agreement and Related Transactions 2 Elect Zhang Jinshu as Director For For Management -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LTD. Ticker: 3300 Security ID: G2111H123 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Weihai Finance Lease For For Management Arrangement and Related Transactions 2 Approve First CNG Finance Lease For For Management Arrangement and Related Transactions 3 Approve Second CNG Finance Lease For For Management Arrangement and Related Transactions -------------------------------------------------------------------------------- CHINA GLAZE CO., LTD. Ticker: 1809 Security ID: Y14368107 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- CHINA GREENFRESH GROUP CO., LTD. Ticker: 6183 Security ID: G2117Y104 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zheng Kangbin as Director For For Management 2a2 Elect Lou Robert Hsiu-sung as Director For For Management 2a3 Elect Cheng Hiu Yung as Director For For Management 2a4 Elect Li Wai Kwan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GREENFRESH GROUP CO., LTD. Ticker: 6183 Security ID: G2117Y104 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement I For For Management and Related Transactions 2 Approve Fund Interest Transfer For For Management Agreement and Related Transactions 3 Approve Equity Transfer Agreement II For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA HANKING HOLDINGS LIMITED Ticker: 3788 Security ID: G2115G105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Yang Jiye as Director For For Management 3A2 Elect Xia Zhuo as Director For For Management 3A3 Elect Wang Ping as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Very Substantial Acquisition For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA HANKING HOLDINGS LTD. Ticker: 3788 Security ID: G2115G105 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sale and Purchase For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA HANKING HOLDINGS LTD. Ticker: 3788 Security ID: G2115G105 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Hanking For Against Management Australia Investment Pty Ltd and the Related Scheme Mandate Limit -------------------------------------------------------------------------------- CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Feng Changge as Director For For Management 3b Elect Han Yang as Director For For Management 3c Elect Wang Nengguang as Director For For Management 3d Elect Liu Zhangmin as Director For For Management 3e Elect Xue Guoping as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 591 Security ID: G21122109 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A1 Elect Wong Fun Chung as Director For For Management 2A2 Elect Cheung Chuen as Director For For Management 2A3 Elect Ji Qin Zhi as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For For Management Auditor of the Company 2 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yongdao as Director For For Management 3b Elect Wang Zhengbing as Director For For Management 3c Elect Hu Yueming as Director For For Management 3d Elect Yuen Chi Ping as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For Against Management 2.2 Elect Zhang Ruilian as Director For Against Management 2.3 Elect Yang Congsen as Director For Against Management 2.4 Elect Zhang Jinglei as Director For Against Management 2.5 Elect Chen Yisong as Director For Against Management 2.6 Elect Xing Jian as Director For For Management 2.7 Elect Han Benwen as Director For For Management 2.8 Elect Dong Xinyi as Director For For Management 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 1378 Security ID: G21150100 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Aluminum Products Sales For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 1378 Security ID: G21150100 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Wealth For For Management Management Cooperation Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period None None Management of the Plan for A Share Offering 2 Approve Extension of the Authorization None None Management to the Board to Deal with Matters Relating to the A Share Offering 3 Approve Extension of the Authorization For For Management to the Board to Deal with Matters Relating to the Offshore Preference Share Issuance -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period None None Management of the Plan for A Share Offering 2 Approve Extension of the Authorization None None Management to the Board to Deal with Matters Relating to the A Share Offering 3 Approve Extension of the Authorization For For Management to the Board to Deal with Matters Relating to the Offshore Preference Share Issuance -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Ning as Director For For Management -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Poverty Alleviation Fund For For Management Plan 2 Approve Capital Increase in Huarong For For Management International 3 Approve the Extension of the Validity For For Management Period of Tier II Capital Bonds Resolutions 1 Approve 2018 Final Financial Account For For Management Plan 2 Approve 2018 Profit Distribution Plan For For Management 3 Approve 2019 Fixed Assets Investment For For Management Budget 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Approve 2018 Work Report of Board of For For Management Directors 7 Approve 2018 Work Report of Board of For For Management Supervisors 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Its Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Onshore and For For Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Overseas Listing of CIMC For For Management Vehicle (Group) Co., Ltd. 2 Approve Compliance of the Overseas For For Management Listing of CIMC Vehicle (Group) Co., Ltd. 3 Approve Undertaking of Maintaining the For For Management Independent Listing Status of the Company 4 Approve Explanations on the For For Management Sustainable Profitability Statement and Prospects of the Company 5 Authorize Board and Its Authorized For For Management Persons to Deal with Matters in Relation to the Spin-off and Listing of CIMC Vehicle (Group) Co., Ltd. 6 Approve Credit Guarantee Provided by For For Shareholder CIMC Enric Holdings Limited and Its Holding Subsidiaries to Their Customers 7 Approve Credit Guarantee Provided by For For Shareholder CIMC Modern Logistics Development Co., Ltd. and Its Holding Subsidiaries to Their Customers 8 Approve Satisfaction of the Conditions For For Shareholder for Public Issuance of Corporate Bonds to Qualified Investors 9.01 Approve Issuance Size in Relation to For For Shareholder the Public Issuance of Corporate Bonds to Qualified Investors 9.02 Approve Target Subscribers and Methods For For Shareholder of Issuance in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.03 Approve Term of the Corporate Bonds in For For Shareholder Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.04 Approve Coupon Rate of the Corporate For For Shareholder Bonds in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.05 Approve Use of Proceeds in Relation to For For Shareholder the Public Issuance of Corporate Bonds to Qualified Investors 9.06 Approve Listing Arrangement in For For Shareholder Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.07 Approve Guarantee Arrangement in For For Shareholder Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.08 Approve Redemption or Repurchase For For Shareholder Clauses in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.09 Approve Validity of the Resolution in For For Shareholder Relation to the Public Issuance of Corporate Bonds to Qualified Investors 9.10 Approve Protection Measures on For For Shareholder Repayment in Relation to the Public Issuance of Corporate Bonds to Qualified Investors 10 Approve Authorization to the Board and For For Shareholder Authorization to the Persons by the Board to Handle All Matters Relating to the Public Issuance of Corporate Bonds to Qualified Investors in Their Discretion 11 Approve Renewal Guarantees for Credit For Against Shareholder Facilities Granted by Financial Institutions to the Subsidiaries of the Company and Their Projects in 2018 12 Approve Provision of Assured For For Management Entitlements to the H Shareholders of the Company Only for the Spin-off and Overseas Listing of CIMC Vehicle (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlements to the H Shareholders of the Company Only for the Spin-off and Overseas Listing of CIMC Vehicle (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Injection of For For Management Prince Bay Projects through Public Tender by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. 2 Elect Lin Feng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Articles of For For Management Association 2 Approve Amendments to Rules of For For Management Procedures for the General Meeting 3 Approve Amendments to Rules of For For Management Procedures of Board of Directors 4 Approve Amendments to Rules of For For Management Procedures of the Board of Supervisors 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution and For For Management Dividend Distribution Proposal 5 Approve Provision of Mortgage Loan For For Management Credit Guarantees by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Holding Subsidiaries to Buyers of Commercial Housings 6 Approve Provision of Credit Guarantees For For Management by CIMC Vehicles (Group) Co., Ltd. and Its Holding Subsidiaries for Its Distributors and Clients 7 Approve Provision of External For Against Management Guarantees Business by CIMC Finance Company for the Group's Members 8 Approve Provision of Credit Guarantees For For Management by C&C Trucks Co. Ltd. and Its Holding Subsidiaries for Its Distributors and Clients 9 Approve Provision of Buyer Credit by For For Management CIMC Enric Holdings Limited and Its Holding Subsidiaries for Its Clients 10 Approve Provision of Credit Guarantees For For Management by CIMC Modern Logistics Development Co., Ltd. and Its Holding Subsidiaries for Its Clients 11 Approve Provision of Buyer Credit by For For Management CIMC Container Holding Co., Ltd. and Its Holding Subsidiaries for Its Clients 12 Approve Provision of Credit Guarantee For For Management by Shaanxi CIMC Vehicles Industrial Park Investment and Development Co., Ltd. for Its Clients 13 Approve Provision of Credit Guarantee For For Management by Shenyang CIMC Industrial Park Investment and Development Co., Ltd. for Its Clients 14 Approve Appointment of Accounting Firm For For Management 15 Approve the Resolutions in Relation to For For Management the Nomination of Director Candidates 15.1 Elect Wang Hong as Director For For Management 15.2 Elect Liu Chong as Director For For Management 15.3 Elect Hu Xianfu as Director For For Management 15.4 Elect Ming Dong as Director For For Management 15.5 Elect Mai Boliang as Director For For Management 16 Approve the Resolutions in Relation to For For Management the Nomination of Independent Director Candidates 16.1 Elect Lui Fung Mei Yee, Mabel as For For Shareholder Director 16.2 Elect He Jiale as Director For For Management 16.3 Elect Pan Zhengqi as Director For For Management 17 Approve the Resolutions in Relation to For For Management the Nomination of Supervisors 17.1 Elect Lin Feng as Supervisor For For Management 17.2 Elect Lou Dongyang as Supervisor For For Management 18 Approve Shareholder Return Plan For For For Management the Next Three Years From (2019 to 2021) 19 Approve Registration and Issuance of For For Management Medium Term Notes (Including Perpetual Medium Term Notes) 20 Approve Financial Institutions For For Management Facility and Project Guarantee Provided to the Subsidiaries 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 22 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Profit Distribution and For For Management Dividend Distribution Proposal 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA ITS HOLDINGS CO., LTD. Ticker: 1900 Security ID: G2161M105 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA ITS HOLDINGS CO., LTD. Ticker: 1900 Security ID: G2161M105 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tim Tianwei Zhang as Director For Against Management 2b Elect Ye Zhou as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ning Gaoning as Director For For Management 3B Elect Jiang Nan as Director For For Management 3C Elect Gao Shibin as Director For For Management 3D Elect An Hongjun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LTD. Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Luen Hei as Director For For Management 3b Elect Kong Zhaocong as Director For For Management 3c Elect Lin Shaoquan as Director For For Management 3d Elect Wong Kwok Ho Jonathan as Director For Against Management 3e Elect Cheng Dickson as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD. (TAIWAN) Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Elect JOHNSON F.H. HUANG, with ID NO. For For Management A121695XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- CHINA LONGEVITY GROUP COMPANY LIMITED Ticker: 1863 Security ID: G2133P103 Meeting Date: JUN 15, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jiang Shisheng as Director For For Management 3 Elect Lau Chun Pong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Board 3 Approve 2018 Audited Consolidated For For Management Financial Statements and Independent Auditor's Report 4 Approve 2018 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP (Special General Partnership) as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration 6 Elect Guo Weihua as Supervisor For For Management 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of H Shares For Against Management Convertible Bonds 10 Approve Issuance of Corporate Bonds For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MAN-MADE FIBER CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect LI,CIN-CAI, with SHAREHOLDER NO. For For Management H101536XXX as Independent Director 6.2 Elect LI,DE-WEI, with SHAREHOLDER NO. For For Management A122122XXX as Independent Director 6.3 Elect SYU,LI-YE, with SHAREHOLDER NO. For For Management A126270XXX as Independent Director 6.4 Elect Non-independent Directors No. 1 None Against Shareholder 6.5 Elect Non-independent Directors No. 2 None Against Shareholder 6.6 Elect Non-independent Directors No. 3 None Against Shareholder 6.7 Elect Non-independent Directors No. 4 None Against Shareholder 6.8 Elect Non-independent Directors No. 5 None Against Shareholder 6.9 Elect Non-independent Directors No. 6 None Against Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LTD. Ticker: 978 Security ID: G210AW106 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Non-Competition Deed and For For Management Related Transactions 1b Authorize Board to Deal With All For For Management Matters in Relation to the Non-Competition Deed and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LTD. Ticker: 978 Security ID: G210AW106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Yongjun as Director For Against Management 2b Elect So Shu Fai as Director For For Management 2c Elect Wong King Yuen as Director For For Management 2d Elect Shi Xinping as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7a Approve Final Dividends For For Management 7b Authorize Board to Handle All Matters For For Management in Relation to the Payment of Final Dividend -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LTD. Ticker: 978 Security ID: G210AW106 Meeting Date: JUN 06, 2019 Meeting Type: Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Transfer Agreement and Related For For Management Transactions 1b Authorize Any Director to Execute All For For Management Necessary Actions in Relation to the Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS CO., LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Restructuring Agreement, For For Management Debt Confirmation Letter, Debt Confirmation Agreement, Debt Assignment Agreement, Capital Increase Agreement and Related Transactions 2 Elect Xiong Xianliang as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS CO., LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Wang Zhixian as Director For Against Management 3Ab Elect Zheng Shaoping as Director For For Management 3Ac Elect Lee Yip Wah Peter as Director For For Management 3Ad Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Repurchase of For For Management Shares 1.2 Approve Category of Shares to be For For Management Repurchased 1.3 Approve Methods of Repurchase of Shares For For Management 1.4 Approve Period of Repurchase of Shares For For Management 1.5 Approve Uses, Range of Total Amount of For For Management Funds, Number of Shares to be Repurchased and its Percentage to the Total Share Capital of the Company 1.6 Approve Pricing Range of the Repurchase For For Management 1.7 Approve Range of Total Amount of Funds For For Management of the Repurchase 1.8 Approve Validity Period of the For For Management Resolution 2 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Repurchase of A Shares 3 Approve Company's Fulfillment of Issue For For Management Conditions of the Rights Issue 4.1 Approve Type and Nominal Value of the For For Management Shares to be Issued 4.2 Approve Methods of Issuance For For Management 4.3 Approve Base, Proportion and Number of For For Management the Rights Shares 4.4 Approve Pricing Principal and For For Management Subscription Price for the Rights Issue 4.5 Approve Target Subscribers for the For For Management Rights Issue 4.6 Approve Distribution Plan for For For Management Accumulated Undistributed Profits Prior to the Rights Issue 4.7 Approve Time of Issuance For For Management 4.8 Approve Methods of Underwriting For For Management 4.9 Approve Use of Proceeds in Relation to For For Management the Rights Issue 4.10 Approve Validity Period of the For For Management Resolution in Relation to the Rights Issue 4.11 Approve Listing of the Shares to be For For Management Issued 5 Approve Company's Plan of Public For For Management Issuance of Shares by way of Rights Issue in 2019 6 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from the Rights Issue of the Company in 2019 7 Approve the Resolution on Risk For For Management Reminder of and Remedial Measures for the Dilution of Current Returns by Rights Issue to Original Shareholders and Commitments by Relevant Entities 8 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 9 Amend Articles of Association For For Management 10 Approve Use of Previous Proceeds For For Management 11 Approve Change in Use of Part of the For For Management Proceeds Raised From H Shares 12 Approve Amendments to the For For Management Decision-Making System for Connected Transactions of the Company -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Repurchase of For For Management Shares 1.2 Approve Category of Shares to be For For Management Repurchased 1.3 Approve Methods of Repurchase of Shares For For Management 1.4 Approve Period of Repurchase of Shares For For Management 1.5 Approve Uses, Range of Total Amount of For For Management Funds, Number of Shares to be Repurchased and its Percentage to the Total Share Capital of the Company 1.6 Approve Pricing Range of the Repurchase For For Management 1.7 Approve Range of Total Amount of Funds For For Management of the Repurchase 1.8 Approve Validity Period of the For For Management Resolution 2 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Repurchase of A Shares 3 Approve Company's Fulfillment of Issue For For Management Conditions of the Rights Issue 4.1 Approve Type and Nominal Value of the For For Management Shares to be Issued 4.2 Approve Methods of Issuance For For Management 4.3 Approve Base, Proportion and Number of For For Management the Rights Shares 4.4 Approve Pricing Principal and For For Management Subscription Price for the Rights Issue 4.5 Approve Target Subscribers for the For For Management Rights Issue 4.6 Approve Distribution Plan for For For Management Accumulated Undistributed Profits Prior to the Rights Issue 4.7 Approve Time of Issuance For For Management 4.8 Approve Methods of Underwriting For For Management 4.9 Approve Use of Proceeds in Relation to For For Management the Rights Issue 4.10 Approve Validity Period of the For For Management Resolution in Relation to the Rights Issue 4.11 Approve Listing of the Shares to be For For Management Issued 5 Approve Company's Plan of Public For For Management Issuance of Shares by way of Rights Issue in 2019 6 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from the Rights Issue of the Company in 2019 7 Approve the Resolution on Risk For For Management Reminder of and Remedial Measures for the Dilution of Current Returns by Rights Issue to Original Shareholders and Commitments by 8 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Working Report of the For For Management Board 2 Approve 2018 Working Report of the For For Management Supervisory Committee 3 Approve 2018 Annual Duty Report of For For Management Independent Directors 4 Approve 2018 Annual Report For For Management 5 Approve 2018 Final Accounts Report For For Management 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve 2018 Budget for Proprietary For For Management Investment 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic and Internal Control Auditor and to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. 9.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Subsidiaries 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Fund Management Co., Ltd. 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with Bosera Asset Management Co., Ltd. 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with Great Wall Securities Co., Ltd. 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Other Related Parties Controlled by it 9.07 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited, PICC Health Insurance Company Limited, PICC Pension Company Limited and PICC Health Pension Management Co., Ltd. 9.08 Approve Contemplated Ordinary Related For For Management Party Transactions with Connected Person 9.09 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Elect Wang Wen as Director For For Shareholder -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO., LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Lending For For Management Procedures and Caps -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Scale of Securities For For Management to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares 1.02 Approve Maturity in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.03 Approve Method of Issuance in Relation For For Management to Non-Public Issuance of Offshore Preference Shares 1.04 Approve Placees in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.05 Approve Nominal Value and Issue Price For For Management in Relation to Non-Public Issuance of Offshore Preference Shares 1.06 Approve Dividend Distribution For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.07 Approve Conditional Redemption in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.08 Approve Mandatory Conversion For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.09 Approve Restriction On and Restoration For For Management of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares 1.10 Approve Order of Distribution on For For Management Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.12 Approve Rating in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.13 Approve Guarantee Arrangement in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.14 Approve Transferability in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares 1.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 2 Authorize Board to Deal with All For For Management Matters in Relation to the Non-public Issuance of the Offshore Preference Shares 3 Approve Capital Management Plan for For For Management 2018 to 2020 4 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions 5 Approve Issuance of Domestic and For For Management Foreign Non-fixed Term Capital Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Scale of Securities For For Management to be Issued in Relation to Non-Public Issuance of Offshore Preference Shares 1.02 Approve Maturity in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.03 Approve Method of Issuance in Relation For For Management to Non-Public Issuance of Offshore Preference Shares 1.04 Approve Placees in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.05 Approve Nominal Value and Issue Price For For Management in Relation to Non-Public Issuance of Offshore Preference Shares 1.06 Approve Dividend Distribution For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.07 Approve Conditional Redemption in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.08 Approve Mandatory Conversion For For Management Provisions in Relation to Non-Public Issuance of Offshore Preference Shares 1.09 Approve Restriction On and Restoration For For Management of Voting Rights in Relation to Non-Public Issuance of Offshore Preference Shares 1.10 Approve Order of Distribution on For For Management Liquidation and Basis for Liquidation in Relation to Non-Public Issuance of Offshore Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.12 Approve Rating in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.13 Approve Guarantee Arrangement in For For Management Relation to Non-Public Issuance of Offshore Preference Shares 1.14 Approve Transferability in Relation to For For Management Non-Public Issuance of Offshore Preference Shares 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Relation to Non-Public Issuance of Offshore Preference Shares 1.16 Approve Effective Period of the For For Management Resolution for the Non-public Issuance of Preference Shares 2 Authorize Board to Deal with All For For Management Matters in Relation to the Non-public Issuance of the Offshore Preference Shares 3 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Non-public Issuance of Domestic Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Final Financial Report For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve 2019 Annual Budgets For For Management 5 Approve 2018 Work Report of the Board For For Management of Directors 6 Approve 2018 Work Report of the Board For For Management of Supervisors 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas External Auditors and Authorize Board to Fix Their Remuneration 8 Elect Zhao Fugao as Supervisor For For Management 9 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance 10 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures 11 Approve Report on Utilization of For For Management Proceeds from the Previous Issuance 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yang Jie as Director For For Management 3.2 Elect Dong Xin as Director For For Management 4.1 Elect Moses Cheng Mo Chi as Director For Against Management 4.2 Elect Yang Qiang as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LTD. Ticker: 941 Security ID: 16941M109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yang Jie as Director For For Management 3.2 Elect Dong Xin as Director For For Management 4.1 Elect Moses Cheng Mo Chi as Director For Against Management 4.2 Elect Yang Qiang as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOTOR CORP. Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Capital Reduction For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect LI LIEN CHEN YEN, a For Against Management Representative of YULON MOTOR CO LTD with Shareholder No. 000000007, as Non-Independent Director 8.2 Elect TAI MING CHEN, a Representative For Against Management of YULON MOTOR CO LTD with Shareholder No. 000000007, as Non-Independent Director 8.3 Elect HSIN I LIN, a Representative of For Against Management TAI YUEN TEXTILE CO LTD with Shareholder No. 000000003, as Non-Independent Director 8.4 Elect KUO RONG CHEN, a Representative For Against Management of TAI YUEN TEXTILE CO LTD with Shareholder No. 000000003, as Non-Independent Director 8.5 Elect CHAO WEN CHEN, a Representative For For Management of TAI YUEN TEXTILE CO LTD with Shareholder No. 000000003, as Non-Independent Director 8.6 Elect EIICHI TAKASAWA, a For Against Management Representative of Mitsubishi Motors Corporation with Shareholder No. 000000008, as Non-Independent Director 8.7 Elect TAKAYASU YONEKURA, a For Against Management Representative of Mitsubishi Corporation with Shareholder No. 000000009, as Non-Independent Director 8.8 Elect HSIN CHENG TSENG, a For Against Management Representative of LER VIAN ENTERPRISE CO LTD with Shareholder No. 000000012, as Non-Independent Director 8.9 Elect WEI CHING LUE with ID No. For For Management H201227XXX (H20122XXXX) as Independent Director 8.10 Elect CHI CHING CHEN with ID No. For For Management F120410XXX (F12041XXXX) as Independent Director 8.11 Elect YUN HUA YANG with ID No. For For Management F121845XXX (F12184XXXX) as Independent Director 9 Approve Release of Restrictions on For Against Management Competitive Activities on the 19th and 20th Term of Directors -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2018 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Unlisted Shares and H Shares 8 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: 1278 Security ID: G2156N100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3a1 Elect Yang Meiyu as Director For Did Not Vote Management 3a2 Elect Shi Janson Bing as Director For Did Not Vote Management 3a3 Elect Zuo Kun as Director For Did Not Vote Management 3a4 Elect Henry Tan Song Kok as Director For Did Not Vote Management 3b1 Elect Wei Dongzheng as Director For Did Not Vote Management 3b2 Elect Wang Jiangang as Director For Did Not Vote Management 3c Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 4 Approve Ernst & Young as Auditor and For Did Not Vote Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For Did Not Vote Management Capital 6 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- CHINA NT PHARMA GROUP Ticker: 1011 Security ID: G2114L105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ng Tit as Director For For Management 2a2 Elect Chin Yu as Director For For Management 2a3 Elect Qian Wei as Director For For Management 2a4 Elect Wang Fei as Director For For Management 2a5 Elect Hong Yan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OIL & GAS GROUP LIMITED Ticker: 603 Security ID: G2155W101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Chunsun as Director For For Management 3b Elect Li Yunlong as Director For For Management 3c Elect Wang Guangtian as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Statements and For For Management Statutory Reports 2 Approve 2018 Profit Distribution Plan For For Management and Annual Dividend Plan 3 Approve 2018 Report of the Directors For For Management 4 Approve 2018 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For Against Management Other Parties 7 Elect Qi Meisheng as Director For For Management 8 Elect Wong Kwai Huen, Albert as For For Management Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Authorize Repurchase of Issued A and H For For Management Share Capital 11 Amend Articles Re: Expansion of For For Management Business Scope -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP COMPANY LIMITED Ticker: 581 Security ID: G2108V101 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Zhu Jun as Director For For Management 3b Elect Han Li as Director For For Management 3c Elect Wang Tianyi as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yung Kwok Kee, Billy as Director For For Management 3b Elect Yang Lin as Director For For Management 3c Elect Lo Yiu Ching, Dantes as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yan Jianguo as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Guo Guanghui as Director For For Management 3d Elect Chang Ying as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve 2019 Master Engagement For For Management Agreement, Continuing Connected Transactions and the Cap -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORP. Ticker: 1314 Security ID: Y1500N105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Baocai as Director For For Management 2 Approve Renewal of Continuing For Against Management Connected Transactions for the Three Years Ending 31 December 2021, the Continuing Connected Transactions Fifth Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: 16941R108 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Baocai as Director For For Management 2 Approve Renewal of Continuing For Against Management Connected Transactions for the Three Years Ending 31 December 2021, the Continuing Connected Transactions Fifth Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Reports For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debt Financing For Against Management Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association and For For Management Authorize Secretary to the Board to Represent Sinopec Corp. in Handling Relevant Formalities for Amendments -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: 16941R108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Reports For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debt Financing For Against Management Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association and For For Management Authorize Secretary to the Board to Represent Sinopec Corp. in Handling Relevant Formalities for Amendments -------------------------------------------------------------------------------- CHINA PROPERTIES GROUP LTD. Ticker: 1838 Security ID: G2159A105 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Sai Chung as Director For For Management 2b Elect Warren Talbot Beckwith as For For Management Director 2c Elect Cheng Chaun Kwan, Michael as For For Management Director 2d Elect Luk Koon Hoo as Director For For Management 2e Elect Garry Alides Willinge as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORP. LTD. Ticker: 1186 Security ID: Y1508P110 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Fenjian as Director For For Shareholder 2 Approve Overseas Initial Public For For Management Offering of Shares and Listing of the China Railway Construction Heavy Industry Co., Ltd. 3 Approve Overseas Listing of the For For Management To-be-listed Entity in Compliance with Issues Relevant to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Commitment of Upholding the For For Management Independent Listing Status of the Company 5 Approve Explanations on the For For Management Sustainable Profitability Statement and Prospects of the Company 6 Authorize the Board to Handle All For For Management Matters Related to the Overseas Listing of the To-be-listed Entity 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Ticker: 1186 Security ID: Y1508P110 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2018 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For For Management Guarantees for Subsidiaries of the Company for 2019 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP as External Auditors and Payment of 2018 Auditing Service Fee 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Measures for the Management of For For Management Remuneration of Directors and Supervisors 10 Elect Chen Dayang as Director For For Management 11 Approve Provision of Guarantee by For For Shareholder China Railway Construction Real Estate for Loans of Invested Companies 12 Amend Articles of Association For Against Shareholder 13 Approve Increase in Issuance Size of For Against Management Domestic and Overseas Bonds 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Work Report of For For Management Independent Directors 4 Approve 2018 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2018 Audited Consolidated For For Management Financial Statements 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and to Fix Their Remuneration 9 Approve Provision of External For Against Management Guarantee by the Company 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD. Ticker: 390 Security ID: Y1509D116 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfilment of the For For Management Conditions for the Acquisition of Assets by Issuance of Shares of the Company 2 Approve the Acquisition of Assets by For For Management Issuance of Shares of the Company Not Constituting a Related Transaction 3.1 Approve Type and Nominal Value of the For For Management Shares 3.2 Approve Way of Issuance For For Management 3.3 Approve Targets of Issuance and Way of For For Management Subscription 3.4 Approve Target Assets to be Acquired For For Management in the Transaction 3.5 Approve Pricing Basis and Transaction For For Management Price of the Target Assets 3.6 Approve Pricing Benchmark Date and For For Management Issue Price of the Issuance 3.7 Approve Number of Shares to be Issued For For Management 3.8 Approve Lock-up Period Arrangement For For Management 3.9 Approve Arrangement Regarding Gain or For For Management Loss Relating to Target Assets Incurred During the Period from the Valuation Benchmark Date to the Closing Date of Target Assets 3.10 Approve Arrangement Regarding the For For Management Undistributed Profit Carried forward from the Periods Before the Issuance 3.11 Approve Transfer of Target Assets and For For Management Liability for Default 3.12 Approve Share Listing Place For For Management 3.13 Approve Validity of the Resolution For For Management 4 Approve the Acquisition of Assets by For For Management Issuance of Shares Not Constituting Major Asset Restructuring and Restructuring Listing 5 Approve the Report (Draft) on the For For Management Acquisition of Assets by Issuance of Shares of China Railway Group Limited and Its Summary 6 Approve Entering into the Conditional For For Management Equity Acquisition Agreements 7 Approve Entering into the Conditional For For Management Supplemental Agreements to the Equity Acquisition Agreements 8 Approve Relevant Financial Reports and For For Management Asset Valuation Reports of the Acquisition of Assets by Issuance of Shares 9 Approve Impact Analysis on Dilution of For For Management Immediate Returns and Remedial Measures of the Asset Restructuring of the Company 10 Approve the Grant of Authorization to For For Management the Board of Directors to Deal with Relevant Matters of the Restructuring 11 Approve the Issuance of Domestic and For Against Shareholder Overseas Debt Financing Instruments -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORP. LTD. Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zhiliang as Director For For Management 1.2 Elect Yin Gang as Director For For Management 1.3 Elect Yang Yongsheng as Director For For Management 1.4 Elect Wang Jiajie as Director For For Management 1.5 Elect Chen Jin'en as Director For For Management 1.6 Elect Chan Ka Keung Peter as Director For For Management 1.7 Elect Yao Guiqing as Director For For Management 2.1 Elect Tian Liyan as Supervisor For For Management 2.2 Elect Wu Zuowei as Supervisor For For Management 3 Approve 2018 Remuneration Plan of For For Management Directors -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 769 Security ID: G21089100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jiang Quanlong as Director For For Management 3 Elect Huang Chunhua as Director For For Management 4 Elect Wang Guozhen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ascenda Cachet CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORP. Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORP. Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For Did Not Vote Management Supervisors for the Year 2017 2 Approve Remuneration of Directors For Did Not Vote Management 3 Elect Wen Ning as Director For Did Not Vote Management 4 Approve Retirement of Shen Shuhai as For Did Not Vote Management Director -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORP. Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Final Financial Accounts For For Management Report 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Investment Budget for For For Management Fixed Assets 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Fix Their Remunerations 7 Elect Wang Xiaoya as Director For For Management -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lau Chung Kwok Robert as Director For For Management 3.2 Elect Wang Yan as Director For Against Management 3.3 Elect Wan Suet Fei as Director For For Management 3.4 Elect Jing Shiqing as Director For For Management 3.5 Elect Shek Lai Him Abraham as Director For Against Management 3.6 Elect Zeng Xuemin as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst and Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xin as Director For For Management 3.2 Elect Shen Tongdong as Director For For Management 3.3 Elect Wu Bingqi as Director For For Management 3.4 Elect Chen Rong as Director For Against Management 3.5 Elect Wang Yan as Director For Against Management 3.6 Elect Zhong Wei as Director For Against Management 3.7 Elect Sun Zhe as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS CO., LTD. Ticker: 1515 Security ID: G2133W108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ren Yuan as Director For For Management 4 Elect Wang Yan as Director For For Management 5 Elect Kwong Kwok Kong as Director For For Management 6 Elect Lee Kar Chung Felix as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RUNDONG AUTO GROUP LTD. Ticker: 1365 Security ID: G2119X104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Peng as Director For For Management 2b Elect Mei Jianping as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SAITE GROUP COMPANY LIMITED Ticker: 153 Security ID: G2119L100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Jianqiang as Director For For Management 2b Elect Shao Xiaoqiang as Director For For Management 2c Elect Wu Zhongxian as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LIMITED Ticker: 2198 Security ID: G21186104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Han Jianhong as Director For For Management 3b Elect Pei Yu as Director For For Management 3c Elect Kong Liang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE GROUP HOLDINGS LIMITED Ticker: 1966 Security ID: G21189108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yuanlai as Director For For Management 3b Elect Cheng Hiu Lok as Director For For Management 3c Elect Lu Hong Te as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: JUL 13, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Dual Foreign For For Management Name of the Company 2 Amend and Restate the Memorandum and For For Management Articles of Association to Reflect the Change of Company Name -------------------------------------------------------------------------------- CHINA SHENGMU ORGANIC MILK LIMITED Ticker: 1432 Security ID: G2117U102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Wu Jianye as Director For For Management 3b Elect Sun Qian as Director For For Management 3c Elect Fu Wenge as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENGMU ORGANIC MILK LTD. Ticker: 1432 Security ID: G2117U102 Meeting Date: JAN 24, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Approve Warrant Subscription Agreement For For Management A, Grant of Specific Mandate to Issue Warrant Shares A and Related Transactions 3 Approve Warrant Subscription Agreement For For Management B, Grant of Specific Mandate to Issue Warrant Shares B and Related Transactions -------------------------------------------------------------------------------- CHINA SHENGMU ORGANIC MILK LTD. Ticker: 1432 Security ID: G2117U102 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement, For For Management Supplemental Agreement to the Equity Transfer Framework Agreement, Grant of Specific Mandate to Issue Consideration Shares and Related Transactions 2 Elect Zhang Jiawang as Director For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2018 Remuneration of Directors For For Management and Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 7 Approve KPMG as International Auditors For For Management and KPMG Huazhen (Special General Partnership) as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve Mutual Coal Supply Agreement For For Management with China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions 9 Approve Mutual Supplies and Services For For Management Agreement with China Energy and the Terms, Proposed Annual Caps and Related Transactions 10 Approve Financial Services Agreement For Against Management with China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions 11 Amend Articles of Association For Against Management Regarding Party Committee 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Elect Wang Xiangxi as Director For For Shareholder -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED Ticker: 2877 Security ID: G2110P100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Huimin as Director For For Management 2B Elect Chen Zhong as Director For For Management 2C Elect Cheng Li as Director For For Management 2D Elect Xu Sheng as Director For For Management 2E Elect Cheung Chun Yue Anthony as For For Management Director 2F Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Final Dividend For For Management 6 Approve Special Dividend For For Management -------------------------------------------------------------------------------- CHINA SILVER GROUP LIMITED Ticker: 815 Security ID: G21177103 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Wantian as Director For For Management 2b Elect Song Guosheng as Director For For Management 2c Elect Zeng Yilong as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD. Ticker: 1668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fung Sing Hong Stephen as For For Management Director 3b Elect Ma Kai Cheung as Director For For Management 3c Elect Leung Kwan Yuen Andrew as For For Management Director 3d Elect Yung Wing Ki Samuel as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO. LTD. Ticker: 1055 Security ID: Y1503W102 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ma Xu Lun as Director For For Management 1.02 Elect Han Wen Sheng as Director For For Management 2.01 Elect Lin Xiao Chun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Consolidated For For Management Financial Statements 4 Approve 2018 Profit Distribution For For Management Proposal 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen For Against Management Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited, Jiangxi Airlines Company Limited and Xiamen Airlines Finance Company Limited 7 Approve Authorization to the Company For For Management and Xiamen Airlines Company Limited to Respectively Provide Guarantees to their SPV 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA STARCH HOLDINGS LIMITED Ticker: 3838 Security ID: G2161A119 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gao Shijun as Director For For Management 3b Elect Yu Yingquan as Director For For Management 3c Elect Sun Mingdao as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yan Jianguo as Director For Against Management 3B Elect Tian Shuchen as Director For Against Management 3C Elect Zhou Hancheng as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8.1 Elect Chao-Tung Wong, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 8.2 Elect Wen-Sheng Tseng, a For Against Management Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 8.3 Elect Fong-Sheng Wu, a Representative For Against Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 8.4 Elect Horng-Nan Lin, a Representative For For Management of Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independent Director 8.5 Elect Shyi-Chin Wang, a Representative For Against Management of Ever Wealthy International Corporation, with SHAREHOLDER NO. V02376, as Non-independent Director 8.6 Elect Cheng-I Weng, a Representative For Against Management of Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independent Director 8.7 Elect Yueh-Kun Yang, a Representative For Against Management of Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independent Director 8.8 Elec Chun-Sheng Chen, a Representative For Against Management of Labor Union of China Steel Corporation, Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director 8.9 Elect Shyue-Bin Chang, with For For Management SHAREHOLDER NO.S101041XXX as Independent Director 8.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management NO.R102716XXX as Independent Director 8.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management NO.T23199 as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of CHAO-TUNG WONG 10 Approve Release of Restrictions of For Against Management Competitive Activities of FONG-SHENG WU 11 Approve Release of Restrictions of For For Management Competitive Activities of HORNG-NAN LIN 12 Approve Release of Restrictions of For Against Management Competitive Activities of SHYI-CHIN WANG 13 Approve Release of Restrictions of For Against Management Competitive Activities of YUEH-KUN YANG -------------------------------------------------------------------------------- CHINA STEEL STRUCTURE CO., LTD. Ticker: 2013 Security ID: Y15046108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and General Manager Mr. Jui-Teng, Chen -------------------------------------------------------------------------------- CHINA SUNSHINE PAPER HOLDINGS COMPANY LIMITED Ticker: 2002 Security ID: G215A0105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhang Zengguo as Director For For Management 4 Elect Shan Xueyan as Director For For Management 5 Elect Ci Xiaolei as Director For For Management 6 Elect Wu Rong as Director For For Management 7 Elect Wang Zefeng as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Luo Xi as Director For For Management 3a2 Elect Huang Weijian as Director For For Management 3a3 Elect Zhu Xiangwen as Director For For Management 3a4 Elect Zhu Dajian as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LTD. Ticker: 570 Security ID: Y1507S107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Xian as Director For For Management 3a2 Elect Wang Xiaochun as Director For For Management 3a3 Elect Yang Wenming as Director For Against Management 3a4 Elect Yang Shanhua as Director For Against Management 3a5 Elect Li Ru as Director For Against Management 3a6 Elect Yang Binghua as Director For Against Management 3a7 Elect Wang Kan as Director For Against Management 3a8 Elect Kui Kaipin as Director For Against Management 3a9 Elect Xie Rong as Director For For Management 3a10 Elect Qin Ling as Director For Against Management 3a11 Elect Li Weidong as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LTD. Ticker: 308 Security ID: Y1507D100 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Travel Permit Administration For For Management and Annual Caps 2a Elect Fu Zhuoyang as Director For For Management 2b Elect Jiang Hong as Director For For Management 2c Elect You Cheng as Director For For Management 2d Elect Tse Cho Che Edward as Director For For Management 2e Elect Zhang Xiaoke as Director For For Management 2f Elect Huang Hui as Director For For Management -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LTD. Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lo Sui On as Director For For Management 2b Elect Chen Xianjun as Director For Against Management 2c Elect You Cheng as Director For For Management 2d Elect Yang Hao as Director For For Management 2e Elect Chen Johnny as Director For For Management 2f Elect Wu Qiang 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD. Ticker: 762 Security ID: 16945R104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Xiaochu as Director For For Management 3.1b Elect Li Guohua as Director For For Management 3.1c Elect Zhu Kebing as Director For For Management 3.1d Elect Cheung Wing Lam Linus as Director For For Management 3.1e Elect Wong Wai Ming as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VAST INDUSTRIAL URBAN DEVELOPMENT COMPANY LIMITED Ticker: 6166 Security ID: G21630101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Jianjun as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Huang Peikun as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Wong Wing Kuen, Albert as For Against Management Director and Authorize Board to Fix His Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WIRE & CABLE CO., LTD. Ticker: 1603 Security ID: Y1516D109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: 1866 Security ID: Y1564X106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Liu Xingxu as Director For For Management 5 Elect Zheng Jiaqi as Director For Against Management 6 Elect Ong Kian Guan as Director For For Management 7 Elect Li Hongxing as Director For For Management 8 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 1068 Security ID: G21159101 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Zhu Yuan as Director For For Management 3 Elect Chen Jianguo as Director For Against Management 4 Elect Miao Yelian as Director For Against 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 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED Ticker: 1728 Security ID: G215A8108 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Muqing as Director For For Management 3b Elect Wan To as Director For For Management 3c Elect Wong Tan Tan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LIMITED Ticker: 1333 Security ID: G215AT102 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Lu Changqing as Director For For Management 3.2b Elect Wong Chun Wa as Director For For Management 3.3c Elect Shi Ketong as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Compensation Agreements and Related Transactions 2 Authorize Board to Deal with All For For Management Matters to Implement the Transactions Under the Assets Restructuring, the Compensation Agreements and the Supplemental Agreement -------------------------------------------------------------------------------- CHINESE MARITIME TRANSPORT LTD. Ticker: 2612 Security ID: Y1521D102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect DONALD KUO LIANG CHAO with ID No. For For Management A120946XXX as Independent Director 6.2 Elect SHIH SHENG PAUL LAI with ID No. For For Management A103932XXX as Independent Director 6.3 Elect Non-Independent Director 1 None Against Shareholder 6.4 Elect Non-Independent Director 2 None Against Shareholder 6.5 Elect Non-Independent Director 3 None Against Shareholder 6.6 Elect Non-Independent Director 4 None Against Shareholder 6.7 Elect Non-Independent Director 5 None Against Shareholder 6.8 Elect Supervisor 1 None Against Shareholder 6.9 Elect Supervisor 2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINYANG HOLDINGS CORP. Ticker: 100250 Security ID: Y15786109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect CHENG, WEN-FENG, with ID No. For For Management X100131XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES, INC. Ticker: 8150 Security ID: Y6S18H102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Independent Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect CHIN-SHYH OU with ID No. For For Management M120853XXX as Independent Director 8.2 Elect YUH-FONG TANG with ID No. For For Management F102099XXX as Independent Director 8.3 Elect TAI-HAUR KUO with ID No. For For Management R121521XXX as Independent Director 8.4 Elect KUEI-ANN WEN with ID No. For For Management J220092XXX as Independent Director 8.5 Elect JING-SHAN AUR with Shareholder For For Management No. 00009855 as Independent Director 8.6 Elect Non-Independent Director 1 None For Shareholder 8.7 Elect Non-Independent Director 2 None For Shareholder 8.8 Elect Non-Independent Director 3 None For Shareholder 8.9 Elect Non-Independent Director 4 None For Shareholder 9 Approve Release of the 9th Board of For For Management Directors from Non-Competition Restrictions under Article 209 of the Company Act -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES, INC. Ticker: 8150 Security ID: 16965P202 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Financial Statements For For Management 3.2 Approve Profit Distribution For For Management 4.1 Approve Amendments to Articles of For For Management Association 4.2 Amend Rules and Procedures for For For Management Election of Directors and Independent Directors 4.3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.4 Amend Procedures for Lending Funds to For For Management Other Parties 4.5 Amend Procedures for Endorsement and For For Management Guarantees 5.1 Elect CHIN-SHYH OU with ID No. For For Management M120853XXX as Independent Director 5.2 Elect YUH-FONG TANG with ID No. For For Management F102099XXX as Independent Director 5.3 Elect TAI-HAUR KUO with ID No. For For Management R121521XXX as Independent Director 5.4 Elect KUEI-ANN WEN with ID No. For For Management J220092XXX as Independent Director 5.5 Elect JING-SHAN AUR with Shareholder For For Management No. 00009855 as Independent Director 5.6 Elect Non-Independent Director 1 None For Shareholder 5.7 Elect Non-Independent Director 2 None For Shareholder 5.8 Elect Non-Independent Director 3 None For Shareholder 5.9 Elect Non-Independent Director 4 None For Shareholder 6.1 Approve Release of the 9th Board of For For Management Directors from Non-Competition Restrictions under Article 209 of the Company Act -------------------------------------------------------------------------------- CHOKWANG PAINT LTD. Ticker: 004910 Security ID: Y1580U102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Gyeong-ja as Inside Director For For Management 3.2 Elect Park Seong-young 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) -------------------------------------------------------------------------------- CHONGKUNDANG HOLDINGS CORP. Ticker: 001630 Security ID: Y1582M108 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Sang-geol 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) -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO. LTD. Ticker: 2722 Security ID: Y1593M105 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Wenguang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO. LTD. Ticker: 2722 Security ID: Y1593M105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2018 Profit Appropriation For For Management Proposal and Final Dividend 5 Approve 2019 Annual Budget Report For For Management 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditor and Authorize Management to Fix Their Remuneration 7 Approve 2020-2022 Master Sales For For Management Agreement, Proposed Annual Caps and Related Transactions 8 Approve 2020-2022 Group Financial For Against Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 9 Approve 2020-2022 Parent Group For Against Management Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions 10 Elect Wang Yuxiang as Director, For For Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 11 Elect Chen Ping as Director, Authorize For For Management Board to Execute a Service Contract with Her and Authorize Board to Fix Director's Remuneration 12 Elect Yang Quan as Director, Authorize For For Management Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 13 Elect Huang Yong as Director, For For Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 14 Elect Zhang Yongchao as Director, For Against Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 15 Elect Dou Bo as Director, Authorize For For Management Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 16 Elect Wang Pengcheng as Director, For For Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 17 Elect Lo Wah Wai as Director, For Against Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 18 Elect Ren Xiaochang as Director, For For Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 19 Elect Jin Jingyu as Director, For Against Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 20 Elect Liu Wei as Director, Authorize For Against Management Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 21 Elect Sun Wenguang as Supervisor, For For Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 22 Elect Wu Yi as Supervisor, Authorize For For Management Board to Execute a Service Contract with Her and Authorize Board to Fix Director's Remuneration 23 Elect Wang Haibing as Supervisor, For For Management Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration 24 Approve Remuneration Standards of For For Management Directors and Supervisors 25 Approve Guarantee Provision for For For Management Comprehensive Financing of Holroyd 26 Approve Guarantee Provision for For For Management Comprehensive Financing of PTG Development 27 Approve Guarantee Provision for For For Management Comprehensive Financing of PTG Development or Holroyd 28 Approve Guarantee Provision for For For Management Company Loans of Chongqing 29 Approve Guarantee Provision of For For Management Chongtong General for Loans of Chongqing Chengfei 30 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jianzhong as Director For For Management 1.2 Elect Xie Wenhui as Director For For Management 1.3 Elect Zhang Peizong as Director For For Management 1.4 Elect He Zhiming as Director For For Management 1.5 Elect Chen Xiaoyan as Director For For Management 1.6 Elect Duan Xiaohua as Director For For Management 1.7 Elect Luo Yuxing as Director For For Management 1.8 Elect Wen Honghai as Director For For Management 1.9 Elect Yuan Zengting as Director For For Management 1.10 Elect Cao Guohua as Director For For Management 1.11 Elect Song Qinghua as Director For For Management 1.12 Elect Li Minghao as Director For For Management 1.13 Elect Zhang Qiaoyun as Director For For Management 2.1 Elect Zeng Jianwu as Supervisor For For Management 2.2 Elect Zuo Ruilan as Supervisor For For Management 2.3 Elect Wang Hong as Supervisor For For Management 2.4 Elect Pan Like as Supervisor For For Management 2.5 Elect Hu Shuchun as Supervisor For For Management 3 Amend Rules and Procedures for the For For Management General Meeting 4 Amend Rules and Procedures for the For For Management Board 5 Amend Rules and Procedures for the For For Management Board of Supervisors 6 Amend Articles of Association For Against Management 7 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Annual Financial Final For For Management Proposal 4 Approve 2018 Annual Profit For For Management Distribution Plan 5 Approve 2019 Financial Budget For For Management 6 Approve 2018 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Elect Qiao Changzhi as Director For For Management 9 Elect Zhang Peng as Director For For Management 10 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A Shares and Remedial Measures 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Term of For For Management Initial Public Offering and Listing of A Shares 13 Approve Extension of the Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- CHOSUN REFRACTORIES CO., LTD. Ticker: 000480 Security ID: Y15951109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- CHU KONG PETROLEUM & NATURAL GAS STEEL PIPE HOLDINGS LIMITED Ticker: 1938 Security ID: G21233104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Chang as Director For For Management 2b Elect Chen Ping as Director For For Management 2c Elect See Tak Wah as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHU KONG PETROLEUM & NATURAL GAS STEEL PIPE HOLDINGS LTD. Ticker: 1938 Security ID: G21233104 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: OCT 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants For For Management -------------------------------------------------------------------------------- CHU KONG PETROLEUM & NATURAL GAS STEEL PIPE HOLDINGS LTD. Ticker: 1938 Security ID: G21233104 Meeting Date: APR 16, 2019 Meeting Type: Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- CHU KONG SHIPPING ENTERPRISES (GROUP) CO. LTD. Ticker: 560 Security ID: Y1606J107 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Master Fuel Supply For For Management Agreement, the Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHU KONG SHIPPING ENTERPRISES (GROUP) CO., LTD. Ticker: 560 Security ID: Y1606J107 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Qiang as Director For For Management 3B Elect Ye Meihua as Director For For Management 3C Elect Chen Jie as Director For For Management 3D Elect Leng Buli as Director For For Management 3E Elect Liu Wuwei as Director For For Management 3F Elect Yau Lai Man as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUN YU WORKS & CO., LTD. Ticker: 2012 Security ID: Y1626P109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5.1 Elect LIN,HUI-ZHENG, a Representative For For Management of TAIWAN STEEL CO. LTD. with Shareholder No. 0094662, as Non-Independent Director 5.2 Elect WANG,JIONG-FEN, a Representative For Against Management of TAIWAN STEEL CO. LTD. with Shareholder No. 0094662, as Non-Independent Director 5.3 Elect CHEN,QI-TAI, a Representative of For Against Management BAI JIA YUAN CONSTRUCTION CO. LTD. with Shareholder No. 0094660, as Non-Independent Director 5.4 Elect WENG,CHONG-JUN, a Representative For Against Management of BAI JIA YUAN CONSTRUCTION CO. LTD. with Shareholder No. 0094660, as Non-Independent Director 5.5 Elect LI,SHI-HE with Shareholder No. For Against Management 0000010, as Non-Independent Director 5.6 Elect ZHANG,JING-QI, a Representative For Against Management of YI TAI SHENG CO. LTD. with Shareholder No. 0100413, as Non-Independent Director 5.7 Elect LI,YA-RONG with ID No. For Against Management Q100723XXX as Independent Director 5.8 Elect WU,YI-QING with ID No. For For Management A224852XXX as Independent Director 5.9 Elect LI,JIN-ZHEN with ID No. For For Management W100030XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRY CO., LTD. Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amendments to Trading Procedures For For Management Governing Derivatives Products 9.1 Elect LI WEN LONG, with SHAREHOLDER NO. For For Management 000006 as Non-independent Director 9.2 Elect CAI XI QI, with SHAREHOLDER NO. For For Management 000015 as Non-independent Director 9.3 Elect ZHENG YI MING, with SHAREHOLDER For Against Management NO.000019 as Non-independent Director 9.4 Elect CAI XI YI, with SHAREHOLDER NO. For Against Management 000014 as Non-independent Director 9.5 Elect a Representative of AN TING For Against Management INVESTMENT CO LTD, with SHAREHOLDER NO. 001872 as Non-independent Director 9.6 Elect a Representative of FU JU CHUN For Against Management CO LTD, with SHAREHOLDER NO.092704 as Non-independent Director 9.7 Elect a Representative of LIAN DE For Against Management INVESTMENT INDUSTRIAL CO LTD, with SHAREHOLDER NO.000768 as Non-independent Director 9.8 Elect CAI ZHENG TING, with SHAREHOLDER For Against Management NO.093364 as Non-independent Director 9.9 Elect ZENG YONG FU, with SHAREHOLDER For Against Management NO.N100340XXX as Independent Director 9.10 Elect LIN WEI LIANG, with SHAREHOLDER For For Management NO.P102627XXX as Independent Director 9.11 Elect XU LI MING, with SHAREHOLDER NO. For For Management A124497XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP. Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHUNG HWA PULP CORP. Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Procedures for For For Management Transactions with Related Parties 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Kirk Hwang, Representative of For For Management YFY Inc., with Shareholder No. 6 as Non-Independent Director 9.2 Elect S. C. Ho, Representative of YFY For For Management Inc., with Shareholder No. 6 as Non-Independent Director 9.3 Elect Felix Ho, Representative of YFY For For Management Inc., with Shareholder No. 6 as Non-Independent Director 9.4 Elect Chih-Cheng Huang, Representative For For Management of Lotus Ecoscings & Engineering Co., Ltd., with Shareholder No. 219188 as Non-Independent Director 9.5 Elect Guu-Fong Lin, Representative of For For Management Lotus Ecoscings & Engineering Co., Ltd. , with Shareholder No. 219188 as Non-Independent Director 9.6 Elect Ray Chen, Representative of For For Management Lotus Ecoscings & Engineering Co., Ltd. , with Shareholder No. 219188 as Non-Independent Director 9.7 Elect Donald Chang with ID No. For For Management T100397XXX as Independent Director 9.8 Elect Shih-Lai Lu with ID No. For For Management A100681XXX as Independent Director 9.9 Elect Yi Lee with ID No. A100577XXX as For For Management Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNG SHING TEXTILE CO., LTD. Ticker: Security ID: Y16173109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Business Operations For Abstain Management Report and Financial Statements 2 Approve 2016 Statement of Profit and For Abstain Management Loss Appropriation 3 Approve 2017 Business Operations For Abstain Management Report and Financial Statements 4 Approve 2017 Statement of Profit and For Abstain Management Loss Appropriation 5 Approve 2018 Business Operations For Abstain Management Report and Financial Statements 6 Approve 2018 Statement of Profit and For Abstain Management Loss Appropriation 7 Approve Amendments to Procedures For Abstain Management Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For Abstain Management Other Parties 9 Amend Procedures for Endorsement and For Abstain Management Guarantees 10.1 Elect Non-Independent Director No. 1 For Abstain Management 10.2 Elect Non-Independent Director No. 2 For Abstain Management 10.3 Elect Non-Independent Director No. 3 For Abstain Management 10.4 Elect Non-Independent Director No. 4 For Abstain Management 10.5 Elect Non-Independent Director No. 5 For Abstain Management 10.6 Elect Supervisor No. 1 For Abstain Management 10.7 Elect Supervisor No. 2 For Abstain Management 11 Approve Release of Restrictions of For Abstain Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MANUFACTURING CORP. Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Spin-off of Renewable Energy For For Management Group as Chung-Hsin Energy Tech Inc. -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: CHUPI Security ID: Y1612U104 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For Abstain Management Financial Statements 2 Approve Statement of Profit and Loss For Abstain Management Appropriation 3 Approve Amendments to Articles of For Abstain Management Association 4 Amend Rules and Procedures for For Abstain Management Election of Directors 5 Amend Procedures Governing the For Abstain Management Acquisition or Disposal of Assets 6.1 Elect Non-Independent Director No. 1 For Abstain Management 6.2 Elect Non-Independent Director No. 2 For Abstain Management 6.3 Elect Non-Independent Director No. 3 For Abstain Management 6.4 Elect Non-Independent Director No. 4 For Abstain Management 6.5 Elect Non-Independent Director No. 5 For Abstain Management 6.6 Elect Supervisor No. 1 For Abstain Management 6.7 Elect Supervisor No. 2 For Abstain Management 7 Approve Release of Restrictions of For Abstain Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- CHYANG SHENG DYEING & FINISHING CO., LTD. Ticker: 1463 Security ID: Y1626W104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect WENG ZHI XIAN, with SHAREHOLDER For For Management NO.H120193XXX as Independent Director 5.2 Elect WU JIE XIN, with SHAREHOLDER NO. For For Management P122273XXX as Independent Director 5.3 Elect Non-independent Director No. 1 None Against Shareholder 5.4 Elect Non-independent Director No. 2 None Against Shareholder 5.5 Elect Non-independent Director No. 3 None Against Shareholder 5.6 Elect Non-independent Director No. 4 None Against Shareholder 5.7 Elect Non-independent Director No. 5 None Against Shareholder 5.8 Elect Non-independent Director No. 6 None Against Shareholder 5.9 Elect Non-independent Director No. 7 None Against Shareholder 5.10 Elect Supervisor No. 1 None Against Shareholder 5.11 Elect Supervisor No. 2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CIA DE FERRO LIGAS DA BAHIA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paulo Roberto Magalhaes Bastos None For Shareholder as Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Massao Fabio Oya as Fiscal None For Shareholder Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For For Management 3.2 Elect Lin Feng as Director For For Management 3.3 Elect Wang Wei as Director For For Management 3.4 Elect Tan Wee Seng as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD. Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasir Ahmad as Director For For Management 2 Elect Robert Neil Coombe as Director For For Management 3 Elect Afzal Abdul Rahim as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2018 10 Approve Upper Limit of Donations for For Against Management 2019 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- CIPLA LTD. Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Samina Vaziralli as Director For For Management 5 Amend Memorandum of Association For For Management 6 Adopt New Articles of Association For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Securities on For For Management Private Placement Basis 9 Approve Continuation of Y. K. Hamied For For Management as Director 10 Approve Continuation of M. K. Hamied For For Management as Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LIMITED Ticker: 1091 Security ID: G2202Z107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yin Bo as Director For For Management 3b Elect Lyn Yanzheng as Director For For Management 3c Elect Lin Zhijun as Director For For Management 3d Elect Wang Zhihong 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 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LTD. Ticker: 1091 Security ID: G2202Z107 Meeting Date: JUL 25, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guangxi Dameng Ore Agreement For For Management and Related Transactions 2 Approve Guangxi Dameng EMM Agreement For For Management and Related Transactions 3 Approve Guangxi Dameng Raw Materials For For Management Agreement and Related Transactions 4 Approve Integrated Services Framework For For Management Agreement and Related Transactions 5 Approve Guangxi Liuzhou Agreement and For For Management Related Transactions 6 Approve Nanning Battery Plant For For Management Agreement and Related Transactions 7 Approve CITIC Special Steel Agreement For For Management and Related Transactions 8 Approve Cancellation of Share Premium For For Management and the Credit Arising be Transferred to the Contributed Surplus -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Qingping as Director For For Management 4 Elect Yan Shuqin as Director For For Management 5 Elect Liu Zhongyuan as Director For For Management 6 Elect Xu Jinwu as Director For For Management 7 Elect Gregory Lynn Curl as Director For For Management 8 Approve Not to Fill Up the Vacated For For Management Office of Paul Chow Man Yiu Upon His Retirement as a Director 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LIMITED Ticker: 1205 Security ID: G2155Y107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yufeng as Director For For Management 3b Elect Suo Zhengang as Director For For Management 3c Elect Chan Kin as Director For For Management 3d Elect Look Andrew as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Plan in Relation to For For Management the Acquisition of Assets by Issuance of Shares and Related Party Transaction 1.01 Approve Overall Plan of the Transaction For For Management 1.02 Approve Target Assets and For For Management Counterparties of the Transaction 1.03 Approve Pricing Basis of the Target For For Management Asset and Consideration of the Transaction 1.04 Approve Payment Methods of the For For Management Consideration 1.05 Approve Term of Payment For For Management 1.06 Approve Contractual Obligations For For Management Regarding the Transfer of the Target Assets and Liability for Breach of the Relevant Obligations 1.07 Approve Profit and Loss Distribution For For Management 1.08 Approve Transfer of the Excluded For For Management Assets by Guangzhou Securities 1.09 Approve Debt and Personnel Arrangements For For Management 1.10 Approve Preliminary Integration For For Management Arrangements Upon Completion of the Transaction 1.11 Approve Effective Period of the For For Management Resolution 1.12 Approve Way of Issuance For For Management 1.13 Approve Type and Nominal Value of For For Management Shares to be Issued 1.14 Approve Targets of Issuance and Way of For For Management Subscription 1.15 Approve Pricing Benchmark Date and For For Management Issue Price 1.16 Approve Number of Shares to be Issued For For Management 1.17 Approve Lock-up Period For For Management 1.18 Approve Arrangement in Relation to the For For Management Accumulated Undistributed Profits of the Company Prior to the Issuance 1.19 Approve Listing Arrangement For For Management 1.20 Approve Effective Period of the For For Management Resolution 2 Approve Transaction Constituting a For For Management Related Party Transaction 3 Approve Report on the Acquisition of For For Management Assets by Issuance of Shares and Related Party Transaction of CITIC Securities Company Limited (Draft) and Its Summary 4 Approve Agreement on Asset Acquisition For For Management by Issuance of Shares and Its Appendix Among the Company, Its Wholly-owned Subsidiary and Specific Parties 5 Approve Acquisition of Assets by For For Management Issuance of Shares Not Constituting a Backdoor Listing as Stipulated in Article 13 of the Administrative Measures for the Significant Asset Restructurings of Listed Companies 6 Approve Acquisition of Assets by For For Management Issuance of Shares and Related Party Transaction of the Company Complying with Relevant Laws and Regulations 7 Approve Transaction Complying with For For Management Article 4 of the Provisions on Several Issues Concerning Regulating the Significant Asset Restructurings of Listed Companies 8 Approve Audit Report, the Pro Forma For For Management Review Report and the Asset Valuation Report in Relation to the Transaction 9 Approve Independence of the Appraisal For For Management Institution, Reasonableness of the Appraisal Assumptions, Relevance of Appraisal Method Selected to Appraisal Objectives and Status of Assets Under Appraisal and Fairness of the Appraisal Price 10 Approve Resolution on the Risk Warning For For Management on Dilution of Immediate Return and Remedial Measures in Relation to the Transaction 11 Approve Provision of Guarantee for For For Management Guangzhou Securities by the Company 12 Authorized Board to Deal with All For For Management Matters in Relation to the Transaction 13 Elect Zhou Zhonghui as Director For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as PRC and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2019 Estimated Investment For For Management Amount for Proprietary Business 8 Approve Remuneration of Directors and For For Management Supervisors 9.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 9.02 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and Other Related/Connected Parties 9.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Companies Holding More Than 10% Equity Interest 9.04 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Companies Holding More Than 5% Equity Interest 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares -------------------------------------------------------------------------------- CITY UNION BANK LTD Ticker: 532210 Security ID: Y1659F135 Meeting Date: JUL 01, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CITY UNION BANK LTD. Ticker: 532210 Security ID: Y1659F135 Meeting Date: SEP 01, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect V.N. Shivashankar as Director For For Management 6 Elect T.S. Sridhar as Director For For Management 7 Approve Commission to Non-Executive For For Management Directors 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CITYCHAMP WATCH & JEWELLERY GROUP LIMITED Ticker: 256 Security ID: G2161T100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hon Kwok Lung as Director For For Management 2b Elect Shi Tao as Director For For Management 2c Elect Lam Toi Man as Director For For Management 2d Elect Bi Bo as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CJ CENTURY LOGISTICS HOLDINGS BHD. Ticker: 7117 Security ID: Y12492107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Teow Choo Hing as Director For For Management 5 Elect Saryani Binti Che Ab Rahman as For For Management Director 6 Elect Ahn Jae Ho as Director For For Management 7 Elect Hong Sung Yong as Director For For Management 8 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Adotp New Constitution For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For For Management 3.2 Elect Kim Jong-chang as Outside For For Management Director 3.3 Elect Kim Tae-yoon as Outside Director For For Management 3.4 Elect Lee Si-wook as Outside Director For For Management 4.1 Elect Kim Jong-chang as a Member of For For Management Audit Committee 4.2 Elect Kim Tae-yoon as a Member of For For Management Audit Committee 4.3 Elect Lee Si-wook as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Geun-hui as Inside Director For For Management 3.2 Elect Cheon Seong-gwan as Outside For For Management Director 3.3 Elect Kim Yeon-geun as Outside Director For For Management 4.1 Elect Cheon Seong-gwan as a Member of For For Management Audit Committee 4.2 Elect Kim Yeon-geun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ HELLO CO., LTD. Ticker: 037560 Security ID: Y9T24Z107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Oh Ji-cheol as Outside Director For For Management 4 Elect Oh Ji-cheol as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CKD BIO CORP. Ticker: 063160 Security ID: Y1660L105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For 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) -------------------------------------------------------------------------------- CLEAR MEDIA LIMITED Ticker: 100 Security ID: G21990109 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of the Advertising For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Assignee Will Assume For For Management Obligations and Rights Under the Framework Agreement and the Applicable Annual Caps Will Remain Unchanged -------------------------------------------------------------------------------- CLEAR MEDIA LIMITED Ticker: 100 Security ID: G21990109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Joseph Tcheng as Director For For Management 3b Elect Zhang Huai Jun as Director For For Management 3c Elect William Eccleshare as Director For For Management 3d Elect Michael Saunter as Director For For Management 4 Elect Wang Shou Zhi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 100 Security ID: G21990109 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CLEVO CO. Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect LU,CHIN-CHUNG, with ID NO. For For Management F122978XXX, as Non-Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- CLOVER INDUSTRIES LTD. Ticker: CLR Security ID: S1786F104 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Re-elect Dr Stefanes Booysen as For Against Management Director 3 Re-elect Neo Mokhesi as Director For For Management 4 Elect Dr James Basson as Director For For Management 5 Elect Flemming Morgan as Director For For Management 6 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company and Appoint Ziningi Khoza as the Individual Registered Auditor 7 Re-elect Dr Stefanes Booysen as Member For For Management of the Audit and Risk Committee 8 Re-elect Neo Mokhesi as Member of the For For Management Audit and Risk Committee 9 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-executive For Against Management Directors 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- CLOVER INDUSTRIES LTD. Ticker: CLR Security ID: S1786F104 Meeting Date: MAR 29, 2019 Meeting Type: Court Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Section 114(1)(c) and 115 of the Companies Act 2 Approve Revocation of Special For For Management Resolution 1 if the Scheme is Terminated 1 Approve Reinvestment in Terms of For For Management Regulation 113(1)(b) of the Companies Act 2 Amend Share Appreciation Rights Plan For For Management 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Deficit Compensation For For Management 3 Amend Operational Procedures for For For Management Acquisition or Disposal of Assets 4 Amend Operational Procedures for Loan For For Management Lending and for Endorsement and Guarantees 5 Approve Capital Reduction Plan to For For Management Offset Company Losses -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Wang Dongjin as Director For For Management A4 Elect Xu Keqiang as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Elect Qiu Zhi Zhong as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: 126132109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Wang Dongjin as Director For For Management A4 Elect Xu Keqiang as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Elect Qiu Zhi Zhong as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COASIA MICROELECTRONICS CORP. Ticker: 8096 Security ID: Y1664X105 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COASIA MICROELECTRONICS CORP. Ticker: 8096 Security ID: Y1664X105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- COASTAL CONTRACTS BHD. Ticker: 5071 Security ID: Y1665A104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Intizam Bin Ayub as Director For For Management 3 Elect Ng Chin Shin as Director For For Management 4 Approve Crowe Malaysia as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Loh Thian Sang @ Lo Thian For For Management Siang to Continue Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and Cash None None Management Dividends 3 Set Maximum Amount of Share Repurchase None None Management Reserve 4 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 5 Elect Members of Planning and None None Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 6 Authorize Board to Ratify and Execute None None Management Approved Resolutions 7 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFL Security ID: 191241108 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and Cash None None Management Dividends 3 Set Maximum Amount of Share Repurchase None None Management Reserve 4 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 5 Elect Members of Planning and None None Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 6 Authorize Board to Ratify and Execute None None Management Approved Resolutions 7 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- COFFEE DAY ENTERPRISES LTD. Ticker: 539436 Security ID: Y1R70B102 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sanjay Omprakash Nayar as For Against Management Director 3 Approve B.S.R & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- COGOBUY GROUP Ticker: 400 Security ID: G22537107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kang Jingwei, Jeffrey as Director For For Management 2b Elect Wu Lun Cheung Allen as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Specific Mandate to For Against Management Issue New Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- COLAND HOLDINGS LTD. Ticker: 4144 Security ID: G2379A109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Approve Scope and Rules for the For For Management Functions and Powers of Directors 8 Amend Rules and Procedures for For For Management Election of Directors 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COLLINS CO., LTD. Ticker: 2906 Security ID: Y1674U109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect LI XI LU, Representative of JING For For Management XING INVESTMENT CO LTD., with Shareholder No. 6, as Non-Independent Director 9.2 Elect LI PEI ZHANG, Representative of For Against Management JING XING INVESTMENT CO LTD., with Shareholder No. 6, as Non-Independent Director 9.3 Elect LI ZHONG LIANG, Representative For For Management of ZHI XIN INVESTMENT CO LTD., with Shareholder No. 107189, as Non-Independent Director 9.4 Elect LIN ZHEN NENG, Representative of For Against Management ZHI XIN INVESTMENT CO LTD., with Shareholder No. 107189, as Non-Independent Director 9.5 Elect LI ZONG TING, Representative of For Against Management ZHI YOU CO LTD., with Shareholder No. 107195, as Non-Independent Director 9.6 Elect LI JIE XI, Representative of ZHI For Against Management YOU CO LTD., with Shareholder No. 107195, as Non-Independent Director 9.7 Elect a Representative of ZHONG YU For Against Management INVESTMENT CO LTD, with Shareholder No. 121355, as Non-Independent Director 9.8 Elect a Representative of SHUN KUN For Against Management INVESTMENT CO LTD., with Shareholder No. 121362, as Non-Independent Director 9.9 Elect XU MING REN, with Shareholder No. For Against Management 121146, as Non-Independent Director 9.10 Elect CHEN YONG CHANG, with ID No. For For Management R101726XXX, as Independent Director 9.11 Elect HE SHI JUN, with Shareholder No. For For Management 00113124, as Independent Director 9.12 Elect ZHU LI SHENG, with ID No. For For Management H121300XXX, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LIMITED Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Tung Ling as Director For For Management 2b Elect Zhang Yue Jun as Director For For Management 2c Elect Xu Huijun as Director For For Management 2d Elect Huo Xinru as Director For For Management 2e Elect Lau Siu Ki, Kevin as Director For For Management 2f Elect Ng Yi Kum as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Abstain Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Benjamin Steinbruch as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Bernardo Vieira Maia as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Yoshiaki Nakano as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Ethel Sobrinho as Director 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Elect Valmir Pedro Rossi as Director None For Shareholder Appointed by Minority Shareholder 13 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Elect Patricia Valente Stierli as None For Shareholder Fiscal Council Member and Susana Hanna Stiphan Jabra as Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANIA PESQUERA CAMANCHACA SA Ticker: CAMANCHACA Security ID: P3090A105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of USD 0.002 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report e Receive Report Regarding Related-Party For For Management Transactions f Appoint Auditors For For Management g Other Business For Against Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO., LTD. Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPUCASE ENTERPRISE CO., LTD. Ticker: 3032 Security ID: Y1691U108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect KE,JI-YUAN, a Representative of For For Management CHENG LI INVESTMENT CO., LTD. with Shareholder No. 0014196, as Non-Independent Director 6.2 Elect LI,LI-SHENG, a Representative of For Against Management CHENG LI INVESTMENT CO., LTD. with Shareholder No. 0014196, as Non-Independent Director 6.3 Elect WANG,JYUN-DONG, a Representative For For Management of WEI SYUN INVESTMENT CO., LTD. with Shareholder No. 0000012, as Non-Independent Director 6.4 Elect HUANG,SIOU-LING, a For Against Management Representative of WEI SYUN INVESTMENT CO., LTD. with Shareholder No. 0000012, as Non-Independent Director 6.5 Elect JHONG,DING-JYUN with Shareholder For Against Management No. 0037760, as Non-Independent Director 6.6 Elect CHEN,YAO-MING with Shareholder For Against Management No. 0027273, as Non-Independent Director 6.7 Elect CHEN,JHONG-LIN with Shareholder For For Management No. 0027342 as Independent Director 6.8 Elect SYU,JHIH-REN with ID No. For For Management S101368XXX as Independent Director 6.9 Elect LI,LI-YU with Shareholder No. For For Management 0042205 as Supervisor 6.10 Elect LI,SIH-JIA with Shareholder No. For For Management 0029455 as Supervisor 6.11 Elect SIE,JIA-HONG with Shareholder No. For For Management 0044307 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Finance Lease Arrangement For For Management and Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: MAR 13, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Convertible Loan Agreement and For Did Not Vote Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Gui Kai as Director For For Management 2B Elect Yap Fat Suan, Henry as Director For For Management 2C Elect Huang Jian as Director For For Management 2D Elect Zhang Zhong as Director For For Management 2E Elect Wang Feng as Director For For Management 2F Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Specific Mandate to For Against Management the Directors to Issue the New Awarded Shares and Related Transactions 1b Approve Grant of New Awarded Shares to For Against Management Yu Weizhou Under the Share Award Scheme 1c Approve Grant of New Awarded Shares to For Against Management Niu Wenhui Under the Share Award Scheme 1d Approve Grant of New Awarded Shares to For Against Management Gui Kai Under the Share Award Scheme 1e Approve Grant of New Awarded Shares to For Against Management Shang Li Under the Share Award Scheme 1f Approve Grant of New Awarded Shares to For Against Management Yap Fat Suan, Henry Under the Share Award Scheme 1g Approve Grant of New Awarded Shares to For Against Management Jesse Zhixi Fang Under the Share Award Scheme 1h Approve Grant of New Awarded Shares to For Against Management Huang Jian Under the Share Award Scheme 1i Approve Grant of New Awarded Shares to For Against Management Zhang Zhong Under the Share Award Scheme 1j Approve Grant of New Awarded Shares to For Against Management Jiang Yingjiu Under the Share Award Scheme 1k Approve Grant of New Awarded Shares to For Against Management Wang Xigang Under the Share Award Scheme 1l Approve Grant of New Awarded Shares to For Against Management Yang Xiaohong Under the Share Award Scheme 1m Approve Grant of New Awarded Shares to For Against Management Ren Guangjin Under the Share Award Scheme 1n Approve Grant of Award Shares Pursuant For Against Management to 20 Independent Selected Persons 1o Authorize Any One of Directors to For Against Management Execute Such Necessary Documents in Relation to the Allotment and Issuance of New Awarded Shares -------------------------------------------------------------------------------- CONCORD SECURITIES CO., LTD. Ticker: 6016 Security ID: Y16925102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CONSOLIDATED INFRASTRUCTURE GROUP LTD. Ticker: CIL Security ID: S1840P106 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 3 Authorise Issue of Shares Pursuant to For For Management the Rights Offer 4 Authorise Issue of Shares Pursuant to For For Management the Specific Issue 1 Authorise Issue of Specific Issue For For Management Shares 2 Approve Rights Offer Waiver of For For Management Mandatory Offer 3 Approve Conversion Rights Waiver of For For Management Mandatory Offer 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- CONSORCIO ARA SAB DE CV Ticker: ARA Security ID: P3084R106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary; Approve Their Discharge and Remuneration 4 Elect or Ratify Chairman of Audit For For Management Committee 5 Elect or Ratify Chairman of Corporate For For Management Practices Committee 6 Set Maximum Amount of Share Repurchase For Against Management Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Ticker: TEND3 Security ID: P31432100 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:2 Stock Split For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Ticker: TEND3 Security ID: P31432100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Mello Freire Neto as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Ferreira Pradal as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Jose Carvalho de Andrade as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodolpho Amboss as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Luis Luchetti as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Uchoa Teles de Menezes as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Urbano Duarte as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CONTAINER CORP. OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradip K. Agrawal as Director For For Management 4 Reelect Sanjay Swarup as Director For Against Management 5 Approve Arun K Agarwal & Associates, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their and the Branch Auditors' Remuneration 6 Elect Vanita Seth as Director For For Management 7 Elect Lov Verma as Director For For Management 8 Elect Anjaneya Prasad Mocherla as For For Management Director 9 Elect Rahul Mithal as Director For For Management 10 Elect Manoj Kumar Srivastava as For For Management Director 11 Elect Deepak Shetty as Director For For Management -------------------------------------------------------------------------------- CONTAINER CORP. OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: JAN 26, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP. Ticker: 3703 Security ID: Y1753K105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CONTREL TECHNOLOGY CO., LTD. Ticker: 8064 Security ID: Y1752W100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 2369 Security ID: G2418K100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Chen Jiajun as Director For For Management 2A2 Elect Lam Ting Fung Freeman as Director For Against Management 2A3 Elect Ng Wai Hung as Director For Against Management 2A4 Elect Chan King Chung as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COOLPAD GROUP LTD. Ticker: 2369 Security ID: G2418K100 Meeting Date: JAN 11, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A1 Elect Jiang Chao as Director For For Management 2A2 Elect Leung Siu Kee as Director For For Management 2A3 Elect Liang Rui as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CORETRONIC CORP. Ticker: 5371 Security ID: Y1756P150 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Wade Chang with Shareholder No. For For Management 5 as Non-Independent Director 7.2 Elect a Representative of Hsun Chieh For For Management Investment Ltd. with Shareholder No. 29798 as Non-Independent Director 7.3 Elect Ted Tu with ID No. A110391XXX as For For Management Non-Independent Director 7.4 Elect Chual-Hsin Teng with ID No. For For Management K120370XXX as Non-Independent Director 7.5 Elect Houn-Gee Chen with ID No. For For Management E102316XXX as Independent Director 7.6 Elect Edward H. Chow with ID No. For For Management A120159XXX as Independent Director 7.7 Elect Yao Chien with ID No. D120152XXX For For Management as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CORPORACION ACTINVER, SAB DE CV Ticker: ACTINVRB Security ID: P32036108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Report on Fiscal Obligations and Approve Application of Income 2 Approve Dividends For For Management 3 Elect or Ratify Directors, Secretaries For Against Management and Chairmen of Audit and Corporate Practices Committees 4 Approve Remuneration of Directors, For For Management Secretaries and Committee Members 5 Approve Report on Share Repurchase and For For Management Set Maximum Amount of Share Repurchase Reserve 6 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Present Corporate Governance Report For For Management 11 Present Financial Consumer For For Management Representative's Report 12 Elect Directors and Approve Their For For Management Remuneration 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 14 Amend Regulations on General Meetings For For Management 15 Approve Donations For For Management 16 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SA DE CV Ticker: CIEB Security ID: P3142L109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report and Auditors For For Management Report; Accept Board Opinion on Reports 2 Approve Board Report on Accounting For For Management Criteria Policy and Disclosure Policy 3 Approve Financial Statements For For Management 4 Present Report on Fiscal Obligations For For Management 5 Elect or Ratify Directors, Secretary, For Against Management and Alternate Secretary; Verify Independence Classification of Directors; Approve their Remuneration 6 Elect or Ratify Chairman and Alternate For Against Management of Audit and Corporate Governance Committee 7 Approve Report of Audit and Corporate For For Management Governance Committee 8 Approve Report on Activities and For For Management Operations Undertaken by Board 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORATION BANK Ticker: 532179 Security ID: Y1755Q183 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: SEP 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for Private For For Management Placement to Government of India 2 Approve Issuance of Equity Shares For Against Management under Employee Stock Purchase Scheme -------------------------------------------------------------------------------- CORPORATION BANK Ticker: 532179 Security ID: Y1755Q183 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- CORPORATION BANK Ticker: 532179 Security ID: Y1755Q183 Meeting Date: JUN 29, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CORPOVAEL SA DE CV Ticker: CADUA Security ID: P3144S102 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report; Approve Board's For For Management Report and Consolidated Financial Statements 1.b Approve Report of Audit Committee and For For Management Corporate Practices Committee; Approve Board's Report and Consolidated Financial Statements 2 Approve Fiscal Obligations Compliance For For Management Report 3 Approve Allocation of Income and Cash For For Management Dividends of MXN 0.85 Per Share 4 Elect or Ratify Directors and Chairman For Against Management of Audit and Corporate Practices Committee; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPOVAEL SA DE CV Ticker: CADUA Security ID: P3144S102 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board's Report For For Management 1.b Approve CEO's Report For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committee 1.d Approve Auditor's Report For Against Management 2 Approve Fiscal Obligations Compliance For For Management Report 3 Approve Allocation of Income For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Six For For Management 4 Approve Characterization of Dan For For Management Ioschpe and Mailson Ferreira da Nobrega as Independent Directors 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Rubens Ometto Silveira Mello as For For Management Director 6.2 Elect Marcos Marinho Lutz as Director For For Management 6.3 Elect Marcelo de Souza Scarcela For For Management Portela as Director 6.4 Elect Burkhard Otto Cordes as Director For For Management 6.5 Elect Dan Ioschpe as Director For For Management 6.6 Elect Mailson Ferreira da Nobrega as For For Management Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Ometto Silveira Mello as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Marinho Lutz as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Souza Scarcela Portela as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Burkhard Otto Cordes as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 9 Install Fiscal Council For For Management 10 Fix Number of Fiscal Council Members For For Management at Five 11.1 Elect Luiz Carlos Nannini as Fiscal For For Management Council Member and Nadir Dancini Barsnulfo as Alternate 11.2 Elect Marcelo Curti as Fiscal Council For For Management Member and Henrique Ache Pillar as Alternate 11.3 Elect Edison Carlos Fernandes as For For Management Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate 11.4 Elect Vanessa Claro Lopes as Fiscal For For Management Council Member and Carla Alessandra Trematore as Alternate 11.5 Elect Alberto Asato as Fiscal Council For For Management Member and Edison Andrade de Souza as Alternate 12 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cancellation of Treasury Shares For For Management and Amend Article 5 Accordingly 2 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 3 Approve Decrease in Board Size and For For Management Amend Article 15 Accordingly 4 Amend Articles 26 and 29 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSCO CAPITAL, INC. Ticker: COSCO Security ID: Y1765W105 Meeting Date: APR 15, 2019 Meeting Type: Written Consent Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendment to the For For Management Second Article of the Articles of Incorporation -------------------------------------------------------------------------------- COSCO CAPITAL, INC. Ticker: COSCO Security ID: Y1765W105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Quorum For For Management 3 Approve the Minutes of the Previous For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Meeting 4 Approve Annual Report and Audited For For Management Financial Statements for 2018 5 Elect Lucio L. Co as Director For For Management 6 Elect Susan P. Co as Director For Against Management 7 Elect Leonardo B. Dayao as Director For For Management 8 Elect Levi Labra as Director For For Management 9 Elect Roberto Juanchito T. Dispo as For Against Management Director 10 Elect Robert Cokeng as Director For For Management 11 Elect Oscar Reyes as Director For For Management 12 Elect Bienvenido Laguesma as Director For For Management 13 Appoint RG Manabat & Company as For For Management External Auditor 14 Amend Company's By-laws For For Management 15 Approve Other Matters For Against Management 16 Adjournment For For Management -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: SEP 19, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Size of Issuance in Relation For For Management to the Issuance of Renewable Corporate Bonds 1.2 Approve Method of Issuance in Relation For For Management to the Issuance of Renewable Corporate Bonds 1.3 Approve Target Investors and Placing For For Management Arrangements for the Shareholders in Relation to the Issuance of Renewable Corporate Bonds 1.4 Approve Maturity of the Renewable For For Management Corporate Bonds 1.5 Approve Interest Rate and its For For Management Determination Method in Relation to the Issuance of Renewable Corporate Bonds 1.6 Approve Face Value and Issue Price in For For Management Relation to the Issuance of Renewable Corporate Bonds 1.7 Approve Use of Proceeds in Relation to For For Management the Issuance of Renewable Corporate Bonds 1.8 Approve Method of Underwriting in For For Management Relation to the Issuance of Renewable Corporate Bonds 1.9 Approve Terms for Redemption or Sale For For Management Back in Relation to the Issuance of Renewable Corporate Bonds 1.10 Approve Method of Repayment of For For Management Principal and Interest in Relation to the Issuance of Renewable Corporate Bonds 1.11 Approve Terms for Deferring Interest For For Management Payment in Relation to the Issuance of Renewable Corporate Bonds 1.12 Approve Mandatory Interest Payment and For For Management Restrictions on Deferring Interest Payment in Relation to the Issuance of Renewable Corporate Bonds 1.13 Approve Listing Arrangement in For For Management Relation to the Issuance of Renewable Corporate Bonds 1.14 Approve Guarantee in Relation to the For For Management Issuance of Renewable Corporate Bonds 1.15 Approve Safeguards for Repayment of For For Management the Renewable Corporate Bonds 1.16 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of Renewable Corporate Bonds 2 Approve Satisfaction of the Conditions For For Management for Public Issuance of Renewable Corporate Bonds by the Company 3 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Renewable Corporate Bonds 4 Approve ShineWing Certified Public For For Management Accountants as Domestic Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 5 Approve Revised Annual Caps under the For For Shareholder Master Containers Services Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Purpose of the Proposed Share For For Shareholder Repurchase 2b Approve Classes of Shares to be For For Shareholder Repurchased 2c Approve Method of the Proposed Share For For Shareholder Repurchase 2d Approve Term of the Proposed Share For For Shareholder Repurchase 2e Approve Intended Uses of the Shares to For For Shareholder be Repurchased and Total Amount of Funds Involved 2f Approve Price Range and Pricing For For Shareholder Principle for the Proposed Share Repurchase 2g Approve Source of Funds for the For For Shareholder Proposed Share Repurchase 2h Approve Validity Period of the For For Shareholder Resolutions in Relation to the Proposed Share Repurchase 3 Approve Authorization of the Board to For For Shareholder Handle All Related Matters in Relation to the Proposed Share Repurchase 4 Approve Grant of the H Share For For Shareholder Repurchase Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: FEB 25, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Purpose of the Proposed Share For For Shareholder Repurchase 2b Approve Classes of Shares to be For For Shareholder Repurchased 2c Approve Method of the Proposed Share For For Shareholder Repurchase 2d Approve Term of the Proposed Share For For Shareholder Repurchase 2e Approve Intended Uses of the Shares to For For Shareholder be Repurchased and Total Amount of Funds Involved 2f Approve Price Range and Pricing For For Shareholder Principle for the Proposed Share Repurchase 2g Approve Source of Funds for the For For Shareholder Proposed Share Repurchase 2h Approve Validity Period of the For For Shareholder Resolutions in Relation to the Proposed Share Repurchase 3 Approve Authorization of the Board to For For Shareholder Handle All Related Matters in Relation to the Proposed Share Repurchase 4 Approve Grant of the H Share For For Shareholder Repurchase Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan and For For Management Final Dividend 7 Approve Remuneration of Directors and For For Management Supervisors 8a Approve ShineWing Certified Public For For Management Accountants as Domestic Auditor and to Fix Their Remuneration 8b Approve ShineWing Certified Public For For Management Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration 8c Approve Ernst & Young, Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Further Extension of the For For Management Validity Period of the Shareholders' Resolutions 10 Approve Further Extension of the For For Management Validity Period of the Authorization 11 Approve the Provisions of Guarantees For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Extension of the For For Management Validity Period of the Shareholders' Resolutions 2 Approve Further Extension of the For For Management Validity Period of the Authorization -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Scheme For Against Management 1.2 Approve Basis and Scope for Confirming For Against Management and Verification of the Participants of the Scheme 1.3 Approve Source, Number and Allocation For Against Management of Share Options and Subject Shares of the Scheme 1.4 Approve Validity Period and For Against Management Arrangement for the Grant and Exercise of Share Options 1.5 Approve Exercise Price of the Share For Against Management Options and the Gains by the Participants under the Scheme 1.6 Approve Conditions of Grant and For Against Management Conditions of Exercise of the Share Options 1.7 Approve Method and Procedures of For Against Management Adjustment to the Share Options 1.8 Approve Respective Rights and For Against Management Obligations of the Company and Participants 1.9 Approve Handling of Special For Against Management Circumstances Under the Scheme 1.10 Approve Accounting Treatment of Share For Against Management Options Under the Scheme and the Impact to the Business Performance of the Company 1.11 Approve Procedures of Formulation and For Against Management Approval of the Scheme and Grant and Exercise of Share Options Under the Scheme 1.12 Approve Management and Amendment of For Against Management the Scheme 1.13 Approve Disclosure of the For Against Management Implementation Status of the Scheme 2 Approve Revised Share Option Incentive For Against Management Scheme Administration Regulations of COSCO SHIPPING Energy Transportation Co., Ltd. (Revised Proposal) 3 Authorize Board to Deal With All For Against Management Matters in Relation to the Revised Share Option Incentive Scheme 4 Approve Extension of the Validity For For Management Period of the Shareholders' Resolutions Relating to the Proposed Non-public Issuance of A Shares 5 Approve Extension of the Validity For For Management Period of the Authorization Granted to the Board to Deal With All Matters in Relation to the Non-public Issuance of A Shares 6 Approve Company's Policy on the For For Management Management of Connected Transactions 7 Approve Financial Services Framework For Against Shareholder Agreement, the Proposed Annual Caps and Related Transactions 8 Approve Shipping Materials and For For Shareholder Services Framework Agreement, the Proposed Annual Caps and Related Transactions 9 Approve Sea Crew Framework Agreement, For For Shareholder the Proposed Annual Caps and Related Transactions 10 Approve Services Framework Agreement, For For Shareholder the Proposed Annual Caps and Related Transactions 11 Approve Lease Framework Agreement, the For For Shareholder Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Scheme For Against Management 1.2 Approve Basis and Scope for Confirming For Against Management and Verification of the Participants of the Scheme 1.3 Approve Source, Number and Allocation For Against Management of Share Options and Subject Shares of the Scheme 1.4 Approve Validity Period and For Against Management Arrangement for the Grant and Exercise of Share Options 1.5 Approve Exercise Price of the Share For Against Management Options and the Gains by the Participants under the Scheme 1.6 Approve Conditions of Grant and For Against Management Conditions of Exercise of the Share Options 1.7 Approve Method and Procedures of For Against Management Adjustment to the Share Options 1.8 Approve Respective Rights and For Against Management Obligations of the Company and Participants 1.9 Approve Handling of Special For Against Management Circumstances under the Scheme 1.10 Approve Accounting Treatment of Share For Against Management Options under the Scheme and the Impact to the Business Performance of the Company 1.11 Approve Procedures of Formulation and For Against Management Approval of the Scheme and Grant and Exercise of Share Options under the Scheme 1.12 Approve Management and Amendment of For Against Management the Scheme 1.13 Approve Disclosure of the For Against Management Implementation Status of the Scheme 2 Approve Revised Share Option Incentive For Against Management Scheme Administration Regulations of COSCO SHIPPING Energy Transportation Co., Ltd. (Revised Proposal) 3 Authorize Board to Deal With All For Against Management Matters in Relation to the Revised Share Option Incentive Scheme 4 Approve Extension of the Validity For For Management Period of the Shareholders' Resolutions Relating to the Proposed Non-public Issuance of A Shares 5 Approve Extension of the Validity For For Management Period of the Authorization Granted to the Board to Deal With All Matters in Relation to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Audited Financial For For Management Statements 3 Approve 2018 Final Dividend For For Management 4 Approve 2018 Report of the Board of For For Management Directors 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors and For For Management Supervisors 7 Elect Zhu Maijin as Director For For Management 8 Approve Provision of Guarantees for For For Management China Shipping Development (Hong Kong) Marine Co., Limited, COSCO SHIPPING Tanker (Singapore) PTE LTD. and Pan Cosmos Shipping & Enterprises Co., Limited 9 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD. Ticker: 517 Security ID: G8114Z101 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhu Jianhui as Director For For Management 3b Elect Ma Jianhua as Director For For Management 3c Elect Liu Gang as Director For For Management 3d Elect Tsui Yiu Wa, Alec as Director For Against Management 3e Elect Alexander Reid Hamilton as For For Management 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 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LTD. Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COSCO SHIPPING Shipping For For Management Services and Terminal Services Master Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LTD. Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Feng Boming as Director For For Management 3.1b Elect Zhang Wei as Director For For Management 3.1c Elect Chen Dong as Director For For Management 3.1d Elect Chan Ka Lok as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LIMITED Ticker: 1043 Security ID: G24431101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Ke Xue as Director For For Management 2B Elect Liu Xing Quan as Director For For Management 2C Elect Xing Kai as Director For For Management 2D Elect Zhu Yan Ling as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSMAX BTI, INC. Ticker: 044820 Security ID: Y17652101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED Ticker: 2298 Security ID: G24442108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiaoli as Director For For Management 3.2 Elect Cheng Zuming as Director For For Management 3.3 Elect Hu Shengli as Director For For Management 3.4 Elect Dai Yiyi as Director For For Management 3.5 Elect Chen Zhigang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COX & KINGS (INDIA) LTD. Ticker: 533144 Security ID: Y17730113 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Anthony Bruton Meyrick Good as For For Management Director 4 Reelect Mahalinga Narayanan as Director For For Management 5 Reelect Subhash Chandra Bhargava as For For Management Director 6 Reelect Pesi Patel as Director For For Management 7 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- COX & KINGS (INDIA) LTD. Ticker: 533144 Security ID: Y17730113 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Anthony Bruton Meyrick Good to For For Management Continue Office as Non- Executive Director -------------------------------------------------------------------------------- COXON PRECISE INDUSTRIAL CO. LTD. Ticker: 3607 Security ID: Y1772X104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect CHEN,MING-DE, with ID No. For Against Management R121252XXX, as Independent Director 5.2 Elect WU,DENG-CAN, with ID No. For Against Management P102448XXX, as Independent Director 5.3 Elect Hong Huanqing, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 5.4 Elect Zhang Wentong, with Shareholder None Against Shareholder No. 6, as Non-Independent Director 5.5 Elect Wu Wenxiang, with Shareholder No. None Against Shareholder 15, as Non-Independent Director 5.6 Elect Xu Jiahong, with Shareholder No. None Against Shareholder 254, as Non-Independent Director 5.7 Elect Fan Jiang Wengang, with None Against Shareholder Shareholder No. 242, as Non-Independent Director 5.8 Elect Liu Zhao, with Shareholder No. None Against Shareholder 89, as Supervisor 5.9 Elect Zhang Shujuan as Supervisor None Against Shareholder 5.10 Elect Lu Guoliang, with Shareholder No. None Against Shareholder 86, as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 906 Security ID: Y17739106 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # 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 Zhang Xin as Director For For Management 3b Elect Zhang Ye as Director For For Management 3c Elect Chen Qianzheng as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CRCC HIGH-TECH EQUIPMENT CORPORATION LIMITED Ticker: 1786 Security ID: Y1773Z108 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report and Annual For For Management Results 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Audited Financial For For Management Statements 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Remuneration Standards of For For Management Directors and Supervisors 7 Approve Auditors and Payment of Audit For For Management Fees for 2018 and Authorize Board to Fix Remuneration 8 Approve Financial Services Framework For Against Management Agreement and Related Transactions 9 Approve Machinery Equipment and For For Management Accessories Sales Framework Agreement and Related Transactions 10 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- CREATIVE SENSOR, INC. Ticker: 8249 Security ID: Y1776U106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CREDITO REAL SA DE CV Ticker: CREAL Security ID: P32486105 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Repurchased For For Management Shares without Reduction in Share Capital 2 Approve or Ratify Investment For Against Management Operations for FY 2019 3 Appoint Legal Representatives For For Management 4 Close Meeting For For Management -------------------------------------------------------------------------------- CREDITO REAL SA DE CV Ticker: CREAL Security ID: P32486105 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Directors, Board Committees and CEO 2 Approve Allocation of Income For Against Management 3 Set Maximum Amount of Share Repurchase For Against Management Reserve; Receive Report on Board's Decision on Share Repurchase 4 Elect or Ratify Members of Board, For For Management Secretary and Deputy Secretary; Qualify Independent Directors; Elect Members of Board Committees Including Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration 5 Approve Dividends For Against Management 6 Appoint Legal Representatives For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CRISTALERIAS DE CHILE SA Ticker: CRISTALES Security ID: P33196109 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Directors For Against Management 3 Approve Remuneration of Directors and For For Management Receive Report on Board's Expenses 4 Approve Remuneration and Budget of For For Management Directors' Committee and Present Their Report on Activities and Expenses 5 Receive Report Regarding Related-Party For For Management Transactions 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish For For Management Announcements 9 Approve Allocation of Income and For For Management Establish Dividend Policy 10 Other Business For Against Management -------------------------------------------------------------------------------- CROWNHAITAI HOLDINGS CO., LTD. Ticker: 005740 Security ID: Y1806K102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 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) -------------------------------------------------------------------------------- CSBC CORP. TAIWAN Ticker: 2208 Security ID: Y1R21K110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHENG WEN-LON, a Representative For For Management of the MINISTRY OF ECONOMIC AFFAIRS with SHAREHOLDER NO.1, as Non-Independent Director 5.2 Elect TSENG KUO-CHENG, a For For Management Representative of the MINISTRY OF ECONOMIC AFFAIRS with SHAREHOLDER NO. 1, as Non-Independent Director 5.3 Elect HUANG JIH-CHIN, a Representative For Against Management of the MINISTRY OF ECONOMIC AFFAIRS with SHAREHOLDER NO.1, as Non-Independent Director 5.4 Elect LAN SYU-CING, a Representative For Against Management of the MINISTRY OF ECONOMIC AFFAIRS with SHAREHOLDER NO.1, as Non-Independent Director 5.5 Elect CHEN YUNG-TSUNG, a For Against Management Representative of the MINISTRY OF YAO-HWA CO.,LTD MANAGEMENT COMMISSION with SHAREHOLDER NO.174963, as Non-Independent Director 5.6 Elect WU WEN-KUEI, a Representative of For Against Management the MINISTRY OF NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN with SHAREHOLDER NO.174964, as Non-Independent Director 5.7 Elect LIU,CHIN-PIN, a Representative For Against Management of the MINISTRY OF NATIONAL DEFENSE INDUSTRIAL DEVELOPMENT FOUNDATION with SHAREHOLDER NO.188464, as Non-Independent Director 5.8 Elect a Representative of CPC with For Against Management SHAREHOLDER NO.2 as Non-Independent Director 5.9 Elect HWANG CHIEN-CHIH, a For Against Management Representative of CHINA STEEL with SHAREHOLDER NO.47200, as Non-Independent Director 5.10 Elect HOU DE-LONG, a Representative of For Against Management KAOHSIUNG CITY REPRESENTATIVE OF INDUSTRIAL LABOR UNION OF CSBC with SHAREHOLDER NO.47213, as Non-Independent Director 5.11 Elect HSIEH KUO-JUNG, a Representative For Against Management of KAOHSIUNG CITY REPRESENTATIVE OF INDUSTRIAL LABOR UNION OF CSBC with SHAREHOLDER NO.47213, as Non-Independent Director 5.12 Elect a Representative of YUE-LI For Against Management INVESTMENT CORPORATION with SHAREHOLDER NO.47215 as Non-Independent Director 5.13 Elect LIN,HUI-JENG, with ID NO. For For Management X100310XXX, as Independent Director 5.14 Elect LIEU DER-MING, with ID NO. For For Management R102721XXX, as Independent Director 5.15 Elect CHEN CHIH-YANG, with ID NO. For For Management C120652XXX, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CSC STEEL HOLDINGS BHD. Ticker: 5094 Security ID: Y64953105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 3 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2019 4 Elect Lim Lay Ching as Director For Against Management 5 Elect Hwang, Chien-Chih as Director For Against Management 6 Elect Kuo, Yi-Jen as Director For Against Management 7 Elect Chen, Chien-Tu as Director For Against Management 8 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CSU CARDSYSTEM SA Ticker: CARD3 Security ID: P3503R182 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Fix Number of Directors at Five For For Management 5 Approve Remuneration of Company's For For Management Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 9.1 Elect Antonio Martins Fadiga as For For Management Independent Director 9.2 Elect Antonio Kandir as Independent For For Management Director 9.3 Elect Marcos Ribeiro Leite as Director For For Management 9.4 Elect Paulo Sergio Caputo as For For Management Independent Director 9.5 Elect Rubens Antonio Barbosa as For For Management Independent Director 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Martins Fadiga as Independent Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Independent Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Ribeiro Leite as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Caputo as Independent Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Antonio Barbosa as Independent Director -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO. LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5.1 Elect SHIH-CHIEH CHANG, with For For Management SHAREHOLDER NO.814409, as Independent Director 5.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management 507605XXX, as Independent Director 5.3 Elect SHENG-YUNG YANG, with For For Management SHAREHOLDER NO.1018764, as Independent Director 5.4 Elect CHIH-CHENG, WANG with ID NO. For For Management R121764XXX, as Independent Director 5.5 Elect WEN-LONG, YEN, a Representative For For Management of WEI FU INVESTMENT CO., LTD. with SHAREHOLDER NO.4122, as Non-Independent Director 5.6 Elect CHAO-CHIN, TUNG, a For For Management Representative of CHUNG YUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883288, as Non-Independent Director 5.7 Elect THOMAS K. S. CHEN, a For For Management Representative of YI CHUAN INVESTMENT CO., LTD. with SHAREHOLDER NO.883341, as Non-Independent Director 5.8 Elect YUAN-YUAN WANG, a Representative Against Did Not Vote Shareholder of BANK OF TAIWAN CO., LTD. with SHAREHOLDER NO.771829, as Non-Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CVILUX CORP. Ticker: 8103 Security ID: Y8687Y101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CX TECHNOLOGY CORP. Ticker: 2415 Security ID: Y1290W109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CYBERLINK CORP. Ticker: 5203 Security ID: Y1853F105 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Releasing of Director from For For Management Non-competition Restriction -------------------------------------------------------------------------------- CYBERLINK CORP. Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY, INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CYDSA SAB DE CV Ticker: CYDSASAA Security ID: P33988109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Statutory Reports, Including External Auditor's Report, CEO's Report, and Board's Opinion 1.2 Approve Board's Report For For Management 1.3 Approve Audit and Corporate Practices For For Management Committee's Report 1.4 Approve Report on Adherence to Fiscal For For Management Obligations 2.1 Approve Allocation of Income For For Management 2.2 Approve Cash Dividends For For Management 2.3 Accept Board's Report on Share For For Management Repurchase Program 2.4 Set Maximum Amount of Share Repurchase For For Management Program 3 Elect Directors and Verify Director's For Against Management Independence Classification; Approve their Remuneration; Elect Chairman of Audit and Corporate Practices Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect B.V.R. Mohan Reddy as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- CYIENT LTD. Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statement 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect M.M. Murugappan as Director For Against Management 4 Approve S.R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vikas Sehgal as Director For For Management 6 Elect Matangi Gowrishankar as Director For For Management 7 Elect Vivek Narayan Gour as Director For For Management 8 Elect Som Mittal as Director For For Management 9 Approve Appointment and Remuneration For For Management of B.V.R. Mohan Reddy as Executive Chairman 10 Approve Appointment and Remuneration For For Management of Krishna Bodanapu as Managing Director & Chief Executive Officer 11 Approve Reappointment and Remuneration For For Management of Ashok Reddy Bodanapu as President - Global Corporate Affairs & Infrastructure -------------------------------------------------------------------------------- CYMECHS, INC. Ticker: 160980 Security ID: Y1R57C107 Meeting Date: MAR 08, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Hye-seung 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 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CYPARK RESOURCES BHD. Ticker: 5184 Security ID: Y1856W105 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- CYPARK RESOURCES BHD. Ticker: 5184 Security ID: Y1856W105 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Freezailah Bin Che Yeom as For For Management Director 5 Elect Abdul Malek Bin Abdul Aziz as For For Management Director 6 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Freezailah Bin Che Yeom to For For Management Continue Office as Independent Director 8 Approve Headir Bin Mahfidz to Continue For For Management Office as Independent Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2018 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose and Amend For Against Management Article 4 Accordingly 2 Amend Articles 23, 24, 25 and 30 For For Management 3 Amend Article 31 Re: Number of For For Management Executives 4 Amend Article 31 For For Management 5 Amend Article 31 Paragraph 1 For For Management 6 Amend Articles Re: Novo Mercado For For Management 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- D B REALTY LIMITED Ticker: 533160 Security ID: Y202CY107 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee/Securities For Against Management to be Provided or Availed by the Company -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Legal For For Management Reserve and Capital Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- D.B. CORP LTD. Ticker: 533151 Security ID: Y202CT108 Meeting Date: JUL 06, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- DA-CIN CONSTRUCTION CO., LTD. Ticker: 2535 Security ID: Y1855M108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DACHAN FOOD (ASIA) LIMITED Ticker: 3999 Security ID: G26144108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Way Yung-Do as Director For Against Management 3b Elect Wei Anning as Director For For Management 3c Elect Chen Chih as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAE-IL CORP. Ticker: 092200 Security ID: Y18616105 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- DAECHANG CO. LTD. Ticker: A012800 Security ID: Y1868M103 Meeting Date: JUL 06, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAECHANG CO., LTD. Ticker: 012800 Security ID: Y1868M103 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Si-young as Inside Director For For Management 3.2 Elect Kim Ock-yeol as Inside Director For For Management 3.3 Elect Cho Hyeong-ho as Inside Director For For Management 3.4 Elect Jeong Gu-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 -------------------------------------------------------------------------------- DAECHANG FORGING CO., LTD. Ticker: 015230 Security ID: Y1857J103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEDONG INDUSTRIAL CO., LTD. Ticker: 000490 Security ID: Y1858K109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Three Inside Directors (Bundled) For For Management 3.2 Elect Lee Won-oh as Outside Director For For Management 4 Elect Lee Won-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO., LTD. Ticker: 008060 Security ID: Y1858V105 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Daeduck For Against Management GDS Co. Ltd. 2 Amend Articles of Incorporation For Against Management 3 Elect Ahn Byeong-rok as Inside Director For For Management 4 Appoint Kim Ui-jo as Internal Auditor For For Management -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO., LTD. Ticker: 008060 Security ID: Y1858V105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEDUCK GDS CO., LTD. Ticker: 004130 Security ID: Y18591100 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Daeduck For Against Management Electronics Co. -------------------------------------------------------------------------------- DAEGU DEPARTMENT STORE CO., LTD. Ticker: 006370 Security ID: Y2156T107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Koo Jeong-mo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO., LTD. Ticker: 001130 Security ID: Y18601107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 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) -------------------------------------------------------------------------------- DAEHAN STEEL CO., LTD. Ticker: 084010 Security ID: Y1R6GL105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Oh Chi-hun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEHYUN CO., LTD. Ticker: 016090 Security ID: Y1860G104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Hyeon-gyun as Inside For For Management Director 3.2 Elect Kim Gyo-young as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEKYO CO., LTD. Ticker: 019680 Security ID: Y1861Q101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Soo-wan as Inside Director For For Management 3.2 Elect Kang Ho-cheol as Inside Director For For Management 3.3 Elect Lee Seung-ho as Outside Director For For Management 4 Elect Lee Seung-ho as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAELIM B&CO CO., LTD. Ticker: 005750 Security ID: Y1860T106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Hae-young 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) -------------------------------------------------------------------------------- DAELIM C & S CO., LTD. Ticker: 004440 Security ID: Y1R61T104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jun-woo as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO., LTD. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Il-yoon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAERYUK CAN CO. LTD. Ticker: 004780 Security ID: Y1861E108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESANG CORP. Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against 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) -------------------------------------------------------------------------------- DAESANG HOLDINGS CO., LTD. Ticker: 084690 Security ID: Y1863E106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Two For For Management Non-Independent Non-Executive Director (Bundled) 4 Appoint Hyeon Byeong-hun 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 -------------------------------------------------------------------------------- DAESUNG HOLDINGS CO., LTD. Ticker: 016710 Security ID: Y1R70J105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jeong-ju as Inside Director For For Management 3.2 Elect Cho Byeong-gwan as Outside For For Management Director 4 Elect Cho Byeong-gwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON KANG UP CO., LTD. Ticker: 000430 Security ID: Y1870T104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Appoint Lee Jong-ho as Internal Auditor For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON SANUP CO., LTD. Ticker: 005710 Security ID: Y1870Z100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jae-deok 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) -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Choi Gyu-yoon as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Seong-geun as Inside Director For Against Management 3.2 Elect Choi Yong-seok as Inside Director For Against Management 3.3 Elect Jeong Young-gi as Outside For For Management Director 3.4 Elect Yoon Tae-seok as Outside Director For For Management 3.5 Elect Cho Dae-seung as Outside Director For Against Management 4.1 Elect Jeong Young-gi as a Member of For For Management Audit Committee 4.2 Elect Yoon Tae-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEYOUNG PACKAGING CO., LTD. Ticker: 014160 Security ID: Y1917P107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAGANG NEXCHANGE BERHAD Ticker: 4456 Security ID: Y8839H105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Abd Rahman Mamat as Director For For Management 3 Elect Wong Kam Yin as Director For For Management 4 Elect Ang Hsin Hsien as Director For For Management 5 Elect Zainal 'Abidin Abd Jalil as For For Management Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve Crowe Malaysia 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 without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD. Ticker: 1828 Security ID: Y19197105 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Wyler Centre Tenancy For For Management Agreement, Proposed Caps and Related Transactions 2 Elect Yin Ke as Director For For Management -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD. Ticker: 1828 Security ID: Y19197105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Jijing as Director For For Management 3b Elect Lee Tak Wah as Director For For Management 3c Elect Fung Kit Yi, Kitty as Director For For Management 3d Elect Woo Chin Wan, Raymond as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAHAAM E-TEC CO., LTD. Ticker: 009280 Security ID: Y1920C101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Allocation of Income 2 Amend Articles of Incorporation For Abstain Management 3 Elect Director For Abstain Management 4 Approve Total Remuneration of Inside For Abstain Management Directors and Outside Directors -------------------------------------------------------------------------------- DAISHIN SECURITIES CO., LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Eo-ryong as Inside Director For For Management 3.2 Elect Shin Jae-guk as Outside Director For For Management 3.3 Elect Lee Ji-won as Outside Director For For Management 4 Elect Shin Jae-guk as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DANEN TECHNOLOGY CORP. Ticker: 3686 Security ID: Y19781106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Capital Reduction For For Management 4 Approve Issuance of Ordinary Shares For For Management via Private or Public Offering 5 Approve Plan to Stop Fabswith Poor For For Management Economic Performance and Dispose Idle Assets 6 Approve Disposal of Building Properties For For Management 7 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DAOU DATA CORP. Ticker: 032190 Security ID: Y1989Y101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ko Seong-hak 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) -------------------------------------------------------------------------------- DAOU TECHNOLOGY, INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-wook as Inside Director For For Management 3.2 Elect Kim Yong-dae 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) -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LIMITED Ticker: 210 Security ID: G2830J103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Huang Shun-Tsai as Director For Against Management 3 Elect Kuo Jung-Cheng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Second Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- DARWIN PRECISIONS CORP. Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DASAN NETWORKS INC. Ticker: 039560 Security ID: Y1997R106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Nam Min-woo as Inside Director For For Management 4 Appoint Song Gwan-ho 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) -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for The Year Ended 28 February 2018 2 Approve Report of the Social and None None Management Ethics Committee 3 Re-elect Funke Ighodaro as Director For For Management 4 Re-elect Nick Temple as Director For For Management 5 Elect Ekta Singh-Bushell as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Rayfield as the Designated Auditor 7.1 Re-elect Mfundiso Njeke as Member of For For Management the Audit, Risk and Compliance Committee 7.2 Re-elect Funke Ighodaro as Member of For For Management the Audit, Risk and Compliance Committee 7.3 Elect Ekta Singh-Bushell as Member of For For Management the Audit, Risk and Compliance Committee 8A Approve Remuneration Policy For For Management 8B Approve Remuneration Implementation For Against Management Report 9 Approve Non-executive Directors' Fees For For Management 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Issued Share For For Management Capital 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LIMITED Ticker: 2348 Security ID: G2687M100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Kei Ling as Director For For Management 3.2 Elect Ede, Ronald Hao Xi as Director For Against Management 3.3 Elect Lam Ming Yee Joan as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD. Ticker: 2348 Security ID: G2687M100 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Sub-Division For For Management -------------------------------------------------------------------------------- DAYANG ENTERPRISE HOLDINGS BHD. Ticker: 5141 Security ID: Y202BD104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusof Bin Tengku Ahmad For For Management Shahruddin as Director 2 Elect Wong Ping Eng as Director For For Management 3 Elect Koh Ek Chong as Director For For Management 4 Elect Hasmi Bin Hasnan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Meeting Allowance For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO., LTD. Ticker: 002880 Security ID: Y2022V120 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ra Hyeon-geun as Inside Director For For Management 2.2 Elect Park Eun-jin as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAYOU PLUS CO., LTD. Ticker: 000300 Security ID: Y2030H113 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 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 CORP. LTD. Ticker: 533151 Security ID: Y202CT108 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Pawan Agarwal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Pawan Agarwal as Deputy Managing Director 6 Approve Revision in the Remuneration For For Management of Sudhir Agarwal as Managing Director 7 Reelect Piyush Pandey as Director For For Management 8 Reelect Harish Bijoor as Director For For Management 9 Reelect Ashwani Kumar Singhal as For For Management Director -------------------------------------------------------------------------------- DB FINANCIAL INVESTMENT CO., LTD. Ticker: 016610 Security ID: Y20959105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Ho-sik as Outside Director For For Management 4.1 Elect Hwang In-tae as Outside Director For For Management to Serve as an Audit Committee Member 4.2 Elect Kim Geon-seop 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 -------------------------------------------------------------------------------- DB HITEK CO., LTD. Ticker: 000990 Security ID: Y3R69A103 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yang Seung-ju as Inside Director For For Management 3.2 Elect Lee Chan-woo as Outside Director For For Management 3.3 Elect Kim Jun-dong as Outside Director For For Management 4.1 Elect Lee Chan-woo as a Member of For For Management Audit Committee 4.2 Elect Kim Jun-dong as a Member of For For Management Audit Committee 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 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-guk as Outside Director For For Management 3.2 Elect Choi Jeong-ho as Outside Director For For Management 4 Elect Lee Seung-woo as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kim Seong-guk as a Member of For For Management Audit Committee 5.2 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB REALTY LTD. Ticker: 533160 Security ID: Y202CY107 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Vinod K. Goenka as Director For For Management 3 Reelect Shahid Balwa as Director For For Management 4 Approve Haribhakti & Co LLP, Chartered For For Management Accountants as Auditors 5 Elect Maryam Khan as Director For For Management -------------------------------------------------------------------------------- DB, INC. Ticker: 012030 Security ID: Y2R9ER114 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Deok-sik as Inside Director For For Management 3.2 Elect Kang Woon-sik as Inside Director For For Management 3.3 Elect Han Nam-gyu as Outside Director For For Management 3.4 Elect Jang Hang-seok as Outside For For Management Director 3.5 Elect Jin Young-wook as Outside For For Management Director 4.1 Elect Han Nam-gyu as a Member of Audit For For Management Committee 4.2 Elect Jang Hang-seok as a Member of For For Management Audit Committee 4.3 Elect Jin Young-wook as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: JUN 01, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Amin Manekia as Director For For Management 4 Approve Deloitte, Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Altaf Jiwani as Director For For Management 6 Reelect Imran Contractor as Director For For Management 7 Reelect C. Narasimhan as Director For For Management 8 Reelect S. Sridhar as Director For For Management 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of For For Management Bonds/Debentures/Securities on Private Placement Basis 11 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- DCM CORP. Ticker: 024090 Security ID: Y2025B105 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Han Jong-yeol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DCM SHRIRAM LTD Ticker: 523367 Security ID: Y2023T132 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect K. K. Kaul as Director For For Management 4 Reelect Sharad Shrivastva as Director For Against Management 5 Approve Reappointment and Remuneration For For Management of Arjay S. Shriram as Chairman and Senior Managing Director 6 Approve Reappointment and Remuneration For Against Management of Vikram S. Shriram as Vice Chairman and Managing Director 7 Elect and Approve Appointment and For Against Management Remuneration of K.K. Sharma as Director and Whole Time Director 8 Approve Revision in the Remuneration For For Management of Aditya A. Shriram as Chairman and Senior Managing Director -------------------------------------------------------------------------------- DEEPAK FERTILISERS & PETROCHEMICALS CORP. LTD. Ticker: 500645 Security ID: Y2025D119 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve B S R & Associates, LLP, For For Management Chartered Accountants as Statutory Auditors 4 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of R. A. Shah Not be Filled 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Sailesh C. Mehta as Chairman and Managing Director 7 Approve Commission to Non-Executive For For Management Directors 8 Approve Reclassification of Authorized For Against Management Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Convertible Equity For For Management Warrants on Preferential Basis to Promoters of the Company 11 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate 12 Approve Conversion of Outstanding For Against Management Facilities to Equity and/or Other Securities by Lenders of the Company -------------------------------------------------------------------------------- DELPHA CONSTRUCTION CO. LTD. Ticker: 2530 Security ID: Y2025Z102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DELTA CORP. LTD. (INDIA) Ticker: 532848 Security ID: Y1869P105 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rakesh Jhunjhunwala as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Ashish Kapadia as Managing Director 5 Approve Loans, Guarantees, Securities For Against Management to Daman Hospitality Private Limited and Daman Entertainment Private Limited, Subsidiaries of the Company 6 Approve Related Party Transactions For For Management with Daman Hospitality Private Limited -------------------------------------------------------------------------------- DEN NETWORKS LTD. Ticker: 533137 Security ID: Y2032S109 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Ankur Ambika as Director For Against Management 4 Approve B S R & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Archana Niranjan Hingorani as For For Management Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DEN NETWORKS LTD. Ticker: 533137 Security ID: Y2032S109 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Sameer Manchanda as Chairman Managing Director -------------------------------------------------------------------------------- DEN NETWORKS LTD. Ticker: 533137 Security ID: Y2032S109 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Equity Shares to For For Management Jio Futuristic Digital Holdings Private Limited, Jio Digital Distribution Holdings Private Limited and Jio Television Distribution Holdings Private Limited on Preferential Basis -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect HSIEH,HSIU-CHI, with SHAREHOLDER For Against Management NO.00000003 as Non-independent Director 4.2 Elect HSU,HSU-MING, with SHAREHOLDER For For Management NO.00000001 as Non-independent Director 4.3 Elect LAI,RUEI-HUA, a Representative For Against Management of CHANG CHING CO., LTD, with SHAREHOLDER NO.00000441 as Non-independent Director 4.4 Elect CHIU,TE-CHENG, a Representative For Against Management of CHANG CHING CO., LTD, with SHAREHOLDER NO.00000441, as Non-independent Director 4.5 Elect LIU,KANG-CHIEH, a Representative For Against Management of CHANG CHING CO., LTD, with SHAREHOLDER NO.00000441, as Non-independent Director 4.6 Elect WU,CHEN-HUA, with SHAREHOLDER NO. For Against Management 00000288 as Non-independent Director 4.7 Elect CHUANG,MING-KUO, with For Against Management SHAREHOLDER NO.N100473XXX as Independent Director 4.8 Elect CHUNG,LIEN-TSAI, with For Against Management SHAREHOLDER NO.N100109XXX as Independent Director 4.9 Elect LU,HUI-MIN, with SHAREHOLDER NO. For For Management S100876XXX as Supervisor 4.10 Elect CHI,CHIA-YU, a Representative of For For Management MING CHENG ENTERPRISE CO LTD, with SHAREHOLDER NO.00000031, as Supervisor 4.11 Elect LO,HUI-CHEN, with SHAREHOLDER NO. For For Management G220022XXX as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- DER PAO CONSTRUCTION CO., LTD. Ticker: Security ID: Y2032E100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For Abstain Management Statements 2 Approve Profit Distribution For Abstain Management 3 Amend Articles of Association For Abstain Management 4 Approve Issuance of New Shares from For Abstain Management Retained Earnings 5 Other Business For Abstain Management -------------------------------------------------------------------------------- DEUTSCH MOTORS, INC. Ticker: 067990 Security ID: Y2493U106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Cho Seung-hun as Outside Director For For Management 3.2 Elect Yoon Su-man as Outside Director For Against Management 3.3 Elect Han Hui-won as Outside Director For For Management 4.1 Elect Cho Seung-hun as a Member of For For Management Audit Committee 4.2 Elect Yoon Su-man as a Member of Audit For Against Management Committee 4.3 Elect Han Hui-won as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DEVELOPMENT ADVANCE SOLUTION CO., LTD. Ticker: 058730 Security ID: Y20969104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4.1 Elect Han Sang-won as Inside Director For For Management 4.2 Elect Han Nam-cheol as Inside Director For For Management 4.3 Elect Kim Yong-ock as Inside Director For For Management 4.4 Elect Kim Chang-tae as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORP. LTD. Ticker: 511072 Security ID: Y2055V112 Meeting Date: SEP 15, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORP. LTD. Ticker: 511072 Security ID: Y2055V112 Meeting Date: MAR 04, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Vijay Kumar Chopra as Director For For Management 2 Reelect Mannil Venugopalan as Director For For Management 3 Reelect Guru Prasad Kohli as Director For For Management 4 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Yong-du as Outside Director For For Management 3.2 Elect Cho Seon-ho as Outside Director For For Management 3.3 Elect Lee Sang-yeop as Outside Director For For Management 3.4 Elect Kim Taek-dong as Outside Director For For Management 4 Elect Lee Jin-bok as Outside Director For For Management to Serve as a Member of Audit Committee 5 Elect Cho Seon-ho as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DHAMPUR SUGAR MILLS LTD. Ticker: 500119 Security ID: Y2058S124 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Gautam Goel as Director For For Management 4 Reelect Sandeep Kumar Sharma as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Charging of Fee for Delivery For For Management of Documents 7 Reelect Priya Brat as Director For For Management 8 Reelect Mahesh Prasad Mehrotra as For For Management Director 9 Reelect Harish Saluja as Director For Against Management -------------------------------------------------------------------------------- DI CORP. Ticker: 003160 Security ID: Y2069Q109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Won-ho as Inside Director For For Management 2.2 Elect Jang Il-seon as Inside Director For For Management 2.3 Elect Gwon Tae-geun as Inside Director For For Management 2.4 Elect Lee Jae-jun as Non-Independent For For Management Non-Executive Director 2.5 Elect Cho Jeong-je as Outside Director For For Management 3 Appoint Han Seong-hun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DIMERCO EXPRESS CORP. Ticker: 5609 Security ID: Y2073T107 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amendments to Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- DINE SAB DE CV Ticker: DINEB Security ID: P35619116 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Capital to For For Management Distribute Cash Dividends to Shareholders; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- DINE SAB DE CV Ticker: DINEB Security ID: P35619116 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Accordance with For For Management Article 28, Section IV of Stock Market Law 2 Approve Discharge of Directors, CEO For For Management and Committee Members 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividends For For Management 6 Present Report on Adherence to Fiscal For For Management Obligations 7 Elect or Ratify Directors; Board For Against Management Committee Members and Their Respective Chairmen 8 Approve Remuneration of Directors, For For Management Secretary and Members of Audit and Corporate Practices Committee 9 Accept Board Report on Compliance to For For Management Article 60 on General Character Applicable to Issuance of Securities Issued by National Banking and Securities Commission 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4.1 Elect Bruno Lage de Araujo Paulino as For For Management Fiscal Council Member and Rita Rebelo Horta de Assis Fonseca as Alternate 4.2 Elect Paulo Savio Bicalho as Fiscal For For Management Council Member and Uocimar Silva as Alternate 5 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Corporate Purpose For For Management 2 Amend Articles: Executive Directors For For Management 3 Amend Articles For For Management -------------------------------------------------------------------------------- DISHMAN CARBOGEN AMCIS LIMITED Ticker: DCAL Security ID: Y1R03Y104 Meeting Date: JUL 11, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Saloni A. Vyas for Holding Office or in Place of Profit in Carbogen Amics AG, Switzerland (CAAG), A Wholly Owned Subsidiary of the Company as Global Marketing Head -------------------------------------------------------------------------------- DISHMAN CARBOGEN AMCIS LTD. Ticker: 540701 Security ID: Y1R03Y104 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Deohooti J. Vyas as Director For For Management 3 Reelect Ashok C. Gandhi as Director For For Management 4 Reelect Sanjay S. Majmudar as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Arpit J. Vyas as Managing Director 6 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- DISHMAN CARBOGEN AMCIS LTD. Ticker: 540701 Security ID: Y1R03Y104 Meeting Date: FEB 06, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management with Dishman Biotech Limited 2 Approve Related Party Transactions For Against Management with Azafran Innovacion Limited -------------------------------------------------------------------------------- DISPLAY TECH CO., LTD. Ticker: 066670 Security ID: Y2074Z102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Moon Myeong-yeol as Outside For For Management Director 4 Appoint Choi Dong-yeol 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) -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Mohit Gujral as Director For For Management 4 Reelect Rajeev Talwar as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vivek Mehra as Director For For Management -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Kashi Nath Memani as Director For Against Management 2 Reelect Dharam Vir Kapur as Director For For Management 3 Reelect Pramod Bhasin as Director For Against Management 4 Reelect Rajiv Krishan Luthra as For Against Management Director 5 Reelect Ved Kumar Jain as Director For For Management 6 Approve Amarjit Singh Minocha to For For Management Continue Office as Independent Director -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 15, 2018 2 Approve the Management Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Herbert M. Consunji as Director For Withhold Management 5.5 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.6 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.7 Elect Maria Cristina C. Gotianun as For Withhold Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio O. Reyes-Lao as Director For For Management 6 Approve Amendment of the Articles of For For Management Incorporation to Increase the Par Value of Preferred Shares from Php 1. 00 to Php 1,000 7 Approve Delisting of the Preferred For Against Management Shares from the Philippine Stock Exchange -------------------------------------------------------------------------------- DMS CO., LTD. Ticker: 068790 Security ID: Y2076E107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Consolidated Financial For For Management Statements and Allocation of Income 2 Elect Park Ho-yoon as Inside Director For For Management 3 Appoint Cho Young-hwan as Internal For For Management Auditor 4.1 Amend Articles of Incorporation For For Management 4.2 Amend Articles of Incorporation For For Management 4.3 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING AS Ticker: DOHOL Security ID: M2810S100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointment For For Management 4 Accept Board Report For For Management 5 Accept Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Profit Distribution Policy For For Management 9 Approve Allocation of Income For For Management 10 Elect Directors For Against Management 11 Receive Information Remuneration None None Management Policy and Director Remuneration for 2018 12 Approve Director Remuneration For Against Management 13 Approve Donation Policy For For Management 14 Receive Information on Revised None None Management Disclosure Policy 15 Ratify External Auditors For For Management 16 Approve Upper Limit of Donations for For For Management 2019 17 Approve Share Repurchase Program For For Management 18 Authorize Issuance of Bonds For Against Management 19 Authorize Board to Distribute Advance For For Management Dividends 20 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Receive Information on Related Party None None Management Transactions 22 Receive Information on Donations Made None None Management in 2018 23 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Director For For Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Receive Information on Donations Made None None Management in 2018 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information Share Repurchases None None Management Made in 2016 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- DONG A ELTEK CO., LTD. Ticker: 088130 Security ID: Y2094E105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jae-pyeong as Inside Director For For Management 3.2 Elect Jang Young-gyu as Outside For Against Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONG AH TIRE & RUBBER CO., LTD. Ticker: 282690 Security ID: Y20933100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 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) -------------------------------------------------------------------------------- DONG WHA PHARM CO., LTD. Ticker: 000020 Security ID: Y20962109 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Oh Se-man as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO., LTD. Ticker: 000640 Security ID: Y20949106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Bong-soon as Outside Director For For Management 4 Elect Cho Bong-soon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONG-AH GEOLOGICAL ENGINEERING CO., LTD. Ticker: 028100 Security ID: Y2112C107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jeong-woo as Inside Director For For Management 3.2 Elect Choi Jeong-wook as Inside For For Management Director 3.3 Elect Park Man-gyu as Inside Director For For Management 3.4 Elect Kim Jeong-bok as Outside Director For Against Management 4 Appoint Choi Seong-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) -------------------------------------------------------------------------------- DONG-IL CORP. Ticker: 001530 Security ID: Y2094Y101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Directors (Bundled) For For Management 4 Appoint Kim Chang-ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGBANG TRANSPORT & LOGISTICS CO. LTD. Ticker: 004140 Security ID: Y21038123 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Appoint Min Gyeong-bin 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) -------------------------------------------------------------------------------- DONGBU CORP. Ticker: 005960 Security ID: Y2094P100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect 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 Auditors -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: DEC 04, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jilie as Supervisor For For Shareholder 2 Elect Bai Yong as Director For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Proposal for Distribution For For Management of Profits After Tax 4 Approve 2018 Audited Consolidated For For Management Financial Statements 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Elect Yu Peigen as Director For For Shareholder 7 Approve Acceptance of State Investment For Against Shareholder Project Funds and Conversion into Increased State-Owned Capital -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2018 Profit Distribution Plan For For Management and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2019 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Approve Application for Debt Financing For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- DONGIL INDUSTRIES CO., LTD. Ticker: 004890 Security ID: Y2R95X103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGKOOK INDUSTRIAL CO., LTD. Ticker: 001620 Security ID: Y2095D106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Jeong-gyo 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) -------------------------------------------------------------------------------- DONGKOOK INDUSTRIES CO. LTD. Ticker: A001620 Security ID: Y2095D106 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUL 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bae Jung-gi as Inside Director For For Management -------------------------------------------------------------------------------- DONGKUK INDUSTRIES CO. Ticker: 005160 Security ID: Y2097F109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Sang-cheol as Inside Director For For Management 3.2 Elect Cho Seong-rae as Inside Director For For Management 3.3 Elect Kang Gi-bong as Outside Director For For Management 3.4 Elect Seo In-yeol 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 -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO., LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yeon-geuk as Inside Director For For Management 3.2 Elect Choi Won-chan as Inside Director For For Management 3.3 Elect Moon Byeong-hwa as Inside For For Management Director 3.4 Elect Ju Sang-cheol as Outside Director For For Management 3.5 Elect Min Dong-jun as Outside Director For For Management 3.6 Elect Nam Dong-guk as Outside Director For For Management 3.7 Elect Kim Yong-sang as Outside Director For For Management 3.8 Elect Lee Jong-won as Outside Director For For Management 4.1 Elect Ju Sang-cheol as a Member of For For Management Audit Committee 4.2 Elect Min Dong-jun as a Member of For For Management Audit Committee 4.3 Elect Nam Dong-guk as a Member of For For Management Audit Committee 4.4 Elect Lee Jong-won as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGSUNG CORP. Ticker: 102260 Security ID: Y2098G106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Baek Jin-woo as Inside Director For For Management 3.2 Elect Jeong Cheol-gil as Outside For For Management Director 3.3 Elect Kim Hong-nam 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) -------------------------------------------------------------------------------- DONGWHA ENTERPRISE CO., LTD. Ticker: 025900 Security ID: Y2097N102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For Against Management 4.1 Elect Seung Myeong-ho as Inside For For Management Director 4.2 Elect Kim Hong-jin as Inside Director For For Management 4.3 Elect Cho Jeong-won as Outside Director For Against Management 5 Appoint Oh Dong-ik as Internal Auditor For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON DEVELOPMENT CO., LTD. Ticker: 013120 Security ID: Y2096U107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jang Bok-man as Inside Director For For Management 3.2 Elect Son Moon-don as Outside Director For For Management 3.3 Elect Jeong Chang-sik as Outside For Against Management Director 3.4 Elect Kim Tae-yong as Outside Director For Against Management 4.1 Elect Son Moon-don as a Member of For For Management Audit Committee 4.2 Elect Jeong Chang-sik as a Member of For Against Management Audit Committee 4.3 Elect Kim Tae-yong as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO., LTD. Ticker: 006040 Security ID: Y2097U106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWOO FARM TO TABLE CO., LTD. Ticker: 088910 Security ID: Y209A0108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Lee Dae-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 -------------------------------------------------------------------------------- DONGYANG E&P, INC. Ticker: 079960 Security ID: Y2107H103 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jae-su as Inside Director For For Management 3.2 Elect Kim Jae-man as Inside Director For For Management 3.3 Elect Cho In-ho as Inside Director For For Management 3.4 Elect Shin Young-seok 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) -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Zhefeng as Director For For Management 2B Elect Zhang Bishu as Director For For Management 2C Elect Yue Rundong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DONGYUE GROUP LTD. Ticker: 189 Security ID: G2816P107 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off and Related For For Management Transactions -------------------------------------------------------------------------------- DONPON PRECISION, INC. Ticker: 3290 Security ID: Y2101Q117 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5.1 Elect a Representative of SHEN YU None Against Shareholder INVESTMENT CO., LTD. with Shareholder No. 41913, as Non-Independent Director -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For For Management 4 Elect Guk Gyeong-bok as Outside For For Management Director 5 Elect Guk Gyeong-bok as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CORP. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Yeon-in as Inside For For Management Director; Elect Kim Dae-gi and Lee Jun-ho as Outside Directors (Bundled) 4 Elect Kim Dae-gi and Lee Jun-ho as a For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO., LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.2 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 3 Elect Park Yong-man as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K Satish Reddy as Director For For Management 4 Reelect Anupam Puri as Director For For Management 5 Reelect Prasad R Menon as Director For For Management 6 Approve 'Dr. Reddy's' Employees Stock For For Management Option Scheme, 2018 7 Approve Grant of Options to Employees For For Management of Subsidiary Companies Under the 'Dr. Reddy's' Employees Stock Option Scheme, 2018 8 Approve Implementation of 'Dr. For For Management Reddy's' Employees Stock Option Scheme through 'Dr. Reddy's' Employee ESOS Trust 9 Approve Secondary Acquisition of For For Management Equity Shares for Purpose of Stock Options under Dr. Reddy's Employees ESOS Trust 10 Approve Remuneration of Sagar & For For Management Associates as Cost Auditors -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K Satish Reddy as Director For For Management 4 Reelect Anupam Puri as Director For For Management 5 Reelect Prasad R Menon as Director For For Management 6 Approve 'Dr. Reddy's' Employees Stock For For Management Option Scheme, 2018 7 Approve Grant of Options to Employees For For Management of Subsidiary Companies Under the 'Dr. Reddy's' Employees Stock Option Scheme, 2018 8 Approve Implementation of 'Dr. For For Management Reddy's' Employees Stock Option Scheme through 'Dr. Reddy's' Employee ESOS Trust 9 Approve Secondary Acquisition of For For Management Equity Shares for Purpose of Stock Options under Dr. Reddy's Employees ESOS Trust 10 Approve Remuneration of Sagar & For For Management Associates as Cost Auditors -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LTD. Ticker: 500124 Security ID: Y21089159 Meeting Date: MAR 23, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bruce L A Carter to Continue For For Management Office and His Reappointment for a Second Term as Non-Executive Independent Director -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LTD. Ticker: 500124 Security ID: 256135203 Meeting Date: MAR 24, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bruce L A Carter to Continue For For Management Office and His Reappointment for a Second Term as Non-Executive Independent Director -------------------------------------------------------------------------------- DRB HOLDING CO., LTD. Ticker: 004840 Security ID: Y2120C107 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Taek-gwon as Outside Director For For Management -------------------------------------------------------------------------------- DRB HOLDING CO., LTD. Ticker: 004840 Security ID: Y2120C107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Seong-ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Stock Split (Shareholder Against Against Shareholder Proposal) 7 Authorize Capitalization of Reserves Against Against Shareholder for Bonus Issue (Shareholder Proposal) 8 Approve Acquisition of Treasury Shares Against Against Shareholder (Shareholder Proposal) 9 Approve Additional Income Against Against Shareholder Allocation/Distribution (Shareholder Proposal) -------------------------------------------------------------------------------- DRB-HICOM BHD. Ticker: 1619 Security ID: Y21077113 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Faisal Albar bin Syed A.R. Albar For For Management as Director 3 Elect Fatimah binti Daud as Director For For Management 4 Elect Mohammad Zainal bin Shaari as For For Management Director 5 Elect Tee Beng Thong as Director For For Management 6 Elect Sharifah Sofia binti Syed For For Management Mokhtar Shah as Director 7 Approve Remuneration of Directors For For Management 8 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 9 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 10 Approve Ooi Teik Huat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DRB-HICOM BHD. Ticker: 1619 Security ID: Y21077113 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the 97.37 Percent For For Management Equity Interest in Alam Flora Sdn Bhd to Tunas Pancar Sdn Bhd -------------------------------------------------------------------------------- DRB-HICOM BHD. Ticker: 1619 Security ID: Y21077113 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposals For For Management -------------------------------------------------------------------------------- DRDGOLD LTD. Ticker: DRD Security ID: S22362107 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company with Riegert Stoltz as the Designated External Audit Partner 2 Elect Jean Nel as Director For For Management 3 Re-elect Johan Holtzhausen as Director For For Management 4 Re-elect Niel Pretorius as Director For For Management 5 Re-elect Toko Mnyango as Director For For Management 6 Authorise Board to Issue Shares for For Against Management Cash 7.1 Re-elect Johan Holtzhausen as Chairman For For Management of the Audit and Risk Committee 7.2 Re-elect Edmund Jeneker as Member of For For Management the Audit and Risk Committee 7.3 Elect Toko Mnyango as Member of the For For Management Audit and Risk Committee 8 Approve Remuneration Policy For Against Management 9 Approve Implementation Report For For Management 10 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DREDGING CORPORATION OF INDIA LTD Ticker: 523618 Security ID: Y2107Z111 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajesh Tripathi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Satinder Pal Singh as Director For Against Management 6 Elect Shambhu Singh as Director For Against Management -------------------------------------------------------------------------------- DTR AUTOMOTIVE CORP. Ticker: 007340 Security ID: Y2092X105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 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) -------------------------------------------------------------------------------- DURATEX SA Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Arruda Villela Filho as Director and Ana Lucia de Mattos Barretto Villela as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director and Maria Alice Setubal as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Seibel as Director and Andrea Laserna Seibel as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Amaury Olsen as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Clafat as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Egydio Setubal as Director and Maria Alice Setubal as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodolfo Villela Marino as Director and Ana Lucia de Mattos Barretto Villela as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Salo Davi Seibel as Director and Andrea Laserna Seibel as Alternate 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Ratify Remuneration of Company's For For Management Management for 2018 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Approve Minutes of Meeting Summary For For Management 14 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- DURATEX SA Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Article 11 For For Management 3 Consolidate Bylaws For For Management 4 Approve Long-Term Incentive Plan For Against Management 5 Approve Minutes of Meeting Summary For For Management 6 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- DY CORP. Ticker: 013570 Security ID: Y2099Z103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect 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) -------------------------------------------------------------------------------- DY POWER CORP. Ticker: 210540 Security ID: Y21872109 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Chi-woong as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DYNAMIC ELECTRONICS CO. LTD. Ticker: 6251 Security ID: Y2185L109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- DYNASTY FINE WINES GROUP LTD. Ticker: 828 Security ID: G2950W108 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Asset Transaction For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- E INK HOLDINGS, INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7.1 Elect Bo-Yong Chu with ID No. None For Shareholder A104295XXX as Independent Director -------------------------------------------------------------------------------- E-COMMODITIES HOLDINGS LIMITED Ticker: 1733 Security ID: G2921V106 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3.1 Elect Li Jianlou as Director For Did Not Vote Management 3.2 Elect Guo Lisheng as Director For Did Not Vote Management 3.3 Elect Wang Wenfu as Director For Did Not Vote Management 3.4 Elect Ng Yuk Keung as Director For Did Not Vote Management 3.5 Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 4 Approve KPMG, Certified Public For Did Not Vote Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For Did Not Vote Management Capital 5C Authorize Reissuance of Repurchased For Did Not Vote Management Shares 5D Approve General Mandate to Issue For Did Not Vote Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- E-LITECOM CO., LTD. Ticker: 041520 Security ID: Y22876109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jeon-hwan as Outside Director For For Management 3.2 Elect Choi Jae-boong as Outside For For Management Director 3.3 Elect Lee Kwan-seop as Outside Director For For Management 3.4 Elect Han Sang-lin as Outside Director For For Management 4.1 Elect Lee Jeon-hwan as a Member of For For Management Audit Committee 4.2 Elect Lee Kwan-seop as a Member of For For Management Audit Committee 4.3 Elect Han Sang-lin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E-TON SOLAR TECH. CO., LTD. Ticker: 3452 Security ID: Y2347F107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Suspension of Business on For For Management Solar Battery Production and Disposal of Related Assets 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect CHEN WAN CHIEN, with ID NO. For For Management C120607XXX, as Non-Independent Director -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect V. Ravichandran as Director For For Management 5 Elect C.K.Ranganathan as Director For For Management 6 Elect Ajay B Baliga as Director For For Management 7 Elect Ramesh K.B. Menon as Director For For Management 8 Elect M.M.Venkatachalam as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Issuance of Secure/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Profit and For For Management Employee Bonuses 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- EAGON HOLDINGS CO., LTD. Ticker: 039020 Security ID: Y2187V105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Cho Heung-hyeon as Inside For For Management Director 3.2 Elect Park Seong-ha 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) -------------------------------------------------------------------------------- EAGON INDUSTRIAL CO., LTD. Ticker: 008250 Security ID: Y2187B109 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Seung-joon as Inside For For Management Director 3.2 Elect Song Jae-min as Outside Director For For Management 4 Appoint Hong Jin-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) -------------------------------------------------------------------------------- EAST WEST BANKING CORP. Ticker: EW Security ID: Y22358108 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice of Meeting For For Management 3 Certification of Quorum For For Management 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 20, 2018 5 Approve Chairman's Report For For Management 6 Ratify the Audited Financial For For Management Statements for the Year Ending December 31, 2018 7 Ratify Acts and Resolutions of the For For Management Board of Directors and Management for 2018 8.1 Elect Jonathan T. Gotianun as Director For For Management 8.2 Elect Antonio C. Moncupa, Jr. as For For Management Director 8.3 Elect Mercedes T. Gotianun as Director For For Management 8.4 Elect Lourdes Josephine Gotianun-Yap For For Management as Director 8.5 Elect Jesus Roberto S. Reyes as For For Management Director 8.6 Elect Wilson L. Sy as Director For For Management 8.7 Elect Isabelle Therese G. Yap as For For Management Director 8.8 Elect Carlos R. Alindada as Director For For Management 8.9 Elect Paul A. Aquino as Director For For Management 8.10 Elect Jose Maria G. Hofilena as For For Management Director 8.11 Elect Gregorio U. Kilayko as Director For For Management 9 Appoint External Auditor For For Management 10 Approve Other Matters For For Management 11 Adjournment For For Management -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: 3417 Security ID: Y22246105 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Tham Ka Hon as Director For For Management 4 Elect Mohd Bakke bin Salleh as Director For For Management 5 Elect Christopher Martin Boyd as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Azizan bin Abd Rahman to For For Management Continue Office as Independent Director 8 Approve Vijeyaratnam a/l V. For For Management Thamotharam Pillay to Continue Office as Independent Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EASY BIO, INC. Ticker: 035810 Security ID: Y2235T102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ji Hyeon-wook 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) -------------------------------------------------------------------------------- ECLERX SERVICES LTD. Ticker: 532927 Security ID: Y22385101 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Scheme/Plan 2015 For Against Management 2 Reelect Pradeep Kapoor as Director For For Management 3 Reelect Anish Ghoshal as Director For For Management 4 Reelect Biren Gabhawala as Director For For Management 5 Reelect Alok Goyal as Director For Against Management 6 Reelect Deepa Kapoor as Director For For Management -------------------------------------------------------------------------------- ECLERX SERVICES LTD. Ticker: 532927 Security ID: Y22385101 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Alok Goyal as Director For Against Management -------------------------------------------------------------------------------- ECLERX SERVICES LTD. Ticker: 532927 Security ID: Y22385101 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BHD. Ticker: 8206 Security ID: Y74998108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for Financial For For Management Year Ended October 31, 2018 2 Approve Remuneration of Directors For For Management (Exclude Directors' Fees) for Financial Year Ending October 31, 2019 3 Elect Leong Kok Wah as Director For For Management 4 Elect Idrose Bin Mohamed as Director For For Management 5 Elect Voon Tin Yow as Director For For Management 6 Elect Noor Farida Binti Mohd Ariffin For For Management as Director 7 Elect Low Mei Ling as Director For For Management 8 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ECZACIBASI PHARMACEUTICAL & INDUSTRIAL INVESTMENT CO. Ticker: ECILC Security ID: M3007V104 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Ratify External Auditors For Against Management 9 Receive Information on Donations Made For Against Management in 2018, Approve Donation Policy and the Upper Limit of Donations for 2019 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information on Remuneration None None Management Policy 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles 13 Wishes None None Management -------------------------------------------------------------------------------- ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS Ticker: ECZYT Security ID: M3018D101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For Against Management 9 Receive Information on Donations Made For Against Management in 2018, Approve Donation Policy and the Upper Limit of Donations for 2019 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information on Remuneration None None Management Policy 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles 13 Wishes None None Management -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LIMITED Ticker: 532922 Security ID: Y22490208 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Edelweiss Employee Stock For Against Management Appreciation Rights Plan 2019 2 Approve Extension of Benefits of For Against Management Edelweiss Employee Stock Appreciation Rights Plan 2019 to Eligible Employees of Subsidiary Companies -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: EDELWEISS Security ID: Y22490208 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Vidya Shah as Director For For Management 4 Reelect Himanshu Kaji as Director For For Management 5 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Biswamohan Mahapatra as For For Management Director 7 Reelect P. N. Venkatachalam as Director For For Management 8 Approve Appointment and Remuneration For For Management of Vidya Shah as Chief Financial Officer -------------------------------------------------------------------------------- EDIMAX TECHNOLOGY CO., LTD. Ticker: 3047 Security ID: Y2248U104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- EDISON OPTO CORP. Ticker: 3591 Security ID: Y2249K105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amendments to Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Issuance of Shares via a For For Management Private Placement 9.1 Elect WU,CHIEN-JUNG, with SHAREHOLDER For For Management NO.5 as Non-independent Director 9.2 Elect a Representative of YOUNGTEK For Against Management ELECTRONICS CORPORATION, with SHAREHOLDER NO.6 as Non-independent Director 9.3 Elect a Representative of WEISHI For Against Management INVESTMENT CO., LTD., with SHAREHOLDER NO.78 as Non-independent Director 9.4 Elect CHENG,WEN-JUI, with SHAREHOLDER For For Management NO.8 as Non-independent Director 9.5 Elect WU,NAN-YANG, with SHAREHOLDER NO. For For Management E121424XXX as Non-independent Director 9.6 Elect WANG,WEN-CHAO, with SHAREHOLDER For For Management NO.A120113XXX as Independent Director 9.7 Elect HUNG,TUNG-HSIUNG, with For For Management SHAREHOLDER NO.N123069XXX as Independent Director 9.8 Elect LIU,YIN-FEI, with SHAREHOLDER NO. For For Management J220211XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EDOM TECHNOLOGY CO., LTD. Ticker: 3048 Security ID: Y22494101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Tun-Chien Cheng with ID No. For Against Management A123299XXX as Independent Director 6.2 Elect Shih-Liang Liu with ID No. For Against Management A120723XXX as Independent Director 6.3 Elect Yuan-Ming Fan with ID No. For For Management U120252XXX as Independent Director 6.4 Elect Non-Independent Director No. 1 None Against Shareholder 6.5 Elect Non-Independent Director No. 2 None Against Shareholder 6.6 Elect Non-Independent Director No. 3 None Against Shareholder 6.7 Elect Non-Independent Director No. 4 None Against Shareholder 6.8 Elect Non-Independent Director No. 5 None Against Shareholder 6.9 Elect Non-Independent Director No. 6 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EEI CORPORATION Ticker: EEI Security ID: Y2249U103 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Filemon T. Berba, Jr. as Director For For Management 1.2 Elect Juan Kevin G. Belmonte as For For Management Director 1.3 Elect Roberto Jose L. Castillo as For For Management Director 1.4 Elect Roberto F. De Ocampo as Director For Withhold Management 1.5 Elect Helen Y. Dee as Director For For Management 1.6 Elect Medel T. Nera as Director For For Management 1.7 Elect Wilfrido E. Sanchez as Director For For Management 1.8 Elect Lorenzo V. Tan as Director For For Management 1.9 Elect Renato C. Valencia as Director For For Management 2 Appoint External Auditors For For Management 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on June 22, 2018 4 Approve the 2018 Annual Report For For Management 5 Ratify Previous Acts and Resolutions For For Management of Outgoing Board of Directors and Officers -------------------------------------------------------------------------------- EIH LTD. Ticker: 500840 Security ID: Y2233X154 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Manoj Harjivandas Modi as For For Management Director 4 Elect Chhavi Rajawat as Director For For Management -------------------------------------------------------------------------------- EIH LTD. Ticker: 500840 Security ID: Y2233X154 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For For Management Prithviraj Singh Oberoi as Executive Chairman 2 Approve Payment of Remuneration to For For Management Shib Sanker Mukherji as Executive Vice Chairman 3 Approve Payment of Remuneration to For For Management Vikramjit Singh Oberoi as Managing Director & Chief Executive Officer 4 Approve Payment of Remuneration to For For Management Arjun Singh Oberoi as Managing Director-Development 5 Reelect Anil Kumar Nehru as Director For For Management -------------------------------------------------------------------------------- EKOVEST BHD. Ticker: 8877 Security ID: Y22667102 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Kang Hoo as Director For For Management 2 Elect Kang Hui Ling as Director For For Management 3 Elect Lim Ts-Fei as Director For For Management 4 Elect Lim Chen Herng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve First and Final Dividend For For Management 8 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Kang Hui Ling to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: AUG 11, 2018 Meeting Type: Special Record Date: AUG 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on For For Management Preferential Basis 2 Approve Reappointment and Remuneration For Against Management of Uddhav Kejriwal as Executive Director -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Mahendra Kumar Jalan as For For Management Director 5 Reelect Nityangi Kejriwal as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Continuation of Directorship For Against Management of Pradip Kumar Khaitan as Non-Executive Independent Director 8 Reelect Pradip Kumar Khaitan as For Against Management Independent Director for Second Term 9 Approve Continuation of Directorship For Against Management of Binod Kumar Khaitan as Non-Executive Independent Director 10 Reelect Binod Kumar Khaitan as For Against Management Independent Director for Second Term 11 Approve Continuation of Directorship For For Management of Shermadevi Yegnaswami Rajagopalan as Non-Executive Director 12 Approve Payment of Remuneration to For Against Management Umang Kejriwal as Managing Director 13 Approve Payment of Remuneration to For Against Management Mayank Kejriwal as Joint Managing Director 14 Approve Payment of Remuneration to For For Management Mahendra Kumar Jalan as Whole-time Director 15 Approve Commission to Non-Executive For For Management Directors 16 Approve Appointment and Remuneration For For Management of Radha Kejriwal Agarwal as Officer on Special Duty-Strategy and Corporate Affairs -------------------------------------------------------------------------------- ELENTEC CO., LTD. Ticker: 054210 Security ID: Y22863107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Se-yong as Inside Director For Against Management 3.2 Elect Lee Hae-seong as Inside Director For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect Chen, Hsing-Hai with Shareholder For Against Management No. 75 as Non-Independent Director 8.2 Elect Chang, Ming-Chien with For For Management Shareholder No. 27 as Non-Independent Director 8.3 Elect Ho, Chih-Hung with Shareholder For Against Management No. 12931 as Non-Independent Director 8.4 Elect Tai, Yung-Wen with Shareholder For Against Management No. 68 as Non-Independent Director 8.5 Elect Huang, Chia-Neng, Representative For Against Management of Xinxing Investment Co., Ltd., with Shareholder No. 226024 as Non-Independent Director 8.6 Elect Shen, Wei-Min with Shareholder For Against Management No. 191994 as Non-Independent Director 8.7 Elect Chou, Shuang-Jen with ID No. For Against Management A103964XXX as Independent Director 8.8 Elect Chiang, Chin-Fu with ID No. For Against Management F103558XXX as Independent Director 8.9 Elect Chien, Cheng-Yang with ID No. For For Management H101134XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO., LTD. Ticker: 2331 Security ID: Y22877107 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For Against Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Partnership between For For Management Embraer and The Boeing Co. -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Goncalves Silva as Board Chairman 7.2 Percentage of Votes to Be Assigned - None For Management Elect Sergio Eraldo de Salles Pinto as Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None For Management Elect Israel Vainboim as Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Joao Cox Neto as Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Marcio de Souza as Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Maria Leticia de Freitas Costa as Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Pedro Wongtschowski as Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Raul Calfat as Director 8 Elect Fiscal Council Members For For Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Approve Remuneration of Company's For For Management Management 11 Approve Remuneration of Fiscal Council For For Management Members 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 22, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 22, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management 6 Approve Remuneration of Fiscal Council For For Management Members 7 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management 2 Amend Articles Re: CVM Regulations For For Management 3 Amend Articles Re: Board of Directors For For Management 4 Amend Articles Re: Committees For For Management 5 Amend Articles Re: Indemnity Agreements For Against Management 6 Amend Articles to Reflect Changes in For For Management Capital 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: MAY 27, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management 2 Amend Articles Re: CVM Regulations For For Management 3 Amend Articles Re: Board of Directors For For Management 4 Amend Articles Re: Committees For For Management 5 Amend Articles Re: Indemnity Agreements For Against Management 6 Amend Articles to Reflect Changes in For For Management Capital 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EMBRY HOLDINGS LIMITED Ticker: 1388 Security ID: G3066H100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Man Tai as Director For For Management 3b Elect Cheng Pik Ho Liza as Director For For Management 3c Elect Lee Kwan Hung as Director For Against Management 3d Elect Lau Siu Ki as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMERGING DISPLAY TECHNOLOGIES CORP. Ticker: 3038 Security ID: Y6008W101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EMPERADOR, INC. Ticker: EMP Security ID: Y2290T104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 21, 2018 5 Ratify Acts of the Board of Directors, For For Management Board Committees, and Management 6 Appoint External Auditors For For Management 7.1 Elect Andrew L. Tan as Director For Against Management 7.2 Elect Winston S. Co as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Kendrick Andrew L. Tan as For Against Management Director 7.5 Elect Kevin Andrew L. Tan as Director For Against Management 7.6 Elect Alejo L. Villanueva, Jr. as For For Management Director 7.7 Elect Enrique M. Soriano III as For For Management Director -------------------------------------------------------------------------------- EMPIRE EAST LAND HOLDINGS, INC. Ticker: ELI Security ID: Y2289K106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Anthony Charlemagne C. Yu as For For Management Director 7c Elect Cresencio P. Aquino as Director For For Management 7d Elect Enrique Santos L. Sy as Director For Against Management 7e Elect Alejo L. Villanueva, Jr. as For For Management Director 7f Elect Kevin Andrew L. Tan as Director For Against Management 7g Elect Evelyn G. Cacho as Director For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Account Inspectors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS AQUACHILE S.A. Ticker: AQUACHILE Security ID: P3764P107 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Capital For Against Management Authorization Approved by EGM on March 22, 2018 to Increase Capital 2 Authorize Increase in Share Capital of For Against Management up to USD 340 Million via Issuance of New Shares 3 Amend Articles to Reflect Changes in For Against Management Capital 4 Authorize Board to Formalize For Against Management Resolutions Adopted at this General Meeting Including Registration of Shares and Set Terms and Conditions of Placing of New Shares 5 Approve Listing of Part of New Shares For Against Management on Foreign Stock Exchanges, including Stock Exchange of Oslo 6 Adopt Necessary Agreements to Carry For Against Management out and Formalize Amendments of Articles -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of CLP For For Management 34 per Share c Elect Directors For Against Management d Receive Report Regarding Related-Party For For Management Transactions e Appoint Auditors and Designate Risk For For Management Assessment Companies f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Dividend Policy and For For Management Distribution Procedures h Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Receive Report Regarding Related-Party For For Management Transactions c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities e Appoint Auditors and Designate Risk For For Management Assessment Companies f Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS HITES SA Ticker: HITES Security ID: P3765N101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 3.5 per Share For For Management and CLP 4.4 per Share and Report on Dividend Policy 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Present Report on Board's Expenses For For Management 5 Approve Remuneration of Directors For For Management 6 Present Directors' Committee Report on For For Management Activities and Expenses 7 Approve Remuneration and Budget of For For Management Directors' Committee and Advisers 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Present Report on Processing, For For Management Printing, and Mailing Information to Shareholders Required by Chilean Law 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: NUEVAPOLAR Security ID: P3714Y166 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUL 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reform and or Ratify Resolutions For Against Management Adopted by EGM on April 19, 2018 -------------------------------------------------------------------------------- EMPRESAS LA POLAR SA Ticker: NUEVAPOLAR Security ID: P3714Y166 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Receive Report on Remuneration and For For Management Expenses of Directors and Directors' Committee 3 Receive Report on Remuneration of For For Management Directors of Company's Subsidiaries 4 Elect Directors For Against Management 5 Approve Remuneration of Directors and For For Management Approve Remuneration and Budget of Directors' Committee 6 Approve Dividend Policy For For Management 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS LA POLAR SA Ticker: NUEVAPOLAR Security ID: P3714Y166 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Capital Increase For For Management Approved at April 19, 2018 EGM 2 Amend Article Transitory 1 For Against Management 3 Adopt All Necessary Agreements to For Against Management Execute, Legalize and Formalize Amendments to Articles Approved by General Meeting 4 Receive Report Regarding Related-Party For For Management Transactions -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.a Elect Borja Acha B. as Director For For Management Nominated by Enel S.p.A. 3.b Elect Domingo Cruzat A. as Director For For Management Nominated by Chilean pension funds (AFPs) 3.c Elect Livio Gallo as Director For For Management Nominated by Enel S.p.A. 3.d Elect Patricio Gomez S. as Director For For Management Nominated by Enel S.p.A. 3.e Elect Hernan Somerville S. as Director For For Management Nominated by Enel S.p.A. 3.f Elect Jose Antonio Vargas L. as For For Management Director Nominated by Enel S.p.A. 3.g Elect Enrico Viale as Director For For Management Nominated by Enel S.p.A. 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2019 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Capital of For Against Management up to USD 3.5 Billion via Issuance of New Shares 2 Amend Articles 5 and Transitory 1 to For Against Management Reflect Changes in Capital 3 Instruct Board to Apply for For Against Management Registration of New Shares with CMF and New ADSs with SEC and NYSE 4 Approve Other Matters Related to For Against Management Capital Increase Presented under Item 1 -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: 29274F104 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.a Elect Borja Acha B. as Director For For Management Nominated by Enel S.p.A. 3.b Elect Domingo Cruzat A. as Director For For Management Nominated by Chilean pension funds (AFPs) 3.c Elect Livio Gallo as Director For For Management Nominated by Enel S.p.A. 3.d Elect Patricio Gomez S. as Director For For Management Nominated by Enel S.p.A. 3.e Elect Hernan Somerville S. as Director For For Management Nominated by Enel S.p.A. 3.f Elect Jose Antonio Vargas L. as For For Management Director Nominated by Enel S.p.A. 3.g Elect Enrico Viale as Director For For Management Nominated by Enel S.p.A. 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2019 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Increase in Share Capital of For Against Management up to USD 3.5 Billion via Issuance of New Shares 2 Amend Articles 5 and Transitory 1 to For Against Management Reflect Changes in Capital 3 Instruct Board to Apply for For Against Management Registration of New Shares with CMF and New ADSs with SEC and NYSE 4 Approve Other Matters Related to For Against Management Capital Increase Presented under Item 1 -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENF TECHNOLOGY CO., LTD. Ticker: 102710 Security ID: Y2294G108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 6 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- ENG ELECTRIC CO., LTD. Ticker: 8287 Security ID: Y2294D105 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liang Zherui as Non-Independent For For Management Director 1.2 Elect Qi Nanxian as Independent For For Management Director 1.3 Elect Huang Zhijian as Independent For For Management Director 1.4 Elect Huang Zhenzhe, with Shareholder For For Management No. 56954, as Independent Director -------------------------------------------------------------------------------- ENG ELECTRIC CO., LTD. Ticker: 8287 Security ID: Y2294D105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ENGINEERS INDIA LTD. Ticker: 532178 Security ID: Y2294S136 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vipin Chander Bhandari as For For Management Director 4 Reelect Rakesh Kumar Sabharwal as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Chaman Kumar as Independent For For Management Director 7 Elect Rajesh Kumar Gogna as For For Management Independent Director 8 Approve Appointment and Remuneration For For Management of Jagdish Chander Nakra as Chairman & Managing Director 9 Approve Appointment and Remuneration For For Management of Lalit Kumar Vijh as Director (Technical) -------------------------------------------------------------------------------- ENGTEX GROUP BERHAD Ticker: 5056 Security ID: Y2298X107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended December 31, 2018 3 Approve Directors' Fees and Benefits For For Management for the Period from June 1, 2019 to the Next AGM 4 Elect Ng Chooi Guan as Director For For Management 5 Elect Ng Yik Soon as Director For For Management 6 Elect Lim Pang Kiam as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Chin Mee Foon to Continue For For Management Office as Independent Non-Executive Director 9 Approve Teh Chee Ghee to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI AS Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Donations Made None None Management in 2018 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Authorize Board to Distribute Advance For For Management Dividends 13 Approve Advance Dividend Payment for For For Management 2019 14 Receive Information on Share None None Management Repurchases 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK Ticker: 2849 Security ID: Y2296A109 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect MARK Z. CHIBA, a Representative For Against Management of LONGREACH EDITH INVESTMENT COOPERATIEF, 3, U.A., with Shareholder No. 67195, as Non-Independent Director 6.2 Elect JESSE DING, a Representative of For For Management LONGREACH EDITH INVESTMENT COOPERATIEF, 3, U.A., with Shareholder No. 67195, as Non-Independent Director 6.3 Elect CLAUDIE YU, a Representative of For For Management LONGREACH EDITH INVESTMENT COOPERATIEF, 3, U.A., with Shareholder No. 67195, as Non-Independent Director 6.4 Elect a Representative of OLHE CAYMAN For Against Management LIMITED PARTNERSHIP, with Shareholder No. 67196, as Non-Independent Director 6.5 Elect WEN-HSIEN TSAI, a Representative For Against Management of RENG HSIANG CO., LTD., with Shareholder No. 28815, as Non-Independent Director 6.6 Elect CHIEN-HUNG LIAO, a For Against Management Representative of RENG HSIANG CO., LTD. , with Shareholder No. 28815, as Non-Independent Director 6.7 Elect CHIEN-SAN YEN, a Representative For Against Management of HUNG WEI CONSTRUCTION CO., LTD., with Shareholder No. 31214, as Non-Independent Director 6.8 Elect YU-LI HUANG, a Representative of For Against Management HUNG WEI CONSTRUCTION CO., LTD., with Shareholder No. 31214, as Non-Independent Director 6.9 Elect STEVEN P. THOMAS, with For For Management SHAREHOLDER No. 1961072XXX, as Independent Director 6.10 Elect PHILIPPE ESPINASSE, with For For Management SHAREHOLDER No. 1965122XXX, as Independent Director 6.11 Elect TINA CHANG, with SHAREHOLDER No. For For Management E222652XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ENX GROUP LTD. Ticker: ENX Security ID: S2591V110 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For Against Management 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act xxxx Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 August 2018 1 Re-elect Jarrod Friedman as Director For For Management 2 Elect Allan Joffe as Director For For Management 3 Re-elect Tony Phillips as Director For For Management 4 Re-elect Mpho Makwana as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Sebastian Carter as the Designated Audit Partner 6 Authorise Board to Issue Shares for For For Management Cash 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8.1 Re-elect Nopasika Lila as Chairman of For For Management the Audit and Risk Committee 8.2 Re-elect Tony Phillips as Member of For For Management the Audit and Risk Committee 8.3 Re-elect Steve Booysen as Member of For Against Management the Audit and Risk Committee 8.4 Re-elect Lerato Molefe as Member of For For Management the Audit and Risk Committee 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Implementation For Against Management Report 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EOH HOLDINGS LTD. Ticker: EOH Security ID: S2593K104 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EOH A Shares For For Management 2 Amend Memorandum of Incorporation For For Management 3 Authorise Issue of Capitalisation For For Management Shares in Terms of Section 41(3) of the Companies Act 1 Approve Specific Issue of Subscription For For Management EOH Ordinary Shares 2 Approve Specific Issue of Subscription For For Management EOH A Shares 3 Approve Specific Issue of For For Management Capitalisation Shares 4 Approve Specific Issue of Subscription For For Management Undertaking Shares -------------------------------------------------------------------------------- EOH HOLDINGS LTD. Ticker: EOH Security ID: S2593K104 Meeting Date: FEB 20, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Asher Bohbot as Director For Against Management 1.2 Elect Tebogo Maenetja as Director For For Management 1.3 Elect Jesmane Boggenpoel as Director For For Management 1.4 Elect Ismail Mamoojee as Director For For Management 1.5 Elect Stephen van Coller as Director For For Management 2.1 Elect Ismail Mamoojee as Chairperson For For Management of the Audit Committee 2.2 Elect Jesmane Boggenpoel as Member of For For Management the Audit Committee 2.3 Re-elect Tshilidzi Marwala as Member For For Management of the Audit Committee 2.4 Re-elect Rob Sporen as Member of the For For Management Audit Committee 3 Reappoint Mazars (Gauteng) Inc as For For Management Auditors of the Company with Miles Fisher as the Individual Registered Auditor and Authorise Their Remuneration 4 Authorise Ratification of Approved For For Management Resolutions 5 Authorise Board to Issue Shares for For For Management Cash 6 Authorise Issue of Shares for Cash for For Against Management BBBEE Purposes 7 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 8.1 Approve Remuneration Policy For For Management 8.2 Approve Remuneration Implementation For Against Management Report 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.1 Approve Remuneration of the For For Management Chairperson of the Board 3.2 Approve Remuneration of the Member of For Against Management the Board 3.3 Approve Remuneration of the For Against Management Chairperson of the Audit Committee 3.4 Approve Remuneration of the Member of For Against Management the Audit Committee 3.5 Approve Remuneration of the For Against Management Chairperson of the Risk and Governance Committee 3.6 Approve Remuneration of the Member of For Against Management the Risk and Governance Committee 3.7 Approve Remuneration of the For For Management Chairperson of the Nomination Committee 3.8 Approve Remuneration of the Member of For For Management the Nomination Committee 3.9 Approve Remuneration of the For Against Management Chairperson of the Remuneration Committee 3.10 Approve Remuneration of the Member of For Against Management the Remuneration Committee 3.11 Approve Remuneration of the For Against Management Chairperson of the Social and Ethics Committee 3.12 Approve Remuneration of the Member of For Against Management the Social and Ethics Committee 3.13 Approve Remuneration of the For Against Management Chairperson of the Technology and Information Committee 3.14 Approve Remuneration of the Member of For Against Management the Technology and Information Committee 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EPILEDS TECHNOLOGIES, INC. Ticker: 4956 Security ID: Y229AA104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect BIING JYE LEE, with SHAREHOLDER For For Management NO.10, as Non-Independent Director 3.2 Elect CHIH YUAN CHEN, with SHAREHOLDER For For Management NO.16200, as Non-Independent Director 3.3 Elect NAN YANG WU, with SHAREHOLDER NO. For For Management 69733, as Non-Independent Director 3.4 Elect CHIN YUNG FAN, with SHAREHOLDER For For Management NO.29, as Non-Independent Director 3.5 Elect WEI MIN SHENG, with SHAREHOLDER For For Management NO.224356, as Independent Director 3.6 Elect FENG SHANG WU, with SHAREHOLDER For For Management NO.224352, as Independent Director 3.7 Elect CHI YEN LIANG, with SHAREHOLDER For For Management NO.81261, as Independent Director 3.8 Elect YU TE HOUNG, with SHAREHOLDER NO. For For Management 397988, as Independent Director 3.9 Elect WEI KUO CHEN, with SHAREHOLDER For For Management NO.397989, as Independent Director 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt and/or Private Placement of Ordinary Shares 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EROS INTERNATIONAL MEDIA LTD. Ticker: 533261 Security ID: Y229A9107 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jyoti Deshpande as Director For For Management 3 Approve Appointment and Remuneration For For Management of Subramaniam Lakshminarayanan as Independent Director 4 Approve Appointment and Remuneration For For Management of Sunil Srivastav as Independent Director 5 Approve Material Related Party For For Management Transactions with Reliance Eros Productions LLP 6 Approve Material Related Party For For Management Transactions with Eros Digital FZ LLC -------------------------------------------------------------------------------- ESON PRECISION IND. CO., LTD. Ticker: 5243 Security ID: G31236105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statement 2 Approve Dividend For For Management 3 Reelect Atul Goel as Director For Against Management 4 Reelect Boman Moradian as Director For For Management 5 Reelect Mukund Chitale as Director For For Management 6 Reelect Radhika Pereira as Director For For Management 7 Elect Ramesh Chander Gupta as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Non-Convertible For For Management Debentures and/or Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- ESSO THAILAND PUBLIC CO. LTD. Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Approve Financial Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Buranawong Sowaprux as Director For For Management 4.2 Elect Boontuck Wungcharoen as Director For For Management 4.3 Elect Prachit Hawat as Director For For Management 4.4 Elect Suchart Phowatthanasathian as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ETEC E&C LTD. Ticker: 016250 Security ID: Y9854K106 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Woo-seong as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ETERNAL MATERIALS CO. LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect KAO KUO-LUN, with Shareholder No. For For Management 6, as Non-Independent Director 5.2 Elect YANG HUAI-KUNG, with Shareholder For Against Management No. 17, as Non-Independent Director 5.3 Elect HUANG WU-TUNG, with Shareholder For Against Management No. 70, as Non-Independent Director 5.4 Elect KAO YING-CHIH, with Shareholder For Against Management No. 71, as Non-Independent Director 5.5 Elect KO CHUN-PING, Representative of For Against Management KWANG YANG MOTOR CO LTD., with Shareholder No. 398, as Non-Independent Director 5.6 Elect HSIEH CHIN-KUN, with Shareholder For For Management No. 354, as Non-Independent Director 5.7 Elect SHIAO TZU-FEI, with Shareholder For Against Management No. 386, as Non-Independent Director 5.8 Elect YEN SHU-FEN, with Shareholder No. For Against Management 289, as Non-Independent Director 5.9 Elect HUNG LEE-JUNG, with ID No. For For Management D220492XXX, as Independent Director 5.10 Elect HSU JUI-YUAN, with ID No. For For Management Y120254XXX, as Independent Director 5.11 Elect LO LI-CHUN, with ID No. For For Management A120280XXX, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- EUCATEX SA INDUSTRIA E COMERCIO Ticker: EUCA4 Security ID: P5371Z105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EUCATEX SA INDUSTRIA E COMERCIO Ticker: EUCA4 Security ID: P5371Z105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EUGENE CORP. Ticker: 023410 Security ID: Y9876C108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Jong-seong as Inside For For Management Director 4 Appoint Kim Hwan-se 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) -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO., LTD. Ticker: 001200 Security ID: Y2355H243 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Chang-su as Inside Director For For Management 3.2 Elect Ko Gyeong-mo as Inside Director For For Management 4.1 Elect Kim Gi-jeong as Outside Director For For Management to Serve as an Audit Committee Member 4.2 Elect Han Man-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 -------------------------------------------------------------------------------- EUSU HOLDINGS CO., LTD. Ticker: 000700 Security ID: Y3053K108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Song Young-gyu as Inside For For Management Director and Jeon Gwang-woo as Outside Director (Bundled) 3 Elect Jeon Gwang-woo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Audited For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares for For For Management Capital Increase by Earnings Re-Capitalization 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EVA PRECISION INDUSTRIAL HOLDINGS LIMITED Ticker: 838 Security ID: G32148101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Hwo Jie as Director For For Management 2B Elect Zhang Jian Hua as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVEN CONSTRUTORA E INCORPORADORA SA Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Five For For Management 4 Elect All Directors on Slate Proposed For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Leandro Melnick as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Geraldi Arruy as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Ferreira Martins Assumpcao as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Zaffari as Independent Director and Guibson Zaffari as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Dany Muszkat as Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Directors For Against Management 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EVEN CONSTRUTORA E INCORPORADORA SA Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles Re: Board of Directors For For Management 3 Amend Articles For For Management 4 Amend Articles Re: Management For For Management 5 Amend Articles Re: B3 regulations For For Management 6 Consolidate Bylaws For For Management 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EVER FORTUNE INDUSTRIAL CO., LTD. Ticker: Security ID: Y2362H103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Business Reports and For Abstain Management Financial Statements 2 Approve Appropriation for Offsetting For Abstain Management Deficit of Year 2018 3 Approve Revision to the Articles of For Abstain Management Incorporation 4 Extraordinary Motion For Abstain Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES CO., LTD. Ticker: 601788 Security ID: Y2357S114 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Jun as Director For For Management 1.2 Elect Song Bingfang as Director For For Shareholder 1.3 Elect Meng Xiangkai as Director For For Shareholder 2 Elect Wang Yong as Director For For Shareholder 3 Elect Sun Wenqiu as Supervisor For For Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES CO., LTD. Ticker: 6178 Security ID: Y2357S114 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Everbright Group For For Management Financial Products and Services Framework Agreement, the Annual Caps and Related Transactions 2 Amend the Rules Governing the For For Management Management of Related Party Transactions 3 Amend the Rules Governing the For For Management Management and Use of Funds Raised 4.1 Approve Issuer, Issue Size and Issue For For Management Method 4.2 Approve Types of Debt Financing For For Management Instruments 4.3 Approve Term of Debt Financing For For Management Instruments 4.4 Approve Interest Rate of Debt For For Management Financing Instruments 4.5 Approve Security and Other Arrangements For For Management 4.6 Approve Use of proceeds For For Management 4.7 Approve Issue Price For For Management 4.8 Approve Issue Target and Arrangements For For Management on Placement to Shareholders of the Company 4.9 Approve Listing of Debt Financing For For Management Instruments 4.10 Approve Safeguard Measures for For For Management Repayment of the Company Onshore Debt Financing Instruments 4.11 Approve Validity Period of Resolution For For Management 4.12 Approve Authorization for the Issuance For For Management of the Company Onshore Debt Financing Instruments 5 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES CO., LTD. Ticker: 6178 Security ID: Y2357S114 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Expected Ordinary Related For For Management Party Transactions 6 Approve Proposal of Proprietary For For Management Trading Business Scale in 2019 -------------------------------------------------------------------------------- EVERDIGM CORP. Ticker: 041440 Security ID: Y4881U102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Byeong-chan as Inside For For Management Director 3.2 Elect Yoon In-su as Inside Director For For Management 3.3 Elect Yoo Jae-gi as Inside Director For For Management 4.1 Elect Lee Sang-gi as Outside Director For For Management 4.2 Elect Jeon Dal-young as Outside For For Management Director 5.1 Elect Lee Yong-woo as a Member of For For Management Audit Committee 5.2 Elect Lee Sang-gi as a Member of Audit For For Management Committee 5.3 Elect Jeon Dal-young as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EVEREST TEXTILE CO., LTD. Ticker: 1460 Security ID: Y2362F107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EVERGREEN FIBREBOARD BHD. Ticker: 5101 Security ID: Y2362K106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Baker Tilly Monterio Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jonathan Law Ngee Song as For For Management Director 4 Elect Henry S Kuo as Director For For Management 5 Approve Payment of Directors' Fees and For For Management Allowances to Non-Executive Directors for the Financial Year Ended December 31, 2018 6 Approve Payment of Directors' Fees and For For Management Allowances to Non-Executive Directors for the Financial Year Ended December 31, 2019 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Jonathan Law Ngee Song to For For Management Continue Office as Independent Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL HOLDINGS LIMITED Ticker: 238 Security ID: G3225T102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Minwen as Director For For Management 2a2 Elect Ng Wing Fai as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO. LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EXCELLENCE OPTOELECTRONIC, INC. Ticker: 6288 Security ID: Y2382V108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect HUANG GUO XIN, with Shareholder For Against Management No. 4, as Non-Independent Director 5.2 Elect HUANG FANG YU, with Shareholder For For Management No. 5, as Non-Independent Director 5.3 Elect Representative of DING JUN For Against Management INVESTMENT CO LTD, with Shareholder No. 00000562, as Non-Independent Director 5.4 Elect Representative of YU XIN For Against Management INVESTMENT LIMITED, with Shareholder No. 00001393, as Non-Independent Director 5.5 Elect Representative of WEI SHAN For Against Management INVESTMENT CO LTD, with Shareholder No. 00002460, as Non-Independent Director 5.6 Elect Representative of HONG CHENG For Against Management CHUANG YE INVESTMENT CO LTD, with Shareholder No. 00000770, as Non-Independent Director 5.7 Elect QIU JING BO, with ID No. For Against Management A101050XXX, as Independent Director 5.8 Elect GUO ZONG XIAN, with ID No. For For Management P100034XXX, as Independent Director 5.9 Elect LAI QING QI, with ID No. For For Management B101000XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EXCELSIOR MEDICAL CO., LTD. Ticker: 4104 Security ID: Y2294A101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect FU HUI-TUNG, with SHAREHOLDER NO. For For Management 00000004, as Non-Independent Director 7.2 Elect WANG MING-TING, with SHAREHOLDER For Against Management NO.00000156, as Non-Independent Director 7.3 Elect HSIEH YEN-SHENG, with For Against Management SHAREHOLDER NO.00000020, as Non-Independent Director 7.4 Elect CHEN TUN-LING, a Representative For Against Management of EXCELSIOR GROUP HOLDINGS CO LTD with SHAREHOLDER NO.00000146, as Non-Independent Director 7.5 Elect KAO SHEN, a Representative of For Against Management EXCELSIOR GROUP HOLDINGS CO LTD with SHAREHOLDER NO.00000146, as Non-Independent Director 7.6 Elect FU JO-HSUAN, with ID NO. For Against Management A124356XXX, as Non-Independent Director 7.7 Elect CHAN TZU-SHENG, with SHAREHOLDER For Against Management NO.00005481, as Independent Director 7.8 Elect CHANG WU-YI, with ID NO. For Against Management A103698XXX, as Independent Director 7.9 Elect KUO YU-CHIA, with ID NO. For For Management A122076XXX, as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD. Ticker: 500086 Security ID: Y2383M131 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect A. K. Mukherjee as Director For For Management 4 Reelect Arun Mittal as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Surin Shailesh Kapadia as For For Management Director 7 Approve Amendment to the Terms of For For Management Remuneration of Whole-time Directors -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Elect Mark Moffett as Director For For Management 1.3 Elect Isaac Mophatlane as Director For For Management 1.4 Re-elect Ras Myburgh as Director For For Management 1.5 Re-elect Peet Snyders as Director For For Management 2.1 Elect Mark Moffett as Member of the For For Management Audit Committee 2.2 Elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Ras Myburgh as Member of the For For Management Audit Committee 2.4 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 3.1 Elect Geraldine Fraser-Moleketi as For For Management Member of the Social and Ethics Committee 3.2 Elect Daphne Mashile-Nkosi as Member For For Management of the Social and Ethics Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social and Ethics Committee 3.4 Elect Isaac Mophatlane as Member of For For Management the Social and Ethics Committee 3.5 Re-elect Peet Snyders as Member of the For For Management Social and Ethics Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ernesto Zarzur as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Samir Zakkhour El Tayar as Vice Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Ernesto Zarzur as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Ernesto Zarzur as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Ernesto Zarzur as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Ernesto Zarzur as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Guy de Faria Mariz as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson de Sampaio Bastos as Independent Director 9 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EZCONN CORP. Ticker: 6442 Security ID: Y23839106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect PENG,HSIEH-JU with Shareholder For For Management No. 00000101 as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO. LTD. Ticker: 1777 Security ID: G3311L104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zeng Jie, Baby as Director For For Management 4 Elect Deng Bo as Director For For Management 5 Elect Liao Qian as Director For For Management 6 Elect Ho Man as Director For Against Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Han Xiaojing as Director For For Management 3e Elect Liu Jialin as Director For For Management 3f Elect Cai Cunqiang Director For For Management 3g Elect Yip Wai Ming as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Shareholder Dividends 4 Approve Issuance of Private Placement For Against Management of Common Shares, Preferred Shares, Convertible Bonds or a Combination of Above Securities to Specific Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Raymond R. M. Tai with ID No. For For Management Q100220XXX as Independent Director -------------------------------------------------------------------------------- FARGLORY FREE TRADE ZONE INVESTMENT HOLDING CO., LTD. Ticker: 5607 Security ID: Y7540M106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Amend Procedures for Endorsement and For Against Management Guarantees 7 Approve Amendments to Lending For For Management Procedures and Caps 8.1 Elect WANG,CHIH-CHUNG, with For For Management SHAREHOLDER NO.H101736XXX as Independent Director 8.2 Elect LI,MAO, with SHAREHOLDER NO. For For Management P101582XXX as Independent Director 8.3 Elect Non-independent Director No. 1 None Against Shareholder 8.4 Elect Non-independent Director No. 2 None Against Shareholder 8.5 Elect Non-independent Director No. 3 None Against Shareholder 8.6 Elect Supervisor No. 1 None Against Shareholder 8.7 Elect Supervisor No. 2 None Against Shareholder 8.8 Elect Supervisor No. 3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO., LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- FARMSTORY CO., LTD. Ticker: 027710 Security ID: Y2089V104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ji Won-cheol as Inside Director For For Management 3.2 Elect Gwak Young-guk as Outside For For Management Director 4 Appoint Kim Gi-woon 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) -------------------------------------------------------------------------------- FDC LTD. Ticker: 531599 Security ID: Y2477C130 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ashok A. Chandavarkar as For For Management Director 3 Approve Reappointment and Remuneration For For Management of Mohan A. Chandavarkar as Chairman and Managing Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- FGV HOLDINGS BERHAD Ticker: 5222 Security ID: Y2477B108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 2 Approve Directors' Fees from June 26, For For Management 2019 Until the Next Annual General Meeting 3 Approve Directors' Benefits from June For For Management 26, 2019 Until the Next Annual General Meeting 4 Elect Mohamed Suffian Awang as Director For For Management 5 Elect Wira Azhar Abdul Hamid as For For Management Director 6 Elect Hoi Lai Ping as Director For For Management 7 Elect Yusli Mohamed Yusoff as Director For For Management 8 Elect Mohd Hassan Ahmad as Director For For Management 9 Elect Othman Haji Omar as Director For For Management 10 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Tender Offer Requirement For For Management 2 Approve Acquisition Agreement between For For Management the Company, Eucalipto Holding S.A. and Suzano Papel e Celulose S.A. 3 Approve Sale of Company to Eucalipto For For Management Holding S.A. 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Amend Remuneration of Company's For Against Management Management 6a Elect Vera Lucia de Almeida Pereira For For Management Elias as Alternate Director 6b Elect Sergio Citeroni as Alternate For For Management Director -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- FIEM INDUSTRIES LTD. Ticker: 532768 Security ID: Y2482S104 Meeting Date: SEP 17, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Aanchal Jain as Director For For Management 4 Reelect Rahul Jain as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Revision in the Remuneration For For Management of Seema Jain as Whole-time Director 7 Approve Revision in the Remuneration For For Management of Aanchal Jain as Whole-time Director 8 Approve Revision in the Remuneration For For Management of Rahul Jain as Whole-time Director 9 Approve Revision in the Remuneration For For Management of J.S.S. Rao as Whole-time Director 10 Approve Revision in the Remuneration For For Management of Kashi Ram Yadav as Whole-time Director -------------------------------------------------------------------------------- FILINVEST DEVELOPMENT CORPORATION Ticker: FDC Security ID: Y24777149 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice of Meeting For For Management 3 Certification of Quorum For For Management 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 4, 2018 5 Approve Presentation of President's For For Management Report 6 Approve the Audited Financial For For Management Statements for the Year Ended December 31, 2018 7 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management from the Date of the Last Annual Stockholders' Meeting up to April 26, 2019 8.1 Elect Andrew T. Gotianun, Jr. as For Against Management Director 8.2 Elect Jonathan T. Gotianun as Director For For Management 8.3 Elect L. Josephine Gotianun-Yap as For For Management Director 8.4 Elect Michael Edward T. Gotianun as For Against Management Director 8.5 Elect Val Antonio B. Suarez as Director For For Management 8.6 Elect Virginia T. Obcena as Director For For Management 8.7 Elect Claire A. Huang as Director For Against Management 9 Appoint External Auditor For For Management 10 Approve the Grant of Authority to the For Against Management Board of Directors to Conduct an Equity Offering 11 Approve Other Matters For Against Management 12 Adjournment For For Management -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice of Meeting None None Management 3 Certification of Quorum None None Management 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 20, 2018 5 Presentation of President's Report None None Management 6 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2018 7 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management from the Date of the Last Annual Stockholders' Meeting up to April 22, 2019 8.1 Elect Andrew T. Gotianun, Jr. as For For Management Director 8.2 Elect Jonathan T. Gotianun as Director For For Management 8.3 Elect Lourdes Josephine Gotianun-Yap For For Management as Director 8.4 Elect Efren C. Gutierrez as Director For For Management 8.5 Elect Michael Edward T. Gotianun as For For Management Director 8.6 Elect Francis Nathaniel C. Gotianun as For For Management Director 8.7 Elect Val Antonio B. Suarez as Director For For Management 8.8 Elect Luis Y. Benitez as Director For For Management 8.9 Elect Ernesto S. De Castro, Jr. as For For Management Director 9 Appoint External Auditor For For Management 10 Approve Other Matters None None Management 11 Adjournment None None Management -------------------------------------------------------------------------------- FINE SEMITECH CORP. Ticker: 036810 Security ID: Y2493W102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objective) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 3 Elect Yoo Jang-dong 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 -------------------------------------------------------------------------------- FINE TECHNIX CO., LTD. Ticker: 106240 Security ID: Y2494Q104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Geun-woo as Director For Against Management 3 Appoint Hong Seung-gi as Internal For For Management Auditor 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- FINOLEX CABLES LTD. Ticker: 500144 Security ID: Y24953146 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Retirement of Namita V. Thapar None None Management as Director 4 Reelect Mahesh Viswanathan as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of D. K. Chhabria as Executive Chairman 7 Approve Reappointment and Remuneration For For Management of Mahesh Viswanathan as Deputy Managing Director & Chief Financial Officer 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 10 Approve Commission Remuneration to For For Management Non-Wholetime Directors 11 Approve Related Party Transactions For For Management with Corning Finolex Optical Fibre Private Limited -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LTD. Ticker: 500940 Security ID: Y2495J109 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sanjay S. Math as Director For For Management 4 Approve P.G. Bhagwat, Chartered For For Management Accountants, Pune as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Saurabh S. Dhanorkar as Director For For Management 7 Approve Dara N. Damania to Continue For For Management Office as Non-Executive Independent Director -------------------------------------------------------------------------------- FIRST COPPER TECHNOLOGY CO., LTD. Ticker: 2009 Security ID: Y25175103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- FIRST HOTEL CO., LTD. Ticker: 2706 Security ID: Y25204101 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors, Independent Directors and Supervisors 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect Yang Yi-Wu with ID No. For Against Management A203192XXX as Independent Director 8.2 Elect Zhou Xiu-Qin with ID No. For For Management A202868XXX as Independent Director 8.3 Elect Li Xie-Hong with ID No. For Against Management A101979XXX as Independent Director 8.4 Elect Non-Independent Director No. 1 None Against Shareholder 8.5 Elect Non-Independent Director No. 2 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Required Notice For For Management 3 Determination of Quorum For For Management 4 Approve Minutes of Previous For For Management Stockholders Meeting 5 Approve Reports of the Chairman and For For Management President 6 Approve 2018 Reports and the Audited For For Management Financial Statements 7a The Election of Directors and For For Management Appointment of Corporate Officers 7b Membership in the Relevant Committees For For Management Such as the Executive Committee 7c Designation of Authorized Signatories For For Management 7d The Resignation of a Director and the For For Management Election of His Replacement 7e Share Buyback Transactions For For Management 7f The Approval of the Audited Financial For For Management Statements for the Calendar Year Ended Dec. 31, 2017 7g The Declaration of Cash Dividends on For For Management Common and Preferred Shares 7h The Extension of the Common Shares For For Management Buyback Program from July 2018 to July 2020 for Up to 6 Billion Pesos 7i The Appointment of a Vice President For For Management 8a Elect Augusto Almeda-Lopez as Director For Withhold Management 8b Elect Peter D. Garrucho, Jr. as For Withhold Management Director 8c Elect Elpidio L. Ibanez as Director For Withhold Management 8d Elect Eugenio L. Lopez III as Director For Withhold Management 8e Elect Federico R. Lopez as Director For For Management 8f Elect Manuel M. Lopez as Director For Withhold Management 8g Elect Oscar M. Lopez as Director For Withhold Management 8h Elect Francis Giles B. Puno as Director For Withhold Management 8i Elect Ernesto B. Rufino, Jr. as For Withhold Management Director 8j Elect Richard B. Tantoco as Director For Withhold Management 8k Elect Anita B. Quitain as Director For Withhold Management 8l Elect Stephen T. CuUnjieng as Director For For Management 8m Elect Rizalina G. Mantaring as Director For For Management 8n Elect Artemio V. Panganiban as Director For For Management 8o Elect Juan B. Santos as Director For For Management 9 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- FIRST STEAMSHIP CO., LTD. Ticker: 2601 Security ID: Y25709109 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LTD Ticker: 532809 Security ID: Y25655104 Meeting Date: AUG 06, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subrata Talukdar as Director For For Management 4 Reelect Pradip Roy as Director For For Management 5 Reelect Pradip Kumar Khaitan as For Against Management Director 6 Reelect Charles Miller Smith as For For Management Director -------------------------------------------------------------------------------- FIT HOLDING CO., LTD. Ticker: 3712 Security ID: Y25773105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect GUO TAI QIANG, a Representative For For Management of FU SHI LIN International Inc with SHAREHOLDER NO. 2, as Non-Independent Director 9.2 Elect LIN KUN HUANG, a Representative For Against Management of FU SHI LIN International Inc with SHAREHOLDER NO. 2, as Non-Independent Director 9.3 Elect CHENG YING LONG, a For Against Management Representative of FU SHI LIN International Inc with SHAREHOLDER NO. 2, as Non-Independent Director 9.4 Elect CAI YUAN HAO, a Representative For Against Management of FU WEI International Inc with SHAREHOLDER NO. 5, as Non-Independent Director 9.5 Elect CHU ZHENG JIEO, a Representative For Against Management of FU WEI International Inc with SHAREHOLDER NO. 5, as Non-Independent Director 9.6 Elect HU HUI SEN, a Representative of For Against Management FU WEI International Inc with SHAREHOLDER NO. 5, as Non-Independent Director 9.7 Elect CHEN CI JIAN, with ID NO. For Against Management Q121321XXX, as Independent Director 9.8 Elect JIANG CHENG RONG, with ID NO. For Against Management S101250XXX, as Independent Director 9.9 Elect WANG WEI LIN, with ID NO. For Against Management F122263XXX, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FOCALTECH SYSTEMS CO., LTD. Ticker: 3545 Security ID: Y6492K100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 5 Elect Members and Chairmen of Planning For For Management and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOREST WATER ENVIRONMENTAL ENGINEERING CO., LTD. Ticker: 8473 Security ID: Y2R8RF100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FORMOSA ADVANCED TECHNOLOGIES CO., LTD. Ticker: 8131 Security ID: Y2590W104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Wong Wen Yuan, a Representative None For Shareholder of Formosa Taffeta Corp with SHAREHOLDER NO.0000001, as Non-Independent Director 7.2 Elect Hsie Shih Ming, a Representative None For Shareholder of Formosa Taffeta Corp with SHAREHOLDER NO.0000001, as Non-Independent Director 7.3 Elect Hong Fu Yuan, a Representative None Against Shareholder of Formosa Taffeta Corp with SHAREHOLDER NO.0000001, as Non-Independent Director 7.4 Elect Lee Ming-Chang, a Representative None Against Shareholder of Formosa Taffeta Corp with SHAREHOLDER NO.0000001, as Non-Independent Director 7.5 Elect Lee Pei Ing, a Representative of None Against Shareholder Nanya Technology Corp with SHAREHOLDER NO.0043212, as Non-Independent Director 7.6 Elect Su Lin Chin, a Representative of None Against Shareholder Nanya Technology Corp with SHAREHOLDER NO.0043212, as Non-Independent Director 7.7 Elect Hsieh Ming Ta, with SHAREHOLDER None Against Shareholder NO.0000018, as Non-Independent Director 7.8 Elect Chang Solomon, with SHAREHOLDER None Against Shareholder NO.0000146, as Non-Independent Director 7.9 Elect Cheng Yu, with ID NO.P102776XXX, None Against Shareholder as Independent Director 7.10 Elect Shen Hui Ya, with ID NO. None For Shareholder K220209XXX, as Independent Director 7.11 Elect Kuo Chia Chi, with ID NO. None For Shareholder E220255XXX, as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSA LABORATORIES, INC. Ticker: 4746 Security ID: Y26038102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect CHENG,ZHENG-YU with Shareholder For For Management No. 0000002, as Non-Independent Director 6.2 Elect a Representative of MOLUOJIA For Against Management INVESTMENT CO., LTD. with Shareholder No. 0000108, as Non-Independent Director 6.3 Elect a Representative of YUANQING For Against Management INVESTMENT CO., LTD. with Shareholder No. 0000197, as Non-Independent Director 6.4 Elect a Representative of HENGLANG CO. For Against Management , LTD. with Shareholder No. 0000220, as Non-Independent Director 6.5 Elect a Representative of OUJIASITA For Against Management INVESTMENT CO., LTD. with Shareholder No. 0000223, as Non-Independent Director 6.6 Elect a Representative of SUNLEVA For Against Management INTERNATIONAL INC. LTD. with Shareholder No. 0000671, as Non-Independent Director 6.7 Elect ZHUANG,ZHE-REN with ID No. For Against Management R101372XXX as Independent Director 6.8 Elect WU,DING-KAI with ID No. For Against Management B100649XXX as Independent Director 6.9 Elect ZHANG,TING-RONG with ID No. For For Management A124781XXX as Independent Director 6.10 Elect FANG,PEI-WEI with Shareholder No. For For Management 0000199, as Supervisor 6.11 Elect a Representative of HUBIHUA For Against Management INVESTMENT CO., LTD. with Shareholder No. 0000229, as Supervisor 6.12 Elect YU,WEN-YING with Shareholder No. For For Management 0000536, as Supervisor 7 Approve Release the Prohibition on For Against Management Directors (Including Independent Directors) and their Representatives of the 9th Election from Participation in Competitive Business -------------------------------------------------------------------------------- FORMOSA TAFFETA CO., LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Loaning Funds to For For Management Other Parties 6 Amend Procedures for Providing For For Management Endorsements and Guarantees to Other Parties -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP, INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For Against Management Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect XU ZHENG CAI, with SHAREHOLDER For For Management NO. 00000004, as Non-Independent Director 8.2 Elect XU ZHENG JI, with SHAREHOLDER NO. For For Management 00000006, as Non-Independent Director 8.3 Elect XU ZHENG XIN, with SHAREHOLDER For For Management NO. 00127328, a Representative of HOU MAO CO. LTD., as Non-Independent Director 8.4 Elect XU WEI ZHI, with SHAREHOLDER NO. For For Management 00047295, a Representative of RUI FU CONSTRUCTION CO. LTD., as Non-Independent Director 8.5 Elect LIN KUN RONG, with SHAREHOLDER For For Management NO. 00060023, a Representative of HOU HE CONSTRUCTION CO. LTD., as Non-Independent Director 8.6 Elect HE MIN CHUAN, with SHAREHOLDER For For Management NO. 00000021, as Non-Independent Director 8.7 Elect XIAO SHENG XIAN, with ID NO. For For Management Q120727XXX, as Independent Director 8.8 Elect CHEN ZHU SHENG, with ID NO. For For Management P102509XXX, as Independent Director 8.9 Elect WU CHUN LAI, with ID NO. For For Management N122453XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP. Ticker: 1709 Security ID: Y26065105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Capital Reduction by Cash For For Management Return -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LTD. Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LTD. Ticker: 532843 Security ID: Y26160104 Meeting Date: OCT 28, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment in Terms of the For For Management Agreement Entered for Acquisition of Assets of RHT Health Trust -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LTD. Ticker: 532843 Security ID: Y26160104 Meeting Date: FEB 05, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: AUG 13, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on a For For Management Preferential Allotment 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 3 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding and Classification of Northern TK Venture Pte. Ltd. as Promoter -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Guangchang as Director For For Management 3.2 Elect Wang Can as Director For For Management 3.3 Elect Gong Ping as Director For For Management 3.4 Elect David T. Zhang as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Issuance of New Award Shares For Against Management to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 9f Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9g Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9i Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9j Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9k Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9l Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9m Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9n Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9o Approve Grant of Award Shares to Mu For Against Management Haining Under the Share Award Scheme 9p Approve Grant of Award Shares to Gao For Against Management Min Under the Share Award Scheme 9q Approve Grant of Award Shares to Zhang For Against Management Xueqing Under the Share Award Scheme 9r Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 9s Approve Grant of Award Shares to Pei For Against Management Yu Under the Share Award Scheme 9t Approve Grant of Award Shares to Other For Against Management Selected Participants Under the Share Award Scheme 9u Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme 10 Adopt Yuyuan Tranche II Share Option For For Management Incentive Scheme and Authorize Board and Yuyuan to Deal With All Matters in Relation to the Share Option Scheme 11 Adopt Gland Pharma Share Option Scheme For Against Management and Authorize Board and Gland Pharma to Deal With All Matters in Relation to the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD. Ticker: 656 Security ID: Y2618Y108 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Yuyuan Tranche I Share Option For Against Management Incentive Scheme -------------------------------------------------------------------------------- FOUNDING CONSTRUCTION DEVELOPMENT CO., LTD. Ticker: 5533 Security ID: Y26195100 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect HUNG CHIH-CHIEN, Representative For For Management of HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director 8.2 Elect CHENG FANG-YI, Representative of For For Management HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director 8.3 Elect LEE HAN-MING , Representative of For For Management TSAI HSIN INTERNATIONAL INVESTMENT CO LTD., with Shareholder No. 00005293, as Non-Independent Director 8.4 Elect LI HSUEI-KUN, Representative of For For Management HYIELD VENTURE CAPITAL LTD., with Shareholder No. 00417956, as Non-Independent Director 8.5 Elect LIN SON-SHU, with ID No. For For Management F122814XXX, as Independent Director 8.6 Elect CHEN YAO-CHING, with ID No. For For Management H100915XXX, as Independent Director 8.7 Elect YO HSIANG-TUN, with Shareholder For For Management No. 00521785, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FRAS-LE SA Ticker: FRAS3 Security ID: P4317P107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Joao Pinto Rabelo Junior as None For Shareholder Fiscal Council Member and Sergio Ricardo Miranda Nazare as Alternate Appointed by Minority Shareholder 5.1 Elect Rogerio Luiz Ragazzon as Fiscal For Abstain Management Council Member and Volnei Ferreira de Castilhos as Alternate 5.2 Elect Carlos Osvaldo Pereira Hoff as For Abstain Management Fiscal Council Member and Ademar Salvador as Alternate 6 Approve Remuneration of Company's For Against Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- FROCH ENTERPRISE CO., LTD. Ticker: 2030 Security ID: Y2652N109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9.1 Elect WEN,SHUN-TE with ID NO. For For Management P101790XXX as Independent Director 9.2 Elect LI,YING-FANG with ID NO. For For Management P101771XXX as Independent Director 9.3 Elect WANG,SHU-FU with ID NO. For For Management M120024XXX as Independent Director 9.4 Elect Non-Independent Director 1 None Against Shareholder 9.5 Elect Non-Independent Director 2 None Against Shareholder 9.6 Elect Non-Independent Director 3 None Against Shareholder 9.7 Elect Non-Independent Director 4 None Against Shareholder -------------------------------------------------------------------------------- FSP TECHNOLOGY, INC. Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Plan to Raise Long-term Capital For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Director RICHARD M. TSAI 9 Approve Release of Restrictions of For For Management Competitive Activities of Director DANIEL M. TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of Director BEN CHEN -------------------------------------------------------------------------------- FUFENG GROUP LIMITED Ticker: 546 Security ID: G36844119 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xuechun as Director For For Management 3.2 Elect Li Guangyu as Director For For Management 3.3 Elect Zheng Yu as Director For For Management 3.4 Elect Yu Yao Ming as Director For For Management 3.5 Elect Xu Zheng Hong as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD. Ticker: 9802 Security ID: G36889106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect LIN, WEN-CHIH, with Shareholder For For Management No. 6646, as Non-Independent Director 6.2 Elect LIAO, FANG-CHU, with Shareholder For For Management No. 6718, as Non-Independent Director 6.3 Elect LIAO, CHIH-CHENG, with For For Management Shareholder No. 50, as Non-Independent Director 6.4 Elect CHANG, KUN-HSIEN, with ID No. For For Management M100094XXX, as Independent Director 6.5 Elect HSU, AI-CHI, with ID No. For For Management A121597XXX, as Independent Director 6.6 Elect HUANG, JIN-HUANG, with ID No. For For Management R122191XXX, as Independent Director 6.7 Elect LI, CHUN-AN, with ID No. For For Management N100307XXX, as Independent Director 6.8 Elect WU, CHUN-MING, with ID No. For For Management G120845XXX, as Independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FULLERTON TECHNOLOGY CO. LTD. Ticker: 6136 Security ID: Y2668L105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- FULLTECH FIBER GLASS CORP. Ticker: 1815 Security ID: Y266A8101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Retained Earnings Transferred For For Management to New Shares 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FURSYS, INC. Ticker: 016800 Security ID: Y26762107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FUTURE ENTERPRISES LTD. Ticker: 523574 Security ID: Y6722V140 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dinesh Maheshwari as Director For For Management 3 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- FUTURE ENTERPRISES LTD. Ticker: 523574 Security ID: Y6722V140 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acceptance of Fixed Deposits For Against Management from the Members and the Public 2 Amend Objects Clause of Memorandum of For For Management Association 3 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- FUTURE RETAIL LTD. Ticker: 540064 Security ID: Y0R8CN111 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rakesh Biyani as Director For Against Management 3 Approve Revision in the Remuneration For For Management of Kishore Biyani as Managing Director 4 Approve Revision in the Remuneration For For Management of Rakesh Biyani as Jt. Managing Director 5 Approve Commission to Directors For For Management 6 Approve Related Party Transactions For For Management 7 Elect Rahul Garg as Director For For Management -------------------------------------------------------------------------------- FUTURE RETAIL LTD. Ticker: 540064 Security ID: Y0R8CN111 Meeting Date: JAN 27, 2019 Meeting Type: Special Record Date: DEC 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acceptance of Deposits from For Against Management Public and/or Members of the Company -------------------------------------------------------------------------------- FUTURE RETAIL LTD. Ticker: 540064 Security ID: Y0R8CN111 Meeting Date: MAR 05, 2019 Meeting Type: Special Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants on a For For Management Preferential Basis 2 Approve Issuance of For For Management Secured/Unsecured/Redeemable/Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- FWUSOW INDUSTRY CO. LTD. Ticker: 1219 Security ID: Y2676V103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- G-SHANK ENTERPRISE CO., LTD. Ticker: 2476 Security ID: Y2900U103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GABUNGAN AQRS BERHAD Ticker: 5226 Security ID: Y26780109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ow Chee Cheoon as Director For For Management 2 Elect Muk Sai Tat as Director For For Management 3 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GABUNGAN AQRS BHD. Ticker: 5226 Security ID: Y26780109 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- GADANG HOLDINGS BERHAD Ticker: 9261 Security ID: Y5122H107 Meeting Date: JUN 12, 2019 Meeting Type: Special Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Variation to the For For Management Terms of the Joint Venture Between Achwell Property Sdn Bhd and Capital City Property Sdn Bhd -------------------------------------------------------------------------------- GADANG HOLDINGS BHD. Ticker: 9261 Security ID: Y5122H107 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Payment of Benefits to For For Management Non-Executive Directors 4 Elect Kok Onn as Director For For Management 5 Elect Kok Pei Ling as Director For For Management 6 Approve Crowe Malaysia as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Boey Tak Kong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607400 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Directors Against Against Shareholder 2 Fix Number of Directors at Seven For For Management 3 In Case Cumulative Voting Is Adopted, None None Management Do You Wish to Equally Distribute Your Votes for Each Nominee Listed Below? 4.1 Elect Odair Garcia Senra as Director For For Management 4.2 Elect Tomas Rocha Awad as Director For For Management 4.3 Elect Eric Alexandre Alencar as For For Management Director 4.4 Elect Guilherme Vilazante Castro as For For Management Director 4.5 Elect Rodolpho Amboss as Director For For Management 4.6 Elect Francisco Vidal Luna as Director For For Management 4.7 Elect Carlos Tonanni as Director For For Management 4.8 Elect Sandra Fay Beatrice Faber as None Abstain Shareholder Director 4.9 Elect Pedro Carvalho de Mello as None Abstain Shareholder Director 4.10 Elect Thiago Hi Joon You as Director None Abstain Shareholder 4.11 Elect Mu Hak You as Director None Abstain Shareholder 4.12 Elect Rogerio Yuji Tsukamoto as None Abstain Shareholder Director 4.13 Elect Karen Sanchez Guimaraes as None Abstain Shareholder Director 4.14 Elect Ana Maria Loureiro Recart as None Abstain Shareholder Director -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607400 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For For Management Headquarters and Amend Article 2 Accordingly -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607400 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607400 Meeting Date: APR 15, 2019 Meeting Type: Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Suspension of Shareholder For For Management Rights of GWI Asset Management S.A. b Authorize Board to Appoint Bank or For Against Management Consulting Firm to Create a New Long Term Strategic Plan c Fix Number and Elect Director For For Management d Amend Article 5 to Reflect Changes in For For Management Capital e Approve Increase in Authorized Capital For For Management and Amend Article 6 accordingly f Authorize Board to Ratify and Execute For For Management Approved Resolutions g Ratify Acts taken for the Company's For For Management Delisting from the New York Stock Exchange (NYSE) and Move American Depository Shares Program to Nivel 1 Listing Segment -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607400 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- GAIL (INDIA) LTD. Ticker: 532155 Security ID: Y2R78N114 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Subir Purkayastha as Director For For Management 4 Reelect Ashish Chatteriee as Director For For Management 5 Approve Remuneration of Joint For For Management Statutory Auditors 6 Elect Rahul Mukherjee as Director For For Management 7 Elect Jayanto Narayan Choudhury as For For Management Director 8 Elect Banto Devi Kataria as Director For For Management 9 Elect Manoj Jain as Director For For Management (BusinessDevelopment) 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 12 Amend Object Clause of Memorandum of For For Management Association 13 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Eleena binti Almarhum Sultan For For Management Azlan Muhibbuddin Shah Al-Maghfur-lah as Director 4 Elect Ha Tiing Tai as Director For For Management 5 Elect Ambrin bin Buang as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GAON CABLE CO., LTD. Ticker: 000500 Security ID: Y26820103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: GDL Security ID: Y26839103 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Mamta Gupta as Director For For Management -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: MAY 11, 2019 Meeting Type: Special Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Securities Held in For Against Management Subsidiaries and Associate Company -------------------------------------------------------------------------------- GATI LTD. Ticker: 532345 Security ID: Y26835135 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Accept Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Yasuhiro Kaneda as Director For Against Management 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- GATI LTD. Ticker: 532345 Security ID: Y26835135 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Krishan Lal Chugh to Continue For For Management Office as Independent Director 2 Approve Srinivasan Natesan to Continue For Against Management Office as Independent Director 3 Approve Pesara Sudhakar Reddy to For Against Management Continue Office as Independent Director -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Sun Xingping as Director For For Management 2.2 Elect Yeung Man Chung, Charles as For For Management Director 2.3 Elect Xu Songda as Director For For Management 2.4 Elect Lee Conway Kong Wai as Director For Against Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LIMITED Ticker: 3800 Security ID: G3774X108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Gongshan as Director For For Management 2.2 Elect Zhu Yufeng as Director For Against Management 2.3 Elect Zheng Xiongjiu as Director For Against Management 2.4 Elect Yip Tai Him as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED Ticker: 535 Security ID: G3911S103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ling Ke as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Chiang Sheung Yee, Anthony as For For Management Director and Authorize Board to Fix His Remuneration 3C Elect Xia Xinping as Director and For For Management Authorize Board to Fix Her Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO., LTD. Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Trading Procedures Governing For For Management Derivatives Products 9.1 Elect CHEN HONG WEN, with Shareholder For For Management No. 1, as Non-Independent Director 9.2 Elect CAI FU ZAN, with Shareholder No. For Against Management 4, as Non-Independent Director 9.3 Elect YANG ZHENG REN, with Shareholder For Against Management No. 2, as Non-Independent Director 9.4 Elect XU RONG HUI, with Shareholder No. For Against Management 9, as Non-Independent Director 9.5 Elect ZHANG YUE JI, with Shareholder For Against Management No. 24547, as Non-Independent Director 9.6 Elect a Representative of LI HENG For Against Management Investment Corp, with Shareholder No. 81982, as Non-Independent Director 9.7 Elect ZHAO YAO GENG, with ID No. For Against Management F122153XXX, as Independent Director 9.8 Elect WANG ZHU SAN, with ID No. For For Management H121263XXX, as Independent Director 9.9 Elect ZHANG ZHI YANG, with ID No. For For Management F103790XXX, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP CO., LTD. Ticker: 2666 Security ID: Y2774E102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Gang as Director For For Management 3b Elect Liu Kun as Director For For Management 3c Elect Li Yinquan as Director For For Management 3d Elect Chow Siu Lui as Director For For Management 3e Elect Han Demin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENESIS PHOTONICS, INC. Ticker: 3383 Security ID: Y26927114 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Capital Reduction For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Shares via a For Against Management Private Placement 6 Approve Amendments to Articles of For For Management Association 7 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Amendments to Lending For For Management Procedures and Caps 9 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Discharge Directors 2 Elect or Ratify Directors, For Against Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For Against Management Maximum Amount of Share Repurchase Reserve 5 Authorize Extension of Amount for For For Management Issuance of Revolving Debt Securities 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Reserve; Authorize Share Repurchase Reserve 4 Approve Cancellation of Treasury Shares For For Management 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTING BHD. Ticker: 3182 Security ID: Y26926116 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Manharlal A/L Ratilal as Director For For Management 6 Elect Eric Ooi Lip Aun as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Quah Chek Tin as Director For For Management 6 Elect Koh Hong Sun as Director For For Management 7 Elect Chong Kwai Ying as Director For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- GENUS POWER INFRASTRUCTURES LTD. Ticker: 530343 Security ID: Y2698D123 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajendra Kumar Agarwal as For For Management Director 4 Reelect Sharmila Agarwal as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Bhairon Singh Solanki as For For Management Director 7 Reelect Rameshwar Pareek as Director For For Management 8 Reelect Dharam Chand Agarwal as For For Management Director 9 Reelect Indraj Mal Bhutoria as Director For Against Management 10 Reelect Udit Agarwal as Director For For Management -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P105 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Johannpeter as Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Bier Gerdau Johannpeter as Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Chagas Gerdau Johannpeter as Vice-Chairman 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Chagas Gerdau Johannpeter as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Aod Cunha de Moraes Junior as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Sender Ramirez as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Froes Torres as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Werneck da Cunha as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11.1 Elect Bolivar Charneski as Fiscal For For Management Council Member and Carlos Roberto Schroder as Alternate 11.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Tarcisio Beuren as Alternate 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P105 Meeting Date: APR 17, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Carlos Jose da Costa Andre as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Carlos Roberto Cafareli as None For Shareholder Fiscal Council Member and Maria Izabel Gribel de Castro as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP. Ticker: 3005 Security ID: Y6084L102 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Lending Funds to Other Parties, Endorsement and Guarantees and Rules and Procedures for Election of Directors and Supervisors 5.1 Elect HWANG, MING-HANG, with For For Management Shareholder No. 294, as Non-Independent Director 5.2 Elect TSAI, FENG-TZU, with Shareholder For For Management No. 9, as Non-Independent Director 5.3 Elect MIAU, MATTHEW FENG CHIANG, For For Management Representative of MITAC INTERNATIONAL CORP., with Shareholder No. 2, as Non-Independent Director 5.4 Elect LIN, CHUAN CHENG, Representative For For Management of MITAC INTERNATIONAL CORP., with Shareholder No. 2, as Non-Independent Director 5.5 Elect CHOU, TEH-CHIEN, Representative For For Management of LIEN HWA INDUSTRIAL CORP., with Shareholder No. 74183, as Non-Independent Director 5.6 Elect MIAU, SCOTT MATTHEW, For For Management Representative of LIEN HWA INDUSTRIAL CORP., with Shareholder No. 74183, as Non-Independent Director 5.7 Elect LIN, KUAN-MING, with ID No. For For Management P100481XXX, as Independent Director 5.8 Elect LIN, LONG-SONG, with ID No. For For Management F120009XXX, as Independent Director 5.9 Elect CHANG, CHIA-HSIN, with ID No. For For Management A123032XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GEUMHWA PSC CO., LTD. Ticker: 036190 Security ID: Y2707K100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Allocation of Income (KRW For For Management 1,300) 2.2 Approve Allocation of Income (KRW Against Against Shareholder 1,500) (Shareholder Proposal) 3 Amend Articles of Incorporation For Against Management 4.1 Elect Kim Gyeong-tae as Inside Director For For Management 4.2 Elect Cha Haeng-jeon as Outside For For Management Director 5 Elect Cha Haeng-jeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: NOV 05, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures of the For For Management Supervisory Committee 3 Elect Fan Lifu as Director For For Management 4 Elect Lan Hailin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Directors' Report For For Management 2 Approve 2018 Supervisory Committee's For For Management Report 3 Approve 2018 Final Financial Report For For Management 4 Approve 2018 Annual Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Domestic External Auditor and Ernst & Young as External Auditor and to Authorize Management to Fix Their Remuneration 7 Approve 2019 Proprietary Investment For For Management Quota 8 Approve 2019 Expected Daily Related For For Management Party Transactions 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Provision of Guarantees for For For Management Offshore Loans of GF Financial Markets (UK) Limited 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GFPT PUBLIC CO. LTD. Ticker: GFPT Security ID: Y27087165 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Prasit Sirimongkolkasem as For For Management Director 5.2 Elect Virach Sirimongkolkasem as For For Management Director 5.3 Elect Sathit Karanes as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Sam Nak-Ngan A.M.C. Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GHCL LIMITED Ticker: 500171 Security ID: Y29443119 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Neelabh Dalmia as Director For For Management 4 Reelect Ravi Shanker Jalan as Director For For Management -------------------------------------------------------------------------------- GHCL LTD. Ticker: 500171 Security ID: Y29443119 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sanjay Dalmia to Continue For Against Management Office as Non-Executive Director and Chairman 2 Reelect Lavanya Rastogi as Director For For Management 3 Reelect Arun Kumar Jain as Director For For Management 4 Elect Manoj Vaish as Director For For Management 5 Elect Ravindra Singh as Director For For Management -------------------------------------------------------------------------------- GIANTPLUS TECHNOLOGY CO., LTD. Ticker: 8105 Security ID: Y2709S101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect JIN ENDO, Representative of For For Management TOPPAN PRINTING CO., LTD., with Shareholder No. 123121, as Non-Independent Director 3.2 Elect AKIMITSU MATOBA, Representative For For Management of TOPPAN PRINTING CO., LTD., with Shareholder No. 123121, as Non-Independent Director 3.3 Elect TAKAYUKI TAMURA, Representative For For Management of TOPPAN PRINTING CO., LTD., with Shareholder No. 123121, as Non-Independent Director 3.4 Elect NAOHIRO KONYA, Representative of For For Management TOPPAN PRINTING CO., LTD., with Shareholder No. 123121, as Non-Independent Director 3.5 Elect JAU-SHIN HON, with ID No. For For Management A12287XXXX, as Independent Director 3.6 Elect KUANG-MING WU, with ID No. For For Management Q10004XXXX, as Independent Director 3.7 Elect PO-TSUN LIU, with ID No. For For Management D12081XXXX, as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- GIC HOUSING FINANCE LTD Ticker: 511676 Security ID: Y2708Y117 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Retirement of K. Sanath Kumar For For Management as Director 4 Approve CNK & Associates LLP, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. V. Girijakumar as Director For For Management 6 Elect NSR Chandra Prasad as Director For For Management 7 Reelect V. Ramasamy as Director For For Management 8 Reelect Kamlesh S. Vikamsey as Director For Against Management 9 Reelect Mona Bhide as Director For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 13 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- GIC HOUSING FINANCE LTD. Ticker: 511676 Security ID: Y2708Y117 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Neera Saxena as Managing Director & CEO -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- GIGASTORAGE CORP. Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Deficit Compensation For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Loaning of For For Management Company Funds 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Capital Reduction Plan to For For Management Offset Company Losses 7.1 Elect CHEN JI MING with Shareholder No. For For Management 167, as Non-Independent Director 7.2 Elect CHEN JI XING with Shareholder No. For For Management 6, as Non-Independent Director 7.3 Elect CHEN SU HUI with Shareholder No. For For Management 8, as Non-Independent Director 7.4 Elect XIE JIN YUAN with Shareholder No. For For Management 197, as Non-Independent Director 7.5 Elect CHEN WEN ZHI with Shareholder No. For For Management 515, as Non-Independent Director 7.6 Elect HUANG WEN RUI with Shareholder For For Management No. 49595, as Non-Independent Director 7.7 Elect WANG MING LANG with Shareholder For For Management No. 2319 as Independent Director 7.8 Elect JIAN RUI YAO with ID No. For For Management F121753XXX (F1217XXXX) as Independent Director 7.9 Elect CHEN JUN LIANG with ID No. For For Management G120640XX (G1206XXXX) as Independent Director 8 Approve Release the Prohibition on New For For Management Directors from Participation in Competitive Business -------------------------------------------------------------------------------- GJ STEEL PUBLIC CO., LTD. Ticker: GJS Security ID: Y4594L209 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman of the Board of Directors For For Management Notification 2 Approve Minutes of Previous Meeting For For Management 3.1 Approve the Transfer of the Legal For For Management Reserve to Compensate the Accumulated Losses of the Company 3.2 Approve Decrease in Registered Capital For For Management by Reducing the Par Value to Compensate the Accumulated Losses and Amend Memorandum of Association to Reflect Decrease in Registered Capital 3.3 Approve Decrease in Registered Capital For For Management by Cancelling Authorized Unissued Shares and Amend Memorandum of Association to Reflect Decrease in Registered Capital 3.4 Approve Adjustment of Rights under For For Management Warrants No. 3 and No. 4 (GJS-W3 and GJS-W4) 3.5 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 3.6 Approve Issuance of Newly Issued For For Management Ordinary Shares 4 Other Business For Against Management -------------------------------------------------------------------------------- GJ STEEL PUBLIC CO., LTD. Ticker: GJS Security ID: Y4594L209 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters Notified by Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results and For For Management Approve Financial Statements 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Niputh Jitprasonk as Director For For Management 5.2 Elect Yanyong Kurovat as Director For For Management 5.3 Elect Somchai Leesawadtrakul as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve A.M.T. & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Company's Objectives For For Management 9 Approve Financial Assistance For Against Management Transaction Constituting the Company's Connected Transaction 10 Other Business For Against Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Active Pharmaceutical Ingredients (API) Business to Wholly Owned Subsidiary -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Blanche Saldanha as Director For For Management 5 Reelect Rajesh Desai as Director For For Management 6 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Elect V S Mani as Director For For Management 8 Approve Appointment and Remuneration For For Management of V S Mani as Whole-Time Director Designated as Executive Director & Global Chief Financial Officer 9 Reelect Sridhar Gorthi as Director For For Management 10 Reelect J. F. Ribeiro as Director For For Management 11 Reelect D. R. Mehta as Director For For Management 12 Reelect Bernard Munos as Director For For Management 13 Reelect Brian W. Tempest as Director For For Management 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLOBAL BRANDS MANUFACTURE LTD. Ticker: 6191 Security ID: Y1854N107 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- GLOBAL FERRONICKEL HOLDINGS, INC. Ticker: FNI Security ID: Y2715L116 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and the For For Management Existence of Quorum 3 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting Held on June 27, 2018 4 Approve the Annual Report and Audited For For Management Financial Statements as of December 31, 2018 5.1 Elect Joseph C. Sy as Director For For Management 5.2 Elect Dante R. Bravo as Director For For Management 5.3 Elect Ming Huat Chua as Director For Against Management 5.4 Elect Dennis Allan T. Ang as Director For Against Management 5.5 Elect Francis C. Chua as Director For Against Management 5.6 Elect Mary Belle D. Bituin as Director For Against Management 5.7 Elect Gu Zhi Fang as Director For Against Management 5.8 Elect Noel B. Lazaro as Director For Against Management 5.9 Elect Edgardo G. Lacson as Director For For Management 5.10 Elect Roberto C. Amores as Director For For Management 6 Appoint External Auditor For For Management 7 Appoint Stock and Transfer Agent For For Management 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- GLOBAL LIGHTING TECHNOLOGIES, INC. Ticker: 4935 Security ID: G3931M102 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For Against Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect LI MAN-SIANG, with SHAREHOLDER For For Management NO.00000108, as Non-Independent Director 5.2 Elect LIN JIAN-SYUN, a Representative For For Management of WISTRON CORPORATION with SHAREHOLDER NO.00000002, as Non-Independent Director 5.3 Elect JHANG ZIH-SIN, with ID NO. For For Management A110626XXX, as Non-Independent Director 5.4 Elect YI MIN-JHONG, with ID NO. For For Management L101832XXX, as Non-Independent Director 5.5 Elect JHANG JIA-YU, with ID NO. For For Management L221408XXX, as Independent Director 5.6 Elect JIAN FONG-REN, with ID NO. For For Management F121841XXX, as Independent Director 5.7 Elect CAI KUN-MING, with ID NO. For For Management D100264XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY, INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GLOBAL YATIRIM HOLDINGS AS Ticker: GLYHO Security ID: M52000136 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For Against Management 9 Elect Directors For Against Management 10 Ratify External Auditors For Against Management 11 Receive Information on Donations Made For Against Management in 2018 and Approve Upper Limit of Donations for 2019 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Approve Director Remuneration for 2018 For Against Management 15 Receive Information on Share None None Management Repurchases 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- GLOBE UNION INDUSTRIAL CORP. Ticker: 9934 Security ID: Y2725R103 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- GLOMAC BHD. Ticker: 5020 Security ID: Y27261109 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohamed Mansor bin Fateh Din as For For Management Director 4 Elect Fateh Iskandar bin Tan Sri Dato' For For Management Mohamed Mansor as Director 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Ikhwan Salim Bin Dato' Hj For For Management Sujak to Continue Office as Independent Non-Executive Director 7 Approve Ali bin Abdul Kadir to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect WU YI-QING, with ID NO. For For Management A224852XXX as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LIMITED Ticker: 845 Security ID: G3940K105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yan Zhi Rong as Director For For Management 2b Elect Han Ping as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 845 Security ID: G3940K105 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Construction Services For For Management Agreement, the Reduced Annual Caps and Related Transactions -------------------------------------------------------------------------------- GMB KOREA CORP. Ticker: 013870 Security ID: Y2730B101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income For For Management 2 Approve Financial Statements For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GOCL CORP. LTD. Ticker: 506480 Security ID: Y2964N144 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend as Final For For Management Dividend 4 Reelect Ajay P. Hinduja as Director For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODAWARI POWER & ISPAT LTD. Ticker: 532734 Security ID: Y27343105 Meeting Date: JUL 28, 2018 Meeting Type: Annual Record Date: JUL 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dinesh Kumar Gandhi as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- GODAWARI POWER & ISPAT LTD. Ticker: 532734 Security ID: Y27343105 Meeting Date: JAN 22, 2019 Meeting Type: Court Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GODAWARI POWER & ISPAT LTD. Ticker: 532734 Security ID: Y27343105 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Biswajit Choudhuri to Continue For For Management Office as Independent Director 2 Approve Bhrigu Nath Ojha to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- GODFREY PHILLIPS INDIA LTD. Ticker: 500163 Security ID: Y2731H156 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. A. Shah as Director For Against Management 4 Reelect Bina Modi as Director For Against Management 5 Approve Reappointment of K.K. Modi as For For Management Managing Director 6 Approve Reappointment and Remuneration For For Management of Samir Modi as Executive Director 7 Approve R.A. Shah to Continue Office For Against Management as Non- Executive Director 8 Approve Lalit Bhasin to Continue For Against Management Office as Non- Executive and Independent Director 9 Approve Anup N. Kothari to Continue For For Management Office as Non- Executive and Independent Director 10 Approve Bina Modi to Continue Office For Against Management as Non- Executive Director 11 Approve Payment of Remuneration to For For Management Ruchir Kumar Modi -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD. Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.1 Elect Phuti Mahanyele-Dabengwa as For For Management Director 2.2 Re-elect Paul Schmidt as Director For For Management 2.3 Re-elect Alhassan Andani as Director For For Management 2.4 Re-elect Peter Bacchus as Director For For Management 2.5 Re-elect Carmen Letton as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.1 Elect Phuti Mahanyele-Dabengwa as For For Management Director 2.2 Re-elect Paul Schmidt as Director For For Management 2.3 Re-elect Alhassan Andani as Director For For Management 2.4 Re-elect Peter Bacchus as Director For For Management 2.5 Re-elect Carmen Letton as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOLDEN LAND PROPERTY DEVELOPMENT PUBLIC CO., LTD. Ticker: GOLD Security ID: Y2748Q181 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Wanchai Sarathulthat as Director For For Management 5.2 Elect Chotiphat Bijananda as Director For For Management 5.3 Elect Sithichai Chaikriangkrai as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- GOLDLION HOLDINGS LIMITED Ticker: 533 Security ID: Y27553109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsang Chi Ming, Ricky as Director For For Management 3b Elect Lau Yue Sun as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Revision of Remuneration of For For Management Non-Executive Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDPAC GROUP LIMITED Ticker: 3315 Security ID: Y27592107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Lu Run Ting as Director For For Management 3.2 Elect Lu Runyi as Director For For Management 3.3 Elect Yang Geng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Lin, Shiaw-Shinn, Representative For For Management of Taiwan Secom Co., Ltd., with Shareholder No. 19436 as Non-Independent Director 4.2 Elect Hsu, Lan-Ying with Shareholder For For Management No. 30118 as Non-Independent Director 4.3 Elect Lin, Ming-Sheng with Shareholder For Against Management No. 187501 as Non-Independent Director 4.4 Elect Lin, Houng-Jun, Representative For Against Management of Shang Ching Investment Co., Ltd., with Shareholder No. 166623 as Non-Independent Director 4.5 Elect Wang, Chuang-Yen with For Against Management Shareholder No. 146441 as Non-Independent Director 4.6 Elect Lin, Tai-Hung with Shareholder For Against Management No. 164727 as Non-Independent Director 4.7 Elect Chang, Shih-Chung with For Against Management Shareholder No. 4472 as Non-Independent Director 4.8 Elect Liao, Peh-Hsee with Shareholder For Against Management No. 162 as Non-Independent Director 4.9 Elect Lin, Yu-Fang with Shareholder No. For Against Management 387858 as Non-Independent Director 4.10 Elect Tseng, Wen-Che with ID No. For For Management S100450XXX as Independent Director 4.11 Elect Chan, Yin-Wen with ID No. For For Management B120678XXX as Independent Director 4.12 Elect Hung, Chi-Tei with ID No. For For Management N121195XXX as Independent Director -------------------------------------------------------------------------------- GOLFZON NEWDIN HOLDINGS CO., LTD. Ticker: 121440 Security ID: Y2822S103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Temporary Presiding Officer of For Against Management the Shareholder Meeting 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For For Management 4.1 Elect Choi Deok-hyeong as Inside For For Management Director 4.2 Elect Kim Yong-gu as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LTD. Ticker: 493 Security ID: G3978C124 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LTD. Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve the 2019 Master Merchandise For For Management Purchase Agreement, Annual Caps and Related Transactions 3 Approve the 2019 Master Merchandise For For Management Supply Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LTD. Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Da Zhong as Director For For Management 3 Elect Yu Sing Wong as Director For For Management 4 Elect Liu Hong Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOOD WILL INSTRUMENT CO., LTD. Ticker: 2423 Security ID: Y2808E102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- GOZDE GIRISIM SERMAYESI YATIRIM ORTAKLIGI AS Ticker: GOZDE Security ID: M52169105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Amend Article 7 Re: Capital Related For Against Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For Against Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None None Management -------------------------------------------------------------------------------- GRAND BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G4134L107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Jianping as Director For For Management 2b Elect Wang Xinming as Director For For Management 2c Elect Qi Junjie as Director For For Management 2d Elect Lu Ao as Director For For Management 2e Elect Xu Xing as Director For For Management 2f Elect Liu Yangfang as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRAND FORTUNE SECURITIES CO. LTD. Ticker: 6026 Security ID: Y2845N107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Issuance of Domestic Unsecured For Against Management Convertible Bonds Via Private Placement -------------------------------------------------------------------------------- GRAND OCEAN RETAIL GROUP LTD. Ticker: 5907 Security ID: G4064G102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- GRANULES INDIA LTD. Ticker: 532482 Security ID: Y2849A135 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Harsha Chigurupati as Director For For Management -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y2851U102 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shailendra K. Jain as Director For For Management 4 Reelect Rajashree Birla as Director For Against Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Modification of Resolution No. For Against Management 6 Passed at the 69th Annual General Meeting for the Appointment and Remuneration of B S R & Co. LLP, Chartered Accountants as the Joint Statutory Auditors 8 Approve Modification of Resolution No. For Against Management 5 Passed at the 70th Annual General Meeting for the Appointment and Remuneration of S R B C & Co., LLP, Chartered Accountants as the Joint Statutory Auditors 9 Elect Usha Sangwan as Director For For Management 10 Elect Himanshu Kapania as Director For For Management 11 Elect Anita Ramachandran as Director For For Management 12 Approve M. L. Apte to Continue Office For Against Management as Independent Director 13 Approve B. V. Bhargava to Continue For For Management Office as Independent Director 14 Approve O. P. Rungta to Continue For For Management Office as Independent Director 15 Approve Shailendra K. Jain to Continue For For Management Office as Non-Executive Director 16 Approve Remuneration of Cost Auditors For For Management 17 Approve Grasim Industries Limited For Against Management Employee Stock Option Scheme 2018 and Grant of Options to the Employees of the Company and its Subsidiaries Under the Scheme 18 Approve Extension of Benefits of For Against Management Grasim Industries Limited Employee Stock Option Scheme 2018 to Permanent Employees of Any Present and Future Subsidiary Companies 19 Approve Trust Route and Acquisition of For Against Management Secondary Shares Through the Trust for the Implementation of Grasim Industries Limited Employee Stock Option Scheme 2018 -------------------------------------------------------------------------------- GRAZZIOTIN SA Ticker: CGRA4 Security ID: P4916J114 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GREAT CHINA METAL INDUSTRY CO., LTD. Ticker: 9905 Security ID: Y2852N107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- GREAT EASTERN SHIPPING CO. LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For Against Management Bharat K. Sheth as Deputy Chairman & Managing Director 2 Approve Payment of Remuneration to G. For Against Management Shivakumar as Executive Director 3 Approve Payment of Remuneration to For Against Management Tapas Icot as Executive Director 4 Approve Reappointment of Tapas Icot as For For Management Wholetime Director Designated as Executive Director -------------------------------------------------------------------------------- GREAT WALL ENTERPRISE CO., LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect HAN CHIA-YU, with SHAREHOLDER NO. For For Management 14320, Representative of FUJU INVESTMENT CO., LTD., as Non-Independent Director 6.2 Elect HAN CHIA-CHEN, with SHAREHOLDER For Against Management NO. 14320, Representative of FUJU INVESTMENT CO., LTD., as Non-Independent Director 6.3 Elect HAN CHIA-YIN, with SHAREHOLDER For Against Management NO. 14320, Representative of FUJU INVESTMENT CO., LTD., as Non-Independent Director 6.4 Elect Representative of LIEN HWA For Against Management INDUSTRIAL CORPORATION, with SHAREHOLDER NO.148, as Non-Independent Director 6.5 Elect Representative of CIAO TAI SING For Against Management INVESTMENT CO., LTD., with SHAREHOLDER NO. 153668, as Non-Independent Director 6.6 Elect WANG TZU-LIN, with SHAREHOLDER For Against Management NO. 49, as Non-Independent Director 6.7 Elect TSENG PING-JUNG, with For Against Management SHAREHOLDER NO. 104351, as Non-Independent Director 6.8 Elect TAO CHUAN-CHENG, with ID NO. For Against Management A102800XXX, as Independent Director 6.9 Elect TING YU-SHAN, with ID NO. For For Management D100167XXX, as Independent Director 6.10 Elect WEI CHIEN-MING, with ID NO. For For Management A132128XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Plan for Issuance of the For For Management Super Short-term Commercial Papers and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transactions for 2019-2021 2 Approve Framework Agreement Regarding For For Management the Purchase of Products and Proposed Annual Caps 3 Approve Framework Agreement Regarding For For Management the Sales of Products and Proposed Annual Caps -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Elect Liu Qian as Supervisor, For For Management Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAVES COTTON LIMITED Ticker: 501455 Security ID: Y2881B140 Meeting Date: JUN 23, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- GREAVES COTTON LTD Ticker: 501455 Security ID: Y2881B140 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Karan Thapar as Director For For Management 4 Elect Vinay Sanghi as Director For For Management 5 Elect Vijay Rai as Director For For Management 6 Adopt New Articles of Association For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GREEN ENERGY TECHNOLOGY, INC. Ticker: GETA Security ID: Y28869108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For Against Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Non-Independent Director No. 1 None Against Shareholder 8.2 Elect Non-Independent Director No. 2 None Against Shareholder 8.3 Elect Non-Independent Director No. 3 None Against Shareholder 8.4 Elect Non-Independent Director No. 4 None Against Shareholder 8.5 Elect Non-Independent Director No. 5 None Against Shareholder 8.6 Elect Supervisor No. 1 None Against Shareholder 8.7 Elect Supervisor No. 2 None Against Shareholder 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 10 Other Business None None Management -------------------------------------------------------------------------------- GREEN SEAL HOLDING LTD. Ticker: 1262 Security ID: G40971106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect LIN TAO, with ID NO.1972030XXX, For For Management as Independent Director 8.2 Elect CHUANG I TZU, with ID NO. For For Management U220530XXX, as Independent Director 8.3 Elect NI YING HUA, with ID NO. For For Management F121888XXX, as Independent Director 8.4 Elect Non-Independent Director 1 None Against Shareholder 8.5 Elect Non-Independent Director 2 None Against Shareholder 8.6 Elect Non-Independent Director 3 None Against Shareholder 8.7 Elect Non-Independent Director 4 None Against Shareholder 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dianchi 1-1 Contractor For For Management Agreement 2 Approve Dianchi 1-3 Contractor For For Management Agreement 3 Approve Dianchi 1-4 Contractor For For Management Agreement 4 Approve Central Park Contractor For For Management Agreement 5 Approve School Contractor Agreement For For Management 6 Approve College Town Contractor For For Management Agreement -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 337 Security ID: G4587S104 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Haikou Contractor For For Management Agreement and Related Transactions 2 Approve the Haikou (Surveying, Design For For Management & Construction) Contractor Agreement and Related Transactions 3 Approve the Dianchi Contractor For For Management Agreement and Related Transactions 4 Approve Xuzhou Contractor Agreement For For Management and Related Transactions 5 Approve the Zhaoqing Contractor For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 337 Security ID: G4587S104 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Transfer Agreement For For Management for the Disposal of Nanchang Shenyang and Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chen Jun as Director For For Management 2B Elect Hou Guangjun as Director For For Management 2C Elect Wang Xuling as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Yadong as Director For For Management 3B Elect Jia Shenghua as Director For For Management 3C Elect Ke Huanzhang as Director For For Management 3D Elect Sze Tsai Ping as Director For For Management 3E Elect Hui Wan Fai as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRINDROD LTD. Ticker: GND Security ID: S3302L128 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2018 2.1.1 Re-elect Nkululeko Sowazi as Director For For Management 2.1.2 Re-elect Pieter Uys as Director For Against Management 2.1.3 Re-elect Sandile Zungu as Director For For Management 2.2 Elect Xolani Mbambo as Director For For Management 2.3 Re-elect Grant Gelink as Chairman of For For Management the Audit Committee 2.4.1 Elect Zola Malinga as as Member of the For For Management Audit Committee 2.4.2 Re-elect Raymond Ndlovu as Member of For For Management the Audit Committee 2.5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.5.2 Reappoint Kim Peddie as Designated For For Management Audit Partner 2.6 Place Authorised but Unissued Shares For For Management under Control of Directors 2.7 Authorise Board to Issue Shares for For For Management Cash 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.4 Authorise Repurchase of Issued Share For For Management Capital 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Implementation Report For Against Management -------------------------------------------------------------------------------- GRINDROD SHIPPING HOLDINGS LTD. Ticker: GSH Security ID: Y28895103 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GRINDROD SHIPPING HOLDINGS LTD. Ticker: GSH Security ID: Y28895103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Cato Brahde as Director For For Management 3 Elect Quah Ban Huat as Director For For Management 4 Elect John Herholdt as Director For For Management 5 Elect Petrus (Pieter) Uys as Director For For Management 6 Elect Michael Hankinson as Director For For Management 7 Approve Increase in Directors' Fees For For Management for the Financial Year Ended December 31, 2018 8 Approve Directors' Fees Financial Year For For Management Ending December 31, 2019 9 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the Grindrod Shipping Holdings Ltd. 2018 Forfeitable Share Plan 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GRUPO AEROMEXICO SA DE CV Ticker: AEROMEX Security ID: P4953T108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements, Statutory Reports and Allocation of Income; Set Maximum Amount of Share Repurchase Reserve 2 Elect or Ratify Members, Chairman, For Against Management Secretary and Deputy Secretary of Board, CEO and Chairman of Audit and Corporate Practices Committee and Committees; Approve Remuneration of Members of Board, Secretary and Deputy Secretary 3 Appoint Legal Representatives; Approve For For Management Minutes of Meeting -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Management Reports 8 Approve Allocation of Income For For Management 9.1 Amend Articles Re: Conversion of Shares For For Management 9.2 Amend Articles Re: Convening of For For Management General Meetings 9.3 Amend Articles Re: General Meeting For For Management Functions 9.4 Amend Articles Re: Board of Directors For For Management 9.5 Amend Articles Re: Legal Representation For For Management 10 Approve Remuneration of Directors For For Management 11 Appoint Auditors For For Management 12 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA Ticker: GCC Security ID: P4948S124 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Approve their For Against Management Remuneration 6 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 3 Approve Financial Statements, For For Management Allocation of Income and Increase Legal Reserve 4 Approve Dividends of MXN 0.41 Per Share For For Management 5 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 6 Approve Discharge of Board of For For Management Directors and CEO 7 Elect or Ratify Directors and Audit For Against Management and Corporate Practice Committee Members; Approve Their Remuneration 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Board of Directors and For For Management Chairman's Report 8 Approve Financial Statements For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Amend Bylaws For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Board's Report on Share For Against Management Repurchase Policy and Share Repurchase Reserve 6 Elect and or Ratify Directors, For Against Management Secretary, Deputy Secretary, and Members of Audit, Corporate Practices and Integrity Committees; Verify Independence Classification; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO FAMSA SAB DE CV Ticker: GFAMSAA Security ID: P7700W100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors, Chairman, For Against Management Secretary and Deputy Secretary; Approve Their Remuneration 4 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committees and Approve Remuneration of Members of Audit and Corporate Practices Committees 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Board's Report on Sale and Acquisition of Shares 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Amend Dividend Policy For For Management 4 Receive Auditor's Report on Tax None None Management Position of Company 5.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 5.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 5.a3 Elect David Juan Villarreal Montemayor For For Management as Director 5.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 5.a5 Elect Everardo Elizondo Almaguer as For For Management Director 5.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 5.a7 Elect Hector Federico Reyes Retana y For For Management Dahl as Director 5.a8 Elect Eduardo Livas Cantu as Director For For Management 5.a9 Elect Alfredo Elias Ayub as Director For For Management 5.a10 Elect Adrian Sada Cueva as Director For For Management 5.a11 Elect David Penaloza Alanis as Director For For Management 5.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 5.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 5.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 5.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 5.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 5.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 5.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 5.a19 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 5.a20 Elect Gerardo Salazar Viezca as For For Management Alternate Director 5.a21 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 5.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 5.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 5.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 5.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 5.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 5.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 5.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 5.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 5.c Approve Directors Liability and For For Management Indemnification 6 Approve Remuneration of Directors For For Management 7 Elect Hector Federico Reyes Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 8 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 5.54 Per For For Management Share 1.2 Approve Dividend to Be Paid on June 7, For For Management 2019 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria Followed in Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Elect or Ratify Directors and Company For Against Management Secretary 5 Approve Remuneration of Directors and For For Management Company Secretary 6 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 7 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 8 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V. Ticker: GFINTER O Security ID: P4951R153 Meeting Date: JUL 04, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 For Against Management 2 Approve Record that Stock Split For For Management Approved by EGM on Nov. 3, 2015 did not Have Legal Effects 3 Approve Cancellation of Treasury Shares For For Management 4 Authorize Increase in Fixed Capital For Against Management via Capitalization of Reserves and Increase Par Value of Stock 5 Approve Recapitulation of Accounting For Against Management Movements and Determination of Effect in Share Capital 6 Amend Article 9 For Against Management 7 Approve Issuance of Provisional For For Management Certificates or Definitive Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V. Ticker: GFINTER O Security ID: P4951R153 Meeting Date: JUL 04, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as of For For Management April 30, 2018 2 Approve Reimbursement to Shareholders; For For Management Approve Granting of Powers 3 Approve Reduction in Share Capital; For For Management Approve Granting of Powers 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO GIGANTE SAB DE CV Ticker: GIGANTE Security ID: P4952L205 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board and CEO's Reports; For For Management Receive Audit and Corporate Practices Committee Reports and Finance and Planning Committee Report; Board's Opinion on CEO's Report 2 Authorize Board to Ratify and Execute For For Management Resolutions and Opinions Relating to Item 1 3 Approve Financial Statements For For Management 4 Resolutions on Allocation of Income For For Management 5 Set Maximum Amount of Share For For Management Repurchase; Approve Report on Share Repurchase Reserve 6 Elect or Ratify Members of Board, For Against Management Corporate Practices Committee, Audit Committee, Finance and Planning Committee and Secretaries of Company; Fix Their Remuneration 7 Present Report on Compliance with For For Management Fiscal Obligations 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Audit and Corporate Practices For For Management Committees' Reports 1.3 Approve CEO's Report, Including For For Management Auditor's Report 1.4 Approve Board's Opinion on CEO's Report For For Management 1.5 Approve Report on Principal Policies For For Management and Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Activities and For For Management Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Dividends of MXN 1.10 per Share 3 Elect or Ratify Directors and Verify For Against Management their Independence Classification; Elect or Ratify Secretary and Deputy Secretary 4 Approve Remuneration of Directors, For For Management Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 1 Billion 6 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committees 7 Present Report on Compliance with For For Management Fiscal Obligations 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO SA DE CV Ticker: GISSAA Security ID: P4953K115 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report, Including For For Management Individual and Consolidated Financial Statements Accompanied by Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board's Report on Principal For For Management Accounting Policies and Criteria and Information Followed in Preparation of Financial Information, and Operations and Activities Undertaken by Board 1.3 Approve Report of Audit and Corporate For For Management Practices Committees 1.4 Approve Report on Compliance of Fiscal For For Management Obligations 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 500 Million 4 Elect or Ratify Directors, Qualify For Against Management Independent Directors, Elect Chairmen of Audit and Corporate Practices Committees, and Elect Chairman and Secretary of Board of Directors 5 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices Committees and other Key Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO KUO SAB DE CV Ticker: KUOB Security ID: P4954B106 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO KUO SAB DE CV Ticker: KUOB Security ID: P4954B106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports and Opinion in For For Management Accordance with Article 28, Section IV of Stock Market Law 2 Approve Discharge of Directors, CEO For For Management and Committee Members 3 Approve Financial Statements For For Management 4 Resolutions on Allocation of Income For For Management 5 Approve Dividends For For Management 6 Approve Loan Agreement For For Management 7 Receive Report on Adherence to Fiscal For For Management Obligations 8 Elect Directors; Committee Members and For For Management Respective Chairmen 9 Approve Remuneration of Directors, For For Management Secretary and Members of Audit and Corporate Practices Committee 10 Accept Board Report on Compliance to For For Management Article 60 on General Character Applicable to Issuance of Securities Issued by National Banking and Securities Commission 11 Set Maximum Amount of Share Repurchase For For Management Reserve 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO LALA SAB DE CV Ticker: LALAB Security ID: P49543104 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Including For For Management Auditor's Report and Board's Opinion on CEO's Report 1.4 Approve Financial Statements For For Management 1.5 Approve Audit and Corporate Practices For For Management Committees' Reports 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2.1 Approve Allocation of Income and Cash For For Management Dividends 2.2 Set Maximum Amount of Share Repurchase For Against Management Reserve 3 Approve Discharge Board of Directors For For Management and CEO 4 Elect and or Ratify Directors, For Against Management Secretary and Committee Members; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2018; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2019 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Legal Provisions and Special For For Management Report of Business Group and Environmental Control 4 Present Board of Directors and For For Management Chairman's Report 5 Present Corporate Governance Report For For Management 6 Present Financial Statements For For Management 7 Present Auditor's Report For For Management 8 Approve Board of Directors and For For Management Chairman's Report 9 Approve Financial Statements For For Management 10 Approve Auditor's Report For For Management 11 Approve Allocation of Income For For Management 12 Approve Succession of Board Policy For For Management 13 Amend Bylaws For For Management 14 Elect Directors For For Management 15 Appoint Auditors For For Management 16 Approve Remuneration of Directors For For Management 17 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO POCHTECA SAB DE CV Ticker: POCHTECB Security ID: P4983R106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept CEO's Report on Individual and For For Management Consolidated Financial Statements and Statutory Reports 2 Accept Audit and Corporate Practices For For Management Committee's Report 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and their For Against Management Alternates, Secretary and Deputy Secretary; Elect Members of Audit and Corporate Practices Committee 5 Approve Remuneration of Directors and For For Management Members of Audit Committee and Corporate Practices Committee 6 Set Maximum Amount of Share Repurchase For For Management Reserve 7 Approve Report on Policies and Matters For For Management Pertaining to Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO POSADAS, SAB DE CV Ticker: POSADASA Security ID: P4983B127 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Discharge of Directors, CEO and Board Committees 2 Approve Allocation of Income For For Management 3.1 Set Maximum Amount of Share Repurchase For For Management Reserve 3.2 Present Policy and Board Agreements For For Management Related to Acquisition of Own Shares 4 Elect or Ratify Directors, Secretary, For Against Management Deputy Secretary and Chairmen of Audit Committee and Corporate Practices Committees 5 Approve Remuneration of Directors, For For Management Audit Committee, Corporate Practices Committee, Secretary and Deputy Secretary 6 Approve Complementary Investment in For Against Management Hotel Fiesta Americana Condesa Cancun 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO POSADAS, SAB DE CV Ticker: POSADASA Security ID: P4983B127 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Subsidiaries: For For Management Inversora Inmobiliaria Club SA de CV and Konexo Centro de Soluciones SA de CV -------------------------------------------------------------------------------- GRUPO ROTOPLAS SA DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Certification of Company's For For Management Bylaws 4 Approve Reduction of Capital to For For Management Distribute Dividends to Shareholders 5a1 Ratify Carlos Rojas Mota Velasco as For For Management Director 5a2 Ratify Mario Antonio Romero Orozco as For For Management Director 5a3 Ratify Gonzalo Uribe Lebrija as For For Management Director 5a4 Ratify Carlos Rojas Aboumrad as For For Management Director 5a5 Ratify Francisco Jose Gonzalez Gurria For For Management as Director 5a6 Ratify Alfredo Elias Ayub as Director For For Management 5a7 Ratify Pablo Iturbe Fernandez as For For Management Director 5a8 Ratify John G. Sylvia as Director For For Management 5a9 Ratify Francisco Amaury Olsen as For For Management Director 5a10 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Director 5a11 Ratify Alejandro Aboumrad Gabriel as For For Management Director 5a12 Ratify Luis Fernando Reyes Pacheco as For For Management Director 5a13 Elect Marina Diaz Ibarra as Director For For Management 5a14 Elect Alberto Esteban Arizu as Director For For Management 5a15 Elect Jeronimo Marcos Gerard as For For Management Director 5b Elect Mauricio Romero Orozco as Board For For Management Secretary Who Will Not Be Part of Board 5c1 Ratify John G. Sylvia as Chairman of For For Management Audit Committee 5c2 Ratify Francisco Amaury Olsen as For For Management Secretary of Audit Committee 5c3 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Member of Audit Committee 5d1 Elect Jeronimo Gerard as Chairman of For For Management Corporate Practices Committee 5d2 Elect Luis Fernando Reyes Pacheco as For For Management Secretary of Corporate Practices Committee 5d3 Elect John G. Sylvia as Member of For For Management Corporate Practices Committee 5e1 Ratify Luis Fernando Reyes Pacheco as For For Management Chairman of Remuneration Committee 5e2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Secretary of Remuneration Committee 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Compensation Committees 7 Set Maximum Amount of Share Repurchase For Against Management Reserve; Approve Report Related to Acquisition of Own Shares 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SANBORNS SAB DE CV Ticker: GSANBORB.1 Security ID: P4984N203 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report, Including For For Management Auditor's Reports on Operations and Results and Board's Opinion on CEO's Report 1.2 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Financial Statements For For Management 2 Approve Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.92 Per For For Management Share to be Distributed in Two Installments of MXN 0.46 Each 5 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members to Audit and For Against Management Corporate Practices Committee 8 Approve Remuneration of Audit and For For Management Corporate Practices Committees Members 9 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 820 Million 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SECURITY SA Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 7.45 Per Share 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Report on Board's Expenses For For Management 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Report Regarding Related-Party For For Management Transactions 12 Designate Newspaper to Publish Company For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO SER EDUCACIONAL SA Ticker: SEER3 Security ID: P8T84T100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Fix Number of Directors at Six For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Janguie Bezerra Diniz as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Muniz Barreto as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Janyo Janguie Bezerra Diniz as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Herbert Steinberg as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Cesar Maia Luz as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidney Levy as Director 9 Install Fiscal Council For For Management 10 Elect Fiscal Council Members For For Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council 13 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 14 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GRUPO SER EDUCACIONAL SA Ticker: SEER3 Security ID: P8T84T100 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GRUPO SIMEC SAB DE CV Ticker: SIMECB Security ID: P4984U108 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report For Against Management 3 Present Financial Statements For Against Management 4 Present Board of Directors' Report For Against Management 5 Present Audit and Corporate Practices For Against Management Committee's Report 6 Approve Allocation of Income, For Against Management Maintaining Reserve for Repurchase of Own Shares 7 Elect Directors, Chairman and Members For Against Management of Audit and Corporate Practices Committee, and Company Secretary; Approve Their Remuneration 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SPORTS WORLD SAB DE CV Ticker: SPORTS Security ID: P50614109 Meeting Date: APR 12, 2019 Meeting Type: Ordinary Shareholders Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Committee Members 3 Elect or Ratify Directors, Officers For Against Management and Key Committee Members 4 Approve Remuneration of Directors and For For Management Key Committee Members 5 Accept Report on Share Repurchase; Set For Against Management Maximum Amount of Share Repurchase Reserve 6 Approve Withdrawal/Granting of Powers For Against Management 7 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 8 Amend Articles to Reflect Changes in For For Management Capital 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 29, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Approve Financial Statements and For Against Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For Against Management 4 Set Aggregate Nominal Amount of Share For Against Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee 8 Elect or Ratify Chairman of Corporate For Against Management Practices Committee 9 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretaries 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Byeong-yong as Inside For For Management Director 3.2 Elect Kim Gyeong-sik as Outside For For Management Director 3.3 Elect Kim Jin-bae as Outside Director For For Management 4 Elect Kim Jin-bae as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS GLOBAL CORP. Ticker: 001250 Security ID: Y81459102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Tae-hyeong as Inside Director For For Management 3.2 Elect Doh Jeong-hae as Inside Director For For Management 3.3 Elect Jeong Chan-su as Non-independent For For Management Non-executive Director 3.4 Elect Kwon Hyeok-gwan as For For Management Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Huh Chang-soo as Inside Director For For Management 3.2 Elect Hur Dong-soo as Non-Independent For For Management Non-Executive Director 3.3 Elect Kim Jin-tae as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOME SHOPPING, INC. Ticker: 028150 Security ID: Y2901Q101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management 3.1 Elect Heo Tae-su as Inside Director For For Management 3.2 Elect Kim Seok-hwan as Non-Independent For For Management Non-Executive Director 3.3 Elect Kwon Su-young as Outside Director For For Management 3.4 Elect Kim Hui-gwan as Outside Director For For Management 4.1 Elect Kwon Su-young as a Member of For For Management Audit Committee 4.2 Elect Kim Hui-gwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GSD HOLDING AS Ticker: GSDHO Security ID: M5246A106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointment For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2019, Receive Information on Donation Policy and Donations Made in 2018 11 Approve Profit Distribution Policy For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Receive Information on Remuneration None None Management Policy 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 9, 2018 2 Approve Annual Report for the Year 2018 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to Date of This Meeting 4 Appoint External Auditors For For Management 5 Approve Stock Dividend for Common For For Management Shares 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as For For Management Director 6.5 Elect David T. Go as Director For For Management 6.6 Elect Regis V. Puno as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect Jaime Miguel G. Belmonte, Jr. as For For Management Director 6.9 Elect Wilfredo A. Paras as Director For For Management 6.10 Elect Renato C. Valencia as Director For For Management 6.11 Elect Rene J. Buenaventura as Director For For Management -------------------------------------------------------------------------------- GTM HOLDINGS CORP. Ticker: 1437 Security ID: Y2911M108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GUANGDONG YUEYUN TRANSPORTATION CO. LTD. Ticker: 3399 Security ID: Y2930Z106 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction of Guangdong For For Management Vehicles Transportation Group Company Limited -------------------------------------------------------------------------------- GUANGDONG YUEYUN TRANSPORTATION CO. LTD. Ticker: 3399 Security ID: Y2930Z106 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management and Related Transactions 2 Approve Second Supplemental For For Management Non-competition Agreement and Related Transactions 3 Approve Supplemental First Right of For For Management Operation Agreement and Related Transactions -------------------------------------------------------------------------------- GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED Ticker: 3399 Security ID: Y2930Z106 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value in Relation For For Management to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.2 Approve Issuance Size in Relation to For For Management the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.3 Approve Method of Pricing in Relation For For Management to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.4 Approve Method of Issuance in Relation For For Management to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.5 Approve Issuing Targets in Relation to For For Management the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.6 Approve Method of Underwriting in For For Management Relation to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.7 Approve Use of Proceeds to be Raised For For Management in Relation to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.8 Approve Allocation Plan for the For For Management Accumulated Profit Before the Offering in Relation to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.9 Approve Place of Listing in Relation For For Management to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.10 Approve Validity Period in Relation to For For Management the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 2 Authorize Board to Handle Initial For For Management Public Offering of Shares and Listing Related Matters 3 Approve Projects to be Invested With For For Management the Proceeds to Be Raised From the A Share Offering 4 Approve Dilution of Immediate Returns For For Management and Proposed Measure of Recovery Returns on the A Share Offering 5 Approve Plan to Stabilize the Price of For For Management Shares 6 Approve Dividend Distribution Plan for For For Management the Next Three Years After the Share Offering 7 Amend Articles of Association For For Management Regarding Party Committee 8 Amend Rules of Procedures of the For For Management General Meeting 9 Amend Rules of Procedures of the Board For For Management of Directors 10 Amend Rules of Procedures of the For For Management Supervisory Committee 11.1 Approve Administrative Measures for For For Management the Related Party Transactions 11.2 Approve the Decision Making System of For For Management External Guarantee 11.3 Approve Administrative Measures for For For Management the Raised Funds 11.4 Approve Working Rules of the For For Management Independent Directors -------------------------------------------------------------------------------- GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED Ticker: 3399 Security ID: Y2930Z106 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value in Relation For For Management to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.2 Approve Issuance Size in Relation to For For Management the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.3 Approve Method of Pricing in Relation For For Management to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.4 Approve Method of Issuance in Relation For For Management to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.5 Approve Issuing Targets in Relation to For For Management the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.6 Approve Method of Underwriting in For For Management Relation to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.7 Approve Use of Proceeds to be Raised For For Management in Relation to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.8 Approve Allocation Plan for the For For Management Accumulated Profit Before the Offering in Relation to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.9 Approve Place of Listing in Relation For For Management to the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 1.10 Approve Validity Period in Relation to For For Management the Domestic Initial Public Offering of RMB Ordinary A Shares and Listing of A Shares 2 Authorize Board to Handle Initial For For Management Public Offering of Shares and Listing Related Matters 3 Approve Dilution of Immediate Returns For For Management and Proposed Measure of Recovery Returns on the A Share Offering 4 Approve Plan to Stabilize the Price of For For Management Shares -------------------------------------------------------------------------------- GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED Ticker: 3399 Security ID: Y2930Z106 Meeting Date: AUG 15, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wen Huiying as Director For For Management 2 Elect Zhan Xiaotong as Director For For Management 3 Elect Wen Wu as Director For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED Ticker: 3399 Security ID: Y2930Z106 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Auditors' Report and For For Management Audited Financial Statements of the Company 4 Approve Final Dividend For For Management 5 Approve KPMG Huazhen LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Xuan Zongmin as Director For For Management 6.2 Elect Tang Yinghai as Director For For Management 6.3 Elect Yao Hanxiong as Director For For Management 6.4 Elect Wen Wu as Director For For Management 6.5 Elect Guo Junfa as Director For For Management 6.6 Elect Chen Min as Director For For Management 6.7 Elect Chen Chuxuan as Director For For Management 6.8 Elect Jin Wenzhou as Director For For Management 6.9 Elect Lu Zhenghua as Director For For Management 6.10 Elect Wen Huiying as Director For For Management 6.11 Elect Zhan Xiaotong as Director For For Management 7.1 Elect Hu Xianhua as Supervisor For For Management 7.2 Elect Wang Qingwei as Supervisor For For Management 7.3 Elect Dong Yihua as Supervisor For For Management 7.4 Elect Lin Hai as Supervisor For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 9 Approve Extension of the Validity None None Management Period of the Proposal for the A Share Offering 10 Approve Extension of the Validity None None Management Period of Authorization Granted to the Board to Deal with Matters Relating to the A Share Offering -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: 40065W107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profits Distribution For For Management Proposal 5 Approve 2019 Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board and Audit Committee to Fix Their Remuneration 7 Approve Implementing Rules for For For Management Cumulative Voting System 8 Elect Xiang Lihua as Supervisor For For Shareholder 9 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO. LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zeng Qinghong as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Yan Zhuangli as Director For For Management 1.04 Elect Chen Maoshan as Director For For Management 1.05 Elect Chen Jun as Director For For Management 1.06 Elect Ding Hongxiang as Director For For Management 1.07 Elect Han Ying as Director For For Management 2.01 Elect Fu Yuwu as Director For For Management 2.02 Elect Lan Hailin as Director For Against Management 2.03 Elect Leung Lincheong as Director For Against Management 2.04 Elect Wang Susheng as Director For Against Management 3.01 Elect Ji Li as Supervisor For For Management 3.02 Elect Chen Tian as Supervisor For For Management 3.03 Elect Liao Chongkang as Supervisor For For Management 3.04 Elect Wang Junyang as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO. LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report and Its For For Management Summary Report 2 Approve 2018 Work Report of the Board For For Management of Directors 3 Approve 2018 Work Report of the For For Management Supervisory Committee 4 Approve 2018 Financial Report For For Management 5 Approve 2018 Profit Distribution For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board of Directors to Issue For Against Management Debt Financing Instruments 8 Approve Purchase of Liability For For Management Insurance for Directors 9 Approve Change of Registered Capital For For Management and Amend Articles of Association 10.01 Elect Long Yong as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer For For Management 1b Approve Class of Shares to be Issued For For Management 1c Approve Nominal Value Per Share For For Management 1d Approve Time of Issuance For For Management 1e Approve Method of Issuance For For Management 1f Approve Target Investors For For Management 1g Approve Pricing Mechanism For For Management 1h Approve Method of Subscription For For Management 1i Approve Size of Issuance For For Management 1j Approve Accumulated Profits For For Management 1k Approve Use of Proceeds For For Management 1l Approve Ranking of the New H Shares For For Management 1m Approve Place of Listing For For Management 1n Approve Validity Period of the For For Management Resolutions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of New H Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer For For Management 1b Approve Class of Shares to be Issued For For Management 1c Approve Nominal Value Per Share For For Management 1d Approve Time of Issuance For For Management 1e Approve Method of Issuance For For Management 1f Approve Target Investors For For Management 1g Approve Pricing Mechanism For For Management 1h Approve Method of Subscription For For Management 1i Approve Size of Issuance For For Management 1j Approve Accumulated Profits For For Management 1k Approve Use of Proceeds For For Management 1l Approve Ranking of the New H Shares For For Management 1m Approve Place of Listing For For Management 1n Approve Validity Period of the For For Management Resolutions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2019 7a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 9 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees by the For Against Management Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2018 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13a Approve Class of Shares For For Management 13b Approve Place of Listing For For Management 13c Approve Issuer For For Management 13d Approve Number of Shares to be Issued For For Management 13e Approve Nominal Value of the Shares to For For Management be Issued 13f Approve Target Subscriber For For Management 13g Approve Issue Price For For Management 13h Approve Method of Issue For For Management 13i Approve Underwriting Method For For Management 13j Approve Use of Proceeds For For Management 13k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue 13l Approve Effective Period of the For For Management Resolution 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 15 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2019 16 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2019 -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares For For Management 1b Approve Place of Listing For For Management 1c Approve Issuer For For Management 1d Approve Number of Shares to be Issued For For Management 1e Approve Nominal Value of the Shares to For For Management be Issued 1f Approve Target Subscriber For For Management 1g Approve Issue Price For For Management 1h Approve Method of Issue For For Management 1i Approve Underwriting Method For For Management 1j Approve Use of Proceeds For For Management 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue 1l Approve Effective Period of the For For Management Resolution 2 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:8 Stock Split For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget for 2019 and For For Management Allocation of Income for 2018 3 Elect Directors For Against Management 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management 6 Elect Fiscal Council Members and For For Management Alternates 7 Approve Remuneration of Company's For Against Management Management and Fiscal Council 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Directors For Against Management 10 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 11 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Gurgel Rocha as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 13 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 14.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Gurgel Rocha as Director 14.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 14.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 15.1 Elect Sidney Gurgel as Fiscal Council For For Management Member and Dickson Martins da Fonseca as Alternate 15.2 Elect Paulo Ferreira Machado as Fiscal For For Management Council Member and Jose Janio de Siqueira as Alternate 15.3 Elect Peter Edward C. M. Wilson as For For Management Fiscal Council Member and Silvio C. P. Camargo as Alternate -------------------------------------------------------------------------------- GUJARAT ALKALIES & CHEMICALS LTD. Ticker: 530001 Security ID: Y0030P127 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect M K Das as Director For For Management 4 Elect Arvind Agarwal as Director For For Management 5 Elect Vasuben Trivedi as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT AMBUJA EXPORTS LTD Ticker: 524226 Security ID: Y2943J131 Meeting Date: JUL 28, 2018 Meeting Type: Annual Record Date: JUL 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend on Equity Shares For For Management 3 Reelect Manish Gupta as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Vijaykumar Gupta as Chairman and Managing Director 6 Approve Reappointment and Remuneration For For Management of Manish Gupta as Chairman and Managing Director 7 Reelect Rohit Patel as Director For For Management 8 Reelect Sudhin Choksey as Director For For Management -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LIMITED Ticker: 500173 Security ID: Y2943S149 Meeting Date: MAY 11, 2019 Meeting Type: Court Record Date: MAY 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LTD. Ticker: 500173 Security ID: Y2943S149 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Devendra Kumar Jain as Director For For Management 4 Reelect Shailendra Swarup as Director For For Management 5 Reelect Om Prakash Lohia as Director For For Management 6 Reelect Chandra Prakash Jain as For Against Management Director 7 Reelect Shanti Prashad Jain as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Dinesh Kumar Sachdeva as Whole-time Director 9 Approve Commission to Devendra Kumar For For Management Jain as Chairman and Non-Executive Director 10 Approve Related Party Transactions For For Management 11 Approve Reappointment and Remuneration For For Management of Anand Rambhau Bhusari as Whole-time Director 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT MINERAL DEVELOPMENT CORP. LTD. Ticker: 532181 Security ID: Y2946M131 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Remuneration of Statutory For For Management Auditors 4 Approve Charitable Donations For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD. Ticker: 500670 Security ID: Y29446120 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. D. Nanavaty as Director For Against Management 4 Approve Reappointment and Remuneration For For Management of Rajiv Kumar Gupta as Managing Director 5 Approve Appointment and Remuneration For For Management of M.S. Dagur as Managing Director 6 Reelect Sunil Parekh as Director For For Management 7 Reelect Piruz Khambatta as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LIMITED Ticker: 533248 Security ID: Y2946J104 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pradeep Mallick to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LTD. Ticker: GPPL Security ID: Y2946J104 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend and Interim For For Management Dividend 3 Reelect David Skov as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Keld Pedersen as Managing Director -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS & CHEMICALS LTD. Ticker: 500690 Security ID: Y2946E139 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Arvind Agarwal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Appointment and Remuneration For For Management of Sujit Gulati as Managing Director -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LTD. Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect T Natarajan as Director For Against Management 4 Approve Remuneration of Anoop Agarwal For For Management & Co. Chartered Accountants, Ahmedabad as Statutory Auditors 5 Elect Arvind Agarwal as Director For For Management 6 Elect Raj Gopal as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Remuneration of M M Srivastava For For Management as Non-Executive Chairman -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BHD. Ticker: 1503 Security ID: Y5216A109 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Raymond Choong Yee How as For For Management Director 4 Elect Zulkiflee bin Hashim as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with the Directors and Major Shareholders of the Company and Persons Connected with Them 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust ("Tower REIT") -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORP. LTD. Ticker: 1296 Security ID: Y2960J105 Meeting Date: DEC 31, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Framework Agreement, the For For Management Proposed Annual Caps and Related Transactions 2 Appoint ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LIMITED Ticker: 1296 Security ID: Y2960J105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2018 Financial Budget Plan For For Management 6 Approve 2019 Remuneration Plan of For For Management Directors 7 Approve 2019 Remuneration Plan of For For Management Supervisors 8 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve ShineWing Certified Public For For Management Accountants LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 10 Approve Structured Deposit Framework For Against Management Agreement 11 Approve Provision of Counter-guarantee For For Management in Favor of the Issuance of Corporate Bonds 12 Approve Provision of Counter-guarantee For For Management in Favor of the Issuance Private Placement Note 13 Approve Issuance of Corporate Bonds For For Management and Authorize Board to Deal with All Related Matters 14 Approve Issuance of Private Placement For For Management Note and Authorize Board to Deal with All Related Matters -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K102 Meeting Date: NOV 08, 2018 Meeting Type: Special Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xingyu as Director For For Management 2 Amend Policy on Management of the For For Management Connected Transactions of Guolian Securities Co., Ltd. 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board For For Management 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Final Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Remuneration Plan of Directors For For Management 7 Approve Remuneration Plan of For For Management Supervisors 8 Approve Deloitte Touche Tohmatsu as For Against Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Management to Determine Their Remuneration 9 Approve 2019 Securities Proprietary For For Management Business Scale 10.1 Elect Ge Xiaobo as Director For For Management 10.2 Elect Yao Zhiyong as Director For For Management 10.3 Elect Hua Weirong as Director For For Management 10.4 Elect Zhou Weiping as Director For Against Management 10.5 Elect Liu Hailin as Director For For Management 10.6 Elect Zhang Weigang as Director For For Management 10.7 Elect Lu Yuanzhu as Director For Against Management 10.8 Elect Wu Xingyu as Director For Against Management 10.9 Elect Chu, Howard Ho Hwa as Director For For Management 11.1 Elect Jiang Zhiqiang as Supervisor For For Management 11.2 Elect Zhou Weixing as Supervisor For For Management 11.3 Elect Ren Jun as Supervisor For For Management 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 15 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Initial Public Offering and Listing of A Shares 16 Authorize Board to Deal with Matters For For Management in Relation to the Initial Public Offering and Listing of A Shares 17 Approve Formulation of Profit For For Management Distribution Policy -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K102 Meeting Date: JUN 13, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Initial Public Offering and Listing of A Shares 2 Authorize Board to Deal With Matters For For Management in Relation to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUORUI PROPERTIES LIMITED Ticker: 2329 Security ID: G39407104 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Ge Weiguang as Director None None Management 3A2 Elect Lin Yaoquan as Director For For Management 3A3 Elect Chen Jingru as Director For For Management 3A4 Elect Luo Zhenbang as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Proposed Provision of For For Management Guarantee to Guotai Junan Financial Holdings or Wholly-owned Subsidiaries -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors 5 Approve 2018 Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and Shanghai International Group Co., Ltd. and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings Co., Ltd. and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Directors, Supervisors, and Senior Management of the Company 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7 Approve General Mandate for Guarantee For Against Management 8.1 Elect Guan Wei as Director For For Shareholder 8.2 Elect Wang Wenjie as Director For For Shareholder 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- GWANGJU SHINSEGAE CO., LTD. Ticker: 037710 Security ID: Y29649103 Meeting Date: DEC 24, 2018 Meeting Type: Special Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- GWANGJU SHINSEGAE CO., LTD. Ticker: 037710 Security ID: Y29649103 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-sik as Inside Director For For Management 2.2 Elect Kim Hyeong-gyun as Outside For For Management Director 2.3 Elect Wi Gil-hwan as Outside Director For For Management 2.4 Elect Han Jang-hui as Outside Director For For Management 3.1 Elect Kim Hyeong-gyun as a Member of For For Management Audit Committee 3.2 Elect Wi Gil-hwan as a Member of Audit For For Management Committee 3.3 Elect Han Jang-hui as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAITAI CONFECTIONERY & FOODS CO., LTD. Ticker: 101530 Security ID: Y2R83H128 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Cha-gyeong as Inside For For Management Director 3.2 Elect Lee Sang-chae as Outside Director For For Management 3.3 Elect Song In-seong 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 -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Authorization For For Management Period for Matters Related to Overseas Listing of Haitong UniTrust International Leasing Co., Ltd. -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Final Accounts Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Appointment of Auditing For For Management Firms 7 Approve Dilution of Current Returns as For Against Management a Result of the Non-Public Issuance of A Shares 8.01 Approve Related-Party Transaction with For For Management Shanghai Guosheng Group Co., Ltd. and its Related Companies 8.02 Approve Related-Party Transaction with For For Management BNP Paribas Investment Partners BE Holding SA and its Related Companies 8.03 Approve Related-Party Transaction with For For Management Shanghai Shengyuan Real Estate (Group) Co., Ltd. 8.04 Approve Related-Party Transaction with For For Management Other Related Corporate Entities 8.05 Approve Related-Party Transaction with For For Management Related Natural Persons 9.01 Elect Zhou Jie as Director For For Management 9.02 Elect Qu Qiuping as Director For For Management 9.03 Elect Ren Peng as Director For For Management 9.04 Elect Tu Xuanxuan as Director For For Management 9.05 Elect Yu Liping as Director For For Management 9.06 Elect Chen Bin as Director For For Management 9.07 Elect Xu Jianguo as Director For For Management 9.08 Elect Zhang Ming as Director For For Management 9.09 Elect Lam Lee G. as Director For Against Management 9.10 Elect Zhu Hongchao as Director For For Management 9.11 Elect Zhou Yu as Director For For Management 10.01 Elect Xu Renzhong as Supervisor For For Management 10.02 Elect Cao Yijian as Supervisor For For Management 10.03 Elect Zheng Xiaoyun as Supervisor For For Management 10.04 Elect Dai Li as Supervisor For For Management 10.05 Elect Feng Huang as Supervisor For For Management 1 Approve Compliance of the Company with For Against Management the Conditions of Non-public Issuance of A Shares 2.01 Approve Class and Nominal Value of For Against Management Shares to be Issued 2.02 Approve Method and Timing of Issuance For Against Management 2.03 Approve Target Subscribers and For Against Management Subscription Method 2.04 Approve Number of Shares to be Issued For Against Management and Amount of Proceeds to be Raised 2.05 Approve Issuance Price and Pricing For Against Management Principle 2.06 Approve Use of Proceeds For Against Management 2.07 Approve Lock-up Period For Against Management 2.08 Approve Place of Listing For Against Management 2.09 Approve Arrangement for the Retained For Against Management Profits of the Company Prior to the Issuance 2.10 Approve Validity Period of the For Against Management Resolution 3 Approve Adjusted Proposal in Respect For Against Management of the Non-public Issuance of A Shares 4.01 Approve Subscription Agreement with For Against Management Shanghai Guosheng Group Co., Ltd. 4.02 Approve Subscription Agreement with For Against Management Shanghai Haiyan Investment Management Company Limited 4.03 Approve Subscription Agreement with For Against Management Bright Food (Group) Co., Ltd. 4.04 Approve Subscription Agreement with For Against Management Shanghai Electric (Group) Corporation 5 Approve Feasibility Report on the Use For Against Management of Proceeds Raised from the Non-public Issuance of A Shares 6 Approve Related Party Transaction in For Against Management Relation to the Non-Public Issuance of A Shares 7 Authorize Board to Deal With Matters For Against Management in Relation to the Non-public Issuance of A Shares of the Company 8.01 Approve Type For For Management 8.02 Approve Term For For Management 8.03 Approve Interest Rate For For Management 8.04 Approve Issuer, Issue Method and Issue For For Management Size 8.05 Approve Issue Price For For Management 8.06 Approve Security and Other Credit For For Management Enhancement Arrangements 8.07 Approve Use of Proceeds For For Management 8.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 8.09 Approve Guarantee Measures for For For Management Repayment 8.10 Approve Validity Period For For Management 8.11 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 10 Amend Articles of Association and the For For Management Rules of Procedures for Shareholder's General Meetings, Board Meetings and Supervisory Committee of the Company -------------------------------------------------------------------------------- HALLA CORP. Ticker: 014790 Security ID: Y2987A103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HALLA HOLDINGS CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hong Seok-hwa as Inside Director For For Management 3.2 Elect Choi Gyeong-seon as Inside For For Management Director 3.3 Elect Kim Jun-beom as Inside Director For For Management 3.4 Elect Jeong Ji-seon as Outside Director For For Management 4 Elect Jeong Ji-seon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside For For Management Director 3.2 Elect Park Won-Koo as Outside Director For For Management 3.3 Elect Chah Eun-young as Outside For For Management Director 3.4 Elect Lee Jeong-won as Outside Director For For Management 4 Elect Heo Yoon as Outside Director to For For Management Serve as Audit Committee Member 5.1 Elect Yoon Sug-bock as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Yang Dong-hoon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA MICROELECTRONICS PUBLIC CO., LTD. Ticker: HANA Security ID: Y29974188 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Winson Moong Chu Hui as Director For Against Management 5.2 Elect Terrence Philip Weir as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- HANA MICRON, INC. Ticker: 067310 Security ID: Y2997B109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Dong-cheol as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3004A118 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Min-deok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LIMITED Ticker: 566 Security ID: G4288J106 Meeting Date: MAY 18, 2019 Meeting Type: Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management Involving Capital Reduction and Withdrawal of Listing of Shares from the Stock Exchange -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LIMITED Ticker: 566 Security ID: G4288J106 Meeting Date: MAY 18, 2019 Meeting Type: Court Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LIMITED Ticker: 566 Security ID: G4288J106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Yuan Yabin as Director For For Management 2b Elect Lam Yat Ming Eddie as Director For For Management 2c Elect Si Haijian as Director For For Management 2d Elect Huang Songchun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANIL CEMENT CO., LTD. Ticker: 300720 Security ID: Y3R43C118 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approval of Reduction of Capital For Against Management Reserve 4 Elect Two Inside Directors (Bundled) For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANIL HOLDINGS CO., LTD. Ticker: 003300 Security ID: Y3050K101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Reduction in Capital For For Management 4 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 5 Appoint Kim Yong-sik 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) -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 097230 Security ID: Y3R52V106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Reduction in Capital For For Management 4.1 Elect Lee Byeong-mo as Inside Director For Against Management 4.2 Elect Kim Dong-hwi as Outside Director For For Management 5 Elect Kim Dong-hwi as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO., LTD. Ticker: 003480 Security ID: Y3053D104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Directors (Bundled) For For Management 4 Elect Kim Ahn-sik and Kim Jong-bae as For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: 180640 Security ID: Y3053L106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 2.1 Amend Articles of Incorporation For For Management (Certificate of Electronic Registration) 2.2 Amend Articles of Incorporation For For Management (Nomination Comittee) 2.3 Amend Articles of Incorporation (Audit For For Management Committee) 2.4 Amend Articles of Incorporation Against For Shareholder (Duties of Directors) - Shareholder Proposal 3.1 Elect Ju In-gi as Outside Director For For Management 3.2 Elect Shin Seong-hwan as Outside For For Management Director 3.3 Elect Ju Soon-sik as Outside Director For For Management 3.4 Elect Cho jae-ho as Outside Director Against Against Shareholder (Shareholder Proposal) 3.5 Elect Kim Young-min as Outside Against Against Shareholder Director (Shareholder Proposal) 4 Elect Seok Tae-su as Inside Director For Against Management 5.1 Elect Ju In-gi as a Member of Audit For For Management Committee 5.2 Elect Shin Seong-hwan as a Member of For For Management Audit Committee 5.3 Elect Ju Soon-sik as a Member of Audit For For Management Committee 5.4 Elect Cho Jae-ho as a Member of Audit Against Against Shareholder Committee (Shareholder Proposal) 5.5 Elect Kim Young-min as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 6 Appoint Kim Chil-gyu as Internal Against Against Shareholder Auditor (Shareholder Proposal) - This item will be lapsed if Item 1.1 or 2.3 is apporved 7.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.2 Approve Total Remuneration of Inside Against Against Shareholder Directors and Outside Directors (Shareholder Proposal) 8.1 Authorize Board to Fix Remuneration of For For Management Internal Auditor 8.2 Authorize Board to Fix Remuneration of Against Against Shareholder Internal Auditor (Shareholder Proposal) -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO., LTD. Ticker: 002320 Security ID: Y3054B107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Moon-su and Han Jong-cheol For For Management as Outside Directors (Bundled) 4 Elect Han Gang-hyeon, Kim Moon-su, and For For Management Han Jong-cheol as Members of Audit Committee (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 -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Name Change) 2.2 Amend Articles of Incorporation For For Management (Miscellaneous) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKUK CARBON CO., LTD. Ticker: 017960 Security ID: Y3058W115 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Dong-hyeok as Outside For For Management Director 3 Appoint Moon Byeong-hyeon as Internal For For Management Auditor 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANKUK PAPER MANUFACTURING CO., LTD. Ticker: 002300 Security ID: Y3056X107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1.1 Elect Ahn Jae-ho as Inside Director For For Management 3.1.2 Elect Dan Woo-young as Inside Director For For Management 3.1.3 Elect Dan Woo-jun as Inside Director For For Management 3.2.1 Elect Lim Hang-gyu as Outside Director For For Management 3.2.2 Elect Cho Byeong-gwan as Outside For For Management Director 3.3.1 Elect Lim Hang-gyu as a Member of For For Management Audit Committee 3.3.2 Elect Cho Byeong-gwan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMIGLOBAL CO., LTD. Ticker: 053690 Security ID: Y3067P119 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Geun-bae as Inside Director For For Management 3.2 Elect Kim Heung-su as Outside Director For For Management 3.3 Elect Kwon Do-yeop as Outside Director For For Management 3.4 Elect Kim Han-eol as Outside Director For For Management 3.5 Elect Lee Sang-ho as Outside Director For For Management 4 Appoint Ko Nak-seop as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Capital Increase of For For Management Common Shares by Private Placement or Public Offering by Way of Alternative or Combination Processing 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors (WALSIN LIHWA CORPORATION) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors (WALSIN LIHWA CORPORATION REPRESENTATIVE WEN,TE-CHENG) 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors (CHIANG,HUI-CHUNG) 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors (CHAO,HSIN-CHE) -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION, INC. Ticker: 3049 Security ID: Y3080C103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Changes in 2015 Plan for For For Management Issuance of Marketable Securities via Private Placement 4 Approve Issuance of Ordinary Shares For For Management via a Private Placement or Public Offering 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- HANPIN ELECTRON CO. LTD. Ticker: 2488 Security ID: Y3062W101 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- HANSAE YES24 HOLDINGS CO., LTD. Ticker: 016450 Security ID: Y3062X109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors (Bundled) For For Management 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSHIN CONSTRUCTION CO., LTD. Ticker: 004960 Security ID: Y3086P108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Yong-oh as Outside Director For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HANSOL HOLDINGS CO., LTD. Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 3 Approve Reduction in Capital Against Against Shareholder 4.1 Amend Articles of Incorporation - For For Management Types of Shares 4.2 Amend Articles of Incorporation - For For Management Transfer Agent 4.3 Amend Articles of Incorporation - For For Management Report of Name, Address, Seal or Signature of Shareholders, etc 4.4 Amend Articles of Incorporation - For For Management Electronic Registration of Bonds 4.5 Amend Articles of Incorporation - For For Management Issuance of Bonds 4.6 Amend Articles of Incorporation - Date For For Management of Enforcement 4.7 Amend Articles of Incorporation - For For Management Appointment of External Auditor 4.8 Amend Articles of Incorporation - For For Management Interim Dividend 5.1 Elect Jeon Hun as Inside Director For For Management 5.2 Elect Kim Taek-hwan as Inside Director Against Against Shareholder 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL HOMEDECO CO., LTD. Ticker: 025750 Security ID: Y3063P105 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Tae-bok as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL PAPER CO., LTD. Ticker: 213500 Security ID: Y3081T105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Chang-muk as Outside Director For For Management 3.2 Elect Lim Chang-muk 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 -------------------------------------------------------------------------------- HANSOL TECHNICS CO., LTD. Ticker: 004710 Security ID: Y3063H103 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 3.1 Elect Park Hyeon-soon as Inside For For Management Director 3.2 Elect Ji Dong-hwan 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 -------------------------------------------------------------------------------- HANWHA AEROSPACE CO., LTD. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seung-mo as Non-Independent For For Management Non-Executive Director 3.2 Elect Shin Sang-min as Outside Director For For Management 4 Elect Shin Sang-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gu-young as Inside Director For For Management 3.2 Elect Park Seung-deok as Inside For For Management Director 3.3 Elect Kim Jae-jeong as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Geum Chun-su as Inside Director For For Management 3.2 Elect Lee Min-seok as Inside Director For For Management 3.3 Elect Nam Il-ho as Outside Director For For Management 3.4 Elect Jeong Hong-yong as Outside For For Management Director 3.5 Elect Park Jun-seon as Outside Director For For Management 4 Elect Nam Il-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANWHA GALLERIA TIMEWORLD CO., LTD. Ticker: 027390 Security ID: Y3750T105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Jeong-hun as Inside Director For For Management 4 Appoint Park Noh-seung as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: 000370 Security ID: Y7472M108 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gyeong-muk as Outside For For Management Director 4 Elect Seo Jeong-ho as Outside Director For For Management 5 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 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Hui-baek as Inside Director For For Management 3 Elect Kim Yong-jae as Outside Director For For Management to serve on the Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management 6 Approve Issuance of New Shares under For Against Management Par Value without Preemptive Rights -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yeo Seung-ju as Inside Director For For Management 4.1 Elect Kim Gyeong-han as Outside For For Management Director 4.2 Elect Hwang Young-gi as Outside For For Management Director 5.1 Elect Kim Gyeong-han as a Member of For For Management Audit Committee 5.2 Elect Hwang Young-gi 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 -------------------------------------------------------------------------------- HANYANG ENG CO., LTD. Ticker: 045100 Security ID: Y3067B102 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Nam-ho as Inside Director For For Management 4 Appoint Yoo Jeong-nyeon 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) -------------------------------------------------------------------------------- HANYANG SECURITIES CO., LTD. Ticker: 001750 Security ID: Y3067V108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Jeong Hui-jong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Lee Ming Foo as Director For For Management 2 Elect Lee Wee Yong as Director For For Management 3 Elect Abdul Aziz Bin Hasan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Chairman 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BERHAD Ticker: 5138 Security ID: Y30686102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Simon Shim Kong Yip as Director For For Management 2 Elect Edward Lee Ming Foo as Director For For Management 3 Elect Lee Wee Yong as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Mohd Aris @ Nik Ariff Bin Nik For For Management Hassan to Continue Office as Independent Non-Executive Director 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Final Account Report For For Management 4 Approve 2019 Financial Budgets For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2018 Annual Report For For Management 7 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as Auditors 8 Elect Hou Bojian as Director For For Management 9 Elect Li Zhaohua and Sun Yi as For For Management Supervisors 10 Approve Amendments to the Equity For For Management Management Measures 11 Approve Amendments to the For For Management Administrative Measures for the Related Party Transactions 12 Approve Amendments to Articles of For For Management Association 13 Approve the Proposal on the Amendments For For Management to the Rules of Procedures for the Board of Directors 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Extension of the Validity For For Management Period in Respect of the Non-Public Issuance of Offshore Preference Shares 16 Approve Extension of the Validity For For Management Period of the Authorization to the Board and the Persons Authorized by the Board to Deal With All Matters Relating to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Respect of the Non-Public Issuance of Offshore Preference Shares 2 Approve Extension of the Validity For For Management Period of the Authorization to the Board and the Persons Authorized by the Board to Deal With All Matters Relating to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- HARBIN ELECTRIC CO. LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Accounts and Auditor's For For Management Report 4 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director -------------------------------------------------------------------------------- HARBIN ELECTRIC CO. LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 07, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of For For Management Listing of the H Shares from the Stock Exchange 2 Approve Merger by Absorption of the For For Management Company by Harbin Electric Corporation Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- HARBIN ELECTRIC CO. LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 07, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of the For For Management Company by Harbin Electric Corporation Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- HARIM CO., LTD. Ticker: 136480 Security ID: Y29875104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo Guk-hwan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Max Sisulu as Director For For Management 2 Re-elect Joaquim Chissano as Director For Against Management 3 Re-elect Fikile De Buck as Director For For Management 4 Re-elect Modise Motloba as Director For For Management 5 Re-elect Patrice Motsepe as Director For For Management 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For For Management 13 Approve Implementation Report For Against Management 14 Authorise Board to Issue Shares for For For Management Cash 15 Approve Deferred Share Plan For For Management 1 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to the Deferred Share Plan 2 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: 413216300 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Max Sisulu as Director For For Management 2 Re-elect Joaquim Chissano as Director For Against Management 3 Re-elect Fikile De Buck as Director For For Management 4 Re-elect Modise Motloba as Director For For Management 5 Re-elect Patrice Motsepe as Director For For Management 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For For Management 13 Approve Implementation Report For Against Management 14 Authorise Board to Issue Shares for For For Management Cash 15 Approve Deferred Share Plan For For Management 1 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to the Deferred Share Plan 2 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issuance of Shares to ARM For For Management Pursuant to a Vendor Consideration Placing -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: 413216300 Meeting Date: JUL 12, 2018 Meeting Type: Special Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issuance of Shares to ARM For For Management Pursuant to a Vendor Consideration Placing -------------------------------------------------------------------------------- HARVATEK CORP. Ticker: 6168 Security ID: Y3113M102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3R14J142 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Hathway Investments Private Limited on a Preferential Basis 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3R14J142 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Vinayak Aggarwal as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3R14J142 Meeting Date: OCT 02, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rajan Gupta as Managing Director 2 Approve Hathway Employee Stock Option For Against Management Plan 2018 -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3R14J142 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Equity Shares to For For Management Jio Content Distribution Holdings Private Limited, Jio Internet Distribution Holdings Private Limited and Jio Cable and Broadband Holdings Private Limited on Preferential Basis -------------------------------------------------------------------------------- HBL POWER SYSTEMS LTD. Ticker: 517271 Security ID: Y3119M130 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect MSS Srinath as Director For Against Management 4 Approve Rao & Kumar, Chartered For For Management Accountants, Visakhapatnam as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Charging of Fee for Delivery For For Management of Documents 6 Elect Karipineni Venkata Sriram as For For Management Director 7 Elect Richa Datta as Director For For Management 8 Elect Madireddi Chandra Mohan as For For Management Director 9 Elect Abhishek G Poddar as Director For For Management 10 Elect Kavita Prasad as Director For For Management 11 Approve Appointment and Remuneration For For Management of Kavita Prasad as Whole-Time Director 12 Approve Borrowing Powers For For Management 13 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HC GROUP, INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3A Elect Zhang Yonghong as Director For For Management 3B Elect Liu Xiaodong as Director For For Management 3C Elect Zhang Ke as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HC GROUP, INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: AUG 16, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Roshni Nadar Malhotra as For For Management Director 3 Elect James Philip Adamczyk as Director For For Management -------------------------------------------------------------------------------- HDC HOLDINGS CO., LTD. Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Byeong-gyu as Inside Director For For Management 3.2 Elect Kim Jin-oh as Outside Director For For Management 4 Elect Kim Jin-oh as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HDC HYUNDAI ENGINEERING PLASTICS CO., LTD. Ticker: 089470 Security ID: Y38205103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-gyu as Inside Director For For Management 3.2 Elect Lee Hyeong-gi as Inside Director For For Management 4 Appoint Bae Gi-woong 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 -------------------------------------------------------------------------------- HEG LTD. Ticker: 509631 Security ID: Y3119F119 Meeting Date: JUL 23, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Satyendra Nath Bhattacharya as For For Management Director 4 Approve S C Vasudeva & Co, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Vinita Singhania as Director For For Management 6 Reelect Dharmendar Nath Davar as For Against Management Director 7 Reelect Om Parkash Bahl as Director For For Management 8 Approve Commission to Non-Executive For For Management Directors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT INDIA LTD. Ticker: 500292 Security ID: Y6195D130 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Juan-Francisco Defalque as For For Management Director 4 Approve Remuneration of S.N. Dhawan & For For Management Co. LLP., Chartered Accountants as Statutory Auditors 5 Approve Inter-Corporate Loans to Zuari For Against Management Cement Limited 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS SA Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Borenstein as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Henry Borenstein as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Moacir Teixeira da Silva as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Decio Tenerello as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Andrade Conde as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Almicar Silva Vargas as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Libergot as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HENGDELI HOLDINGS LIMITED Ticker: 3389 Security ID: G45048108 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Yuping as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Shi Zhongyang as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Liu Xueling as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGYUAN REFINING CO. BHD. Ticker: 4324 Security ID: Y77403106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang YouDe as Director For For Management 2 Elect Alan Hamzah Sendut as Director For For Management 3 Elect Surinderdeep Singh Mohindar For For Management Singh as Director 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees and Benefits For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO., LTD. Ticker: 003280 Security ID: Y3181A105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO., LTD. Ticker: 003280 Security ID: Y3181A105 Meeting Date: MAY 03, 2019 Meeting Type: Special Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- HEUNGKUK FIRE & MARINE INSURANCE CO., LTD. Ticker: 000540 Security ID: Y3780H121 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Jung-won as Inside Director For For Management 3.2 Elect Park Jin-su as Outside Director For For Management 4 Elect Lim Ji-bong as Outside Director For For Management to serve on the Audit Committee 5 Elect Park Jin-su as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HEVEABOARD BERHAD Ticker: 5095 Security ID: Y3180K104 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Yoong Hau Chun as Director For For Management 4 Elect Yoong Li Yen as Director For For Management 5 Elect Loo Chin Meng as Director For For Management 6 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Lim Kah Poon to Continue For For Management Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect LI,FONG-AO with ID No. For For Management B120142XXX as Independent Director 3.2 Elect LIN,HUO-DENG with ID No. For For Management N101899XXX as Independent Director 3.3 Elect JIAN,MIN-CIOU with ID No. For For Management A221993XXX as Independent Director 3.4 Elect YE,CI-SIAN with ID No. None Did Not Vote Shareholder A103215XXX as Independent Director 3.5 Elect HUANG,SHIH-JHOU with ID No. None Did Not Vote Shareholder E122096XXX as Independent Director 3.6 Elect WEI,JYUN-JHIH with ID No. None Did Not Vote Shareholder J121673XXX as Independent Director 3.7 Elect Non-Independent Director No. 1 None Against Shareholder 3.8 Elect Non-Independent Director No. 2 None Against Shareholder 3.9 Elect Non-Independent Director No. 3 None Against Shareholder 3.10 Elect Non-Independent Director No. 4 None Against Shareholder 3.11 Elect Non-Independent Director No. 5 None Against Shareholder 3.12 Elect Non-Independent Director No. 6 None Against Shareholder 3.13 Elect Non-Independent Director No. 7 None Against Shareholder 3.14 Elect Non-Independent Director No. 8 None Against Shareholder 3.15 Elect Non-Independent Director No. 9 None Against Shareholder 3.16 Elect Non-Independent Director No. 10 None Against Shareholder 3.17 Elect Non-Independent Director No. 11 None Against Shareholder 4 Approve Release Non-Competition For Against Management Restriction on the Partial Newly-Elected Directors (Including Independent Director) and Their Representatives 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LIMITED Ticker: 818 Security ID: G4512G126 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme and For Against Management Authorize Board to Deal With All Matters in Relation to the Amendment of Megahunt Share Option Scheme 2 Approve Grant of Option to Li Li Under For Against Management the Megahunt Share Option Scheme 3 Approve Grant of Option to Liu Zhan-li For Against Management Under the Megahunt Share Option Scheme 4 Approve Grant of Option to Xu Changjun For Against Management Under the Megahunt Share Option Scheme 5 Approve Grant of Option to Xu Wensheng For Against Management Under the Megahunt Share Option Scheme 6 Approve Grant of Option to Yang Lei For Against Management Under the Megahunt Share Option Scheme 7 Approve Grant of Option to Song Jie For Against Management Under the Megahunt Share Option Scheme -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD Ticker: 818 Security ID: G4512G126 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Megahunt Share Option Scheme and For Against Management Authorize Board to Deal With All Matters to Execute and Give Effect to Megahunt Share Option Scheme 2 Approve Grant of Options to Li Li For Against Management Under Megahunt Share Option Scheme 3 Approve Grant of Options to Liu For Against Management Zhan-li Under Megahunt Share Option Scheme 4 Approve Grant of Options to Yang Lei For Against Management Under Megahunt Share Option Scheme -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD. Ticker: 818 Security ID: G4512G126 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheung Yuk Fung as Director For For Management 3 Elect Kui Man Chun as Director For For Management 4 Elect Leung Wai Man as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIAP TECK VENTURE BHD. Ticker: 5072 Security ID: Y3184P109 Meeting Date: DEC 17, 2018 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Allowances For For Management for the Financial Year Ended July 31, 2018 2 Approve Directors' Allowances from For For Management August 1, 2018 up to the Next Annual General Meeting 3 Approve First and Final Dividend For For Management 4 Elect Leow Hoi Loong @ Liow Hoi Loong For For Management as Director 5 Elect Foo Kok Siew as Director For Against Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Allocation of Options to Law For Against Management Wai Cheong Under the Employees' Share Option Scheme 8 Approve Allocation of Options to Tan For Against Management Shau Ming Under the Employees' Share Option Scheme 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- HIKAL LTD. Ticker: 524735 Security ID: Y3195T157 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sugandha Hiremath as Director For Against Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ranjit Shahani as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- HIKAL LTD. Ticker: 524735 Security ID: Y3195T157 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Continuation For Against Management of Prakash Mehta as Independent Director 2 Approve Reappointment and Continuation For For Management of Kannan Unni as Independent Director -------------------------------------------------------------------------------- HIL LIMITED Ticker: 509675 Security ID: Y3815J118 Meeting Date: AUG 06, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect CK Birla as Director For For Management 4 Approve BSR & Associates LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HILONG HOLDING LIMITED Ticker: 1623 Security ID: G4509G105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Shuman as Director For For Management 3b Elect Yang Qingli as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIMACHAL FUTURISTIC COMMUNICATIONS LTD. Ticker: 500183 Security ID: Y3196Q145 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2.a Confirm Payment of Dividend on For For Management Cumulative Redeemable Preferences Shares 2.b Declare Dividend on Equity Shares For For Management 3 Reelect Ranjeet Mal Kastia as Director For Against Management 4 Elect Mahendra Pratap Shukla as For Against Management Non-Executive Chairman 5 Approve Reappointment and Remuneration For For Management of Mahendra Nahata as Managing Director 6 Elect Ranjeet Anandkumar Soni as For Against Management Director 7 Elect Surendra Singh Sirohi as Director For For Management 8 Elect Ved Kumar Jain as Director For For Management -------------------------------------------------------------------------------- HIMATSINGKA SEIDE LTD. Ticker: 514043 Security ID: Y3196U138 Meeting Date: SEP 22, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect V. Vasudevan as Director For Against Management 4 Approve Reappointment and Remuneration For For Management of Shrikant Himatsingka as Managing Director & CEO 5 Approve Appointment and Remuneration For For Management of Akanksha Himatsingka as Head Business Development Europe & Asia Pacific (Home Textiles) for the Bed Linen Business 6 Approve Commission to Non-Executive For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve D. K. Himatsingka to Continue For For Management Office as Executive Chairman and Approve His Remuneration 9 Approve Reappointment and Remuneration For For Management of D. K. Himatsingka as Executive Chairman 10 Approve K. R. S. Murthy to Continue For For Management Office as Independent Director 11 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD. Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For Against Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Alka Bharucha as Director For For Management 6 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 7 Approve A.K. Agarwala to Continue For For Management Office as Director 8 Approve Girish Dave to Continue Office For For Management as Independent Director 9 Approve M.M. Bhagat to Continue Office For For Management as Independent Director 10 Approve K.N. Bhandari to Continue For Against Management Office as Independent Director 11 Approve Ram Charan to Continue Office For For Management as Independent Director 12 Approve Hindalco Industries Limited For Against Management Employee Stock Option Scheme 2018 and Grant of Options to Permanent Employees Under the Scheme 13 Approve Extension of Benefits of the For Against Management Hindalco Industries Limited Employee Stock Option Scheme 2018 to the Permanent Employees in the Management Cadre of the Subsidiary Companies 14 Approve Trust Route, Acquisition of For Against Management Secondary Shares Through the Trust and Provision of Money to the Trust for the Subscription of Shares of the Company Under Hindalco Industries Limited Employee Stock Option Scheme 2018 -------------------------------------------------------------------------------- HINDUJA GLOBAL SOLUTIONS LTD. Ticker: 532859 Security ID: Y3726K105 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Three Interim Dividend 3 Reelect Yashodhan Madhusudan as For For Management Director 4 Approve Reappointment and Remuneration For For Management of Partha DeSarkar as Manager (Designated as Chief Executive Officer) -------------------------------------------------------------------------------- HINDUSTAN MEDIA VENTURES LTD. Ticker: 533217 Security ID: Y3213X107 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shobhana Bhartia as Director For Against Management 4 Elect Praveen Someshwar as Director For For Management and Approve Appointment and Remuneration of Praveen Someshwar as Managing Director 5 Approve Appointment and Remuneration For For Management of Tridib Barat as Whole-Time Director -------------------------------------------------------------------------------- HINDUSTAN MEDIA VENTURES LTD. Ticker: 533217 Security ID: Y3213X107 Meeting Date: OCT 15, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- HINDUSTAN MEDIA VENTURES LTD. Ticker: 533217 Security ID: Y3213X107 Meeting Date: MAR 08, 2019 Meeting Type: Court Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- HINDUSTAN MEDIA VENTURES LTD. Ticker: 533217 Security ID: Y3213X107 Meeting Date: MAR 24, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ajay Relan as Independent For For Management Director 2 Reelect Ashwani Windlass as For For Management Independent Director 3 Approve Payment of Remuneration to For Against Management Shamit Bhartia as Managing Director 4 Approve Payment of Remuneration to For Against Management Praveen Someshwar as Managing Director 5 Approve Payment of Remuneration to For Against Management Priyavrat Bhartia as Managing Director 6 Approve Payment of Remuneration to For Against Management Benoy Roychowdhury as Whole-time Director 7 Approve Payment of Remuneration to For Against Management Tridib Barat as Whole-time Director -------------------------------------------------------------------------------- HIROCA HOLDINGS LTD. Ticker: 1338 Security ID: G45100107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HITE JINRO HOLDINGS CO., LTD. Ticker: 000140 Security ID: Y3234H107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Kim Myeong-gyu as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HITEJINRO CO., LTD. Ticker: 000080 Security ID: Y3R2AY108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Capital Reserve Reduction and For For Management Conversion Into Retained Earnings 3 Amend Articles of Incorporation For For Management 4.1 Elect Choi Kyung-tag as Inside Director For For Management 4.2 Elect Yu Sang-won as Outside Director For For Management 4.3 Elect Lim Jae-bum as Outside Director For For Management 5.1 Elect Yu Sang-won as a Member of Audit For For Management Committee 5.2 Elect Lim Jae-bum as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITI DIGITAL, INC. Ticker: 3494 Security ID: Y3225Z108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- HITRON TECHNOLOGIES, INC. Ticker: 2419 Security ID: Y32275102 Meeting Date: DEC 19, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Offering by Private For For Management Placement -------------------------------------------------------------------------------- HITRON TECHNOLOGIES, INC. Ticker: 2419 Security ID: Y32275102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- HKC (HOLDINGS) LIMITED Ticker: 190 Security ID: G4516H179 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Leung Wing Sum, Samuel as For For Management Director 3.2 Elect Lee Shiu Yee, Daniel as Director For For Management 3.3 Elect Albert Thomas Da Rosa, Junior as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Wentai as Director and For For Management Approve His Emoluments 2 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Five Percent or More of the Shares Entitled to Vote 3 Approve Change of Chinese Name and For For Management English Name of the Company 4 Amend Articles of Association in For For Management Relation to the Change of Company Name 5 Approve Launch of Asset-Backed For For Management Securities and Related Transactions 6 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Five Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- HOCHENG CORP. Ticker: 1810 Security ID: Y32462106 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect Non-Independent Director No. 1 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- HOLD-KEY ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1618 Security ID: Y3263Z101 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Approve Cash Distribution from Capital For For Management Reserve 11.1 Elect WONG,RONG-SUEI, with ID No. For For Management N101734XXX, as Independent Director 11.2 Elect SHEN,WUN-CHENG, with ID No. For For Management A123170XXX, as Independent Director 11.3 Elect CHEN,SHIH-JHEN, with ID No. For For Management P120444XXX, as Independent Director 11.4 Elect Non-Independent Director No. 1 None Against Shareholder 11.5 Elect Non-Independent Director No. 2 None Against Shareholder 11.6 Elect Non-Independent Director No. 3 None Against Shareholder 11.7 Elect Non-Independent Director No. 4 None Against Shareholder 11.8 Elect Non-Independent Director No. 5 None Against Shareholder 11.9 Elect Non-Independent Director No. 6 None Against Shareholder 12 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Policies and Procedures for For For Management Financial Derivatives Transactions 8.1 Elect GOU, TAI-MING (TERRY GOU), with For For Management SHAREHOLDER NO.00000001, as Non-Independent Director 8.2 Elect LU FANG-MING, with SHAREHOLDER For For Management NO.00109738, as Non-Independent Director 8.3 Elect LIU YANG-WEI, with SHAREHOLDER For For Management NO.00085378, as Non-Independent Director 8.4 Elect LI CHIEH, a Representative of For For Management HON JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director 8.5 Elect LU SUNG-CHING, a Representative For For Management of HON JIN INTERNATIONAL INVESTMENT CO. , LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director 8.6 Elect TAI, CHENG-WU, a Representative For For Management of FULLDREAM INFORMATION CO., LTD. with SHAREHOLDER NO.00412779, as Non-Independent Director 8.7 Elect WANG KUO-CHENG, with ID NO. For For Management F120591XXX, as Independent Director 8.8 Elect KUO TA-WEI, with ID NO. For For Management F121315XXX, as Independent Director 8.9 Elect KUNG KUO-CHUAN, with ID NO. For For Management F122128XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD. Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tan Kong Khoon as Director For For Management 3 Elect Lim Lean See as Director For For Management 4 Approve PricewaterhouseCoopers PLT 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected with HLCM 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BHD. Ticker: 3301 Security ID: Y36771106 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kwek Leng San as Director For For Management 3 Elect Quek Sue Yian as Director For For Management 4 Elect Noharuddin bin Nordin @ Harun as For For Management Director 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Bee Hardware Company Sdn Berhad and Hong Bee Motors Sdn Bhd 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yamaha Motor Co., Ltd and Its Subsidiaries 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holdings Pte. Ltd. and Persons Connected to Them -------------------------------------------------------------------------------- HONG TAI ELECTRIC INDUSTRIAL CO. LTD. Ticker: 1612 Security ID: Y3679A104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect CHEN, SHIH-YI, a Representative For For Management of JIU JIANG INVESTMENT CO., LTD, with Shareholder No. 00012763 (ID No. A1001XXXXX), as Non-Independent Director 7.2 Elect PAN, WU-XIONG, a Representative For For Management of XIN BANG INVESTMENT CO., LTD, with Shareholder No. 00014798 (ID No. V1001XXXXX), as Non-Independent Director 7.3 Elect CHEN, JIE-FU, a Representative For For Management of CHI CHING HSIN INVESTMENT COMPANY, with Shareholder No. 00063642 (ID No. A1042XXXXX), as Non-Independent Director 7.4 Elect CHEN, LIANG-HUA, a For For Management Representative of JIU JIANG INVESTMENT CO., LTD, with Shareholder No. 00012763 (ID No. AA901XXXXX), as Non-Independent Director 7.5 Elect PAN, CHUN-HSIUNG, a For For Management Representative of ZHI TAI INVESTMENT CO., LTD, with Shareholder No. 00048698 (ID No. V1200XXXXX), as Non-Independent Director 7.6 Elect ZHANG JING, with Shareholder No. For For Management 00023290 (ID No. H2015XXXXX), as Independent Director 7.7 Elect LU, ZHI-YUAN, with ID No. For For Management A102973XXX, as Independent Director 7.8 Elect LUO, XUE-YU, with ID No. For For Management N120395XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HONG YI FIBER INDUSTRY CO., LTD. Ticker: 1452 Security ID: Y3681J101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HONGHUA GROUP LIMITED Ticker: 196 Security ID: G4584R109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Jin Liliang as Director For For Management 2.1b Elect Han Guangrong as Director For For Management 2.1c Elect Chen Wenle as Director For For Management 2.1d Elect Su Mei as Director For For Management 2.1e Elect Zhang Mi as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONGHUA GROUP LTD. Ticker: 196 Security ID: G4584R109 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity Interests For For Management in Offshore Segment and Related Transactions 2 Approve Debt Arrangement for Offshore For For Management Segment and Related Transactions 3 Approve SIIC Guarantee and Related For For Management Transactions -------------------------------------------------------------------------------- HONWORLD GROUP LIMITED Ticker: 2226 Security ID: G4598A100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Chen Weizhong as Director For For Management 4b Elect Sheng Mingjian as Director For For Management 4c Elect Shen Zhenchang as Director For For Management 4d Elect He Yuanchuan as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEFLUENT GROUP HOLDINGS LIMITED Ticker: 733 Security ID: G45992107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Fu Man as Director For For Management 3a2 Elect Lo Yat Fung as Director For For Management 3a3 Elect Ng Keung as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEFLUENT GROUP HOLDINGS LTD. Ticker: 733 Security ID: G45992107 Meeting Date: JUL 19, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 754 Security ID: G4600H101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Xie Bao Xin as Director For For Management 3B Elect Bao Wenge as Director For Against Management 3C Elect Xi Ronggui as Director For For Management 3D Elect Ching Yu Lung as Director For Against Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HORIZON SECURITIES CO., LTD. Ticker: 6015 Security ID: Y3684M671 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve the Subsidiary Hongyuan For For Management Securities Venture Capital Co., Ltd. would like to be Partner of Venture Investment Business and Fund in the Private Placement -------------------------------------------------------------------------------- HOTELES CITY EXPRESS SA DE CV Ticker: HCITY Security ID: P5184Q102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Accordance with For For Management Article 28, Section IV of Stock Market Law and Discharge Directors, Committees, CEO and Officials 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4.1 Ratify Armando Garcia Segovia as For For Management Director 4.2 Ratify Juan Luis Elek Klein as Director For For Management 4.3 Ratify Alejandra Smith as Director For For Management 4.4 Re-elect the Rest of Directors for For For Management Additional One-Year Term 4.5 Ratify Independence Classification of For For Management Directors with Exception of Luis Eduardo Barrios Sanchez 5 Ratify Remuneration of Directors for For For Management FY 2018 and 2019 6 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee; Approve Remuneration 7 Ratify Maximum Amount of Share For For Management Repurchase Approved by General Meeting on April 28, 2018; Set Maximum Amount of Share Repurchase Reserve for FY 2019 8 Approve Transactions between Company For For Management and Subsidiaries in Excess of 20 Percent of Consolidated Assets 9 Approve Withdrawal of Powers For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration of Cost Auditors For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Reelect Lalit Mohan Mehta as Director For Against Management 5 Reelect Raj Kumar Aggarwal as Director For Against Management 6 Adopt New Articles of Association For Against Management 7 Adopt New Memorandum of Association For Against Management 8 Approve Issuance of Convertible For For Management Warrants on Preferential Basis to Promoters of the Company -------------------------------------------------------------------------------- HOWDEN AFRICA HOLDINGS LTD. Ticker: HWN Security ID: S36279107 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management 1 Approve Delisting of the Shares from For Against Management the Main Board of the JSE -------------------------------------------------------------------------------- HS R&A CO., LTD. Ticker: 013520 Security ID: Y3725S109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1.1 Elect Hyeon Seung-hun as Inside For For Management Director 2.1.2 Elect Hyeon Ji-ho as Inside Director For For Management 2.1.3 Elect Lee Jeong-du as Inside Director For For Management 2.1.4 Elect Lee Young-ju as Inside Director For For Management 2.2 Elect Kim Jin-guk as Outside Director For For Management 3 Elect Kim Jin-guk as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HSD ENGINE CO., LTD. Ticker: 082740 Security ID: Y2170N102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HSIL LTD. Ticker: 500187 Security ID: Y32254149 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: AUG 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sumita Somany as Director For For Management 4 Approve Commission to Non-Executive For For Management Directors 5 Approve Increase in Borrowing Powers For For Management 6 Approve Continuation of Vijay Kumar For Against Management Bhandari as Independent Director -------------------------------------------------------------------------------- HSIL LTD. Ticker: 500187 Security ID: Y32254149 Meeting Date: SEP 29, 2018 Meeting Type: Court Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HSIN KUANG STEEL CO., LTD. Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- HSING TA CEMENT CO., LTD. Ticker: 1109 Security ID: Y3735V100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- HT MEDIA LTD. Ticker: 532662 Security ID: Y3726H110 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shamit Bhartia as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Vivek Mehra as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Shobhana Bhartia as Chairperson & Editorial Director 7 Elect Praveen Someshwar as Director For For Management and Approve Appointment and Remuneration of Praveen Someshwar as Managing Director & CEO -------------------------------------------------------------------------------- HT MEDIA LTD. Ticker: 532662 Security ID: Y3726H110 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ajay Relan as Director For For Management 2 Approve Payment of Remuneration to For Against Management Shobhana Bhartia as Chairperson and Editorial Director 3 Approve Payment of Remuneration to For Against Management Praveen Someshwar as Managing Director and CEO 4 Approve Payment of Remuneration to For Against Management Dinesh Mittal as Whole-Time Director -------------------------------------------------------------------------------- HTC CORP. Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect WANG,HSUEH-HUNG with Shareholder For For Management No. 2, as Non-Independent Director 8.2 Elect CHO,HUO-TU with Shareholder No. For For Management 22, as Non-Independent Director 8.3 Elect CHEN,WEN-CHI with Shareholder No. For For Management 5, as Non-Independent Director 8.4 Elect DAVID BRUCE YOFFIE with ID No. For Against Management 483748XXX, as Non-Independent Director 8.5 Elect LIN,CHEN-KUO with ID No. For Against Management F102690XXX as Independent Director 8.6 Elect JOSEF FELDER with ID No. For Against Management X3456XXX as Independent Director 8.7 Elect VINCENT THAI with ID No. For For Management 488939XXX as Independent Director 9 Approve Release the Newly Elected For For Management Directors (Include Independent Director) from Non-Competition Restrictions -------------------------------------------------------------------------------- HUA ENG WIRE & CABLE CO., LTD. Ticker: 1608 Security ID: Y37398107 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stephen Tso Tung Chang as For For Management Director 4 Elect Long Fei Ye as Director For For Management 5 Elect Jianbo Chen as Director For For Management 6 Elect Yang Du as Director For For Management 7 Elect Junjun Tang Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD. Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7.1 Elect YUN-PENG CHANG, a Representative For Against Management of MINISTRY OF FINANCE with Shareholder No. 2, as Non-Independent Director 7.2 Elect PAO-CHU LO, a Representative of For For Management MINISTRY OF FINANCE with Shareholder No. 2, as Non-Independent Director 7.3 Elect SHIH-CHING JENG, a For Against Management Representative of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director 7.4 Elect KEH-HER SHIH, a Representative For Against Management of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director 7.5 Elect CHOU-WEN WANG, a Representative For Against Management of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director 7.6 Elect HO-CHYUAN CHEN, a Representative For Against Management of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director 7.7 Elect CHIAO-HSIANG CHANG, a For Against Management Representative of BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director 7.8 Elect YU-MIN YEN, a Representative of For Against Management BANK OF TAIWAN with Shareholder No. 3, as Non-Independent Director 7.9 Elect MING-CHENG LIN, a Representative For Against Management of THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director 7.10 Elect T. LIN, a Representative of THE For Against Management MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director 7.11 Elect CHIH-YU LIN, a Representative of For Against Management THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director 7.12 Elect CHIH-YANG LIN, a Representative For Against Management of THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN with Shareholder No. 7899, as Non-Independent Director 7.13 Elect AN-LAN HSU CHEN, a For Against Management Representative of HE QUAN INVESTMENT CO., LTD with Shareholder No. 372640, as Non-Independent Director 7.14 Elect MICHAEL, YUAN-JEN HSU, a For Against Management Representative of HE QUAN INVESTMENT CO., LTD with Shareholder No. 372640, as Non-Independent Director 7.15 Elect VIVIEN, CHIA-YING SHEN, a For Against Management Representative of CHINA MAN-MADE FIBER CORPORATION with Shareholder No. 7963, as Non-Independent Director 7.16 Elect KUEI-SUN WU with ID No. For For Management P102266XXX as Independent Director 7.17 Elect KUO-CHUAN LIN with ID No. For For Management A104286XXX as Independent Director 7.18 Elect MING-HSIEN YANG with ID No. For For Management P101133XXX as Independent Director 7.19 Elect SUNG-TUNG CHEN with ID No. For For Management H101275XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Director: MINISTRY OF FINANCE 9 Approve Release of Restrictions of For For Management Competitive Activities of Director: BANK OF TAIWAN 10 Approve Release of Restrictions of For For Management Competitive Activities of Director PAO-CHU LO, a Representative of MINISTRY OF FINANCE 11 Approve Release of Restrictions of For For Management Competitive Activities of Director AN-LAN HSU CHEN, a Representative of HE QUAN INVESTMENT CO., LTD. 12 Approve Release of Restrictions of For For Management Competitive Activities of Director MICHAEL, YUAN-JEN HSU, a Representative of HE QUAN INVESTMENT CO., LTD. 13 Approve Release of Restrictions of For For Management Competitive Activities of Director CHIH-YANG LIN, a Representative of MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN -------------------------------------------------------------------------------- HUA YANG BHD. Ticker: 5062 Security ID: Y3746B101 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director's Fees For For Management 2 Elect Ho Wen Yan as Director For For Management 3 Elect Chew Hoe Soon as Director For For Management 4 Elect Rahimah Binti Al-Marhum Sultan For For Management Mahmud as Director 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Adopt New Constitution For For Management 7 Approve Ting Chew Peh to Continue For For Management Office as Independent Non-Executive Director 8 Approve Tan Bing Hua to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LIMITED Ticker: 958 Security ID: Y3739S111 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as PRC Auditors 6a Elect Lin Gang as Director For For Management 6b Elect Cao Shiguang as Director For For Management 6c Elect Wen Minggang as Director For For Management 6d Elect Wang Kui as Director For For Management 6e Elect Dai Xinmin as Director For Against Management 6f Elect Zhai Ji as Director For For Management 6g Elect Qi Hesheng as Director For For Management 6h Elect Zhang Lizi as Director For For Management 6i Elect Hu Jiadong as Director For For Management 6j Elect Zhu Xiao as Director For For Management 6k Elect Huang Jian as Supervisor For For Management 7 Approve Rule of Procedure of General For For Management Meeting 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP. Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Interim Profit For For Management Distribution Plan 2.1 Elect Ding Feng as Director For For Management 2.2 Elect Chen Yongbing as Director For For Management 2.3 Elect Hu Xiao as Director For For Management 2.4 Elect Fan Chunyan as Director For For Management 2.5 Elect Zhu Xuebo as Director For For Management 3.1 Elect Chen Ning as Supervisor For For Management 3.2 Elect Yu Lanying as Supervisor For For Management 3.3 Elect Yang Yaling as Supervisor For For Management 4 Approve Plan of the AssetMark Overseas For For Management Listing 5 Approve Compliance of the AssetMark For For Management Overseas Listing with the Notice on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 6 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company 7 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company 8 Approve Authorization Granted to the For For Management Board and Its Authorized Party(ies) in Dealing with Matters Regarding the AssetMark Overseas Listing 9 Approve Report on the Use of the For For Shareholder Proceeds Raised in the Previous Issuance of Shares by the Company 10 Approve Provision of Assured For For Management Entitlement Only to H-share Shareholders for the AssetMark Overseas Listing 11 Amend Articles of Association For Against Management Regarding Party Committee 12 Approve Issuance and Admission of GDRs For For Shareholder 13 Approve Proposal on the Issuance and For For Shareholder Admission of GDRs 14 Approve Validity Period of the For For Shareholder Resolutions in Respect of the Issuance and Admission of GDRs 15 Approve Authorization to the Board and For For Shareholder Such Persons Authorized by the Board to Deal with All Matters in Relation to the Issuance and Admission of GDRs 16 Approve Distribution of Accumulated For For Shareholder Profits Prior to the Issuance and Admission of GDRs 17 Approve the Plan for the Use of For For Shareholder Proceeds from the Issuance and Admission of GDRs -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement Only to H-share Shareholders for the AssetMark Overseas Listing 2 Approve Issuance and Admission of GDRs For For Shareholder 3 Approve Proposal on the Issuance and For For Shareholder Admission of GDRs 4 Approve Validity Period of the For For Shareholder Resolutions in Respect of the Issuance and Admission of GDRs 5 Approve Authorization to the Board and For For Shareholder Such Persons Authorized by the Board to Deal with All Matters in Relation to the Issuance and Admission of GDRs 6 Approve Distribution of Accumulated For For Shareholder Profits Prior to the Issuance and Admission of GDRs 7 Approve the Plan for the Use of For For Shareholder Proceeds from the Issuance and Admission of GDRs -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Final Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Shareholder 5 Approve 2018 Annual Report For For Management 6 Approve 2019 Resolutions on Estimated For For Management Ordinary Transactions with Related Parties 6.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Connected For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Connected For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Related Companies 6.5 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2019 Estimated Investment For For Management Amount for Proprietary Business 8 Approve KPMG Huazhen LLP as Auditor For For Management for the Accounting Statements, as Internal Control Auditor and to Issue Audit Reports on A Shares and H Shares and Fix Their Remuneration 9 Amend Decision Making System for For For Management External Guarantee 10 Approve Amendments to Regulations on For For Management the Management of Proceeds 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Issuance of Domestic and For For Management Overseas Bond Financing Instruments -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD. Ticker: HDC Security ID: S36300101 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Graham Dunford as Director For For Management 1.2 Re-elect Daisy Naidoo as Director For For Management 2 Elect Louis Meiring as Director For For Management 3 Appoint BDO South Africa Incorporated For For Management as Auditors of the Company and Reappoint Vanessa de Villiers as the Individual Registered Auditor 4.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Management Committee 4.2 Re-elect Nyami Mandindi as Member of For For Management the Audit and Risk Management Committee 4.3 Re-elect Mark Thompson as Member of For For Management the Audit and Risk Management Committee 1 Approve Non-executive Directors' For For Management Remuneration 5 Amend Hudaco Industries Limited Share For For Management Appreciation Plan 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 2 Approve Financial Assistance to For For Management Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 6 Authorise Board to Issue Authorised For For Management but Unissued Ordinary Shares 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HUHTAMAKI PPL LTD. Ticker: 509820 Security ID: Y67268139 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Olli Koponen as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Murali Sivaraman as Director For For Management 6 Elect Sami Pauni as Director For For Management -------------------------------------------------------------------------------- HUISHANG BANK CORP. LTD. Ticker: 3698 Security ID: Y3749K108 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Election Rules for Directors For For Management 2 Approve Election Rules for Supervisors For For Management 3a Elect Wu Xuemin as Director For For Management 3b Elect Zhang Renfu as Director For For Management 3c Elect Ci Yaping as Director For For Management 4a Elect Zhu Yicun as Director For For Management 4b Elect Qian Li as Director For For Management 4c Elect Wu Tian as Director For For Management 4d Elect Qian Dongsheng as Director For For Management 4e Elect Gao Yang as Director For For Management 4f Elect Wang Wenjin as Director For For Management 4g Elect Zhao Zongren as Director For For Management 5a Elect Zhou Yana as Director For For Management 5b Elect Dai Peikun as Director For For Management 5c Elect Yin Jianfeng as Director For For Management 5d Elect Huang Aiming as Director For For Management 5e Elect Hu Jun as Director For For Management 5f Elect Liu Zhiqiang as Director For For Management 6a Elect Chen Rui as Supervisor For For Management 6b Elect Li Ruifeng as Supervisor For For Management 6c Elect Hu Jing as Supervisor For For Management 7a Elect Pan Shujuan as Supervisor For For Management 7b Elect Yang Mianzhi as Supervisor For For Management 7c Elect Dong Xiaolin as Supervisor For For Management 8 Approve Establishment of an Asset For For Management Management Subsidiary 9 Amend Articles of Association For For Management 10 Approve Issuance of Capital For For Management Supplementary Bonds -------------------------------------------------------------------------------- HUISHANG BANK CORPORATION LIMITED Ticker: 3698 Security ID: Y3749K108 Meeting Date: JUN 30, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Final Financial Accounts For For Management 2 Approve 2019 Financial Budget For For Management 3 Approve 2018 Profit Distribution Plan For For Management 4 Approve Ernst & Young Hua Ming LLP as For For Management External Auditors and Ernst & Young as Overseas Auditors 5 Approve 2018 Work Report of the Board For For Management of Directors 6 Approve 2018 Work Report of the For For Management Supervisors 7 Approve 2016 Remuneration Standard of For For Management Executive Directors 8 Approve 2017 Remuneration Standard of For For Management Executive Directors 9 Approve 2016 Remuneration Standard of For For Management Former Chairman of the Board of Supervisors 10 Approve 2017 Remuneration Standard of For For Management Former Chairman of the Board of Supervisors 11 Amend Rules and Procedures Regarding For For Management General Meetings of Huishang Bank Corporation Limited 12 Amend Rules and Procedures of the For Against Management Board of Directors of Huishang Bank Corporation Limited 13 Amend Rules and Procedures of the For For Management Board of Supervisors of Huishang Bank Corporation Limited 14 Elect He Jiehua as Director For For Management 15 Elect Yan Chen as Director For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17a Approve Class of Shares For For Management 17b Approve Nominal Value Per Share For For Management 17c Approve Proposed Stock Exchange for For For Management the Listing 17d Approve Offering Size For For Management 17e Approve Target Subscribers For For Management 17f Approve Strategic Placing For For Management 17g Approve Mode of Offering For For Management 17h Approve Pricing Methodology For For Management 17i Approve Form of Underwriting For For Management 17j Approve Conversion into a Joint Stock For For Management Company With Limited Liability With Domestic and Overseas Listed Shares 17k Approve Term of the Offering Plan For For Management 18 Authorize Board to Deal With Specific For For Management Matters in Relation to the A Share Offering 19 Approve Use of Proceeds For For Management 20 Approve Accumulated Profit For For Management Distribution Plan Prior to the A Share Offering 21 Approve Dividend Distribution Plan For For Management Within the Three Years After the A Share Offering 22 Approve Price Stabilization Plan For For Management Within Three Years After the A Share Offering 23 Approve Undertakings on Disclosure of For For Management Information in Relation to the A Share Offering 24 Approve Dilution of Current Returns as For For Management a Result of A Share Offering and Remedial Measures 25 Approve Report on Use of Previously For For Management Raised Proceeds 26 Amend Articles of Association in For For Management Relation to the A Share Offering 27 Amend Rules and Procedures Regarding For For Management General Meetings of Huishang Bank Corporation Limited in Relation to the A Share Offering 28 Amend Rules and Procedures of the For For Management Board of Directors of Huishang Bank Corporation Limited in Relation to the A Share Offering 29 Amend Rules and Procedures of the For For Management Board of Supervisors of Huishang Bank Corporation Limited in Relation to the A Share Offering 30 Approve Revisions to the For For Management Administrative Measures on Related Party Transactions in Relation to the A Share Offering -------------------------------------------------------------------------------- HULAMIN LTD. Ticker: HLM Security ID: S5984L102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young as Auditors of For For Management the Company with Sifiso Sithebe as the Individual Designated Auditor 2.1 Re-elect Charles Boles as Director For For Management 2.2 Re-elect Thabo Leeuw as Director For For Management 2.3 Re-elect Naran Maharajh as Director For For Management 2.4 Re-elect Moses Mkhize as Director For For Management 2.5 Re-elect Geoffrey Watson as Director For For Management 3.1 Re-elect Naran Maharajh as Chairman of For For Management the Audit Committee 3.2 Re-elect Charles Boles as Member of For For Management the Audit Committee 3.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 4 Approve Non-executive Directors' Fees For For Management 5 Approve Financial Assistance in Terms For For Management of Section 45(2) of the Companies Act 6 Authorise Repurchase of Issued Share For For Management Capital 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management -------------------------------------------------------------------------------- HUMAX CO., LTD. Ticker: 115160 Security ID: Y3761A129 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Tae-hun as Inside Director For For Management 3.2 Elect Jeong Gu-min 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) -------------------------------------------------------------------------------- HUNEED TECHNOLOGIES Ticker: 005870 Security ID: Y3R67U101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jong-hun as Inside Director For For Management 3.2 Elect Shin Jae-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) -------------------------------------------------------------------------------- HUNG CHING DEVELOPMENT & CONSTRUCTION CO., LTD. Ticker: 2527 Security ID: Y3772X100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Issuance of New Common Shares, For Against Management Issuance of Shares to Participate in the Issuance of Global Depository Receipt, or the Issuance of Domestic and Overseas Convertible Bonds -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Loaning of Funds For For Management and Making of Endorsement and Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Approve Repeal of the Rule and Duties For For Management of Supervisors Establishment Proposal 8.1 Elect J.H. TUAN with Shareholder No. For For Management 0000001, as Non-Independent Director 8.2 Elect a Representative of FU-TA For Against Management INVESTMENT CO., LTD with Shareholder No. 0000013, as Non-Independent Director 8.3 Elect a Representative of HUA-ZHAN For Against Management INVESTMENT CO., LTD with Shareholder No. 0000012, as Non-Independent Director 8.4 Elect a Representative of FU-YI For Against Management INVESTMENT CO., LTD with Shareholder No. 0001712, as Non-Independent Director 8.5 Elect B.S. LI with ID No. T221483XXX For For Management as Independent Director 8.6 Elect J.R. WU with ID No. G220208XXX For For Management as Independent Director 8.7 Elect K.L. YEN with ID No. K120788XXX For For Management as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO., LTD. Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Capital Reduction via Cash For For Management Return -------------------------------------------------------------------------------- HUSTEEL CO., LTD. Ticker: 005010 Security ID: Y37988105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors, Two For For Management Outside Directors and One NI-NED (Bundled) 4 Elect Two Members of Audit Committee For Against Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUVIS CORP. Ticker: 079980 Security ID: Y3R80E100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 1.2 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 2 Elect Lee Sang-hun as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUXEN CORP. Ticker: 2433 Security ID: Y0452G100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect Non-Independent Director 1 None Against Shareholder -------------------------------------------------------------------------------- HWA FONG RUBBER IND. CO., LTD. Ticker: 2109 Security ID: Y38071109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7.1 Elect SHEN,KUO-JUNG, a Representative For For Management of FENG TSUAN CO., LTD. with Shareholder No. 33375, as Non-Independent Director 7.2 Elect CHIU,SHIH-CHIEN, a For Against Management Representative of FENG TSUAN CO., LTD. with Shareholder No. 33375, as Non-Independent Director 7.3 Elect LIN,WEN-CHENG, a Representative For Against Management of FENG TSUAN CO., LTD. with Shareholder No. 33375, as Non-Independent Director 7.4 Elect WU,PIN-I, a Representative of For Against Management FENG TSUAN CO., LTD. with Shareholder No. 33375, as Non-Independent Director 7.5 Elect LIAO CHEN,HSUAN-YU, a For Against Management Representative of FENG TSUAN CO., LTD. with Shareholder No. 33375, as Non-Independent Director 7.6 Elect a Representative of MEGA For Against Management INTERNATIONAL COMMERCIAL BANK CO., LTD. ACTING AS CUSTODIAN FOR THE INVESTMENT ACCOUNT OF SUMITOMO ROBBER INDUSTRIES, LTD. with Shareholder No. 6317, as Non-Independent Director 7.7 Elect YEN,JUI-HSIEN, a Representative For Against Management of DENGFENG INVESTMENT DEVELOPMENT CO. , LTD. with Shareholder No. 7730, as Non-Independent Director 7.8 Elect YEN,MING-SHAN, a Representative For Against Management of SHENGDA INVESTMENT CO., LTD. with Shareholder No. 27517, as Non-Independent Director 7.9 Elect TSAI,HUNG-WEN with ID No. For For Management A123940XXX as Independent Director 7.10 Elect YANG,WEN-KUANG with ID No. For For Management B120373XXX as Independent Director 7.11 Elect HUANG,CHU-CHIA with ID No. For For Management N122444XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HWACHEON MACHINE TOOL CO., LTD. Ticker: 000850 Security ID: Y3806U106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HWACOM SYSTEMS, INC. Ticker: 6163 Security ID: Y3806X100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Issuance of Shares via a For For Management Private Placement 8.1 Elect LI,XU-DONG, with ID No. For For Management S120180XXX, as Independent Director 8.2 Elect LI,MING-JUN, with ID No. For For Management D120667XXX, as Independent Director 8.3 Elect Non-Independent Director No. 1 None Against Shareholder 8.4 Elect Non-Independent Director No. 2 None Against Shareholder 8.5 Elect Non-Independent Director No. 3 None Against Shareholder 8.6 Elect Non-Independent Director No. 4 None Against Shareholder 8.7 Elect Non-Independent Director No. 5 None Against Shareholder 8.8 Elect Supervisor No. 1 None Against Shareholder 8.9 Elect Supervisor No. 2 None Against Shareholder 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HWANGKUM STEEL & TECHNOLOGY CO., LTD. Ticker: 032560 Security ID: Y38147107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HWASHIN CO., LTD. Ticker: 010690 Security ID: Y3814M104 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Seo-jin as Inside Director For For Management 3.2 Elect Kim Tae-jun as Inside Director For For Management 3.3 Elect Jang Ui-ho as Inside Director For For Management 3.4 Elect Park Gyeong-hwan as Outside For For Management Director 3.5 Elect Kim Young-seok as Outside For For Management Director 3.6 Elect Bae Seong-ho as Outside Director For For Management 4.1 Elect Park Gyeong-hwan as a Member of For For Management Audit Committee 4.2 Elect Kim Young-seok as a Member of For For Management Audit Committee 4.3 Elect Bae Seong-ho as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HWASUNG INDUSTRIAL CO., LTD. Ticker: 002460 Security ID: Y38152107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Hong-jung as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HY-LOK CORP. Ticker: 013030 Security ID: Y3852P100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Hyu-geon as Inside Director For For Management 3.2 Elect Moon Chang-hwan 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) -------------------------------------------------------------------------------- HYDOO INTERNATIONAL HOLDINGS LTD. Ticker: 1396 Security ID: G4678A103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yuan Bing as Director For Against Management 2b Elect Zhao Lihua as Director For For Management 2c Elect Yue Zheng as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- HYOSUNG ADVANCED MATERIALS CORP. Ticker: 298050 Security ID: Y3817V101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Adoption of Electronic Securities) 2.4 Amend Articles of Incorporation For For Management (Addenda) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CHEMICAL CORP. Ticker: 298000 Security ID: Y3R1E3104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Son Byeong-du as Outside Director For For Management 3.1.2 Elect Kim Myung-ja as Outside Director For For Management 3.1.3 Elect Son Young-lae as Outside Director For For Management 3.1.4 Elect Choung Sang-myung as Outside For For Management Director 3.1.5 Elect Park Tae-ho as Outside Director For For Management 3.1.6 Elect Kwon O-gon as Outside Director For For Management 3.2.1 Elect Kim Kyoo-young as Inside Director For For Management 4.1 Elect Kim Myung-ja as a Member of For For Management Audit Committee 4.2 Elect Son Young-lae as a Member of For For Management Audit Committee 4.3 Elect Choung Sang-myung as a Member of For For Management Audit Committee 4.4 Elect Kwon O-gon as a Member of Audit For Against Management Committee (This agenda will be lapsed if item 4.1-4.3 are approved) 4.5 Elect Choi Joong-kyung as a Member of For Against Management Audit Committee (This agenda will be lapsed if item 4.1-4.4 are approved) 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG TNC CORP. Ticker: 298020 Security ID: Y374EL100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates, Stocks) 2.3 Amend Articles of Incorporation For For Management (Transfer Agent) 2.4 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates, Bonds) 2.5 Amend Articles of Incorporation For For Management (Addenda) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI BNG STEEL CO., LTD. Ticker: 004560 Security ID: Y3826G103 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Gang-hyeon as For For Management Non-independent Non-executive Director 3.2 Elect Park Oe-hui as Outside Director For For Management 3.3 Elect Lee Seung-hun as Outside Director For For Management 4.1 Elect Park Oe-hui as a Member of Audit For For Management Committee 4.2 Elect Lee Seung-hun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Ticker: 267270 Security ID: Y3R40R100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Seong-gyu as Outside Director For For Management 3.2 Elect Lee Jeon-hwan as Outside Director For For Management 4.1 Elect Son Seong-gyu as a Member of For For Management Audit Committee 4.2 Elect Lee Jeon-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Spin-Off Agreement For For Management 7 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: 011760 Security ID: Y38293109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Choi Gwan as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CORPORATION HOLDINGS CO., LTD. Ticker: 227840 Security ID: Y3R1BX101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Eo Chung-jo as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gyo-seon as Inside Director For For Management 3.2 Elect Park Dong-woon as Inside Director For For Management 3.3 Elect Kang Hyeong-won as Outside For For Management Director 3.4 Elect Lee Yoon-cheol as Outside For For Management Director 3.5 Elect Jang Jae-young as Outside For For Management Director 4.1 Elect Kang Hyeong-won as a Member of For For Management Audit Committee 4.2 Elect Lee Yoon-cheol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD. Ticker: A267260 Security ID: Y3R1DD103 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Myeong-rim as Inside For For Management Director -------------------------------------------------------------------------------- HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD. Ticker: 267260 Security ID: Y3R1DD103 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ryu Seung-woo as Outside Director For For Management 3.2 Elect Lee Seok-hyeong as Outside For For Management Director 4.1 Elect Ryu Seung-woo as a Member of For For Management Audit Committee 4.2 Elect Lee Seok-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect as Park Seong-deuk as Outside For For Management Director 3.2 Elect Kim Young-gi as Outside Director For For Management 4.1 Elect Park Seong-deuk as a Member of For For Management Audit Committee 4.2 Elect Kim Young-gi as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation (Types For For Management of Stock) 2.3 Amend Articles of Incorporation For For Management (Adoption of Electronic Shares) 2.4 Amend Articles of Incorporation For For Management (Alternation of Entry) 2.5 Amend Articles of Incorporation For For Management (Reports of Addresses, Names and Signatures of Shareholders) 2.6 Amend Articles of Incorporation For For Management (Closing of Record Dates) 2.7 Amend Articles of Incorporation For For Management (Adoption of Electronic Securities) 2.8 Amend Articles of Incorporation For For Management (Issuance of Bonds) 2.9 Amend Articles of Incorporation For For Management (Convening of General Meetings) 2.10 Amend Articles of Incorporation For For Management (Convening of Board Meetings) 2.11 Amend Articles of Incorporation For For Management (Duties of the Audit Committee) 2.12 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 3 Elect Jan Eyvin Wang as For For Management Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO., LTD. Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hong-jin as Inside Director For For Management 2.2 Elect Jung Gyo-sun as Inside Director For For Management 2.3 Elect Jeong Ji-young as Inside Director For For Management 2.4 Elect Kwon Gyeong-ro as Inside Director For For Management 2.5 Elect Kim Hyeong-jung as Outside For For Management Director 2.6 Elect Shin Su-won as Outside Director For For Management 3.1 Elect Kim Hyeong-jung as a Member of For For Management Audit Committee 3.2 Elect Shin Su-won as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HYUNDAI HCN CO., LTD. Ticker: 126560 Security ID: Y383A8104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 60) 1.2 Approve Allocation of Income (KRW 200) Against Against Shareholder 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-il as Inside Director For For Management 3.2 Elect Min Wang-il as Inside Director For For Management 3.3 Elect Kim Dong-su as Outside Director For For Management 3.4 Elect Gong Yong-pyo as Outside Director For For Management 4.1 Elect Kim Dong-su as a Member of Audit For For Management Committee 4.2 Elect Gong Yong-pyo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO., LTD. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ga Sam-hyeon as Inside Director For For Management 3.1.2 Elect Han Young-seok as Inside Director For For Management 3.2.1 Elect Lim Seok-sik as Outside Director For For Management 3.2.2 Elect Yoon Yong-ro as Outside Director For For Management 4.1 Elect Lim Seok-sik as a Member of For For Management Audit Committee 4.2 Elect Yoon Yong-ro as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO., LTD. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Elect Cho Young-cheol as Inside For Against Management Director 2.2 Elect Ju Won-ho as Inside Director For Against Management -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seo Yu-seong as Inside Director For For Management 2 Approval of Reduction of Capital For Against Management Reserve -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hwa-jin as Outside Director For For Management 3.2 Elect Hwang Yoon-seong as Outside For For Management Director 4.1 Elect Kim Hwa-jin as a Member of Audit For For Management Committee 4.2 Elect Hwang Yoon-seon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: 057050 Security ID: Y3822J101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Gyo-sun as Inside Director For For Management 3.2 Elect Lee Dong-ho as Inside Director For For Management 3.3 Elect Song Hae-eun as Outside Director For For Management 3.4 Elect Kim Seong-cheol as Outside For For Management Director 4.1 Elect Song Hae-eun as a Member of For For Management Audit Committee 4.2 Elect Kim Seong-cheol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE CO., LTD. Ticker: 079430 Security ID: Y3837T102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Min-hui as Inside Director For For Management 3.2 Elect Min Wang-il as Inside Director For For Management 3.3 Elect Eom Ik-su as Inside Director For For Management 3.4 Elect Kim Hyeong-jung as Outside For For Management Director 3.5 Elect Cho Myeong-hwa as Outside For For Management Director 4.1 Elect Kim Hyeong-jung as a Member of For For Management Audit Committee 4.2 Elect Cho Myeong-hwa as a Member of For For Management Audit Committee 5 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 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Hyeon-dae as Inside Director For For Management 3.2 Elect Lim Jae-dong as Outside Director For For Management 4 Elect Lim Jae-dong as a Member of For For Management Audit Committee 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 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income - KRW For For Management 4,000 2.2 Approve Appropriation of Income- KRW Against Did Not Vote Shareholder 26,399 (Shareholder Proposal) 3.1 Amend Articles of Incorporation For For Management (Changes in Legislation) 3.2 Amend Articles of Incorporation Against For Shareholder (Number of Directors) 3.3 Amend Articles of Incorporation For For Shareholder (Committee) 4.1.1 Elect Brian D. Jones as Outside For For Management Director 4.1.2 Elect Karl-Thomas Neumann as Outside For For Management Director 4.1.3 Elect Robert Allen Kruse Jr. as Against For Shareholder Outside Director (Shareholder Proposal) 4.1.4 Elect Rudolph William C. Von Meister Against For Shareholder as Outside Director (Shareholder Proposal) 4.2.1 Elect Chung Mong-koo as Inside Director For For Management 4.2.2 Elect Park Jeong-guk as Inside Director For For Management 4.2.3 Elect Bae Hyeong-geun as Inside For For Management Director 5.1 Elect Brian D. Jones as a Member of For For Management Audit Committee 5.2 Elect Karl-Thomas Neumann as a Member For For Management of Audit Committee 5.3 Elect Robert Allen Kruse Jr. as a Against For Shareholder Member of Audit Committee (Shareholder Proposal) 5.4 Elect Rudolph William C. Von Meister a Against For Shareholder Member of Audit Committee (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income - KRW For For Management 3,000 1.2.2 Approve Appropriation of Income - Against Did Not Vote Shareholder KRW21,967 (Shareholder Proposal) 2.1 Amend Articles of Incorporation (Types For For Management of Shares) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Reports of Addresses, Names and Signatures of Shareholders) 2.4 Amend Articles of Incorporation For For Management (Duties of Audit Committee) 2.5 Amend Articles of Incorporation For For Management (Business Objective) 2.6 Amend Articles of Incorporation For For Management (Method of Notification) 2.7 Amend Articles of Incorporation For For Management (Disposal of Shareholders List) 2.8 Amend Articles of Incorporation For For Management (Addenda) 2.9 Amend Articles of Incorporation (Board For For Shareholder Committees) 3.1.1 Elect Yoon Chi-won as Outside Director For For Management 3.1.2 Elect Eugene M Ohr as Outside Director For Against Management 3.1.3 Elect Lee Sang-seung as Outside For Against Management Director 3.1.4 Elect John Y. Liu as Outside Director Against For Shareholder (Shareholder Proposal) 3.1.5 Elect Robert Randall MacEwen as Against For Shareholder Outside Director (Shareholder Proposal) 3.1.6 Elect Margaret S. Bilson as Outside Against Against Shareholder Director (Shareholder Proposal) 3.2.1 Elect Chung Eui-sun as Inside Director For For Management 3.2.2 Elect Lee Won-hee as Inside Director For For Management 3.2.3 Elect Albert Biermann as Inside For For Management Director 4.1 Elect Yoon Chi-won as a Member of For For Management Audit Committee 4.2 Elect Lee Sang-seung as a Member of For Against Management Audit Committee 4.3 Elect John Y. Liu as a Member of Audit Against For Shareholder Committee (Shareholder Proposal) 4.4 Elect Robert Randall MacEwen as a Against For Shareholder Member of Audit Committee (Shareholder Proposal) 4.5 Elect Margaret S. Bilson as a Member Against Against Shareholder of Audit Committee (Shareholder Proposal) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR SECURITIES CO., LTD. Ticker: 001500 Security ID: Y3230Q101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Sang-cheol as Inside Director For For Management 4 Elect Ko Jung-sik 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 STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ahn Dong-il as Inside Director For For Management 3.2 Elect Park Jong-seong as Inside For For Management Director 3.3 Elect Seo Gang-hyeon as Inside Director For For Management 3.4 Elect Jung Ho-yeol as Outside Director For For Management 3.5 Elect Hong Gyeong-tae as Outside For For Management Director 4.1 Elect Jung Ho-yeol as a Member of For For Management Audit Committee 4.2 Elect Hong Gyeong-tae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3R394104 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Kim Eun-ho as Outside Director For For Management 3.2 Elect Ahn Seong-hun as Outside Director For For Management 4.1 Elect Kim Eun-ho as a Member of Audit For For Management Committee 4.2 Elect Cho Seong-gook as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- I-BERHAD Ticker: 4251 Security ID: Y3854U123 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Tey Siew Thuan as Director For For Management 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Adopt New Constitution For For Management -------------------------------------------------------------------------------- I-CHIUN PRECISION INDUSTRY CO., LTD. Ticker: 2486 Security ID: Y3857Q103 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- I.C.C. INTERNATIONAL PUBLIC CO., LTD. Ticker: ICC Security ID: Y41246151 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4.1 Approve Dividend Payment For For Management 4.2 Approve Allocation of Statutory Reserve For For Management 4.2 Approve Allocation of General Reserve For For Management 5.1 Elect Thamarat Chokwatana as Director For Against Management 5.2 Elect Thiraphong Vikitset as Director For For Management 5.3 Elect Munchusa Terapongpipat as For Against Management Director 5.4 Elect Chailada Tantivejakul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Individual For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- ICHITAN GROUP PUBLIC CO., LTD. Ticker: ICHI Security ID: Y41247118 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements and For For Management Acknowledge Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Tan Passakornnatee as Director For For Management 5.2 Elect Thiti Jiranonkan as Director For For Management 5.3 Elect Araya Panichayunont as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Statutory Central Auditors and For For Management Branch Statutory Auditor as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Issuance of Bonds For For Management 5 Elect Bhuwanchandra B. Joshi as For For Management Director 6 Elect Samaresh Parida as Director For For Management 7 Elect Jambunathan Narayanan as Director For For Management 8 Elect Sudhir Shyam as Director For For Management 9 Elect B. Sriram as Managing Director For For Management and CEO -------------------------------------------------------------------------------- IDBI BANK LTD. Ticker: 500116 Security ID: Y40172119 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Life Insurance Corporation of India on a Preferential Basis -------------------------------------------------------------------------------- IDBI BANK LTD. Ticker: 500116 Security ID: Y40172119 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Life Insurance Corporation of India on Preferential Basis 2 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association 3 Approve Reclassification of Life For For Management Insurance Corporation as Promoter of the Bank 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IDEAL BIKE CORP. Ticker: 8933 Security ID: Y3858D101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Capital Reduction For For Management 4 Approve Issuance of Marketable For Against Management Securities via a Private Placement 5 Approve Issuance of Shares For For Management 6 Approve Amendments to Articles of For For Management Association 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Lending For For Management Procedures and Caps 9 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 10 Amendments to Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- IDFC BANK LTD. Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity Shares For For Management 3 Reelect Anindita Sinharay as Director For Against Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Debt Securities For For Management on Private Placement 6 Reelect Abhijit Sen as Director For For Management 7 Reelect Veena Mankar as Director For For Management 8 Reelect Ajay Sandhi as Director For For Management 9 Reelect Rajan Anandan as Director For Against Management 10 Approve Reappointment and Remuneration For For Management of Rajiv B. Lall as Managing Director & Chief Executive Officer 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IDFC BANK LTD. Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: SEP 03, 2018 Meeting Type: Court Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Amalgamation -------------------------------------------------------------------------------- IDFC BANK LTD. Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: JAN 02, 2019 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- IDFC LTD Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Soumyajit Ghosh as Director For Against Management 4 Approve Commission to Non-Executive For For Management Directors 5 Reelect Vinod Rai as Director For For Management 6 Approve Issuance of Non-Convertible For For Management Securities on Private Placement Basis 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IDIS HOLDINGS CO., LTD. Ticker: 054800 Security ID: Y4097V100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Cho Han-gi as Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- IFCI LTD. Ticker: 500106 Security ID: Y8743E123 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Interim Dividend as Final For For Management Dividend 3 Reelect Kiran Sahdev as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect N Balakrishnan as Director For Against Management 6 Elect Arvind Sahay as Director For Against Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve Issuance of Cumulative For For Management Redeemable Preference Shares on Private Placement Basis -------------------------------------------------------------------------------- IGB BERHAD Ticker: 5606 Security ID: Y2754T103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Chaing Huat as Director For For Management 2 Elect Zaha Rina Binti Zahari as For For Management Director 3 Approve Directors' Fees and Meeting For For Management Allowances 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Daud Mah Bin Abdullah @ Mah For For Management Siew Whye to Continue Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IHLAS HOLDING AS Ticker: IHLAS Security ID: M5344M101 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For Against Management 7 Ratify External Auditors For For Management 8 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance to None None Management Article 1.3.6 and 1.3.7 of Capital Market Board Corporate Governance Principles 11 Receive Information on Donations Made For Against Management in 2018 and Approve Upper Limit of Donations for 2019 12 Wishes None None Management -------------------------------------------------------------------------------- IIFL HOLDINGS LIMITED Ticker: IIFL Security ID: Y3914X109 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R Venkataraman as Director For For Management 3 Approve Deloitte Haskins & Sells LLP, For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- IIFL HOLDINGS LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: DEC 12, 2018 Meeting Type: Court Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: 3336 Security ID: Y3882M101 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For For Management Director 2 Elect Hamzah bin Hasan as Director For For Management 3 Elect Goh Tian Sui as Director For For Management 4 Elect Alina Binti Raja Muhd Alias as For For Management Director 5 Elect Tan Ting Min as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Abdul Halim bin Ali to For For Management Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Approve Benefits of Directors For For Management 10 Approve Fees and Allowance of For For Management Directors of Subsidiaries 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- IL&FS TRANSPORTATION NETWORKS LTD. Ticker: 533177 Security ID: Y38742105 Meeting Date: SEP 04, 2018 Meeting Type: Annual Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Arun K Saha as Director For For Management 4 Approve Appointment and Remuneration For For Management of K Ramchand as Managing Director 5 Approve Appointment and Remuneration For For Management of Mukund Sapre as Executive Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Amend Articles of Association - Board For Against Management Related 9 Approve Charging of Fee for Delivery For For Management of Documents 10 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association -------------------------------------------------------------------------------- ILJIN ELECTRIC CO., LTD. Ticker: 103590 Security ID: Y3878F102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hui-su as Inside Director For For Management 3.2 Elect Hwang Su as Inside Director For For Management 3.3 Elect Yoo Sang-seok as Inside Director For For Management 3.4 Elect Koo Bon-woo as Outside Director For 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) -------------------------------------------------------------------------------- ILJIN HOLDINGS CO., LTD. Ticker: 015860 Security ID: Y38845106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Jeong-seok as Inside Director For For Management 3.2 Elect Park Gwang-jin as Inside Director For For Management 3.3 Elect Hwang Young-cheol as Inside For For Management Director 3.4 Elect Son Wook as Outside Director For For Management 4 Appoint Shin Dong-hyeok 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 -------------------------------------------------------------------------------- ILSHIN SPINNING CO., LTD. Ticker: 003200 Security ID: Y3878B101 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Young-ho Kim and Jeong-gil Kim For For Management as Inside 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 -------------------------------------------------------------------------------- ILSUNG PHARMACEUTICAL CO., LTD. Ticker: 003120 Security ID: Y38857101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- IMARKET KOREA, INC. Ticker: 122900 Security ID: Y3884J106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nam In-bong as Inside Director For For Management 2.2 Elect Kim Hak-jae as Inside Director For For Management 2.3 Elect Kim Seong-gyun as Outside For For Management Director 2.4 Elect Min Soon-hong as Outside Director For For Management 3.1 Elect Kim Seong-gyun as a Member of For For Management Audit Committee 3.2 Elect Min Soon-hong as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 17, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Dawn Earp as Director For For Management 2.2 Re-elect Udo Lucht as Director For For Management 2.3 Re-elect Mpho Nkeli as Director For For Management 2.4 Elect Preston Speckmann as Director For For Management 2.5 Re-elect Bernard Swanepoel as Director For For Management 3.1 Elect Dawn Earp as Member of the Audit For For Management Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit Committee 3.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3.4 Elect Preston Speckmann as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For Against Management Report 1 Approve Long-Term Incentive Plan For For Management 2 Authorise Issue of Shares in For For Management Connection with the Long-Term Incentive Plan 3 Approve Financial Assistance to For For Management Related or Inter-related Company 4 Approve Remuneration of Non-executive For For Management Directors 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of All the Issued For For Management Preference Shares from the Preference Shareholders 2 Approve Acquisition of More Than Five For For Management Percent of the Issued Preference Shares -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unbundling in Terms of Section For For Management 112 of the Companies Act 2 Approve Change of Company Name to For For Management Imperial Logistics Limited and Amend Memorandum of Incorporation 1 Amend Existing Share Schemes For For Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint MLE Tshabalala as the Designated Partner 3.1 Re-elect Graham Dempster as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Roddy Sparks as Member of the For For Management Audit and Risk Committee 3.3 Elect Peter Cooper as Member of the For For Management Audit and Risk Committee 4.1 Re-elect Peter Cooper as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Thembisa Skweyiya (Dingaan) For For Management as Director 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the For Against Management Remuneration Policy 7.1 Approve Fees of the Chairperson For For Management 7.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 7.3 Approve Fees of the Board Member For For Management 7.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 7.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 7.6 Approve Fees of the Audit and Risk For For Management Committee Chairperson 7.7 Approve Fees of the Audit and Risk For For Management Committee Member 7.8 Approve Fees of the Divisional Board For For Management Member 7.9 Approve Fees of the Divisional Finance For For Management and Risk Committee Member 7.10 Approve Fees of the Remuneration For For Management Committee Chairperson 7.11 Approve Fees of the Remuneration For For Management Committee Member 7.12 Approve Fees of the Nomination For For Management Committee Chairperson 7.13 Approve Fees of the Nomination For For Management Committee Member 7.14 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 7.15 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 8 Authorise Repurchase of Issued Share For For Management Capital 9 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect M. R. Kumar as Director For Against Management 5 Elect Suneel Babu Gollapalli as For For Management Director 6 Elect N. Srinivasan as Director For For Management 7 Elect Basavaraju as Director For For Management 8 Elect Lakshmi Aparna Sreekumar as For For Management Director 9 Elect Sandhya Rajan as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDIA GLYCOLS LTD Ticker: 500201 Security ID: Y39197119 Meeting Date: AUG 04, 2018 Meeting Type: Annual Record Date: JUL 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jayshree Bhartia as Director For Against Management 4 Approve K. N. Gutgutia & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of M.K. Rao as Executive Director 7 Elect Sajeve Deora as Director For For Management 8 Reelect Pradip Kumar Khaitan as For Against Management Director 9 Reelect Jagmohan N. Kejriwal as For Against Management Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: JUN 20, 2019 Meeting Type: Court Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Narendra Gehlaut as Director For For Management 3 Reelect Gyan Sudha Misra as Director For For Management 4 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- INDIAN BANK Ticker: 532814 Security ID: Y39228112 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Employee Share Purchase Scheme For Against Management (INDBANK-ESPS) -------------------------------------------------------------------------------- INDIAN BANK Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- INDIAN HOTELS CO. LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Puneet Chhatwal as Director For For Management 5 Elect Venu Srinivasan as Director For For Management 6 Elect Mehernosh Kapadia as Director For For Management 7 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- INDIAN METALS & FERRO ALLOYS LTD. Ticker: 533047 Security ID: Y3925N108 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Baijayant Panda as Director For Against Management 4 Reelect Stefan Georg Amrein as Director For Against Management 5 Approve Haribhakti & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Commission to Non-Executive For For Management Independent Directors for the Financial Year 2017-18 8 Approve Commission to Non-Executive For For Management Independent Directors for the Financial Year 2018-19 to 2020-21 -------------------------------------------------------------------------------- INDO COUNT INDUSTRIES LTD. Ticker: 521016 Security ID: Y39739167 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend For For Management 4 Approve Final Dividend For For Management 5 Reelect Mohit Anilkumar Jain as For For Management Director 6 Approve Suresh Kumar Mittal & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Kailash R. Lalpuria as Director For For Management 8 Approve Appointment and Remuneration For Against Management of Kailash R. Lalpuria as Executive Director 9 Elect Sushil Kumar Jiwarajka as For For Management Director 10 Approve Change in Designation of Mohit For For Management Anilkumar Jain as Vice Chairman 11 Elect Sanjay Kumar Panda as Director For For Management 12 Elect Siddharth Mehta as Director For For Management 13 Approve Continuation of Pradyumna N. For For Management Shah as Independent Director 14 Approve Continuation of Anand Ramanna For For Management as Independent Director 15 Approve Continuation of Dilip J. For Against Management Thakkar as Independent Director 16 Approve Continuation of Prem Malik as For For Management Independent Director 17 Approve Commission to Non-Executive For For Management Independent Directors -------------------------------------------------------------------------------- INDOCO REMEDIES LTD. Ticker: 532612 Security ID: Y3939C106 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sundeep V Bambolkar as Director For Against Management 4 Approve Reappointment and Remuneration For For Management of Suresh G Kare as Whole-Time Director Designated as Chairman 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDOCO REMEDIES LTD. Ticker: 532612 Security ID: Y3939C106 Meeting Date: MAR 05, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Sharad P. Upasani as Director For For Management 2 Reelect Anil M. Naik as Director For For Management 3 Reelect Divakar M. Gavaskar as Director For For Management 4 Reelect Rajiv P. Kakodkar as Director For For Management 5 Approve Revision in Remuneration of For Against Management Suresh G Kare as Whole Time Director 6 Approve Revision in Remuneration of For Against Management Aditi Panandikar as Managing Director 7 Approve Revision in Remuneration of For Against Management Sundeep V Bambolkar as Jt. Managing Director -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Hao as Director For For Management 2 Elect Tan Jiong as Director For For Management 3 Approve Issuance of Undated Additional For For Shareholder Tier 1 Capital Bonds 4 Elect Chen Siqing as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Audited Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Fixed Asset Investment For For Management Budget 6 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 7 Elect Yang Siu Shun as Director For For Management 8 Elect Zhang Wei as Supervisor For For Management 9 Elect Shen Bingxi as Supervisor For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Elect Lu Yongzhen as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD. Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Fuqing as Director For For Management 2 Elect Fei Zhoulin as Director None None Management 3 Elect Nout Wellink as Director For For Management 4 Elect Fred Zuliu Hu as Director For For Management 5 Elect Qu Qiang as Supervisor For For Management 6 Approve the Payment Plan of For For Management Remuneration to Directors for 2017 7 Approve the Payment Plan of For For Management Remuneration to Supervisors for 2017 8 Approve Proposal to Issue Eligible For For Management Tier 2 Capital Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10.01 Approve Type of Preference Shares to For For Management be Issued in Relation to the Domestic Preference Share Issuance Plan of the Company 10.02 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company 10.03 Approve Method of Issuance in Relation For For Management to the Domestic Preference Share Issuance Plan of the Company 10.04 Approve Par Value and Issue Price in For For Management Relation to the Domestic Preference Share Issuance Plan of the Company 10.05 Approve Maturity in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.06 Approve Target Investors in Relation For For Management to the Domestic Preference Share Issuance Plan of the Company 10.07 Approve Lock-Up Period in Relation to For For Management the Domestic Preference Share Issuance Plan of the Company 10.08 Approve Terms of Distribution of For For Management Dividends in Relation to the Domestic Preference Share Issuance Plan of the Company 10.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.10 Approve Terms of Conditional For For Management Redemption in Relation to the Domestic Preference Share Issuance Plan of the Company 10.11 Approve Restrictions on Voting Rights For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.12 Approve Restoration of Voting Rights For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Domestic Preference Share Issuance Plan of the Company 10.14 Approve Rating in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.15 Approve Security in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.16 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 10.17 Approve Transfer in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.18 Approve Relationship between Domestic For For Management and Offshore Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company 10.19 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Domestic Preference Shares 10.20 Approve The Application and Approval For For Management Procedures to be Completed for the Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company 10.21 Approve Matters Relating to For For Management Authorisation in Relation to the Domestic Preference Share Issuance Plan of the Company 11.01 Approve Type of Preference Shares to For For Management be Issued in Relation to the Offshore Preference Share Issuance Plan of the Company 11.02 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company 11.03 Approve Method of Issuance in Relation For For Management to the Offshore Preference Share Issuance Plan of the Company 11.04 Approve Par Value and Issue Price in For For Management Relation to the Offshore Preference Share Issuance Plan of the Company 11.05 Approve Maturity in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.06 Approve Target Investors in Relation For For Management to the Offshore Preference Share Issuance Plan of the Company 11.07 Approve Lock-Up Period in Relation to For For Management the Offshore Preference Share Issuance Plan of the Company 11.08 Approve Terms of Distribution of For For Management Dividends in Relation to the Offshore Preference Share Issuance Plan of the Company 11.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.10 Approve Terms of Conditional For For Management Redemption in Relation to the Offshore Preference Share Issuance Plan of the Company 11.11 Approve Restrictions on Voting Rights For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.12 Approve Restoration of Voting Rights For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Offshore Preference Share Issuance Plan of the Company 11.14 Approve Rating in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.15 Approve Security in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.16 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 11.17 Approve Transfer in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.18 Approve Relationship Between Offshore For For Management and Domestic Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company 11.19 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Offshore Preference Shares 11.20 Approve The Application and Approval For For Management Procedures to be Completed for the Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company 11.21 Approve Matters Relating to For For Management Authorization in Relation to the Offshore Preference Share Issuance Plan of the Company 12 Approve Proposal on the Impact on For For Management Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the Company 13 Approve Proposal on Formulating the For For Management Shareholder Return Plan for 2018 to 2020 of the Company -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's Report Including For For Management Auditor's Opinion and Board's Opinion on CEO's Report 1b Approve Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 1c Approve Financial Statements and For For Management Statutory Reports 1d Approve Report of Audit and Corporate For For Management Practices Committee 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For Against Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Directors and For Against Management Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV Ticker: BACHOCOB Security ID: 456463108 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For Against Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Directors and For Against Management Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS CH SA DE CV Ticker: ICHB Security ID: P52413138 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Against Management Financial Statements and Statutory Reports; Approve Discharge of Board of Directors 2 Approve Allocation of Income and Set For Against Management Aggregate Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members, and Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For For Management 1.2 Accept CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Accept Audit and Corporate Practices For For Management Committee's Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS ROMI SA Ticker: ROMI3 Security ID: P5603Z105 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Americo Emilio Romi Neto as For Abstain Management Board Chairman 5.2 Elect Carlos Guimaraes Chiti as Board For Abstain Management Vice-Chairman 5.3 Elect Jose Carlos Romi as Director For Abstain Management 5.4 Elect Paulo Romi as Director For Abstain Management 5.5 Elect Monica Romi Zanatta as Director For Abstain Management 5.6 Elect Antonio Candido de Azevedo Sodre For Abstain Management Filho as Independent Director 5.7 Elect Paolo Guglielmo Bellotti as For Abstain Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Americo Emilio Romi Neto as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Guimaraes Chiti as Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Carlos Romi as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Romi as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Monica Romi Zanatta as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Candido de Azevedo Sodre Filho as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paolo Guglielmo Bellotti as Independent Director 8 Elect Marcio Guedes Pereira Junior as None For Shareholder Director Appointed by Minority Shareholder 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10 Do You Wish to Request Installation of For Against Management an Advisory Board Committee? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Fix Number of Fiscal Council Members For For Management at Three 13.1 Elect Alfredo Ferreira Marques Filho For Abstain Management as Fiscal Council Member and Roberto de Carvalho Bandiera as Alternate 13.2 Elect Clovis Ailton Madeira as Fiscal For Abstain Management Council Member and Artemio Bertholini as Alternate 14 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Julia Holland Reid Ferretti as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Company's For For Management Management 16 Approve Remuneration of Advisory Board For Against Management Committee Members 17 Approve Remuneration of Fiscal Council For For Management Members 18 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- INDUSTRIAS ROMI SA Ticker: ROMI3 Security ID: P5603Z105 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- INEOS STYROLUTION INDIA LIMITED Ticker: 506222 Security ID: Y00026115 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sanjiv Vasudeva as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INFIBEAM AVENUES LIMITED Ticker: 539807 Security ID: Y408DZ130 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of S R B C & Co., LLP For For Management as the Joint Statutory Auditors of the Company -------------------------------------------------------------------------------- INFORTREND TECHNOLOGY, INC. Ticker: 2495 Security ID: Y40829106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect TSE-HAN LEE, with Shareholder No. For For Management 0000098, as Non-Independent Director 4.2 Elect LI-WEI CHEN, with ID No. For For Management N120251XXX, as Non-Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 22, 2019 Meeting Type: Annual Record Date: JUN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Infosys Expanded Stock For For Management Ownership Program - 2019 to Eligible Employees of the Company 5 Approve Infosys Expanded Stock For For Management Ownership Program - 2019 to Eligible Employees of the Company's Subsidiaries 6 Approve Secondary Acquisition of For For Management Shares of the Company by the Infosys Expanded Stock Ownership Trust 7 Approve Grant of Stock Incentives to For For Management Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019 8 Approve Change of Terms of Appointment For For Management of Salil Parekh as Chief Executive Officer and Managing Director 9 Approve Grant of Stock Incentives to U. For For Management B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019 -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: AUG 22, 2018 Meeting Type: Special Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Bonus Shares For For Management 4 Elect Michael Gibbs as Director For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management 2 Reelect Kiran Mazumdar-Shaw as Director For For Management -------------------------------------------------------------------------------- INGERSOLL RAND (INDIA) LTD. Ticker: 500210 Security ID: Y4082M115 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jayantika Dave as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INITECH CO., LTD. Ticker: 053350 Security ID: Y4083N104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 20) 1.2 Approve Financial Statements and For Against Shareholder Allocation of Income (KRW 300) (Shareholder Proposal) 2.1 Amend Articles of Incorporation - For For Management Electronic Registration of Certificate 2.2 Amend Articles of Incorporation - For Against Management Stock Split (Shareholder Proposal) 3.1 Elect Kang Seok-mo as Inside Director For For Management 3.2 Elect Hong Cheol-gyu as Outside For For Management Director 3.3 Elect Ahn Seong-je as Outside Director For For Management 3.4 Elect Bae Gi-dong as Non-Independent For For Management Non-Executive Director 3.5 Elect Ryu Jae-su as Non-Independent For Against Management Non-Executive Director 4.1 Elect Hong Cheol-gyu as a Member of For For Management Audit Committee 4.2 Elect Ahn Seong-je as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jian as Director For For Management 2 Elect Zhang Zhenjin as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Reports For For Management 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Board of For For Management Supervisors 4 Approve 2018 Report of the Independent For For Management Directors 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2019 Capital Expenditure For For Management 7 Approve Provision of Guarantee for For Against Management Subsidiaries 8 Approve Entrusted Wealth Management For For Management Using Idle Equity Fund 9.1 Approve Issue Size of the Green For For Management Corporate Bonds 9.2 Approve Issue Methods and Issue Targets For For Management 9.3 Approve Arrangement on Placement to For For Management Shareholders of the Company 9.4 Approve Par Value and Issue Price For For Management 9.5 Approve Bond Duration For For Management 9.6 Approve Use of Proceeds For For Management 9.7 Approve Place of Listing For For Management 9.8 Approve Validity of Resolution For For Management 9.9 Approve Lead Underwriter and Trustee For For Management Manager for the Bonds 9.10 Approve Measures for Guaranteeing the For For Management Repayment 9.11 Approve Authorization of the Board or For For Management Its Authorized Persons for the Issue 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Issuance of Domestic Ordinary For For Management Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8.1 Elect Jin-Yang Hung with ID No. For For Management A120309XXX as Non-Independent Director 8.2 Elect Jyh-Chau Wang with Shareholder For Against Management No. 224402 as Non-Independent Director 8.3 Elect Chin-Lung Ting, Representative None Against Shareholder of Hong Yang Venture Capital Co., Ltd. , with Shareholder No. 2 as Non-Independent Director 8.4 Elect Chu-Hsiang Yang, Representative None Against Shareholder of Hong Yang Venture Capital Co., Ltd. , with Shareholder No. 2 as Non-Independent Director 8.5 Elect Jing-Yang Hung (Jin-Yang Hung), None Did Not Vote Shareholder Representative of Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director 8.6 Elect Jyh-Chau Wang, Representative of None Did Not Vote Shareholder Hong Yang Venture Capital Co., Ltd., with Shareholder No. 2 as Non-Independent Director 8.7 Elect Chi-Chia Hsieh with ID No. For Against Management A110957XXX as Independent Director 8.8 Elect Yuk-Lun Yim with ID No. For For Management 1959051XXX as Independent Director 8.9 Elect Zhen-Wei Wang with ID No. For For Management L101796XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INOX LEISURE LTD. Ticker: 532706 Security ID: Y4084S102 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vivek Jain as Director For Against Management 3 Reelect Haigreve Khaitan as Director For Against Management 4 Reelect Amit Jatia as Director For Against Management 5 Reelect Kishore Biyani as Director For For Management 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- INOX LEISURE LTD. Ticker: 532706 Security ID: Y4084S102 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Gujarat Fluorochemicals Limited on Preferential Basis 2 Approve Material Related Party For For Management Transaction -------------------------------------------------------------------------------- INOX WIND LTD. Ticker: INOXWIND Security ID: Y408DE103 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Deepak Asher as Director For For Management 3 Approve Dewan P. N. Chopra and Co., For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Payment of Remuneration to For Against Management Devansh Jain as Whole-time Director 5 Approve Reappointment and Remuneration For Against Management of Rajeev Gupta as Whole-time Director 6 Elect Kailash Lal Tarachandani as For For Management Director and Approve Apointment and Remuneration of Kailash Lal Tarachandani as Whole-time Director and Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management 8 Reelect Shanti Prashad Jain as Director For For Management 9 Reelect Venkatanarayanan For For Management Sankaranarayanan as Director -------------------------------------------------------------------------------- INPAQ TECHNOLOGY CO., LTD. Ticker: 6284 Security ID: Y4089Z101 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect a Representative of Walsin None Against Shareholder Technology Corporation with Shareholder No. 49666 as Non-Independent Director 1.2 Elect Wu Jian Xun with Shareholder No. None Against Shareholder 179 as Supervisor 2 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Director -------------------------------------------------------------------------------- INPAQ TECHNOLOGY CO., LTD. Ticker: 6284 Security ID: Y4089Z101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- INSAS BHD. Ticker: 3379 Security ID: Y40908116 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Soon Li Yen as Director For For Management 4 Elect Oh Seong Lye as Director For For Management 5 Approve Grant Thornton Malaysia as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Kemala Pahang Tengku Hajjah For For Management Aishah bte Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director 9 Approve Oh Seong Lye to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INSECTICIDES INDIA LTD Ticker: 532851 Security ID: Y40852108 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hari Chand Aggarwal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Hari Chand Aggarwal as Chairman and Whole-time Director 6 Approve Reappointment and Remuneration For For Management of Nikunj Aggarwal as Whole-time Director 7 Approve Revision in the Remuneration For Against Management of Rajesh Aggarwal as Managing Director -------------------------------------------------------------------------------- INTEGRATED MICRO-ELECTRONICS, INC. Ticker: IMI Security ID: Y4092J102 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve the Minutes of Previous Meeting For For Management 4 Approve the Annual Report For For Management 5 Ratify Acts of the Board of Directors For For Management and Officers 6a Approve the Amendments to the Second For For Management Article of the Articles of Incorporation in Relation to the Inclusion in the Primary Purpose of the Power to Perform and Provide Information Technology Services 6b Approve the Amendments to the Second For For Management Article of the Articles of Incorporation in Relation to the Inclusion in the Primary Purpose of the Power to Guarantee and Act as Surety for, the Debts, Loans, Obligations and Liabilities of Other Corporations 7.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 7.2 Elect Fernando Zobel de Ayala as For Against Management Director 7.3 Elect Arthur R. Tan as Director For For Management 7.4 Elect Gilles Bernard as Director For Against Management 7.5 Elect Jose Ignacio A. Carlos as For Against Management Director 7.6 Elect Edgar O. Chua as Director For For Management 7.7 Elect Delfin L. Lazaro as Director For Against Management 7.8 Elect Jose Teodoro K. Limcaoco as For Against Management Director 7.9 Elect Hiroshi Nishimura as Director For For Management 7.10 Elect Sherisa P. Nuesa as Director For For Management 7.11 Elect Rafael C. Romualdez as Director For Against Management 8 Elect SGV & Co. as External Auditor For For Management and Fix Their Remuneration 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- INTEGRATED SERVICE TECHNOLOGY, INC. Ticker: 3289 Security ID: Y4092K109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect LOU YONG JIAN, with ID No. For For Management H121239XXX, as Independent Director 6.2 Elect Non-Independent Director 1 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INTELLECT DESIGN ARENA LTD. Ticker: 538835 Security ID: Y4R932109 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anil Kumar Verma as Director For Against Management 3 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For Against Management of Anil Kumar Verma as Executive Director 5 Approve Issuance of Equity Shares to For For Management Arun Jain and Arun Jain (HUF) on a Preferential Basis 6 Approve Issuance of Equity Shares on a For For Management Preferential Basis to the Proposed Allottees 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Increase Authorized Share Capital and For For Management Amend Capital Clause in Memorandum of Association 9 Amend Articles of Association in For For Management Relation to Increase in Authorized Share Capital 10 Approve Intellect Incentive Scheme For Against Management 11 Approve of Extension of the Benefits For Against Management and Terms and Conditions of Intellect Incentive Plan Scheme 2018 to Subsidiary Companies 12 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- INTERGIS CO., LTD. Ticker: 129260 Security ID: Y4R97P104 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Choi Hae-jong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 19, 2018 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2018 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Cesar A. Buenaventura as Director For For Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For For Management 7.6 Elect Stephen A. Paradies as Director For For Management 7.7 Elect Andres Soriano III as Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD. Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- INTERNATIONAL MEAL CO. ALIMENTACAO SA Ticker: MEAL3 Security ID: P5R73V106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Six For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Fleischmann as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Henrique Ribeiro Alecrim as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Rosario da Silva as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Agote as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Furtado as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INTERNATIONAL MEAL CO. ALIMENTACAO SA Ticker: MEAL3 Security ID: P5R73V106 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Company For For Management Headquarters 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER APPM LIMITED Ticker: 502330 Security ID: Y0128P146 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect W. Michael Amick Jr. as For For Management Director 3 Elect Russell V. Harris as Director For For Management 4 Elect Megan A.F. Bula as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- INTERPARK HOLDINGS CORP. Ticker: 035080 Security ID: Y4165S104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Lee Gi-hyeong as Inside Director For For Management 3.2 Elect Yoon Seong-jun as Inside Director For For Management 3.3 Elect Nam In-bong as Non-Independent For For Management Non-Executive Director 3.4 Elect Kim Yang-seon as Non-Independent For For Management Non-Executive Director 3.5 Elect Lee Tae-shin as Non-Independent For For Management Non-Executive Director 3.6 Elect Han I-bong as Outside Director For For Management 4 Elect Han I-bong as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTOPS CO., LTD. Ticker: 049070 Security ID: Y4175V105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-ha as Inside Director For For Management 2.2 Elect Yoon-Gyu-han 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) -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of CHEN, RUEY-LONG AND SHYU, JYUO-MIN -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Receive Report Regarding Related-Party For For Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on For For Management Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Laurel Bowden as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Elect Philip Hourquebie as Director For For Management 16 Approve Remuneration Report Including For For Management Implementation Report 17 Approve Remuneration Policy For For Management 18 Authorise Ratification of Approved For For Management Resolutions 19 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2018 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 24 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 25 Place Unissued Ordinary Shares Under For For Management Control of Directors 26 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 27 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 28 Authorise Repurchase of Issued For For Management Ordinary Shares 29 Authorise Repurchase of Class ILRP2 For For Management Redeemable, Non-Participating Preference Shares, Any Other Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Non-executive Directors' For For Management Remuneration 32 Accept Financial Statements and For For Management Statutory Reports 33 Sanction the Interim Dividend on the For For Management Ordinary Shares 34 Approve Final Dividend For For Management 35 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 36 Authorise Issue of Equity with For For Management Pre-emptive Rights 37 Authorise Market Purchase of Ordinary For For Management Shares 38 Authorise Market Purchase of For For Management Preference Shares 39 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVICTA HOLDINGS LTD. Ticker: IVT Security ID: S3914M134 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gavin Pelser as Director For For Management 2 Elect Nazlee Rajmohamed as Director For For Management 3 Re-elect Byron Nichles as Director For Against Management 4 Re-elect Ramani Naidoo as Director For For Management 5 Re-elect Rashid Wally as Director For For Management 6 Re-elect David Samuels as Member of For For Management the Audit Committee 7 Re-elect Ramani Naidoo as Member of For For Management the Audit Committee 8 Re-elect Rashid Wally as Member of the For For Management Audit Committee 9 Reappoint Deloitte & Touche as For For Management Auditors of the Company with T Marriday as the Designated Audit Partner 10 Place Authorised but Unissued Shares For Against Management under Control of Directors 11 Authorise Board to Issue Shares for For Against Management Cash 12 Approve Remuneration Policy For Against Management 13 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees of Board Chairman For For Management 1.2 Approve Fees of Audit Committee For For Management Chairman 1.3 Approve Fees of Board Members For For Management 1.4 Approve Fees of Audit Committee Members For For Management 1.5 Approve Fees of Remuneration Committee For For Management Members 1.6 Approve Fees of Social and Ethics For For Management Committee Members 1.7 Approve Fees of Invicta South Africa For For Management Holdings Proprietary Limited Board Members 2 Authorise Repurchase of Issued For For Management Ordinary Share Capital 3 Authorise Repurchase of Issued For For Management Preference Share Capital 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INZI CONTROLS CO., LTD. Ticker: 023800 Security ID: Y4178A108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Eon-jeong as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- INZI DISPLAY CO., LTD. Ticker: 037330 Security ID: Y4178P105 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Gu-yong 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) -------------------------------------------------------------------------------- IOCHPE-MAXION SA Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Director and Salomao Ioschpe as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Berg Ioschpe as Director and Debora Berg Ioschpe as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Iboty Brochmann Ioschpe as Director and Claudia Ioschpe as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Litwin Iochpe as Director and Leandro Kolodny as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Israel Vainboim as Independent Director and Mauro Knijnik as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Correia Nunes Viana de Oliveira as Independent Director and Ronald John Aldworth as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Luiz Silva Schwartz as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Goncalves Silva as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BHD. Ticker: 5249 Security ID: Y417A6104 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Koh Kin Lip as Director For For Management 2 Elect Lee Say Tshin as Director For For Management 3 Elect Tan Kim Heung as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IONES CO., LTD. Ticker: 114810 Security ID: Y4R75C109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Seok-gi as Outside Director For For Management 2.2 Elect Jeon Je-cheol as Outside Director For For Management 3.1 Elect Bae Seok-gi as a Member of Audit For For Management Committee 3.2 Elect Jeon Je-cheol as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ajit Kumar Jain as Director For For Management 4 Reelect Pranay Godha as Director For For Management 5 Approve G. M. Kapadia & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Premchand Godha as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LTD. Ticker: 524494 Security ID: Y4175R146 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Anand T. Kusre as Director For For Management 2 Reelect Dev Parkash Yadava as Director For Against Management 3 Reelect Manisha Premnath as Director For Against Management -------------------------------------------------------------------------------- IRIS CORP. BHD. Ticker: 0010 Security ID: Y4176D104 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issuance of New Ordinary For For Management Shares 2 Approve Issuance of Subscription For For Management Shares to Robin Tan Yeong Ching 3 Approve Issuance of Subscription For For Management Shares to Poh Yang Hong 4 Approve Issuance of Subscription For For Management Shares to Rozabil @ Rozamujib bin Abdul Rahman -------------------------------------------------------------------------------- IRIS CORP. BHD. Ticker: 0010 Security ID: Y4176D104 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azman Bin Mohd Zain as Director For For Management 2 Elect Abu Talib Bin Bachik as Director For For Management 3 Approve Directors' Fees and Allowances For For Management for the Financial Year Ended March 31, 2018 4 Approve Directors' Fees and Allowances For For Management from April 1, 2018 Until the Next Annual General Meeting 5 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Chan Feoi Chun to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- IRPC PUBLIC CO., LTD. Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Approve Operating Results and Approve For For Management Financial Statements 3 Approve Dividend Payment For For Management 4 Approve Deloitte Touche Tohmatsu For Against Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6.1 Elect Kris Imsang as Director For For Management 6.2 Elect Worawat Pitayasiri as Director For For Management 6.3 Elect Boonsuib Prasit as Director For For Management 6.4 Elect Siriwan Chierapong as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- IS DONGSEO CO., LTD. Ticker: 010780 Security ID: Y4179C111 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IS FINANSAL KIRALAMA AS Ticker: ISFIN Security ID: M57338101 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For Against Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 11 Receive Information on Revised None None Management Disclosure Policy 12 Ratify External Auditors For Against Management 13 Amend Corporate Purpose For For Management 14 Receive Information on Donations Made None None Management in 2018 15 Approve Upper Limit of Donations for For Against Management 2019 -------------------------------------------------------------------------------- ISC CO., LTD. Ticker: 095340 Security ID: Y4177K107 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Ui-hun as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ISKANDAR WATERFRONT CITY BERHAD Ticker: 1589 Security ID: Y4192S101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Keng Guan as Director For For Management 2 Elect Mohd Salleh bin Othman as For For Management Director 3 Elect Lim Foo Seng as Director For For Management 4 Elect Mohd Noorazam bin Dato' Hj. For For Management Osman as Director 5 Approve Directors' Fees, Allowances For For Management and Any Other Benefits for the Financial Year Ending December 31, 2019 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Khoo Boon Ho to Continue For For Management Office as Independent Non-Executive Director 10 Approve Bernard Hilary Lawrence to For For Management Continue Office as Independent Non-Executive Director 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ISU CHEMICAL CO., LTD. Ticker: 005950 Security ID: Y42112105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Lee Young-je 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 -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO., LTD. Ticker: ITD Security ID: Y4211C210 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For Against Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect William Lee Zentgraf as Director For For Management 5.2 Elect Sai Wah Simon Suen as Director For For Management 5.3 Elect Peeti Karnasuta as Director For Against Management 6 Approve Remuneration of Directors, For For Management Audit Committee and Risk Management Committee 7 Approve Grant Thornton Company Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors and Risk Assessment For For Management Companies 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee; Approve their Budget 6 Receive Report Regarding Related-Party For For Management Transactions 7 Receive Report from Directors' For For Management Committee and Audit Committee 8 Other Business For Against Management -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: 45033E105 Meeting Date: MAR 19, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors and Risk Assessment For For Management Companies 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee; Approve their Budget 6 Receive Report Regarding Related-Party For For Management Transactions 7 Receive Report from Directors' For For Management Committee and Audit Committee 8 Other Business For Against Management -------------------------------------------------------------------------------- ITD CEMENTATION INDIA LTD. Ticker: 509496 Security ID: Y4211W125 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve D.P. Roy to Continue Office as For For Management Non-Executive Independent Director -------------------------------------------------------------------------------- ITE TECH, INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Cash Distribution from Capital For For Management Reserve 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- J. KUMAR INFRAPROJECTS LTD. Ticker: 532940 Security ID: Y44492133 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jagdishkumar M. Gupta as For For Management Director 4 Approve Todi Tulsyan & Co, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Padam Prakash Jain as Director For For Management 6 Approve R. Srinivasan to Continue For For Management Office as Non- Executive Independent Director 7 Approve P. P. Vora to Continue Office For For Management as Non- Executive Independent Director 8 Approve Ajit Singh Chatha to Continue For Against Management Office as Non- Executive Independent Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: JUL 28, 2018 Meeting Type: Annual Record Date: JUL 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements 2 Approve Dividend For For Management 3 Reelect Kailash Nath Khandelwal as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JAGRAN PRAKASHAN LTD. Ticker: 532705 Security ID: Y42140114 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dhirendra Mohan Gupta as For For Management Director 4 Reelect Shailendra Mohan Gupta as For For Management Director -------------------------------------------------------------------------------- JAGRAN PRAKASHAN LTD. Ticker: 532705 Security ID: Y42140114 Meeting Date: MAR 10, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Vijay Tandon as Director For For Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- JAHWA ELECTRONICS CO., LTD. Ticker: 033240 Security ID: Y4253R109 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JAI CORP. LTD. Ticker: 512237 Security ID: Y4252Z136 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For Against Management and Statutory Reports 1b Accept Consolidated Financial For Against Management Statements and Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Virendra Jain as Director For Against Management 5 Approve Reappointment of Gaurav Jain For For Management as Managing Director 6 Approve Reappointment and Remuneration For Against Management of Vasudeo Shrinivas Pandit as Director-Works 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD. Ticker: 500219 Security ID: Y42531148 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. Swaminathan as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Approve Reappointment and Remuneration For For Management of Ashok B. Jain as Whole-Time Director 7 Approve Reappointment and Remuneration For For Management of Anil B. Jain as Whole-Time Director, Designated as Vice Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of Ajit B. Jain as Whole-Time Director, Designated as Joint Managing Director 9 Approve Reappointment and Remuneration For For Management of Atul B. Jain as Whole-Time Director, Designated as Chief Financial Officer 10 Approve Reappointment and Remuneration For For Management of R. Swaminathan as Whole-Time Director, Designated as Executive Director 11 Amend Employee Stock Option Plan 2011 For Against Management and Related Issues 12 Approve Issuance of Secured For For Management Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD. Ticker: 500219 Security ID: Y42531148 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Devendra Raj Mehta as Director For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Sunny Gaur as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Jaiprakash Gaur as Director For For Management 5 Approve Basant Kumar Goswami to None None Management Continue Office as Independent Director 6 Approve Tilak Raj Kakkar to Continue For For Management Office as Independent Director 7 Approve Kailash Nath Bhandari to For Against Management Continue Office as Independent Director 8 Approve Satish Charan Kumar Patne to For Against Management Continue Office as Independent Director 9 Approve Raj Narain Bhardwaj to For Against Management Continue Office as Independent Director 10 Approve Chandra Prakash Jain to For For Management Continue Office as Independent Director -------------------------------------------------------------------------------- JAKS RESOURCES BHD. Ticker: 4723 Security ID: Y4255M108 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Free Warrants For For Management -------------------------------------------------------------------------------- JAKS RESOURCES BHD. Ticker: 4723 Security ID: Y4255M108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ang Lam Aik as Director For For Management 2 Elect Liew Jee Min @ Chong Jee Min as For For Management Director 3 Elect Karim B. Shaikh Munisar as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Payment of Meeting Attendance For For Management Allowances 6 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Adopt New Constitution For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Liew Jee Min @ Chong Jee Min For For Management to Continue Office as Independent Non-Executive Director 10 Approve Azman Bin Mahmood to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y4S53D136 Meeting Date: JUL 07, 2018 Meeting Type: Annual Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Abdul Majid Mir as Director For Against Management 3 Approve Remuneration of Statutory For For Management Auditors 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- JARLLYTEC CO., LTD. Ticker: 3548 Security ID: Y4266L107 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Loaning of Funds For For Management and Making of Endorsement and Guarantees 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JASTECH LTD. Ticker: 090470 Security ID: Y4436N108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Du-yeol as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JAYA TIASA HOLDINGS BHD. Ticker: 4383 Security ID: Y44207101 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Tiong Ik King as Director For For Management 3 Elect Tiong Choon as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Abdul Rahman Bin Abdul Hamid For For Management to Continue Office as Independent Non-Executive Director 8 Approve John Leong Chung Loong to For For Management Continue Office as Independent Non-Executive Director 9 Approve Wong Lee Yun to Continue For For Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- JAYPEE INFRATECH LTD. Ticker: 533207 Security ID: Y4420D108 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sunil Kumar Sharma as Director For Against Management 3 Reelect Sameer Gaur as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Payment of Remuneration to For Against Management Sameer Gaur as Joint Managing Director 6 Approve Payment of Remuneration to For Against Management Rekha Dixit as Whole-time Director 7 Approve Payment of Remuneration to For Against Management Sachin Gaur as Whole-time Director & CFO -------------------------------------------------------------------------------- JB CHEMICALS & PHARMACEUTICALS LTD. Ticker: 506943 Security ID: Y4429Q142 Meeting Date: SEP 04, 2018 Meeting Type: Annual Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shirish B. Mody as Director For For Management 4 Reelect Durga Dass Chopra as Director For For Management 5 Reelect Satyanarain Agarwala as For For Management Director 6 Reelect Krupa R. Gandhi as Director For For Management 7 Reelect Rajiv C. Mody as Director For Against Management 8 Amend Memorandum of Association For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Swap with Kwangju Bank For For Management Co. Ltd. -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Ki-hong as Inside Director For For Management 3.2 Elect Kim Dae-gon as Outside Director For For Management 3.3 Elect Choi Jeong-su as Outside Director For For Management 3.4 Elect Kim Sang-guk as Outside Director For For Management 3.5 Elect Yoo Kwan-woo as Outside Director For For Management 3.6 Elect Pyo Hyun-myung as Outside For For Management Director 3.7 Elect Ahn Sang-gyun 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 Kim Dae-gon as a Member of Audit For For Management Committee 5.2 Elect Choi Jeong-su as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JBF INDUSTRIES LTD. Ticker: 514034 Security ID: Y4430M114 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect N K Shah as Director For Against Management 3 Approve Pathak H D & For For Management Associates,Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Sangita V Chudiwala as Director For For Management 5 Elect Sharadchandra N Thakar as For For Management Director 6 Elect Ravi A Dalmia as Director For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Approve Reappointment and Remuneration For Against Management of N K Shah as Director-Commercial 9 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to Bhagirath C Arya as Executive Chairman 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JBF INDUSTRIES LTD. Ticker: 514034 Security ID: Y4430M114 Meeting Date: OCT 04, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JBFIL - Employees Stock Option For Against Management Plan 2018 2 Approve JBF Industries Ltd - Employees For For Management Stock Purchase Scheme 2018 3 Amend Memorandum of Association to For For Management Reflect Changes in Capital 4 Approve Conversion of Debt/Loan to For For Management Compulsory Convertible Preference Shares -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Jeremiah Alphonsus OCallaghan as For Against Management Director 6.2 Elect Jose Batista Sobrinho as Director For Against Management 6.3 Elect Aguinaldo Gomes Ramos Filho as For Against Management Director 6.4 Elect Gilberto Meirelles Xando For Against Management Baptista as Director 6.5 Elect Wesley Mendonca Batista Filho as For Against Management Director 6.6 Elect Cledorvino Belini as Director For For Management 6.7 Elect Jose Guimaraes Monforte as For For Management Director 6.8 Elect Marcio Guedes Pereira Junior as For For Management Director 6.9 Elect Alba Pethengill as Director For For Management 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeremiah Alphonsus OCallaghan as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Batista Sobrinho as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Aguinaldo Gomes Ramos Filho as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Meirelles Xando Baptista as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Wesley Mendonca Batista Filho as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Cledorvino Belini as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Guedes Pereira Junior as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Alba Pethengill as Director 9 Fix Number of Fiscal Council Members For For Management at Four 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Adrian Lima Da Hora as Fiscal For Against Management Council Member and Andre Alcantara Ocampos as Alternate 11.2 Elect Demetrius Nichele Macei as For Against Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 11.3 Elect Jose Paulo da Silva Filho as For Against Management Fiscal Council Member and Sandro Domingues Raffai as Alternate 11.4 Elect Mauricio Wanderley Estanislau da For For Management Costa as Fiscal Council Member and Francisco Vicente Santana Silva Telles as Alternate 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- JCY INTERNATIONAL BHD. Ticker: 5161 Security ID: Y4427X107 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wong King Kheng as Director For Against Management 2 Elect Lim Ching Tee Peter as Director For For Management 3 Elect Rozali Bin Mohamed Ali as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Rozali Bin Mohamed Ali to For For Management Continue Office as Independent Non-Executive Chairman 6 Approve Chan Boon Hui to Continue For For Management Office as Independent Non-Executive Director 7 Approve Chang Wei Ming to Continue For For Management Office as Independent Non-Executive Director 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- JESS-LINK PRODUCTS CO., LTD. Ticker: 6197 Security ID: Y4439Y101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Zhang Shumei with Shareholder No. For For Management 1 as Non-Independent Director 8.2 Elect a Representative of Ju Li Co., For Against Management Ltd, with Shareholder No. 53851 as Non-Independent Director 8.3 Elect a Representative of Ding Zhun Co. For Against Management , Ltd. with Shareholder No. 84630 as Non-Independent Director 8.4 Elect a Representative of Tai Yi Co., For Against Management Ltd. with Shareholder No. 123 as Non-Independent Director 8.5 Elect Xu Wei Chu with ID No. For For Management A127684XXX as Independent Director 8.6 Elect He Jing Hua with ID No. For For Management F129523XXX as Independent Director 8.7 Elect Zhan Qian Long with ID No. For For Management H121201XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 28, 2018 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Lily G. Ngochua as Director For Against Management 3.5 Elect Patrick Henry C. Go as Director For Against Management 3.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.7 Elect Robina Y. Gokongwei-Pe as For Against Management Director 3.8 Elect Cirilo P. Noel as Director For Against Management 3.9 Elect Jose T. Pardo as Director For Against Management 3.10 Elect Renato T. De Guzman as Director For For Management 3.11 Elect Antonio L. Go as Director For Against Management 4 Appoint SyCip Gorres Velayo & Co. as For Against Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers, and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 8 Elect Directors For Against Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Auriemo Neto as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Silveira Camara as Director 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Alonso de Oliveira as Director 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Gonzaga de Melo Belluzo as Independent Director 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ariovaldo dos Santos as Independent Director 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Barzcisnki as Independent Director 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Oswaldo Roberto Nieto as Independent Director -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles and Consolidate Bylaws For For Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- JIANGNAN GROUP LIMITED Ticker: 1366 Security ID: G51383100 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chu Hui as Director For For Management 2b Elect Poon Yick Pang Philip as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JIANGXI COPPER CO. LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wu Yuneng For For Management 2 Approve Resignation of Wu Jinxing For For Management 3 Elect Yu Tong as Director, Authorize For For Management Board to Fix His Remuneration and Enter into the Service Contract with Him 4 Elect Zhu Xingwen as Director, For For Shareholder Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him 5 Approve Report Change in Use of the For For Management Remaining Balance of the Special Account for the Proceeds Raised 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGXI COPPER CO., LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Gaoqing as Director, For For Management Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2018 Profit Distribution For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 6 Approve Proposed Provision of For For Management Guarantees to Jiangxi Copper Hong Kong Company Limited and Jiangxi Copper (Hong Kong) Investment Company Limited For the Application to Financial Institutions For Comprehensive Credit Facilities 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Yi as Director For For Management 3a2 Elect Wang Jianfeng as Director For For Management 3a3 Elect Shen Xiaodong as Director For For Management 3a4 Elect Cheung Wai Bun, Charles as For Against Management Director 3a5 Elect Gu Yunchang as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Business Performance For For Management Report and Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets by Jih Sun Financial Holding Co., Ltd. 5.1 Elect TANG CHAK LAM with ID No. For For Management 1961122XXX as Independent Director 6 Approve Release the Company's 7th Term For For Management Director MASAAKI SAKAMOTO from Non-Competition Restrictions 7 Approve Release the Company's 7th Term For For Management Director CHUNMEI OZAKI(HUANG) from Non-Competition Restrictions 8 Approve Release the Company's 7th Term For For Management Director LIOU CHIH-POUNG from Non-Competition Restrictions 9 Approve Release the Company's 7th Term For For Management Director HUANG HSIN-HUI from Non-Competition Restrictions 10 Approve Release the Company's 7th Term For For Management Director TANG CHAK LAM from Non-Competition Restrictions -------------------------------------------------------------------------------- JILIN JIUTAI RURAL COMMERCIAL BANK CORP. LTD. Ticker: 6122 Security ID: Y444Q6101 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Extension of the Validity For For Management Period of the Issuance-Related Authorization for the Non-Public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- JILIN JIUTAI RURAL COMMERCIAL BANK CORP. LTD. Ticker: 6122 Security ID: Y444Q6101 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Extension of the Validity For For Management Period of the Issuance-Related Authorization for the Non-Public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- JILIN JIUTAI RURAL COMMERCIAL BANK CORPORATION LIMITED Ticker: 6122 Security ID: Y444Q6101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Final Financial Report For For Management 5 Approve 2018 Profit Distribution For For Management Proposal 6 Approve 2019 Annual Financial Budget For For Management 7 Approve ShineWing Certified Public For For Management Accountants LLP as Domestic External Auditor and Shinewing (HK) CPA Limited as International External Auditor and Authorize Board Fix Their Remuneration 8 Elect Cui Qiang as Director For For Management 9 Elect Zhang Qiuhua as Director For For Management 10 Approve Amendments to the For For Management Administrative Measures for Connected Transactions of the Bank 11 Approve Issuance of Capital For For Management Supplementary Bonds 12 Approve Capitalization Issue For For Management 13 Approve Change of Registered Capital For For Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JILIN JIUTAI RURAL COMMERCIAL BANK CORPORATION LIMITED Ticker: 6122 Security ID: Y444Q6101 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization Issue For For Management -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shakshi Gupta as Director For For Management 4 Elect Sagato Mukerji as Director For For Management 5 Approve Appointment and Remuneration For For Management of Sagato Mukerji as Whole-Time Director 6 Elect Sonal Agarwal as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Appointment and Remuneration For For Management of Rathi Binod Pal as Whole-Time Director -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: JUN 21, 2019 Meeting Type: Court Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JINDAL SAW LTD. Ticker: 500378 Security ID: Y4449A101 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sminu Jindal as Director For For Management 4 Reelect Neeraj Kumar as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Neeraj Kumar as Group CEO & Whole-time Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Conversion of Loan to Equity For Against Management Shares 12 Approve Authorization of Jindal Saw For Against Management Limited Stock Appreciation Rights' Scheme 2018 13 Approve Extension of Benefits of the For Against Management Jindal Saw Limited Stock Appreciation Rights' Scheme 2018 to Eligible Employees of Subsidiary Companies 14 Approve Acquisition of Shares from the For Against Management Secondary Market by Jindal Saw Employee Welfare Trust for the Implementation of the Jindal Saw Limited Stock Appreciation Rights' Scheme 2018 15 Approve Authorization of Jindal Saw For For Management Limited General Employee Benefit Scheme 2018 16 Approve Extension of Benefits of the For For Management Jindal Saw Limited General Employee Benefit Scheme 2018 to Eligible Employees of Subsidiary Companies 17 Approve Acquisition of Shares from the For For Management Secondary Market by Jindal Saw Employee Welfare Trust for the Implementation of the Jindal Saw Limited General Employee Benefit Scheme 2018 18 Approve Authorization of Jindal Saw For For Management Limited Retirement Benefit Scheme 2018 19 Approve Extension of Benefits of the For For Management Jindal Saw Limited Retirement Benefit Scheme 2018 to Eligible Employees of Subsidiary Companies 20 Approve Acquisition of Shares from the For For Management Secondary Market by Jindal Saw Employee Welfare Trust for the Implementation of the Jindal Saw Limited Retirement Benefit Scheme 2018 21 Approve Implementation of Jindal Saw For Against Management Limited Stock Appreciation Rights Scheme 2018, Jindal Saw Limited General Employee Benefit Scheme 2018 and Jindal Saw Limited Retirement Benefit Scheme 2018 -------------------------------------------------------------------------------- JINDAL STAINLESS (HISAR) LTD. Ticker: 539597 Security ID: Y444L8102 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Deepika Jindal as Director For For Management 3 Approve Appointment and Remuneration For For Management of Abhyuday Jindal as Managing Director 4 Elect Jagmohan Sood as Director For Against Management 5 Approve Appointment and Remuneration For For Management of Jagmohan Sood as Whole Time Director 6 Elect Arti Luniya as Director For For Management 7 Reelect Kanwaljit Singh Thind as For For Management Director 8 Approve Payment of Commission to Ratan For For Management Jindal as Chairman (Non-Executive) 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Increase in Limit on Foreign For For Management Shareholdings 11 Approve Material Related Party For For Management Transactions 12 Approve Material Related Party For For Management Transactions Entered Into During the Financial Year 2017-18 -------------------------------------------------------------------------------- JINDAL STAINLESS (HISAR) LTD. Ticker: 539597 Security ID: Y444L8102 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- JINDAL STAINLESS LTD. Ticker: 532508 Security ID: Y44440116 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ratan Jindal as Director For For Management 3 Approve Appointment and Remuneration For For Management of Abhyuday Jindal as Managing Director 4 Elect Tarun Kumar Khulbe as Director For For Management 5 Approve Appointment and Remuneration For Against Management of Tarun Kumar Khulbe as Whole-Time Director 6 Elect Rajeev Uberoi as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions 9 Approve Material Related Party For For Management Transactions Entered Into During the Financial Year 2017-18 -------------------------------------------------------------------------------- JINDAL STAINLESS LTD. Ticker: 532508 Security ID: Y44440116 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to Subrata Bhattacharya as Ex-Whole Time Director 2 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to Arvind Parakh as Ex-Director - Strategy & Business Development 3 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to Uday Kumar Chaturvedi as Ex-Whole Time Director Designated as Chief Executive Officer 4 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to Jitender Pal Verma as Ex-Executive Director (Finance) 5 Approve Payment of Remuneration to For Against Management Ratan Jindal as Chairman and Managing Director -------------------------------------------------------------------------------- JINDAL STEEL & POWER LTD. Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Dinesh Kumar Saraogi as For For Management Director 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 6 Approve Jindal Steel & Power Limited For For Management Employee Stock Purchase Scheme - 2018 and Approve Issuance of Shares to Employees of Companies Under the Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018 7 Approve Issuance of Shares to For For Management Employees of Subsidiary Companies Under the Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018 8 Approve Payment of Remuneration and For Against Management Waiver of Recovery of Excess Remuneration Paid to Naveen Jindal as Whole-time Director Designated as the Chairman of the Company 9 Approve Continuation to Hold Office For Against Management and Approve Remuneration of Venkatesh Jindal as Economic Analyst 10 Approve Amendment in Terms and For Against Management Conditions of Appointment of Rajeev Rupendra Bhadauria as Whole-time Director 11 Approve Amendment in Terms and For Against Management Conditions of Appointment of Dinesh Kumar Saraogi as Whole-time Director -------------------------------------------------------------------------------- JINGRUI HOLDINGS LTD. Ticker: 1862 Security ID: G5138W106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yan Hao as Director For For Management 3a2 Elect Chen Xin Ge as Director For For Management 3a3 Elect Han Jiong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 24, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Markscheid For For Management 2 Elect Director Wing Keong Siew For For Management 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JINLI GROUP HOLDINGS LTD. Ticker: 8429 Security ID: G51387101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LTD. Ticker: 500380 Security ID: Y44451154 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shailendra Chouksey as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LTD. Ticker: 500380 Security ID: Y44451154 Meeting Date: JAN 15, 2019 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Recovery of Minimum For Against Management Remuneration Paid to Bharat Hari Singhania as Chairman and Managing Director for the Financial Year 2017-2018 2 Approve Waiver of Recovery of Minimum For Against Management Remuneration Paid to Vinita Singhania as Vice Chairman and Managing Director for the Year Financial 2016-2017 3 Approve Waiver of Recovery of Minimum For Against Management Remuneration Paid to Vinita Singhania as Vice Chairman and Managing Director for the Year Financial 2017-2018 4 Approve Payment of Remuneration to For For Management Bharat Hari Singhania as Chairman and Managing Director 5 Approve Payment of Remuneration to For For Management Vinita Singhania as Vice Chairman and Managing Director -------------------------------------------------------------------------------- JK PAPER LTD Ticker: 532162 Security ID: Y1243A105 Meeting Date: AUG 17, 2018 Meeting Type: Annual Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dhirendra Kumar as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Bharat Hari Singhania to For For Management Continue Office as Non-Executive Director 7 Approve Dhirendra Kumar to Continue For For Management Office as Non-Executive Director 8 Approve Arun Bharat Ram to Continue For Against Management Office as Non-Executive Director 9 Approve M.H. Dalmia to Continue Office For Against Management as Non-Executive Director -------------------------------------------------------------------------------- JK PAPER LTD. Ticker: 532162 Security ID: Y1243A105 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of A.S. Mehta as President & Director -------------------------------------------------------------------------------- JK TYRE & INDUSTRIES LTD. Ticker: 530007 Security ID: Y44455197 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: AUG 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sunanda Singhania as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Arun K. Bajoria as Whole-Time Director Designated as Director & President - International Operations 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JK TYRE & INDUSTRIES LTD. Ticker: 530007 Security ID: Y44455197 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis to Promoter Group -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nimesh Kampani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Related Party Transactions For Against Management with JM Financial Credit Solutions Limited 6 Approve Related Party Transactions For Against Management with JM Financial Asset Reconstruction Company Limited 7 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis 8 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding 9 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- JM FINANCIAL LTD. Ticker: 523405 Security ID: Y44462110 Meeting Date: MAR 05, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve E A Kshirsagar to Continue For For Management Office as Non-Executive Director 2 Approve Darius E Udwadia to Continue For Against Management Office as Non-Executive Director 3 Approve Vijay Kelkar to Continue For For Management Office as Non-Executive Director 4 Reelect E A Kshirsagar as Director For For Management 5 Reelect Darius E Udwadia as Director For Against Management 6 Reelect Vijay Kelkar as Director For For Management 7 Reelect Paul Zuckerman as Director For For Management 8 Reelect Keki Dadiseth as Director For For Management -------------------------------------------------------------------------------- JMC PROJECTS (INDIA) LTD Ticker: 522263 Security ID: Y4445U119 Meeting Date: AUG 06, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hemant Modi as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Amend Articles of Association - Board For For Management Related 7 Approve Charging of Fee for Delivery For For Management of Documents 8 Reelect D. R. Mehta as Director For For Management -------------------------------------------------------------------------------- JMC PROJECTS INDIA LTD. Ticker: 522263 Security ID: Y4445U119 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- JOHNSON HEALTH TECH CO. LTD. Ticker: 1736 Security ID: Y4466K107 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amendments to Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cao Ronggen as Director For For Management 4 Elect Lam Kin Ming, Lawrence as For For Management Director 5 Elect Wu Kwok Cheung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: AUG 06, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Tanvi Shete as Director None None Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Jyoti Kumar Agarwal as Director For For Management 5 Approve Appointment and Remuneration For For Management of Jyoti Kumar Agarwal as Whole-time Director Designated as Director - Finance 6 Elect Sattiraju Seshagiri Rao as For For Management Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures 9 Approve Fund Raising through Bonds For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JSW HOLDINGS LIMITED Ticker: 532642 Security ID: Y4447S104 Meeting Date: AUG 04, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N. K. Jain as Director For For Management 3 Approve HPVS & Associates, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of K. N. Patel as Managing Director 5 Approve Loan Transactions with Reynold For Against Management Traders Private Limited 6 Approve Loan Transactions with JSW For Against Management Techno Projects Management Limited and/or JSW Investments Private Limited 7 Approve Loan Transactions with Realcom For Against Management Reality Private Limited -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680158 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 10 Percent For For Management Cumulative Redeemable Preference Shares 3 Approve Dividend on 0.01 Percent For For Management Cumulative Redeemable Preference Shares 4 Approve Dividend on Equity Shares For For Management 5 Reelect Seshagiri Rao M.V.S as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Punita Kumar Sinha as Director For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Loans, Guarantees, Securities For Against Management and Investments -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680158 Meeting Date: MAY 17, 2019 Meeting Type: Special Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JSWSL Employees Samruddhi Plan For For Management 2019 and its Administration through the JSW Steel Employees Welfare Trust 2 Approve Secondary Acquisition of For For Management Equity Shares by Eligible Employees Under the JSWSL Employees Samruddhi Plan 2019 3 Approve Provision of Money by the For For Management Company -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 3336 Security ID: G52105106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chiu Hui-Chin as Director For For Management 3b Elect Huang Kuo-Kuang as Director For For Management 3c Elect Tsai Wen-Yu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JLL Employees Stock Option For Against Management Plan 2018 for Employees of the Company 2 Approve JLL Employees Stock Option For Against Management Plan 2018 for Employees of Subsidiary Companies 3 Approve Implementation of JLL For Against Management Employees Stock Option Plan 2018 Through the ESOP Trust 4 Approve Acquisition of Secondary For Against Management Shares Through the ESOP Trust for the Implementation of JLL Employees Stock Option Plan 2018 5 Approve Provision of Money to the ESOP For Against Management Trust for the Implementation of JLL Employees Stock Option Plan 2018 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LTD. Ticker: 530019 Security ID: Y44787110 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shyam S Bhartia as Director For For Management 4 Approve B S R & Co. LLP, Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect S Sridhar as Director For For Management 6 Reelect Sudha Pillai as Director For For Management 7 Reelect Ashok Misra as Director For For Management 8 Elect Rajesh Kumar Srivastava as For For Management Director 9 Approve Appointment and Remuneration For For Management of Rajesh Kumar Srivastava as Whole-time Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- K LASER TECHNOLOGY, INC. Ticker: 2461 Security ID: Y5010S108 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Trading Procedures For For Management Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees of Subsidiary -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LIMITED Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 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 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- K.P.R. MILL LTD. Ticker: 532889 Security ID: Y4985B109 Meeting Date: AUG 27, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect E.K. Sakthivel as Director For Against Management 4 Elect K. Sabapathy as Director For For Management 5 Elect G.P. Muniappan as Director For For Management 6 Elect K.N.V. Ramani as Director For For Management 7 Elect A.M. Palanisamy as Director For For Management 8 Elect C. Thirumurthy as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- K.P.R. MILL LTD. Ticker: 532889 Security ID: Y4985B109 Meeting Date: JUN 06, 2019 Meeting Type: Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- KAI YUAN HOLDINGS LIMITED Ticker: 1215 Security ID: G5220G100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xue Jian as Director For For Management 2b Elect Tam Sun Wing as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3a Approve Ernst & Young as Auditors For For Management 3b Authorize Board to Fix Remuneration of For For Management the Auditors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kwok Ying Shing as Director For For Management 4 Elect Weng Hao as Director For For Management 5 Elect Chen Shaohuan as Director For Against Management 6 Elect Rao Yong as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 13 Adopt Subsidiary Share Option Scheme For Against Management -------------------------------------------------------------------------------- KALPATARU POWER TRANSMISSION LTD Ticker: 522287 Security ID: Y45237131 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Imtiaz Kanga as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding 8 Approve Commission to Non-Executive For For Management Directors 9 Reelect K. V. Mani as Independent For Against Management Director -------------------------------------------------------------------------------- KALYANI STEELS LTD. Ticker: 500235 Security ID: Y4524V137 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect B.N. Kalyani as Director For For Management 4 Reelect S.M. Kheny as Director For For Management 5 Approve P.G. Bhagwat, Chartered For For Management Accountants, Pune as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Sachin K. Mandlik as Director For For Management 7 Elect Shrikrishna K. Adivarekar as For For Management Director 8 Reelect B.B. Hattarki as Director For For Management 9 Approve Related Party Transactions For Against Management with Bharat Forge Limited 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KANGDA INTERNATIONAL ENVIRONMENTAL CO., LTD. Ticker: 6136 Security ID: G52154104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Li Zhong as Director For For Management 1a2 Elect Liu Yu Jie as Director For For Management 1a3 Elect Duan, Jerry Linan as Director For For Management 1a4 Elect Chau Kam Wing as Director For Against Management 1b Authorize Board to Fix Remuneration of For For Management Directors 2a1 Elect Chang Qing as Director For For Management 2a2 Elect Peng Yongzhen as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt the Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- KANGNAM JEVISCO CO., LTD. Ticker: 000860 Security ID: Y50545105 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income - KRW 550 1.2 Approve Appropriation of Income - KRW Against Did Not Vote Shareholder 4,000 (Shareholder Proposal) 2 Elect Peter Collery as Outside Against Against Shareholder Director (Shareholder Proposal) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAON MEDIA CO., LTD. Ticker: 078890 Security ID: Y4572T109 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Hwa-seop 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 -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: JUL 13, 2018 Meeting Type: Written Consent Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to UED For Against Management and UEL in Terms of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2018 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Dr Dirk Steyn as the Registered Auditor 3.1 Approve Fees Payable to Independent For For Management Non-executive Chairman 3.2 Approve Fees Payable to Non-executive For For Management Deputy Chairman 3.3 Approve Fees Payable to Non-executive For For Management Deputy Chairman - Additional Services 3.4 Approve Fees Payable to Board Members For For Management 3.5 Approve Fees Payable to Board Members For For Management for Ad hoc Meetings 3.6 Approve Fees Payable to Audit and Risk For For Management Committee Chairman 3.7 Approve Fees Payable to Audit and Risk For For Management Committee Members 3.8 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Chairman 3.9 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Members 3.10 Approve Fees Payable to Nomination For For Management Committee Chairman 3.11 Approve Fees Payable to Nomination For For Management Committee Members 3.12 Approve Fees Payable to Social and For For Management Ethics Committee Chairman 3.13 Approve Fees Payable to Social and For For Management Ethics Committee Members 3.14 Approve Fees Payable to Investment For For Management Committee Chairman 3.15 Approve Fees Payable to Investment For For Management Committee Members 4.1 Re-elect Steve Muller as Director For For Management 4.2 Re-elect Patrick Quarmby as Director For For Management 4.3 Authorise Reduction in the Number of For For Management Directors on the Board 5.1 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Sandile Nomvete as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Patrick Quarmby as Member of For For Management the Audit and Risk Committee 6.1 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 6.2 Place Authorised but Unissued For For Management Preference shares under Control of Directors 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 9 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Other Convertible Instruments 10.1 Approve Remuneration Policy For Against Management 10.2 Approve Remuneration Implementation For For Management Report 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 12 Transact Other Business None None Management -------------------------------------------------------------------------------- KARNATAKA BANK LTD. (THE) Ticker: KTKBANK Security ID: Y4590V128 Meeting Date: JUL 21, 2018 Meeting Type: Annual Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect P. Jayarama Bhat as Director For For Management 4 Approve Manohar Chowdhry & Associates, For For Management Chartered Accountants and Badari, Madhusudhan & Srinivasan, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect Mythily Ramesh as Director For For Management 7 Approve Revision in the Remuneration For For Management of Mahabaleshwara M S as Managing Director & CEO 8 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 9 Amend Memorandum of Association to For For Management Reflect Changes in Capital 10 Reelect Ashok Haranahalli as Director For For Management 11 Reelect Rammohan Rao Belle as Director For For Management 12 Amend Articles of Association For For Management 13 Approve KBL Stock Option Scheme 2018 For For Management -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: KARURVYSYA Security ID: Y4589P215 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect M K Venkatesan as Director For For Management 4 Reelect M V Srinivasamoorthi as For For Management Director 5 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect P R Seshadri as Director For For Management 8 Approve Appointment of P R Seshadri as For For Management Managing Director and Chief Executive Officer 9 Approve Issuance of Debt Instruments For For Management on Private Placement Basis 10 Elect R Ramkumar as Director For For Management 11 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD. Ticker: 496 Security ID: G5216Q104 Meeting Date: DEC 31, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 CCT Master Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- KAULIN MANUFACTURING CO., LTD. Ticker: 1531 Security ID: Y4590M102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- KAVERI SEED CO. LTD. Ticker: 532899 Security ID: Y458A4137 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect C. Mithun Chand as Director For Against Management 4 Elect Musinipally Chaya Ratan as For For Management Director -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: JUL 18, 2018 Meeting Type: Special Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management 2 Approve Kaveri Seed Employee Stock For Against Management Option Plan- 2018 3 Approve Grant of Options to Employees For Against Management of Subsidiary Companies Under the Kaveri Employee Stock Option Plan- 2018 4 Approve Acquisition of Secondary For Against Management Shares Through Kaveri Employees Trust for the Implementation of Kaveri Seed Employee Stock Option Plan- 2018 -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Suk-ryul as Outside Director For For Management 3.2 Elect Stuart B. Solomon as Outside For For Management Director 3.3 Elect Park Jae-ha as Outside Director For For Management 4 Elect Kim Gyeong-ho as Outside For For Management Director to serve as an Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Suk-ryul as Outside Director For For Management 3.2 Elect Stuart B. Solomon as Outside For For Management Director 3.3 Elect Park Jae-ha as Outside Director For For Management 4 Elect Kim Gyeong-ho as Outside For For Management Director to serve as an Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB METAL CO., LTD. Ticker: 024840 Security ID: Y4946H104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Jeong-hoe as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- KC CO., LTD. (SOUTH KOREA) Ticker: 029460 Security ID: Y45968107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Sang-geol as Inside Director For For Management 2.2 Elect Yang Ho-geun as Inside Director For For Management 2.3 Elect Lee Su-hui as Inside Director For For Management 2.4 Elect Chae Su-ik as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KC GREEN HOLDINGS CO., LTD. Ticker: 009440 Security ID: Y4600S107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jeong-wan as Inside Director For For Management 3.2 Elect Park Gi-seo as Inside Director For For Management 3.3 Elect Lee Jae-gyeong 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: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Chung Mong-jin as Inside Director For For Management 2.2 Elect Chung Mong-ik as Inside Director For For Management 2.3 Elect Jeong Jong-soon as Outside For For Management Director 2.4 Elect Kim Hui-cheon as Outside Director For For Management 3.1 Elect Jeong Jong-soon as a Member of For For Management Audit Committee 3.2 Elect Kim Hui-cheon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KCC ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 021320 Security ID: Y50407108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Shim Gwang-joo 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 Against Management -------------------------------------------------------------------------------- KCP LTD Ticker: KCP Security ID: Y4595E139 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kavitha Dutt Chitturi as For Against Management Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KCP LTD. Ticker: 590066 Security ID: Y4595E139 Meeting Date: DEC 24, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Remuneration of V. For For Management L. Indira Dutt as Managing Director 2 Approve Revision in Remuneration of V. For For Management Kavitha Dutt as Joint Managing Director -------------------------------------------------------------------------------- KCP LTD. Ticker: 590066 Security ID: Y4595E139 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve O. Swaminatha Reddy to For For Management Continue Office as Non-Executive and Independent Director 2 Approve V. H. Ramakrishnan to Continue For For Management Office as Non-Executive and Independent Director 3 Approve P. S. Kumar to Continue Office For For Management as Non-Executive and Independent Director -------------------------------------------------------------------------------- KEC CORP. Ticker: 092220 Security ID: Y4590Z103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 4 Appoint Kim Tae-ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KECK SENG (MALAYSIA) BERHAD Ticker: 3476 Security ID: Y46258102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ho Kim Swee @ Ho Kian Guan as For For Management Director 5 Elect Ho Eng Chong @ Ho Kian Cheong as For Against Management Director 6 Elect Mahathir Bin Mohamed Ismail as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Too Hing Yeap @ Too Heng Yip For For Management to Continue Office as Independent Non-Executive Director 9 Approve Yunus Kamaruddin to Continue For For Management Office as Independent Non-Executive Director 10 Approve Muhammad Bin Yunus to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect CHEN,SHI-MING, a Representative For Did Not Vote Management of CHUANG SHI JI CONSULTANT CO., LTD. with Shareholder No. 88614, as Non-Independent Director 8.2 Elect FENG,XIAN-MIAN, a Representative For For Management of CHANG FU ASSET MANAGEMENT CONSULTANTS CO., LTD. with Shareholder No. 90592, as Non-Independent Director 8.3 Elect LU,YU-CHONG, a Representative of For Did Not Vote Management RONG YUAN CO., LTD. with Shareholder No. 102963, as Non-Independent Director 8.4 Elect YANG,FEI-LONG, a Representative For Against Management of QIAN FU DEVELOPMENT CO., LTD. with Shareholder No. 105918, as Non-Independent Director 8.5 Elect YANG,HAI-JIE with Shareholder No. For Against Management 324, as Non-Independent Director 8.6 Elect ZHENG,YUN, a Representative of For Against Management FU MAO ASSET CONSULTANT CO., LTD. with Shareholder No. 12191, as Non-Independent Director 8.7 Elect FENG,HE-ZHI, a Representative of For Against Management JING DIAN TANG INDUSTRIAL CO., LTD. with Shareholder No. 26476, as Non-Independent Director 8.8 Elect JIANG,GUO-WEI, a Representative For Against Management of JING DIAN TANG INDUSTRIAL CO., LTD. with Shareholder No. 26476, as Non-Independent Director 8.9 Elect CHEN,JUN-TONG, a Representative For Against Management of JING DIAN TANG INDUSTRIAL CO., LTD. with Shareholder No. 26476, as Non-Independent Director 8.10 Elect YANG,CHU-MING, a Representative For Against Management of SHI MAO ASSET SERVICE CO., LTD. with Shareholder No. 93435, as Non-Independent Director 8.11 Elect XU,ZHE-CHANG with ID No. For For Management A102941XXX as Independent Director 8.12 Elect LIN,HENG-YI with ID No. For For Management A124421XXX as Independent Director 8.13 Elect HUANG,WEI-ZHOU with ID No. For For Management M120655XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KENANGA INVESTMENT BANK BERHAD Ticker: 6483 Security ID: Y459FP125 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Alexander John Curtis as For For Management Director 2 Elect Ismail Harith Merican as Director For For Management 3 Elect Luk Wai Hong, William as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KENMEC MECHANICAL ENGINEERING CO., LTD. Ticker: 6125 Security ID: Y4669M108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Capital Injection by Issuing For Against Management of New Shares via Private Placement 8.1 Elect HSIEH,CHING-FU with Shareholder For For Management No. 1, as Non-Independent Director 8.2 Elect PAI,CHOU-HUANG with Shareholder For Against Management No. 2, as Non-Independent Director 8.3 Elect LIN,YUEH-CHEN with Shareholder For Against Management No. 4, as Non-Independent Director 8.4 Elect HSIEH,MING-KAI, a Representative For Against Management of SHUN CHUNG INVESTMENT CO.,LTD with Shareholder No. 9, as Non-Independent Director 8.5 Elect HSIAO,CHEN-TAI with ID No. For Against Management A102294XXX as Independent Director 8.6 Elect CHENG,FU-HSIUNG with ID No. For For Management F103976XXX as Independent Director 8.7 Elect CHU,CHIEN-CHOU with ID No. For Against Management A124112XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KEYANG ELECTRIC MACHINERY CO., LTD. Ticker: 012200 Security ID: Y4754U106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1.1 Elect Jeong Han-su as Inside Director For For Management 3.1.2 Elect Dan Woo-young as Inside Director For For Management 3.1.3 Elect Dan Woo-jun as Inside Director For For Management 3.2 Elect Cho Gyu-sang as Outside Director For For Management 3.3 Elect Cho Gyu-sang as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KG CHEMICAL CORP. Ticker: 001390 Security ID: Y4746S102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Seung-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) -------------------------------------------------------------------------------- KG ETS CO., LTD. Ticker: 151860 Security ID: Y473B9100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Eom Gi-min as Inside Director For For Management 3.2 Elect Gwak Jeong-hyeon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Appoint Park Jong-gwan as Internal For For Management Auditor 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KG MOBILIANS CO., LTD. Ticker: 046440 Security ID: Y4S3AW107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Cheol-soon as Inside For Against Management Director 3.2 Elect Gwak Jeong-hyeon as Inside For Against Management Director 3.3 Elect Lee Su-chan as Outside Director For For Management 4 Appoint Jeong Jae-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KGI SECURITIES (THAILAND) PUBLIC CO., LTD. Ticker: KGI Security ID: Y4757T189 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Shaw - Tzeng Ding as Director For Against Management 5.2 Elect Suchada Sodthibhapkul as Director For For Management 5.3 Elect Pradit Sawattananond as Director For For Management 5.4 Elect Picharn Kullavanijaya as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- KH VATEC CO. LTD. Ticker: 060720 Security ID: Y4757K105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Jong-sook as Inside Director For For Management 4 Appoint Jeong Tae-eon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KHON KAEN SUGAR INDUSTRY PUBLIC CO. LTD. Ticker: KSL Security ID: Y47560209 Meeting Date: FEB 22, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Manu Leopairote as Director For For Management 4.2 Elect Chamroon Chinthammit as Director For For Management 4.3 Elect Pornsin Thaemsirichai as Director For For Management 4.4 Elect Chalush Chinthammit as Director For For Management 4.5 Elect Chatri Chinthammit as Director For For Management 4.6 Elect Boonpen Bumpenboon as Director For For Management 4.7 Elect Nongluck Phinainitisart as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditor and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Han-woo as Inside Director For For Management 3.2 Elect Chung Eui-sun as Inside Director For For Management 3.3 Elect Ju Woo-jeong as Inside Director For For Management 3.4 Elect Nam Sang-gu as Outside Director For For Management 4 Elect Nam Sang-gu as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO. LTD. Ticker: KKP Security ID: Y47675114 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Supol Wattanavekin as Director For For Management 4.2 Elect Dayana Bunnag as Director For For Management 4.3 Elect Chet Pattrakornkul as Director For For Management 4.4 Elect Thitinan Wattanavekin as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- KIMLUN CORPORATION BERHAD Ticker: 5171 Security ID: Y47590107 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pang Khang Hau as Director For For Management 2 Elect Keizrul Bin Abdullah @ Lim Teik For For Management Keat as Director 3 Elect Chin Lian Hing as Director For For Management 4 Approve Final Dividend For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Chua Kee Yat @ Koo Kee Yat to For For Management Continue Office as Independent Non-Executive Director 8 Approve Keizrul Bin Abdullah @ Lim For For Management Teik Keat to Continue Office as Independent Non-Executive Director 9 Approve Kek Chin Wu to Continue Office For For Management as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party 12 Authorize Share Repurchase Program For For Management 13 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect MA JHIH-GANG, a Representative For For Management of YU DE INVESTMENT CO., LTD. with SHAREHOLDER NO. 71, as Non-Independent Director 6.2 Elect LIOU MEI-JHU, a Representative For For Management of YU DE INVESTMENT CO., LTD. with SHAREHOLDER NO. 71, as Non-Independent Director 6.3 Elect JHANG JING-FEN, a Representative For For Management of YU DE INVESTMENT CO., LTD. with SHAREHOLDER NO. 71, as Non-Independent Director 6.4 Elect CHEN MING, a Representative of For For Management YU DE INVESTMENT CO., LTD. with SHAREHOLDER NO. 71, as Non-Independent Director 6.5 Elect HONG JIN-CIN, a Representative For For Management of YU DE INVESTMENT CO., LTD. with SHAREHOLDER NO. 71, as Non-Independent Director 6.6 Elect JHANG SHENG-AN, a Representative For For Management of YU DE INVESTMENT CO., LTD. with SHAREHOLDER NO. 71, as Non-Independent Director 6.7 Elect GONG SHEN-YOU, with ID NO. For For Management J100759XXX, as Independent Director 6.8 Elect HUANG HONG-JIN, with ID NO. For For Management F120136XXX, as Independent Director 6.9 Elect LIN GUO-FONG, with ID NO. For For Management L103316XXX, as Independent Director -------------------------------------------------------------------------------- KING CHOU MARINE TECHNOLOGY CO., LTD. Ticker: 4417 Security ID: Y6733A101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect CHEN,JIA-REN with SHAREHOLDER NO. For For Management 00000001 as Non-Independent Director 6.2 Elect CHEN,XUE-YIN with SHAREHOLDER NO. For Against Management 00000004 as Non-Independent Director 6.3 Elect HUANG,JIN-SHENG with SHAREHOLDER For Against Management NO.00000017 as Non-Independent Director 6.4 Elect CHEN,JIAN-FU, a Representative For Against Management of BIRKIN TECHNOLOGY CO., LTD. with SHAREHOLDER NO.00000087, as Non-Independent Director 6.5 Elect CHEN,YU-JIE, a Representative of For Against Management QUAN GUANG INVESTMENT CO., LTD. with SHAREHOLDER NO.00000085, as Non-Independent Director 6.6 Elect ZHANG,QIN-ZENG with SHAREHOLDER For For Management NO.00009542 as Independent Director 6.7 Elect SUN,HONG-ZHI with ID NO. For For Management E101454XXX as Independent Director 6.8 Elect ZENG,QIONG-YU, a Representative For For Management of JIAN YE INVESTMENT CO., LTD. with SHAREHOLDER NO.00000214, as Supervisor 6.9 Elect ZHANG,ZI-LI with SHAREHOLDER NO. For For Management 00011667 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: NOV 02, 2018 Meeting Type: Special Record Date: OCT 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chiang Hung-Liang with ID No. For For Management R120805XXX as Independent Director -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KING'S TOWN CONSTRUCTION CO., LTD. Ticker: 2524 Security ID: Y9532U104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Cheung Kwong Kwan as Director For For Management 3C Elect Chong Kin Ki as Director For For Management 3D Elect Leung Tai Chiu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Keung as Director For For Management 3B Elect Cheung Kwok Ping as Director For For Management 3C Elect Lam Ka Po as Director For For Management 3D Elect Lau Ping Cheung, Kaizer 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 Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINKO OPTICAL CO. LTD. Ticker: 6209 Security ID: Y4801R106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect CHEN CHING-CHI, with SHAREHOLDER For For Management NO.00000001, as Non-Independent Director 8.2 Elect CHOU LIANG-CHENG, with For Against Management SHAREHOLDER NO.00000005, as Non-Independent Director 8.3 Elect CHOU LIANG-CHANG, with For For Management SHAREHOLDER NO.00000006, as Non-Independent Director 8.4 Elect CHOU PI-CHING, with SHAREHOLDER For Against Management NO.00000008, as Non-Independent Director 8.5 Elect CHEN I-FANG, with SHAREHOLDER NO. For Against Management 00000013, as Non-Independent Director 8.6 Elect CHEN CHIN-MING, with SHAREHOLDER For Against Management NO.00000017, as Non-Independent Director 8.7 Elect WANG CHI-CHU, with SHAREHOLDER For Against Management NO.00000624, as Non-Independent Director 8.8 Elect CHEN WEN-HUNG, with SHAREHOLDER For Against Management NO.00000288, as Independent Director 8.9 Elect YU HUI-MIN, with SHAREHOLDER NO. For For Management 00003943, as Independent Director 8.10 Elect CHEN,CHING-FU, with SHAREHOLDER For For Management NO.00000003, as Supervisor 8.11 Elect CHANG CHUN-MEI, with SHAREHOLDER For For Management NO.00004447, as Supervisor 8.12 Elect CHEN FU-CHIEN, with SHAREHOLDER For For Management NO.00009677, as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KINPO ELECTRONICS, INC. Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect HSU SHENG-HSIUNG, with For For Management Shareholder No. 7, as Non-Independent Director 8.2 Elect HSU SHENG-CHIEH, with For Against Management Shareholder No. 183, as Non-Independent Director 8.3 Elect SHEN SHYH-YONG, with Shareholder For For Management No. 165545, as Non-Independent Director 8.4 Elect KO CHARNG-CHYI, with Shareholder For Against Management No. 34, as Non-Independent Director 8.5 Elect CHEN JUI-TSUNG, with Shareholder For Against Management No. 76, as Non-Independent Director 8.6 Elect HSU CHIEH-LI, with Shareholder For Against Management No. 324, as Non-Independent Director 8.7 Elect CHOU YEN-CHIA, with Shareholder For Against Management No. 45, as Non-Independent Director 8.8 Elect CHEN YI-CHANG, with Shareholder For Against Management No. 23, as Non-Independent Director 8.9 Elect HSU WEI-YANG, with Shareholder For Against Management No. 278, as Non-Independent Director 8.10 Elect CHEN PEI-YUAN, with Shareholder For Against Management No. 86, as Non-Independent Director 8.11 Elect HUANG YU-HUI, with Shareholder For Against Management No. 1361, as Non-Independent Director 8.12 Elect CHUN DE SHEN, Representative of For Against Management PANPAL TECHNOLOGY CORP., with Shareholder No. 118584, as Non-Independent Director 8.13 Elect HO MEI-YUEH, with ID No. For For Management Q200495XXX, as Independent Director 8.14 Elect HUANG CHIH-PENG, with ID No. For For Management Y100083XXX, as Independent Director 8.15 Elect HSIEH FA-DAH, with ID No. For For Management B100772XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, For For Management Parent-company-only Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KIRI INDUSTRIES LTD. Ticker: 532967 Security ID: Y4792S105 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Pravin Kiri as Director For For Management 3 Approve Dividend For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Manish Kiri as Managing Director 6 Approve Reappointment and Remuneration For For Management of Pravin Kiri Chairman and Whole Time Director -------------------------------------------------------------------------------- KIRLOSKAR BROTHERS LTD Ticker: 500241 Security ID: Y4807B139 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Alok Kirloskar as Director For For Management 4 Elect Rakesh Mohan as an Director For For Management 5 Reelect Rama S. Kirloskar as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KIRLOSKAR OIL ENGINES LTD. Ticker: 533293 Security ID: Y47933109 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Mahesh R. Chhabria as Director For Against Management 4 Approve Reappointment and Remuneration For Against Management of Rajendra R. Deshpande as Joint Managing Director 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect R. Srinivasan as Independent For For Management Director -------------------------------------------------------------------------------- KISCO CORP. Ticker: 104700 Security ID: Y4800P101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISCO HOLDINGS CORP. Ticker: 001940 Security ID: Y4806E100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposals) 3.1 Elect Jang Se-hong as Inside Director For For Management 3.2 Elect Lee Byeong-je as Inside Director For For Management 3.3 Elect Moon Jong-in as Inside Director For For Management 3.4 Elect Jeong Sang-min as Outside For For Management Director 3.5 Elect Cho Jae-cheol as Outside Director For For Management 3.6 Elect Han Gil-koo as Outside Director For For Management 3.7 Elect Oh Jae-yeol as Outside Director Against Against Shareholder (Shareholder Proposals) 4.1 Elect Jeong Sang-min as a Member of For For Management Audit Committee 4.2 Elect Cho Jae-cheol as a Member of For For Management Audit Committee 4.3 Elect Han Gil-koo as a Member of Audit For For Management Committee 4.4 Elect Oh Jae-yeol as a Member of Audit Against Against Shareholder Committee (Shareholder Proposals) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISHIN CORP. Ticker: 092440 Security ID: Y4800M108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt 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) -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: 002240 Security ID: Y4813A109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Young-cheol as Inside For For Management Director 2.2 Elect Park Pyeong-ryeol as Inside For For Management Director 2.3 Elect Lee Ju-cheol as Inside Director For For Management 2.4 Elect Kim Sang-hong as Inside Director For For Management 2.5 Elect Cho Hyeon-woo as Outside Director For For Management 2.6 Elect Hong Jong-seol 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) -------------------------------------------------------------------------------- KITEX GARMENTS LTD Ticker: 521248 Security ID: Y4807P120 Meeting Date: JUL 28, 2018 Meeting Type: Annual Record Date: JUL 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Sindhu Chandrasekhar as For For Management Director 4 Approve MSKA & Associates, Chartered For For Management Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KIWOOM SECURITIES CO., LTD. Ticker: 039490 Security ID: Y4801C109 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Soo-young as Inside Director For For Management 3.2 Elect Kim Jae-cheol as Outside Director For For Management 3.3 Elect Kim Dae-sik as Outside Director For For Management 4 Elect Kim Dae-sik as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KLEANNARA CO., LTD. Ticker: 004540 Security ID: Y4S06F113 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Hyeon-su as Inside Director For For Management 3.2 Elect Kim Min-hwan as Inside Director For For Management 3.3 Elect Yoo Won-gyu as Outside Director For For Management 4 Appoint Choi Heung-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 -------------------------------------------------------------------------------- KLEANNARA CO., LTD. Ticker: 004540 Security ID: Y4S06F113 Meeting Date: MAY 03, 2019 Meeting Type: Special Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For For Management 3 Appoint Choi Heung-sik as Internal For For Management Auditor -------------------------------------------------------------------------------- KMH CO., LTD. Ticker: 122450 Security ID: Y48087103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Chan-su as Inside Director For For Management 3.2 Elect Lee Gang-bong 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) -------------------------------------------------------------------------------- KNH ENTERPRISE CO. LTD. Ticker: 9919 Security ID: Y4577U101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- KNM GROUP BERHAD Ticker: 7164 Security ID: Y4810F101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ab Halim bin Mohyiddin as For For Management Director 2 Elect Gan Siew Liat as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Ab Halim bin Mohyiddin to For For Management Continue Office as Independent Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KNR CONSTRUCTIONS LTD. Ticker: 532942 Security ID: Y4808F121 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K Yashoda as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve B V Rama Rao to Continue For For Management Office as Independent Director 6 Approve L B Reddy to Continue Office For For Management as Independent Director -------------------------------------------------------------------------------- KODACO CO., LTD. Ticker: 046070 Security ID: Y4810P109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hyeong-woo as Inside Director For Against Management 3 Amend Articles of Incorporation For For Management 4.1 Approve Stock Option Grants For For Management 4.2 Approve Stock Option Grants For For Management 5 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 CORP. Ticker: 002020 Security ID: Y48198108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Moon-hui as Inside Director For For Management 3.2 Elect Lee Sang-don 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 GLOBAL CORP. Ticker: 003070 Security ID: Y4818P101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Yoon Jae-eun as Inside Director For For Management 2.2 Elect Hong Jae-hyeong as Outside For For Management Director 3 Elect Bang Cheol-hwan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON INDUSTRIES, INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Min-tae as Inside Director For For Management 3.2 Elect Kim Tae-hui as Outside Director For For Management 3.3 Elect Lee Je-won as Outside Director For For Management 4 Elect Lee Je-won as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLTE-PATIL DEVELOPERS LTD. Ticker: 532924 Security ID: Y48110103 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Vandana Patil as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KOLTE-PATIL DEVELOPERS LTD. Ticker: 532924 Security ID: Y48110103 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management 2 Approve Reclassification of Existing For Against Management Unissued Share Capital 3 Increase Authorized Share Capital For Against Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KOMELON CORP. Ticker: 049430 Security ID: Y4820W102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income - KRW For For Management 140 2.2 Approve Appropriation of Income - KRW For Against Shareholder 350 (Shareholder Proposal) 3 Amend Articles of Incorporation For For Management 4 Dismiss Inside Director: Kang Nam-hun For For Management (Non-contentious) 5.1 Elect Kang Dong-heon as Inside Director For For Management 5.2 Elect Kang Nam-hun as Inside Director For For Management 5.3 Elect Seong Gi-beom as Outside Director For Against Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 8 Approve Reduction in Capital For Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KOOKSOONDANG BREWERY CO., LTD. Ticker: 043650 Security ID: Y4822K106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Young-seok 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) -------------------------------------------------------------------------------- KORDSA TEKNIK TEKSTIL A.S. Ticker: KORDS Security ID: M6403Q108 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Donations Made in 2018 For Against Management 10 Approve Upper Limit of Donations for For Against Management 2019 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- KOREA ALCOHOL INDUSTRIAL CO., LTD. Ticker: 017890 Security ID: Y48226107 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Jeong-su as Inside Director For Against Management 3.2 Elect Ju Seong-ho as Inside Director For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ASSET IN TRUST CO., LTD. Ticker: 123890 Security ID: Y4S1A0101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA AUTOGLASS CORP. Ticker: 152330 Security ID: Y482A7106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA CAST IRON PIPE IND. CO., LTD. Ticker: 000970 Security ID: Y4821U105 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA CIRCUIT CO., LTD. Ticker: 007810 Security ID: Y4821Y107 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Hui-cheol as Inside For For Management Director 3.2 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) -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO., LTD. Ticker: 025540 Security ID: Y4841B103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Won-jun as Inside Director For For Management 3.2 Elect Kim Jong-cheol as Outside For For Management Director 4 Appoint Hong Hwi-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) -------------------------------------------------------------------------------- KOREA EXPORT PACKING INDUSTRIAL CO., LTD. Ticker: 002200 Security ID: Y4869D106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Jeong-hun as Inside Director For For Management 3.2 Elect Lee Seon-jae as Inside Director For For Management -------------------------------------------------------------------------------- KOREA FLANGE CO., LTD. Ticker: 010100 Security ID: Y4883A104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 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 INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Hobart Lee Epstein as Outside For For Management Director 2.2 Elect Kim Jeong-gi as Outside Director For For Management 2.3 Elect Cho Young-tae as Outside Director For For Management 2.4 Elect Kim Tae-won as Outside Director For For Management 3 Elect Yoon Dae-hui as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Kim Jeong-gi as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: 005880 Security ID: Y4925J105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Seung-seok as Inside For For Management Director 3.2.1 Elect Kim Byeong-gi as Outside Director For For Management 3.2.2 Elect Woo Ye-jong as Outside Director For For Management 3.2.3 Elect Gil Gi-su as Outside Director For For Management 4.1 Elect Kim Byeong-gi as a Member of For For Management Audit Committee 4.2 Elect Woo Ye-jong as a Member of Audit For For Management Committee 4.3 Elect Gil Gi-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA PETRO CHEMICAL IND CO., LTD. Ticker: 006650 Security ID: Y4S99J105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Soon-gyu as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA PETROLEUM INDUSTRIES CO. Ticker: 004090 Security ID: Y4939S109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Seung-mo as Inside Director For For Management 3.2 Elect Kim Sang-su as Outside Director For For Management 4 Appoint Hyeon Geun-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) -------------------------------------------------------------------------------- KOREA REAL ESTATE INVESTMENT TRUST CO., LTD. Ticker: 034830 Security ID: Y4941V108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yoon-seong as Inside For For Management Director 3.2 Elect Park Jong-woo as Outside Director For For Management 3.3 Elect Jang Yong-seok as Outside For For Management Director 4 Elect Lee Hyeong-ju as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Park Jong-woo as a Member of For For Management Audit Committee 5.2 Elect Jang Yong-seok as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Yang-ho as Inside Director For Against Management and Elect Park Nam-gyu as Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Gwang-woo as Outside For For Management Director to Serve as an Audit Committee Member 3.2 Elect Kim Chang-rok as Outside For For Management Director to Serve as an Audit Committee Member 3.3 Elect Kim Hak-hyeon 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 -------------------------------------------------------------------------------- KORTEK CORP. Ticker: 052330 Security ID: Y49617106 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KPIT TECHNOLOGIES LTD. Ticker: 532400 Security ID: Y4984R147 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Kishor Patil as Director For For Management 5 Reelect Anant Talaulicar as Director For For Management 6 Elect Klaus Blickle as Director For For Management 7 Elect Nickhil Jakatdar as Director For For Management 8 Elect Anjan Lahiri as Director For For Management 9 Elect Alka Bharucha as Director For For Management -------------------------------------------------------------------------------- KPIT TECHNOLOGIES LTD. Ticker: 532400 Security ID: Y4984R147 Meeting Date: AUG 29, 2018 Meeting Type: Court Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- KPX CHEMICAL CO., LTD. Ticker: 025000 Security ID: Y4987A109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 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) -------------------------------------------------------------------------------- KRBL LTD. Ticker: 530813 Security ID: Y4991N105 Meeting Date: AUG 20, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Arun Kumar Gupta as Director For For Management 4 Reelect Anoop Kumar Gupta as Director For For Management 5 Approve Walker Chandiok & Co, LLP, as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KRETAM HOLDINGS BHD. Ticker: 1996 Security ID: Y4987V103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Nyuk Sang @ Freddy Lim as For For Management Director 2 Elect Wong Len Kee as Director For For Management 3 Elect Lim Tshung Yu as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Tan Kung Ming to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: KROT3 Security ID: P6115V251 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Four 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC CO., LTD. Ticker: KTB Security ID: Y49885208 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Remuneration of Directors For For Management 5.1 Elect Ekniti Nitithanprapas as Director For For Management 5.2 Elect Distat Hotrakitya as Director For For Management 5.3 Elect Vichai Assarasakorn as Director For For Management 5.4 Elect Nitima Thepvanangkul as Director For For Management 6 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- KSL HOLDINGS BERHAD Ticker: 5038 Security ID: Y48682101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Ku Hwa Seng as Director For For Management 3 Elect Goh Tyau Soon as Director For For Management 4 Elect Tey Ping Cheng as Director For For Management 5 Approve Ecovis AHL PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Gow Kow to Continue Office as For For Management Independent Non-Executive Director 9 Approve Goh Tyau Soon to Continue For For Management Office as Independent Non-Executive Director 10 Approve Tey Ping Cheng to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KSS LINE LTD. Ticker: 044450 Security ID: Y4481L106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Kim Seong-oh as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KT SKYLIFE CO., LTD. Ticker: 053210 Security ID: Y498CM107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Guk-hyeon as Inside Director For For Management 3.2 Elect Yoo Hui-gwan as Inside Director For For Management 3.3 Elect Park In-gu as Outside Director For For Management 3.4 Elect Lim Byeong-geol as Outside For For Management Director 3.5 Elect Kim Taek-hwan as Outside Director For For Management 3.6 Elect Ku Hyeon-mo as Non-Independent For For Management Non-Executive Director 3.7 Elect Kim Jin-guk as Non-Independent For For Management Non-Executive Director 4.1 Elect Park In-gu as a Member of Audit For For Management Committee 4.2 Elect Lim Byeong-geol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT SUBMARINE CO., LTD. Ticker: 060370 Security ID: Y49567103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Lee Cheol-gyu as Inside Director For For Management 3.2 Elect Song Gyeong-jin as Outside For For Management Director 3.3 Elect Park In-su as Outside Director For For Management 3.4 Elect Kim Seong-in as Non-Independent For For Management Non-Executive Director 3.5 Elect Ji Jeong-yong as Non-Independent For For Management Non-Executive Director 4.1 Elect Song Gyeong-jin as a Member of For For Management Audit Committee 4.2 Elect Park In-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT SUBMARINE CO., LTD. Ticker: 060370 Security ID: Y49567103 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Hyeong-jun as Inside Director For For Management -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO., LTD. Ticker: 030210 Security ID: Y4990R107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Byeong-cheol as Inside For For Management Director 3.2 Elect Choi Seok-jong as Inside Director For For Management 4.1 Elect Jeong Yoo-shin as Outside For For Management Director 4.2 Elect Lee Seok-hwan as Outside Director For For Management 4.3 Elect Ting Chen as Outside Director For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors (who are not Audit Committee Members) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors (who are Audit Committee Members) -------------------------------------------------------------------------------- KTCS CORP. Ticker: 058850 Security ID: Y4991G100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Seung-gyu as Inside Director For For Management 2.2 Elect Yoo Tae-heung as Inside Director For For Management 2.3 Elect Won Heung-jae as Non-Independent For For Management Non-Executive Director 2.4 Elect Kim Jin-guk as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KTIS CORP. Ticker: 058860 Security ID: Y4991T102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Eung-ho as Inside Director For For Management 3.2 Elect Cho I-jun as Inside Director For For Management 3.3 Elect Min Tae-gi as Outside Director For For Management 3.4 Elect Kim Cheol-wan as Outside Director For For Management 3.5 Elect Kim Jin-guk as Non-Independent For For Management Non-Executive Director 3.6 Elect Won Heung-jae as Non-Independent For For Management Non-Executive Director 4.1 Elect Min Tae-gi as a Member of Audit For For Management Committee 4.2 Elect Kim Cheol-wan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUKDO CHEMICAL CO., LTD. Ticker: 007690 Security ID: Y5016X101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Lee Hui-in as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KUKDONG OIL & CHEMICALS CO., LTD. Ticker: 014530 Security ID: Y5017T109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ESOP Scheme For For Management 2 Approve Remuneration of Lead For For Management Independent Director 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Nita Ranchod as Individual Designated Auditor 2.1 Re-elect Buyelwa Sonjica as Director For For Management 2.2 Re-elect Nonkululeko Dlamini as For For Management Director 2.3 Re-elect Terence Goodlace as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Re-elect Mary Bomela as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Amend Bonus and Retention Share Plan For For Management 6.2 Amend Performance Share Plan For For Management 7 Approve Changes to the Long-Term For For Management Incentive and Forfeitable Share Awards 8 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2.1 Approve Fees of the Chairperson of the For For Management Board 2.2 Approve Fees of the Board Members For For Management 2.3 Approve Fees of the Lead Independent For For Management Director 2.4 Approve Fees of the Chairperson of the For For Management Audit Committee 2.5 Approve Fees of the Members of the For For Management Audit Committee 2.6 Approve Fees of the Chairperson of the For For Management Risk and Opportunities Committee 2.7 Approve Fees of the Members of the For For Management Risk and Opportunities Committee 2.8 Approve Fees of the Chairperson of the For For Management Social, Ethics and Transformation Committee 2.9 Approve Fees of the Members of the For For Management Social, Ethics and Transformation Committee 2.10 Approve Fees of the Members of the For For Management Nominations and Governance Committee 2.11 Approve Fees of the Chairperson of the For For Management Human Resources and Remuneration Committee 2.12 Approve Fees of the Members of the For For Management Human Resources and Remuneration Committee 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO ELECTRIC, INC. Ticker: 001210 Security ID: Y5043W100 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- KUMHO ELECTRIC, INC. Ticker: 001210 Security ID: Y5043W100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Mok Hwan-sik as Inside Director For For Management 3.2 Elect Jeong Gwang-heon 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) -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO., LTD. Ticker: 002990 Security ID: Y5044R100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Directors (Bundled) For For Management 4 Elect Kim Hui-cheol and Choi Young-jun For For Management as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: A073240 Security ID: Y5044V101 Meeting Date: JUL 06, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two NI-NEDs and Four Outside For For Management Directors (Bundled) 2 Elect Two Members of Audit Committee For For Management (Bundled) 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeon Dae-jin as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Young-hyeon as Outside For For Management Director 3 Elect Lee Young-hyeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMKANG KIND CO., LTD. Ticker: 014280 Security ID: Y50451106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Jang-yeol as Inside Director For For Management 3.2 Elect Lee Seong-oh as Outside Director For For Management 3.3 Elect Kim Yo-hwan as Outside Director For For Management 3.4 Elect Kim Dong-oh as Outside Director For For Management 4.1 Elect Lee Seong-oh as a Member of For For Management Audit Committee 4.2 Elect Kim Yo-hwan as a Member of Audit For For Management Committee 4.3 Elect Kim Dong-oh as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMPULAN FIMA BHD. Ticker: 6491 Security ID: Y5047N106 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Rosman bin Abdullah as Director For For Management 3 Elect Rozana Zeti binti Basir as For For Management Director 4 Approve Directors' Fees for the For For Management Non-Executive Directors of the Company 5 Approve Directors' Fees for the For For Management Non-Executive Directors of Subsidiary Companies 6 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 7 Approve Hanafiah Raslan & Mohamad as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Azizan bin Mohd Noor to For For Management Continue Office as Independent Non-Executive Director 11 Approve Rosman bin Abdullah to For For Management Continue Office as Independent Non-Executive Director 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BERHAD Ticker: 5843 Security ID: Y50504102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Koay Li Onn (Leon) as Director For For Management 3 Elect Ahmad Fariz bin Hassan as For For Management Director 4 Elect Suhaimi bin Kamaralzaman as For For Management Director 5 Elect Mohamed Ross bin Mohd Din as For For Management Director 6 Elect Idris bin Md Tahir as Director For For Management 7 Approve Directors' Remuneration For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KUNG SING ENGINEERING CORP. Ticker: 5521 Security ID: Y5052X106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhao Zhongxun as Director For For Management 3B Elect Liu Xiao Feng as Director For For Management 3C Elect Sun Patrick as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KUO TOONG INTERNATIONAL CO., LTD. Ticker: 8936 Security ID: Y5021K102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Loaning of For For Management Company Funds 7 Amend Procedures for Endorsement and For Against Management Guarantees 8.1 Elect CHANG YI-SHUN, with SHAREHOLDER For For Management NO.E120185XXX as Independent Director 8.2 Elect KUO,CHING PAO, with SHAREHOLDER For For Management NO.S120908XXX as Independent Director 8.3 Elect WANG SHEN LUNG, with SHAREHOLDER For For Management NO.D120112XXX as Independent Director 8.4 Elect Non-independent Director No. 1 None Against Shareholder 8.5 Elect Non-independent Director No. 2 None Against Shareholder 8.6 Elect Non-independent Director No. 3 None Against Shareholder 8.7 Elect Non-independent Director No. 4 None Against Shareholder 8.8 Elect Non-independent Director No. 5 None Against Shareholder 8.9 Elect Non-independent Director No. 6 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- KWANG DONG PHARMACEUTICAL CO., LTD. Ticker: 009290 Security ID: Y5058Z105 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cheon Se-young as Inside Director For For Management 1.2 Elect Lee Sang-won as Outside Director For For Management -------------------------------------------------------------------------------- KWANG DONG PHARMACEUTICAL CO., LTD. Ticker: 009290 Security ID: Y5058Z105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KWANGJU BANK CO., LTD. Ticker: 192530 Security ID: Y4S01H106 Meeting Date: SEP 20, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Swap with JB Financial For For Management Group Co. Ltd. 2 Elect Min Byeong-ro as Outside Director For For Management -------------------------------------------------------------------------------- KWANTAS CORP. BHD. Ticker: 6572 Security ID: Y5066C106 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Meeting Allowance For For Management 3 Elect Kwan Jin Nget as Director For For Management 4 Elect Petrus Gimbad as Director For For Management 5 Approve PKF as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management 9 Approve Ooi Jit Huat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kong Jianmin as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Kong Jiantao as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lee Ka Sze, Carmelo as Director For For Management and Authorize Board to Fix His Remuneration 6 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10a Approve Specific Mandate to Issue For Against Management Connected Awarded Shares Under the Share Award Scheme 10b Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of Connected Awarded Shares 11 Approve Grant of Connected Awarded For Against Management Shares to Tsui Kam Tim Under the Share Award Scheme 12 Approve Grant of Connected Awarded For Against Management Shares to Cai Fengjia Under the Share Award Scheme 13 Approve Grant of Connected Awarded For Against Management Shares to Chen Guangchuan Under the Share Award Scheme 14 Approve Grant of Connected Awarded For Against Management Shares to Chen Wende Under the Share Award Scheme 15 Approve Grant of Connected Awarded For Against Management Shares to Huang Yanping Under the Share Award Scheme 16 Approve Grant of Connected Awarded For Against Management Shares to Jin Yanlong Under the Share Award Scheme 17 Approve Grant of Connected Awarded For Against Management Shares to Mai Lihua Under the Share Award Scheme 18 Approve Grant of Connected Awarded For Against Management Shares to Ou Jian Under the Share Award Scheme 19 Approve Grant of Connected Awarded For Against Management Shares to Tang Wen Under the Share Award Scheme -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: NOV 09, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Specific Mandate to Issue For Against Management Connected Awarded Shares Under the Share Award Scheme 1b Authorize Any One of the Directors to For Against Management Take Any Action to Carry Out the Issuance of the Connected Awarded Shares Under the Specific Mandate and Related Transactions 2 Approve Grant of Connected Awarded For Against Management Shares to Tsui Kam Tim Under the Share Award Scheme 3 Approve Grant of Connected Awarded For Against Management Shares to Cai Fengjia Under the Share Award Scheme 4 Approve Grant of Connected Awarded For Against Management Shares to Chen Guangchuan Under the Share Award Scheme 5 Approve Grant of Connected Awarded For Against Management Shares to Chen Wende Under the Share Award Scheme 6 Approve Grant of Connected Awarded For Against Management Shares to Huang Yanping Under the Share Award Scheme 7 Approve Grant of Connected Awarded For Against Management Shares to Jin Yanlong Under the Share Award Scheme 8 Approve Grant of Connected Awarded For Against Management Shares to Li Ning Under the Share Award Scheme 9 Approve Grant of Connected Awarded For Against Management Shares to Liu Bingyang Under the Share Award Scheme 10 Approve Grant of Connected Awarded For Against Management Shares to Liu Yu Under the Share Award Scheme 11 Approve Grant of Connected Awarded For Against Management Shares to Mai Lihua Under the Share Award Scheme 12 Approve Grant of Connected Awarded For Against Management Shares to Ou Jian Under the Share Award Scheme 13 Approve Grant of Connected Awarded For Against Management Shares to Tang Ling Under the Share Award Scheme 14 Approve Grant of Connected Awarded For Against Management Shares to Wei Mingchong Under the Share Award Scheme 15 Approve Grant of Connected Awarded For Against Management Shares to Zhang Min Under the Share Award Scheme 16 Elect Cai Fengjia as Director For For Management -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUL 16, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # 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 and Authorize Board to Deal With All Matters in Relation to Change of Company Name -------------------------------------------------------------------------------- KWONG FONG INDUSTRIES CORP. Ticker: 1416 Security ID: Y5070U100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KYE SYSTEMS CORP. Ticker: 2365 Security ID: Y4810Q107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Amend Amendments to Trading Procedures For For Management Governing Derivatives Products 11.1 Elect ZHUO SHI-KUN, with SHAREHOLDER For For Management NO.0000000005, as Non-Independent Director 11.2 Elect ZHUO JIN-XING, with SHAREHOLDER For Against Management NO.0000000002, as Non-Independent Director 11.3 Elect WEI YONG-FA, with SHAREHOLDER NO. For Against Management 0000058341, as Non-Independent Director 11.4 Elect WU QING-HUI, with ID NO. For Against Management Q103226XXX, as Non-Independent Director 11.5 Elect HU HAN-LIANG, with ID NO. For Against Management H121491XXX, as Non-Independent Director 11.6 Elect XU HONG-ZU, with ID NO. For Against Management H121663XXX, as Independent Director 11.7 Elect CAI AN-DI, with ID NO. For For Management Q121408XXX, as Independent Director 11.8 Elect GAO ZHEN-YU, with ID NO. For For Management A123708XXX, as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KYE-RYONG CONSTRUCTION INDUSTRIAL CO., LTD. Ticker: 013580 Security ID: Y5074U106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of the Audit For For Management Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYOBO SECURITIES CO., LTD. Ticker: 030610 Security ID: Y5075W101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Shin Yoo-sam as Outside Director For For Management to Serve as Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYUNG CHANG INDUSTRIAL CO., LTD. Ticker: 024910 Security ID: Y5093S108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Tae-gwon as Outside Director For For Management 3.2 Elect Lee Bon-hui as Outside Director For For Management 3.3 Elect Ha Jeong-guk as Outside Director For For Management 4.1 Elect Kim Tae-gwon as a Member of For For Management Audit Committee 4.2 Elect Lee Bon-hui as a Member of Audit For For Management Committee 4.3 Elect Ha Jeong-guk as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KYUNG-IN SYNTHETIC CORP. Ticker: 012610 Security ID: Y51068107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Appoint Kim Byeong-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 7 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- KYUNGBANG CO., LTD. Ticker: 000050 Security ID: Y5093B105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Jong-hak as Inside Director For Against Management 3 Appoint Kang Soon-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) -------------------------------------------------------------------------------- L&K ENGINEERING CO. LTD. Ticker: 6139 Security ID: Y5341A107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures of Employee For For Management Remuneration Disbursement -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LTD. Ticker: 533519 Security ID: Y5153Q109 Meeting Date: AUG 28, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dinanath Dubhashi as Director For For Management 4 Elect Rajani R. Gupte as Director For For Management 5 Elect Prabhakar B. as Director For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures/Bonds on Private Placement Basis 7 Approve Issuance of Cumulative For For Management Compulsorily Redeemable Non-Convertible Preference Shares Without Preemptive Rights -------------------------------------------------------------------------------- L.G. BALAKRISHNAN & BROS. LTD. Ticker: 500250 Security ID: Y5274P154 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Rajvirdhan as Director For For Management 4 Reelect S. Sivakumar as Director For For Management 5 Approve Suri & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- L.G. BALAKRISHNAN & BROS. LTD. Ticker: 500250 Security ID: Y5274P154 Meeting Date: OCT 21, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management 2 Approve Appointment and Remuneration For For Management of P. Prabakaran as Managing Director with Effect from October 1, 2018 3 Approve Reappointment and Remuneration For For Management of P. Prabakaran as Managing Director with Effect from June 1, 2019 -------------------------------------------------------------------------------- L.K. TECHNOLOGY HOLDINGS LTD. Ticker: 558 Security ID: G5548P105 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Tse Siu Sze as Director For For Management 3A2 Elect Lui Ming Wah as Director For For Management 3A3 Elect Tsang Yiu Keung, Paul as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC CO., LTD. Ticker: LPN Security ID: Y5347B216 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results For For Management 3 Approve Financial Statement For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vudhiphol Suriyabhivadh as For For Management Director 5.2 Elect Tikhamporn Plengsrisuk as For For Management Director 5.3 Elect Krirk Vanikkul as Director For For Management 5.4 Elect Surawut Sukcharoensin as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve D I A International Audit Co., For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Article of Association For For Management 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- LA COMER SAB DE CV Ticker: LACOMERUBC Security ID: P6125F114 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Activity Reports of Audit and For For Management Corporate Practices Committees 1.b Receive CEO's Report, Individual and For For Management Consolidated Financial Statements and Auditor Report 1.c Receive Board's Opinion on CEO's Report For For Management 1.d Receive Report on Activities and For For Management Operations Undertaken by Board 1.e Receive Report on Share Repurchase For For Management Reserve 1.f Receive Report of Agreements on For For Management Presented Information and Actions Carried out by Board, Committees, CEO, and Secretary 2 Approve Allocation of Income and For For Management Maximum Amount for Repurchase of Shares 3 Elect or Ratify Members and Alternates For Against Management of Board of Directors and Planning Committee, Chairman of Audit and Corporate Practices Committees; Verify their Independence; Elect or Ratify CEO and Secretary; Approve their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LABIXIAOXIN SNACKS GROUP LIMITED Ticker: 1262 Security ID: G5546K108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zheng Yu Huan as Director For For Management 2b Elect Ren Yunan as Director For Against Management 2c Elect Li Zhi Hai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 1125 Security ID: G5342X122 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 1125 Security ID: G5342X122 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chew Fook Aun as Director For For Management 3A2 Elect Lee Tze Yan, Ernest as Director For Against Management 3A3 Elect U Po Chu as Director For Against Management 3A4 Elect Ku Moon Lun as Director For For Management 3A5 Elect Law Kin Ho as Director For For Management 3A6 Elect Mak Wing Sum, Alvin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young, Certified For For Management Public Accountants of Hong Kong as Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 1125 Security ID: G5342X122 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Supplemental Deed For For Management -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LTD Ticker: 500252 Security ID: Y5154R130 Meeting Date: JUL 23, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements 2 Approve Dividend For For Management 3 Reelect S Pathy as Director For For Management 4 Approve S. Krishnamoorthy & Co., For For Management Chartered Accountants, Coimbatore as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Commission to Directors For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LAKSHMI VILAS BANK LTD. Ticker: 534690 Security ID: Y5155G125 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anuradha Pradeep as Director For For Management 3 Approve P. Chandrasekar LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect G Sudhakara Gupta as Director For For Management 6 Elect H S Upendra Kamath as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- LAKSHMI VILAS BANK LTD. Ticker: 534690 Security ID: Y5155G125 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Indiabulls Housing Finance Limited on Preferential Basis -------------------------------------------------------------------------------- LALIN PROPERTY PUBLIC CO., LTD. Ticker: LALIN Security ID: Y51568148 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance and For For Management Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Satit Chanjavanakul as Director For For Management 4.2 Elect Churat Chakarakul as Director For Against Management 5 Approve Remuneration of Directors and For For Management Audit Committee 6 Approve C.W.W.P Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- LAN FA TEXTILE CO., LTD. Ticker: 1459 Security ID: Y5198E103 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- LAND & GENERAL BHD. Ticker: 3174 Security ID: Y5173G107 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Meeting Allowances For For Management 4 Elect Zainal Abidin Putih as Director For For Management 5 Elect Ikhwan Salim Dato' Hj Sujak as For For Management Director 6 Elect Low Gay Teck as Director For For Management 7 Elect Pahlawan Mohd Shukri Dahlan as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve A Bakar Jaafar to Continue For For Management Office as Independent Non-Executive Director 11 Approve Ikhwan Salim Dato' Hj Sujak to For For Management Continue Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- LANDMARKS BERHAD Ticker: 1643 Security ID: Y5182G106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Zakaria Bin Abdul Hamid as For For Management Director 3 Elect John Ko Wai Seng as Director For For Management 4 Elect Tan Wee Hoong, Robin as Director For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Bernard Chong Lip Tau to For For Management Continue Office as Independent Non-Executive Director 7 Approve John Ko Wai Seng to Continue For For Management Office as Independent Non-Executive Director 8 Approve Directors' Benefits For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD. Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subramanian Sarma as Director For For Management 4 Reelect Sunita Sharma as Director For Against Management 5 Reelect A.M Naik as Director For For Management 6 Reelect D.K Sen as Director For For Management 7 Elect Hemant Bhargava as Director For For Management 8 Reelect A.M Naik as Non-Executive For For Management Director 9 Approve Remuneration of A.M Naik as For For Management Non-Executive Director 10 Approve Issuance of Secure/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD. Ticker: 500510 Security ID: Y5217N159 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LTM Security ID: 51817R106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.09 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Company For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LTM Security ID: P61894104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.09 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Company For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- LBS BINA GROUP BERHAD Ticker: 5789 Security ID: Y52284133 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 4 Approve Remuneration of Directors for For For Management the Period from July 1, 2019 to the Next AGM 5 Elect Lim Hock Guan as Director For Against Management 6 Elect Lim Hock Sing as Director For Against Management 7 Elect Lim Hock Seong as Director For Against Management 8 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement For For Management 2 Approve Delisting of Shares and For For Management Revocation of Public Offerings -------------------------------------------------------------------------------- LE SAUNDA HOLDINGS LTD. Ticker: 738 Security ID: G5456B106 Meeting Date: JUL 16, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Final Special Dividend For For Management 4 Elect Chui Kwan Ho, Jacky as Director For For Management 5 Elect James Ngai as Director For For Management 6 Elect Leung Wai Ki, George as Director For For Management 7 Elect Liao Jian Yu as Director For For Management 8 Authorize Board to Appoint Any Person For For Management as a Director Either to Fill a Casual Vacancy or as an Addition to the Existing Board of Directors 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEADER ELECTRONICS, INC. Ticker: 3058 Security ID: Y52358101 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Unsecured For Against Management Convertible Bonds via Private Placement -------------------------------------------------------------------------------- LEADER ELECTRONICS, INC. Ticker: 3058 Security ID: Y52358101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect LEE, DAO MING with ID No. For For Management A122906XXX as Independent Director 5.2 Elect OU, YU LUN with ID No. For For Management A121602XXX as Independent Director 5.3 Elect LU, QI CHANG with ID No. For For Management R100921XXX as Independent Director 5.4 Elect Non-independent Director No. 1 None Against Shareholder 5.5 Elect Non-independent Director No. 2 None Against Shareholder 5.6 Elect Non-independent Director No. 3 None Against Shareholder 5.7 Elect Non-independent Director No. 4 None Against Shareholder 5.8 Elect Non-independent Director No. 5 None Against Shareholder 5.9 Elect Non-independent Director No. 6 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEDTECH ELECTRONICS CORP. Ticker: 6164 Security ID: Y52386102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Cash Distribution from Capital For For Management Reserve 6 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect LIU,RONG-SHENG, with SHAREHOLDER For Against Management NO.O100477XXX (O100XXX881) as Independent Director 9.2 Elect XIAO,HONG-QING, with SHAREHOLDER For For Management NO.Q103039XXX (Q103XXX258) as Independent Director 9.3 Elect TONG,YUN-LING, with SHAREHOLDER For For Management NO.E220904XXX (E220XXX944) as Independent Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 9.8 Elect Non-independent Director No. 5 None Against Shareholder 9.9 Elect Non-independent Director No. 6 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buying Agent Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For For Management 4 Elect Peter A. Davies as Director For For Management 5 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Wong Kai Tung Tony 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2018 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2019 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE CHI ENTERPRISES CO., LTD. Ticker: 1517 Security ID: Y52474106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- LEEKU INDUSTRIAL CO., LTD. Ticker: 025820 Security ID: Y5252G101 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LEEKU INDUSTRIAL CO., LTD. Ticker: 025820 Security ID: Y5252G101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LEGEND HOLDINGS CORP. Ticker: 3396 Security ID: Y52237107 Meeting Date: DEC 27, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Elect Ning Min as Director For For Shareholder -------------------------------------------------------------------------------- LEGEND HOLDINGS CORP. Ticker: 3396 Security ID: Y52237107 Meeting Date: FEB 19, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Assured For For Management Entitlement to the Qualified Shareholders of the Company for the Overseas Listing of Zhengqi Financial Holdings -------------------------------------------------------------------------------- LEGEND HOLDINGS CORP. Ticker: 3396 Security ID: Y52237107 Meeting Date: FEB 19, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Assured For For Management Entitlement to the Qualified Shareholders of the Company for the Overseas Listing of Zhengqi Financial Holdings -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisors' Report For For Management 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve 2019 Medium and Long-Term For Against Management Incentive Plan -------------------------------------------------------------------------------- LEOCH INTERNATIONAL TECHNOLOGY LTD. Ticker: 842 Security ID: G54654101 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sales Agreement, Sales For For Management Caps and Related Transactions 2 Approve Master Raw Materials Purchases For For Management Agreement, Purchases Caps and Related Transactions -------------------------------------------------------------------------------- LEOCH INTERNATIONAL TECHNOLOGY LTD. Ticker: 842 Security ID: G54654101 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yin Haiyan as Director For For Management 4 Elect Cao Yixiong Alan as Director For Against Management 5 Elect Liu Yangsheng as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEOFOO DEVELOPMENT CO., LTD. Ticker: 2705 Security ID: Y52583104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Capital Reduction to Offset For For Management Losses -------------------------------------------------------------------------------- LES ENPHANTS CO. LTD. Ticker: 2911 Security ID: Y52627109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Issuance of Employee Stock For For Management Option and/or Waiving of Rights to Subscribe to New Shares of any Subsidiary to be Issued by such Companies for Capital Raising Purposes -------------------------------------------------------------------------------- LEWIS GROUP LTD. Ticker: LEW Security ID: S460FN109 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Hilton Saven as Director For For Management 1.2 Re-elect Alan Smart as Director For For Management 1.3 Elect Duncan Westcott as Director For For Management 1.4 Re-elect Johan Enslin as Director For For Management 1.5 Elect Jacques Bestbier as Director For For Management 2.1 Re-elect Hilton Saven as Member of the For For Management Audit Committee 2.2 Re-elect Alan Smart as Member of the For For Management Audit Committee 2.3 Elect Duncan Westcott as Member of the For For Management Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Thinus Hamman as the Designated Auditor 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Continued Issuance of Notes For For Management Under the Company's Domestic Medium Term Notes Programme 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- LEXTAR ELECTRONICS CORP. Ticker: 3698 Security ID: Y5240P106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect FENG CHENG SU, with SHAREHOLDER For For Management NO.00000002 as Non-independent Director 1.2 Elect KUO HSIN,MICHAEL,TSAI, a For Against Management Representative of AU OPTRONICS CORP., with SHAREHOLDER NO.00000001 as Non-independent Director 1.3 Elect WEI LUNG LIAU, a Representative For Against Management of AU OPTRONICS CORP., with SHAREHOLDER NO.00000001 as Non-independent Director 1.4 Elect HSUAN BIN,H.B.,CHEN, with For Against Management SHAREHOLDER NO.00000171 as Non-independent Director 1.5 Elect TENG HUEI HUANG, with For Against Management SHAREHOLDER NO.00000469 as Non-independent Director 1.6 Elect SEN TAI WEN, with SHAREHOLDER NO. For Against Management U100409XXX as Independent Director 1.7 Elect YIH LIAN CHEN, with SHAREHOLDER For Against Management NO.E100213XXX as Independent Director 1.8 Elect SHIAN HO SHEN, with SHAREHOLDER For For Management NO.P100930XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Amendments to Articles of For For Management Association 6 Amendments to Trading Procedures For Against Management Governing Derivatives Products, Amendments to Procedures Governing the Acquisition or Disposal of Assets, Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 7 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Ordinary Shares via Private Placement or Issuance of Convertible Bonds via Private Placement 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LF CORP. Ticker: 093050 Security ID: Y5275J108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Sang-gyun and Jeong Yeon-woo For For Management as Inside Directors Directors; Elect Lee Seok-jun as Outside Director (Bundled) 4 Elect Lee Seok-jun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Young-su as Inside Director For For Management -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ha Beom-jong as Inside Director For For Management 3.2 Elect Choi Sang-tae as Outside Director For For Management 3.3 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Sang-tae as a Member of For For Management Audit Committee 4.2 Elect Han Jong-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Young-su as Non-independent For For Management Non-executive Director 3.2 Elect Han Geun-tae as Outside Director For For Management 3.3 Elect Lee Chang-yang as Outside For For Management Director 3.4 Elect Seo Dong-hui as Inside Director For For Management 4.1 Elect Han Geun-tae as a Member of For For Management Audit Committee 4.2 Elect Lee Chang-yang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: 50186V102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Young-su as Non-independent For For Management Non-executive Director 3.2 Elect Han Geun-tae as Outside Director For For Management 3.3 Elect Lee Chang-yang as Outside For For Management Director 3.4 Elect Seo Dong-hui as Inside Director For For Management 4.1 Elect Han Geun-tae as a Member of For For Management Audit Committee 4.2 Elect Lee Chang-yang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Electronic Registration) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Reports of Addresses, Names and Signatures of Shareholders) 2.4 Amend Articles of Incorporation For For Management (Adoption of Electronic Securities) 2.5 Amend Articles of Incorporation For For Management (Resolution of Board Meeting) 2.6 Amend Articles of Incorporation For For Management (Addenda) 3.1 Elect Jung Do-hyun as Inside Director For For Management 3.2 Elect Kwon Young-soo as For For Management Non-Independent Non-Executive Director 3.3 Elect Lee Sang-goo as Outside Director For For Management 3.4 Elect Kim Dae-hyung as Outside Director For For Management 4.1 Elect Baek Yong-ho as a Member of For For Management Audit Committee 4.2 Elect Kim Dae-hyung as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS, LTD. Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation For For Management 2.3 Amend Articles of Incorporation For For Management 2.4 Amend Articles of Incorporation For For Management 2.5 Amend Articles of Incorporation For Against Management 2.6 Amend Articles of Incorporation For For Management 3.1 Elect Kang In-sik as Inside Director For For Management 3.2 Elect Kang Chang-beom as For For Management Non-Independent Non-Executive Director 3.3 Elect Kim Young-ik as Outside Director For For Management 4 Elect Kim Young-ik as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Two Outside Directors (Bundled) For For Management 3.3 Elect Lee Jae-won as Non-Independent For Against Management Non-Executive Director 4 Elect Yang Il-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ha Hyeon-hoe as Inside Director For For Management 1.2 Elect Kwon Young-su as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Addition of Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Change in Business Objectives) 2.3 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.4 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 3.1 Elect Lee Hyuk-joo as Inside Director For For Management 3.2 Elect Jeong Byeong-doo as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LH FINANCIAL GROUP PCL Ticker: LHFG Security ID: Y52570119 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Jiing-Fuh Shih as Director For For Management 5.2 Elect Kuo-Chin Wu as Director For For Management 5.3 Elect Khunawut Thumpomkul as Director For For Management 5.4 Elect Sasitorn Phongsathorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Acknowledge Interim Dividend Payment None None Management 10 Other Business For Against Management -------------------------------------------------------------------------------- LI PENG ENTERPRISE CO., LTD. Ticker: 1447 Security ID: Y5308Q103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 980 Security ID: Y5279F102 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Deposit Services For Against Management under the Financial Services Agreement and Its Proposed Annual Caps 2 Approve Sales Agency Framework For For Management Agreement and Its Proposed Annual Caps 3 Approve Supply of Goods Framework For For Management Agreement and Its Proposed Annual Caps 4 Elect Xu Hong as Director For For Management 1 Amend Articles of Association For For Management 2 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 980 Security ID: Y5279F102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Consolidated Audited For For Management Financial Statements and 2018 Report of the International Auditors 4 Approve 2018 Profit Distribution For For Management Proposal 5 Approve Shanghai Certified Public For For Management Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Elect Zhao Xin-sheng as Director For For Management -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD. Ticker: LBH Security ID: S44440121 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2.1 Re-elect Monhla Hlahla as Director For For Management 2.2 Re-elect Jacko Maree as Director For For Management 2.3 Re-elect Jim Sutcliffe as Director For For Management 2.4 Re-elect Sim Tshabalala as Director For For Management 2.5 Elect Simon Ridley as Director For For Management 2.6 Elect Thembisa Skweyiya as Director For For Management 2.7 Elect Howard Walker as Director For For Management 3 Reappoint PwC Inc. as Auditors of the For For Management Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Re-elect Yunus Suleman as Chairman of For For Management the Group Audit and Actuarial Committee 6.2 Re-elect Angus Band as Member of the For For Management Group Audit and Actuarial Committee 6.3 Re-elect Tony Cunningham as Member of For For Management the Group Audit and Actuarial Committee 6.4 Re-elect Nooraya Khan as Member of the For For Management Group Audit and Actuarial Committee 6.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Fees for the Chairman of the For For Management Board 2.2 Approve Fees for the Lead Independent For For Management Director 2.3 Approve Fees for the Board Member For For Management 2.4 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Fees for the Chairman of the For For Management Group Audit and Actuarial Committee 2.7 Approve Fees for the Member of the For For Management Group Audit and Actuarial Committee 2.8 Approve Fees for the Chairman of the For For Management Group Actuarial Committee 2.9 Approve Fees for the Member of the For For Management Group Actuarial Committee 2.10 Approve Fees for the Chairman of the For For Management Group Risk Committee 2.11 Approve Fees for the Member of the For For Management Group Risk Committee 2.12 Approve Fees for the Chairman of the For For Management Group Remuneration Committee 2.13 Approve Fees for the Member of the For For Management Group Remuneration Committee 2.14 Approve Fees for the Chairman of the For For Management Group Social, Ethics and Transformation Committee 2.15 Approve Fees for the Member of the For For Management Group Social, Ethics and Transformation Committee 2.16 Approve Fees for the Member of the For For Management Group Directors' Affairs Committee 2.17 Approve Fees for the Chairman of the For For Management Group IT Committee 2.18 Approve Fees for the Member of the For For Management Group IT Committee 2.19 Approve Fees for the Chairman of the For For Management STANLIB Limited Board 2.20 Approve Fees for the Member of the For For Management STANLIB Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting For For Management 2.22 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: 500253 Security ID: Y5278Z133 Meeting Date: AUG 20, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Savita Singh as Director For Against Management 4 Approve Chokshi & Chokshi, LLP, For For Management Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Increase in Borrowing Powers For For Management 7 Elect P Koteswara Rao as Director For For Management -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: 500253 Security ID: Y5278Z133 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Jagdish Capoor to Continue For For Management Office as Non-Executive Independent Director -------------------------------------------------------------------------------- LIDA HOLDINGS LTD. Ticker: 4552 Security ID: G5479W103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Profit Distibution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORP. Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Proposal to Transform the For For Management Company into an Investment Holding Corporation and Change Company Name 5 Approve Demerger of Flour Business in For For Management Taiwan 6 Approve Demerger of Leasing Business For For Management in Taiwan 7 Approve Amendments to Articles of For For Management Association 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors 10 Amend Procedures for Endorsement and For For Management Guarantees 11 Amend Procedures for Lending Funds to For For Management Other Parties 12 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 13 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 14.1 Elect HU-SHIH CHING, a Representative For Against Management of HUA CHENG INVESTMENT CO., LTD. with SHAREHOLDER NO.100788, as Non-Independent Director 15 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter Golesworthy as Director For For Management 1.2 Re-elect Malefetsane Ngatane as For For Management Director 1.3 Re-elect Joel Netshitenzhe as Director For For Management 1.4 Elect Dr Shrey Viranna as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 3.3 Re-elect Garth Solomon as Member of For For Management the Audit Committee 3.4 Re-elect Royden Vice as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- LINDE INDIA LIMITED Ticker: 523457 Security ID: Y0919S119 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Shalini Sarin as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of Sanjiv Lamba -------------------------------------------------------------------------------- LINDE INDIA LTD. Ticker: 523457 Security ID: Y0919S119 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of Equity For For Management Shares of the Company from BSE Limited and National Stock Exchange of India Limited -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elet YEH,SHU-CHUAN, with SHAREHOLDER For For Management NO.15 as Non-independent Director 6.2 Elect YANG,SHUN-CHING, with For For Management SHAREHOLDER NO.379 as Non-independent Director 6.3 Elect YEH,SHU-HSUN, with SHAREHOLDER For For Management NO.23 as Non-independent Director 6.4 Elect TU,MING-TE, with SHAREHOLDER NO. For For Management 55551 as Non-independent Director 6.5 Elect TSAI,TSE-SUNG, with SHAREHOLDER For For Management NO.L120551XXX as Non-independent Director 6.6 Elect FANG,PIN-WEN, with SHAREHOLDER For For Management NO.247810 as Non-independent Director 6.7 Elect SHIH,FENG-HSIEN with SHAREHOLDER For For Management NO.511 as Independent Director 6.8 Elect CHEN,WAN-PIN with SHAREHOLDER NO. For For Management 213058 as Independent Director 6.9 Elect WEI,PING-CHI, with SHAREHOLDER For For Management NO.35881 as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LION INDUSTRIES CORP. BHD. Ticker: 4235 Security ID: Y5306T109 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fee For For Management 2 Approve Directors' Benefits For For Management 3 Elect Nong Chik bin Dato' Raja Zainal For For Management Abidin as Director 4 Elect Rahmat bin Nik Taib as Director For For Management 5 Elect Cheng Hui Ya, Serena as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- LION INDUSTRIES CORP. BHD. Ticker: 4235 Security ID: Y5306T109 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: FEB 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Ordinary Shares in For For Management Angkasa Amsteel Pte Ltd to Daehan Steel Co Ltd -------------------------------------------------------------------------------- LITE-ON SEMICONDUCTOR CORP. Ticker: 5305 Security ID: Y21856102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8.1 Elect SONG GONG-YUAN, with SHAREHOLDER For For Management NO.134, as Non-Independent Director 8.2 Elect CHEN ZHONG-XIONG, with For For Management SHAREHOLDER NO.8, as Non-Independent Director 8.3 Elect CHEN GUANG-ZHONG, with For For Management SHAREHOLDER NO.25669, as Non-Independent Director 8.4 Elect ZHU,KUN-CHENG, a Representative For For Management of YUAN TAI INVESTMENT CO., LTD. with SHAREHOLDER NO.23980, as Non-Independent Director 8.5 Elect PAN,YONG-TANG, a Representative For For Management of MINGXING INVESTMENT CO., LTD. with SHAREHOLDER NO.26082, as Non-Independent Director 8.6 Elect LI CHAO-FU, with SHAREHOLDER NO. For For Management 16283, as Non-Independent Director 8.7 Elect WANG,JING-CHUN, with SHAREHOLDER For For Management NO.26037, as Independent Director 8.8 Elect LUO,JIE-ZHONG, with SHAREHOLDER For For Management NO.124051, as Independent Director 8.9 Elect SUN JIN-SHU, with SHAREHOLDER NO. For For Management 113131, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors 7.1 Elect RAYMOND SOONG, with Shareholder For For Management No. 1, as Non-Independent Director 7.2 Elect WARREN CHEN, with Shareholder No. For Against Management 130589, as Non-Independent Director 7.3 Elect TOM SOONG, with Shareholder No. For For Management 88, as Non-Independent Director 7.4 Elect KEH SHEW LU, Representative of For Against Management TA SUNG INVESTMENT CO LTD., with Shareholder No. 59285, as Non-Independent Director 7.5 Elect CH CHEN, Representative of TA For Against Management SUNG INVESTMENT CO LTD., with Shareholder No. 59285, as Non-Independent Director 7.6 Elect ALBERT HSUEH, with Shareholder For For Management No. 528391, as Independent Director 7.7 Elect HARVEY CHANG, with Shareholder For Against Management No. 441272, as Independent Director 7.8 Elect EDWARD YANG, with Shareholder No. For Against Management 435270, as Independent Director 7.9 Elect MIKE YANG, with Shareholder No. For For Management 555968, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LMS CO., LTD. Ticker: 073110 Security ID: Y5276L102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Alberto Cabaleiro Fernandez as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manuel Maria Pulido Garcia Ferrao de Sousa as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Martins Patrus as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Junia Maria de Sousa Lima Galvao as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Barry Stuart Sternlicht as Independent Director and Rafael Steinbruch as Alternate 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 9 For For Management 4 Consolidate Bylaws For For Management 5 Designate Newspapers to Publish For For Management Company Announcements 6 Approve Minutes of Meeting Summary For For Management With Exclusion of Shareholder Names 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO., LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Capital Decrease via Cash For For Management 9.1 Elect YANG,KUEI-HSIUNG, with For For Management SHAREHOLDER NO.L100968XXX as Independent Director 9.2 Elect NING,KUO-HUI, with SHAREHOLDER For For Management NO.F102192XXX as Independent Director 9.3 Elect CHANG,CHENG-CHUNG, with For For Management SHAREHOLDER NO.Y120054XXX as Independent Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LONG CHEN PAPER CO., LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending of Capital For For Management 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Approve Intending to Terminate the For For Management Previously Signed Non-Competition Agreement with Our Subsidiary Jiangsu Longchen Greentech Co., Ltd. -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Li Chaojiang as Director For Against Management 3.3 Elect Zeng Ming as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONKING HOLDINGS LIMITED Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For For Management 3.2 Elect Chen Chao as Director For For Management 3.3 Elect Luo Jianru as Director For For Management 3.4 Elect Zheng Kewen as Director For For Management 3.5 Elect Yin Kunlun as Director For For Management 3.6 Elect Ngai Ngan Ying as Director For For Management 3.7 Elect Wu Jian Ming as Director For For Management 3.8 Elect Chen Zhen as Director For Against Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORPORATION Ticker: LPZ Security ID: Y5347P108 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the June 14, For For Management 2018 Annual Stockholders' Meeting 2 Approve the Audited Financial For For Management Statements for the Year Ended December 31, 2018 3 Ratify the Acts of the Board and of For For Management Management 4.1 Elect Oscar M. Lopez as Director For For Management 4.2 Elect Manuel M. Lopez as Director For For Management 4.3 Elect Eugenio Lopez III as Director For Against Management 4.4 Elect Salvador G. Tirona as Director For For Management 4.5 Elect Cesar E. A. Virata as Director For For Management 4.6 Elect Lilia R. Bautista as Director For For Management 4.7 Elect Monico V. Jacob as Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- LOT VACUUM CO., LTD. Ticker: 083310 Security ID: Y5335G102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gyu-han as Inside Director For For Management 4 Appoint Lee Geon-yong as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- LOT VACUUM CO., LTD. Ticker: 083310 Security ID: Y5335G102 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Directors (Bundled) For Against Management 4 Elect Park Gyeong-hui as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHEMICAL TITAN HOLDING BHD. Ticker: 5284 Security ID: Y53470103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Dong Woo as Director For For Management 2 Elect Rafiah binti Salim as Director For For Management 3 Elect Paduka Siti Sa'diah binti Sheikh For For Management Bakir as Director 4 Elect Kim So Yun as Director For For Management 5 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 6 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2019 7 Approve Directors' Remuneration and For For Management Benefits (Excluding Directors' Fees) 8 Approve Final Dividend For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO., LTD. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Dong-bin as Inside Director For Against Management 3.2 Elect Kim Tae-hwan as Inside Director For For Management 3.3 Elect Kim Jong-yong as Outside Director For For Management 3.4 Elect Lee Bok-sil as Outside Director For For Management 3.5 Elect Han Bo-hyeong as Outside Director For For Management 4.1 Elect Kim Jong-yong as a Member of For For Management Audit Committee 4.2 Elect Lee Bok-sil as a Member of Audit For For Management Committee 4.3 Elect Han Bo-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO., LTD. Ticker: 280360 Security ID: Y5S30N105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Young-ho as Inside Director For For Management 3.2.1 Elect Jang Yong-seong as Outside For Against Management Director 3.2.2 Elect Kim Jong-jun as Outside Director For For Management 3.2.3 Elect Nah Geon as Outside Director For For Management 4.1 Elect Jang Yong-seong as a Member of For Against Management Audit Committee 4.2 Elect Kim Jong-jun as a Member of For For Management Audit Committee 4.3 Elect Nah Geon as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CORP. Ticker: 004990 Security ID: Y5353V106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong-yeol as Inside Director For For Management 3.2 Elect Ju Woo-hyeon as Inside Director For For Management 3.3 Elect Lee Chang-su as Outside Director For For Management 3.4 Elect Ahn Gyeong-hyeon as Outside For For Management Director 3.5 Elect Jeong Bu-ock as Non-Independent For For Management Non-Executive Director 4.1 Elect Lee Chang-su as a Member of For For Management Audit Committee 4.2 Elect Woo Tae-hui as a Member of Audit For For Management Committee 4.3 Elect Ahn Gyeong-hyeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE FOOD CO., LTD. Ticker: 002270 Security ID: Y5346R105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Gyeong-su as Inside Director For For Management 3.2 Elect Kim Jae-yeol as Inside Director For For Management 3.3 Elect Lee Gyeong-hui as Outside For For Management Director 3.4 Elect Lee Gyeong-muk as Outside For For Management Director 4.1 Elect Lee Gyeong-hui as a Member of For For Management Audit Committee 4.2 Elect Lee Gyeong-muk as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE HIMART CO., LTD. Ticker: 071840 Security ID: Y5S31L108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Directors (Bundled) For For Management 4 Elect Lee Chae-pil as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LOTTE NON-LIFE INSURANCE CO., LTD. Ticker: 000400 Security ID: Y1859W102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jun-hyeon as Inside Director For For Management 3.2 Elect Jeong Joong-won as Outside For For Management Director 4 Elect Kim Yong-dae as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Kim Jun-hyeon as a Member of For Against Management Audit Committee 5.2 Elect Jeong Joong-won 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 SHOPPING CO., LTD. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For Against Management 3.2 Elect Two Outside Directors (Bundled) For Against Management 3.3 Elect Lee Jae-sul as a Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LT FOODS LTD. Ticker: 532783 Security ID: Y5341V127 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Surinder Kumar Arora as For For Management Director 3 Approve Dividend For For Management 4 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Secretary's Proof of Notice of For For Management Meeting/Certification of Quorum 3 Approve the Minutes of the 2018 Annual For For Management Stockholders' Meeting Held on May 8, 2018 4 Approve the Management Report and For For Management Audited Financial Statements 5 Ratify All Acts, Transactions, and For For Management Resolutions by the Board of Directors and Management in 2018 6.1 Elect Lucio C. Tan as Director For For Management 6.2 Elect Carmen K. Tan as Director For For Management 6.3 Elect Harry C. Tan as Director For For Management 6.4 Elect Michael G. Tan as Director For For Management 6.5 Elect Lucio K. Tan, Jr. as Director For For Management 6.6 Elect Juanita Tan Lee as Director For For Management 6.7 Elect Peter Y. Ong as Director For For Management 6.8 Elect Johnip Cua as Director For For Management 6.9 Elect Wilfrido E. Sanchez as Director For For Management 6.10 Elect Florencia G. Tarriela as Director For For Management 6.11 Elect Robin C. Sy as Director For For Management 7 Appoint External Auditor For For Management 8 Adjournment For For Management -------------------------------------------------------------------------------- LUCKY CEMENT CO., LTD. Ticker: 1108 Security ID: Y53496108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Approve Amendments to Lending For For Management Procedures and Caps 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect LIANG-CHUAN, CHEN, a For For Management Representative of SHIYI CEMENT CO., LTD, with SHAREHOLDER NO.52748, as Non-independent Director 9.2 Elect YUN-RU, CHEN, a Representative For For Management of SHIYI CEMENT CO., LTD, with SHAREHOLDER NO.52748, as Non-independent Director 9.3 Elect HSIANG-LIN, CHANG, with For For Management SHAREHOLDER NO.15 as Non-independent Director 9.4 Elect SHANG-KAI, CHEN, with For For Management SHAREHOLDER NO.47250 as Non-independent Director 9.5 Elect YAN, CHEN, with SHAREHOLDER NO. For For Management A223012XXX as Independent Director 9.6 Elect CHIN-CHENG, WANG, with For For Management SHAREHOLDER NO.R121764XXX as Independent Director 9.7 Elect YANG-WEI, SHAO, with SHAREHOLDER For For Management NO.F120356XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LUMAX AUTO TECHNOLOGIES LTD. Ticker: 532796 Security ID: Y5345G126 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Deepak Jain as Director For For Management 4 Approve Reappointment and Remuneration For For Management of D. K. Jain as Executive Chairman 5 Approve Reappointment and Remuneration For For Management of Anmol Jain as Managing Director 6 Elect Sanjay Mehta as Director For For Management 7 Elect Diviya Chanana as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LUMAX AUTO TECHNOLOGIES LTD. Ticker: 532796 Security ID: Y5345G126 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association 2 Approve Material Related Party For For Management Transactions with Lumax Industries Limited -------------------------------------------------------------------------------- LUMENS CO., LTD. Ticker: 038060 Security ID: Y5362T100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Tae-gyeong as Inside Director For For Management 3.2 Elect Lee Kyeong-jae as Inside Director For For Management 3.3 Elect Noh Cheong-hui as Inside Director For For Management 3.4 Elect Lee Seong-woo as Inside Director For For Management 3.5 Elect Bae Dae-ho as Inside Director For For Management 3.6 Elect Kim Jong-seop as Outside Director For For Management 3.7 Elect Han Hyeon-cheol as Outside For For Management Director 4 Appoint Jeong Gi-ock 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 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 9 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Ramesh Swaminathan as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Nilesh Deshbandhu Gupta as Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Transfer of Register of For For Management Members, Documents and Certificates to Share Registrars -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: NOV 02, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Kamal K. Sharma as Advisor 2 Approve Variation in Remuneration For For Management Payable to Nilesh Deshbandhu Gupta as Managing Director -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Manju D. Gupta to Continue For For Management Office as Chairman, Non-Executive Director 2 Approve Vijay Kelkar to Continue For Against Management Office as Independent Director 3 Approve R. A. Shah to Continue Office For Against Management as Independent Director 4 Approve K. U. Mada to Continue Office For For Management as Independent Director -------------------------------------------------------------------------------- LUXNET CORP. Ticker: 4979 Security ID: Y5346Y100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Issuance of Shares via a For For Management Private Placement 7 Approve Issuance of Restricted Stocks For Against Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LVMC HOLDINGS CO. LTD. Ticker: 900140 Security ID: G5307W101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Jeong Jeong-tae as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL CO., LTD. Ticker: 323 Security ID: Y5361G109 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Supplementary Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Caps 2 Approve the Supplementary Energy For For Management Saving and Environmental Protection Agreement Entered into Between the Company and Anhui Xinchuang Energy Saving and Environmental Protection Science & Technology Co., Ltd. and Proposed Annual Caps 3 Approve the 2019-2021 Sale and For For Management Purchase of Ore Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Caps 4 Approve the 2019-2021 Energy Saving For For Management and Environmental Protection Agreement Entered into Between the Company and Anhui Xinchuang Energy Saving and Environmental Protection Science & Technology Co., Ltd. and Proposed Annual Caps 5 Approve the 2019-2021 Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Caps 6 Approve the Loan Services Transactions For Against Management Contemplated Under the 2019-2021 Financial Services Agreement Entered into Between Magang Group Finance Co. Ltd. and Magang (Group) Holding Company Limited and Proposed Annual Caps 7 Approve the Share Transfer Agreement For For Management of Ma Steel Scrap Steel Co., Ltd. 8 Approve the Capital Increase Agreement For For Management of Anhui Ma Steel K. Wah New Building Materials Co., Ltd. 9 Approve the Capital Increase Agreement For For Management of Anhui Ma Steel Chemical Energy Technology Co., Ltd. 10 Approve the 2019-2021 Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Ma Steel Scrap Steel Co., Ltd. and Proposed Annual Caps 11 Approve the 2019-2021 Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Anhui Ma Steel K. Wah New Building Materials Co., Ltd and Proposed Annual Caps 12 Approve the 2019-2021 Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Anhui Ma Steel Chemical Energy Technology Co., Ltd. and Proposed Annual Caps 13 Approve 2018 Interim Profit For For Management Distribution Plan -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management For the Year 2018 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendment of the following Internal For For Management Rules: A. Procedures for Acquisition or Disposal of Assets; B. Procedures for Financial Derivatives Transactions; C. Procedures for Rules for Loans to Others; D. Procedures for Endorsement and Guarantee 4 Approve of Public Offering and/or For For Management Private Placement of Securities 5 Approve Issuance of New Shares for For Against Management Employee Restricted Stock Awards 6.1 Elect MIIN CHYOU WU, with SHAREHOLDER For For Management NO.21, as Non-Independent Director 6.2 Elect a Representative of CHIEN HSU For Against Management INVESTMENT CORPORATION with SHAREHOLDER NO.1242496 as Non-Independent Director 6.3 Elect CHIH-YUAN LU, with SHAREHOLDER For Against Management NO.45641, as Non-Independent Director 6.4 Elect SHIGEKI MATSUOKA, a For Against Management Representative of SHUN YIN INVESTMENT LTD with SHAREHOLDER NO.777505, as Non-Independent Director 6.5 Elect CHENG-YI FANG, with SHAREHOLDER For Against Management NO.239, as Non-Independent Director 6.6 Elect CHUNG-LAUNG LIU, with For Against Management SHAREHOLDER NO.941249, as Non-Independent Director 6.7 Elect a Representative of ACHI CAPITAL For Against Management LIMITED with SHAREHOLDER NO.1065570 as Non-Independent Director 6.8 Elect CHE-HO WEI, with ID NO. For Against Management L101566XXX (L10156XXXX), as Non-Independent Director 6.9 Elect DANG-HSING YIU, with SHAREHOLDER For Against Management NO.810, as Non-Independent Director 6.10 Elect FUL-LONG NI, with SHAREHOLDER NO. For Against Management 837, as Non-Independent Director 6.11 Elect a Representative of HUI YING For Against Management INVESTMENT LTD. with SHAREHOLDER NO. 280338 as Non-Independent Director 6.12 Elect CHIANG KAO, with ID NO. For For Management A100383XXX (A10038XXXX), as Independent Director 6.13 Elect YAN-KUIN SU, with ID NO. For For Management E101280XXX (E10128XXXX), as Independent Director 6.14 Elect JOHN C.F. CHEN, with ID NO. For For Management N100056XXX (N10005XXXX), as Independent Director 6.15 Elect TU TZU-CHUN, with ID NO. For For Management T120363XXX (T12036XXXX), as Independent Director 7 Approve Release of Directors' For For Management Non-Competition Obligation -------------------------------------------------------------------------------- MAEIL HOLDINGS CO., LTD. Ticker: 005990 Security ID: Y5373N100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-min as Non-Independent For For Management Non-Executive Director 2.2 Elect Lee Ju-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MAGMA FINCORP LTD. Ticker: MAGMA Security ID: Y5374W125 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mayank Poddar as Director For For Management 4 Elect Madhumita Dutta-Sen as Director For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAGMA FINCORP LTD. Ticker: 524000 Security ID: Y5374W125 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debt Securities on Private Placement Basis 2 Approve Satya Brata Ganguly to For For Management Continue Office as Independent Director -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: 3859 Security ID: Y61831106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Lawrence Lim Swee Lin as Director For Against Management 4 Elect Krian Upatkoon as Director For Against Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Amend Constitution For For Management -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: 8583 Security ID: Y5418R108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Ng Poh Seng as Director For For Management 4 Elect Leong Yuet Mei as Director For For Management 5 Elect Ho Kim Poi as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MAHARASHTRA SEAMLESS LTD Ticker: 500265 Security ID: Y5405N144 Meeting Date: JUL 05, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of For For Management Memorandum of Association 2 Amend Clause III (B) and Clause III For For Management (C) of Objects Clause of Memorandum of Association 3 Amend Liability Clause of Memorandum For For Management of Association 4 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MAHARASHTRA SEAMLESS LTD. Ticker: 500265 Security ID: Y5405N144 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S.P. Raj as Director For For Management 4 Approve Related Party Transactions For Against Management with Internovia Natural Resources FZ LLC, UAE 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anish Shah as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD. Ticker: 532720 Security ID: Y53987122 Meeting Date: MAR 31, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Milind Sarwate as Director For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: M&M Security ID: Y54164150 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Anand Mahindra as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect M. M. Murugappan as Director For Against Management 6 Reelect Nadir B. Godrej as Director For Against Management 7 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jesus Maria Herrera Barandiaran For Against Management as Director 3 Elect Ander Arenaza Alvarez as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Material Related Party For Against Management Transactions 7 Approve Remuneration of Hemant Luthra For For Management as Non-Executive Chairman 8 Elect Romesh Kaul as Director For For Management 9 Approve Appointment and Remuneration For For Management of Romesh Kaul as Whole-Time Director -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anish Shah as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ameet Hariani as Director For For Management 6 Approve Private Placement of For For Management Non-Convertible Debentures 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For Against Management Transactions -------------------------------------------------------------------------------- MAITHAN ALLOYS LTD. Ticker: 590078 Security ID: Y5398X109 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subodh Agarwalla as Director For For Management 4 Approve M Choudhury & Co., Chartered For For Management Accountants as Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Modification of the Resolution For Against Management Passed Relating to the Appointment of Statutory Auditors 7 Approve Modification of the Resolution For For Management Passed Relating to the Authority to Borrow Funds -------------------------------------------------------------------------------- MAJESCO LIMITED Ticker: 539289 Security ID: Y5400E107 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of India For Against Management Insurance Products & Services Business on Slump Sale Basis -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: 1155 Security ID: Y54671105 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Abdul Farid Alias as Director For For Management 3 Elect R. Karunakaran as Director For For Management 4 Elect Cheng Kee Check as Director For For Management 5 Elect Fauziah Hisham as Director For For Management 6 Elect Shariffuddin Khalid as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Director's Benefits For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN FLOUR MILLS BERHAD Ticker: 3662 Security ID: Y55029105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arshad bin Ayub as Director For For Management 2 Elect Teh Wee Chye as Director For For Management 3 Elect Azhari Arshad as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYAN FLOUR MILLS BHD. Ticker: 3662 Security ID: Y55029105 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Redeemable Convertible Unsecured Loan Stocks Together with Bonus Shares A and Free Warrants A 2 Approve Renounceable Rights Issue of For For Management New MFlour Shares Together with Bonus Shares B and Free Warrants B -------------------------------------------------------------------------------- MALAYAN UNITED INDUSTRIES BHD. Ticker: 3891 Security ID: Y55208105 Meeting Date: DEC 13, 2018 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Kee Kwong as Director For For Management 4 Elect Andrew Khoo Boo Yeow as Director For For Management 5 Elect Farizon binti Ibrahim as Director For For Management 6 Approve Crowe Malaysia as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Tan Kwee Kong to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD. Ticker: 5014 Security ID: Y5585D106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Zainun Ali as Director For For Management 5 Elect Siti Zauyah Md Desa as Director For For Management 6 Elect Ramanathan Sathiamutty as For For Management Director 7 Elect Wong Shu Hsien as Director For For Management 8 Elect Mohamad Husin as Director For For Management 9 Elect Azailiza Mohd Ahad as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: 1171 Security ID: Y56103107 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 4 Elect Moslim Bin Othman as Director For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Shares under the For For Management Dividend Reinvestment Scheme 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MALAYSIA MARINE & HEAVY ENGINEERING HOLDINGS BHD. Ticker: 5186 Security ID: Y54195105 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasarudin Md Idris as Director For For Management 2 Elect Yee Yang Chien as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BHD. Ticker: 5077 Security ID: Y5650J103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management Rashid as Director 3 Elect Thai Kum Foon as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees For For Management 6 Approve Directors' Meeting Allowances For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Ahmad Sufian @ Qurnain Bin For For Management Abdul Rashid to Continue Office as Independent Non-Executive Director 10 Approve Tay Beng Chai to Continue For For Management Office as Independent Non-Executive Director 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BHD. Ticker: 3867 Security ID: Y56939104 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kwek Leng San as Director For For Management 3 Elect Manuel Zarauza Brandulas as For For Management Director 4 Elect Alina binti Raja Muhd Alias as For For Management Director 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORP. BHD. Ticker: 1651 Security ID: Y57177100 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: FEB 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of the Mutual For For Management Termination of the Concession Awarded by the Government of Malaysia to MRCB Lingkaran Selatan Sdn Bhd -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: 1651 Security ID: Y57177100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohamad Nasir Ab Latif as For For Management Director 3 Elect Azlan Zainol as Director For For Management 4 Elect Hasman Yusri Yusoff as Director For Against Management 5 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 6 Approve Directors' Fees for the Period For For Management from January 1, 2019 to the Next AGM 7 Approve Directors' Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MALTON BHD. Ticker: 6181 Security ID: Y57577119 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees, Allowances For For Management and Benefits 3 Elect Lim Siew Choon as Director For For Management 4 Elect Tan Kewi Yong as Director For For Management 5 Elect Siew Mun Wai as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions in Respect of Sale of Trading Stock Properties 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions in Respect of Construction Related Services and Project Management Services -------------------------------------------------------------------------------- MAN INFRACONSTRUCTION LTD. Ticker: 533169 Security ID: Y5767D130 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Parag K. Shah as Director For For Management 4 Approve Related Party Transactions For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MAN INFRACONSTRUCTION LTD. Ticker: 533169 Security ID: Y5767D130 Meeting Date: FEB 04, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Manan P. Shah as Whole-time Director 2 Reelect Kamlesh Vikamsey as Director For Against Management 3 Reelect Dharmesh Shah as Director For For Management 4 Approve Related Party Transactions For Against Management 5 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD. Ticker: 531213 Security ID: Y5759P141 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect B. N. Raveendra Babu as For For Management Director 4 Approve Issuance of Secured Redeemable For For Management Non-Convertible Debentures on Private Placement Basis 5 Elect Gautam Narayan as Director For For Management -------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD. Ticker: 531213 Security ID: Y5759P141 Meeting Date: MAR 23, 2019 Meeting Type: Special Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Eknath Atmaram Kshirsagar to For For Management Continue Office as Nominee Director 2 Approve P. Manomohanan to Continue For For Management Office as Non-Executive Independent Director 3 Approve Jagadish Capoor to Continue For For Management Office as Non-Executive Independent Director 4 Approve Reappointment and Directorship For For Management of Jagdish Capoor as Independent Non-Executive Director 5 Approve Reappointment and Directorship For For Management of P. Manomohanan as Independent Non-Executive Director 6 Reelect V. R. Rajiven as Director For Against Management 7 Reelect V. R. Ramachandran as Director For For Management 8 Elect Sutapa Banerjee as Director For For Management 9 Approve Payment of Annual Remuneration For For Management to Executive Directors of the Company Belonging to the Promoter Group -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Jae-young as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MANGALAM CEMENT LTD. Ticker: 502157 Security ID: Y5763H135 Meeting Date: SEP 08, 2018 Meeting Type: Annual Record Date: SEP 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anshuman Vikram Jalan as For For Management Director 4 Approve Commission to Non-Executive For For Management Directors 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MANGALAM CEMENT LTD. Ticker: 502157 Security ID: Y5763H135 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Kamal Chand Jain to Continue For For Management Office as Non-Executive Director 2 Approve Aruna Makhan to Continue For For Management Office as Non-Executive, Independent Director -------------------------------------------------------------------------------- MAOYE INTERNATIONAL HOLDINGS LIMITED Ticker: 848 Security ID: G5804G104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Liu Bo as Director For For Management 4 Elect Chow Chan Lum as Director For For Management 5 Elect Pao Ping Wing as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331104 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Francisco Sergio Quintana da For Did Not Vote Management Rosa as Fiscal Council Member and Servulo Luiz Zardin as Alternate 4 Elect William Cordeiro as Fiscal None For Shareholder Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiano Machado Costa as None For Shareholder Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget and Allocation For For Management of Income 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Luiz Goldfarb as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Maria Bittencourt as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cassio Casseb Lima as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio da Silva as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Hector Nunez as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 10 and 15 For Against Management 2 Amend Article 16 For For Management 3 Amend Article 16 Paragraph 8 For For Management 4 Amend Article 19 For For Management 5 Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MARKSANS PHARMA LTD. Ticker: 524404 Security ID: Y57686100 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vinay Gopal Nayak as Director For Against Management 4 Approve Bhuta Shah & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Extension of Redemption Period For Against Management of 7 Percent Redeemable Cumulative Preference Shares 6 Elect Digant Mahesh Parikh as Director For For Management 7 Approve Marksans Employees Stock For Against Management Option Schemes 2018 -------------------------------------------------------------------------------- MASISA SA Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Consolidated Financial For For Management Statements and Statutory Reports b Elect Directors For Against Management c Approve Remuneration of Directors For For Management d Present Board's Report on Expenses For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Present Directors' Committee Report on For For Management Activities and Expenses g Appoint Auditors and Designate Risk For For Management Assessment Companies h Approve Allocation of Income and For For Management Dividend Policy i Receive Report Regarding Related-Party For For Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- MASISA SA Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Amend Articles 5 and 9 Re: Increase in For Against Management Board Size from 7 to 8 Members; Modify Quorum of Board Meeting from 4 to 5 Members b Other Business For Against Management -------------------------------------------------------------------------------- MASTEK LIMITED Ticker: 523704 Security ID: Y5897C143 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ashank Desai as Director For For Management 4 Approve Walker Chandiok and Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Commission to Non-Executive For For Management Directors and Independent Directors 6 Approve Payment of For For Management Benefits/Perquisites to Ashank Desai as Non-Executive Directors -------------------------------------------------------------------------------- MATERIALS ANALYSIS TECHNOLOGY INC. Ticker: 3587 Security ID: Y5S40T100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- MATRIX CONCEPTS HOLDINGS BERHAD Ticker: MATRIX Security ID: Y5840A103 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended March 31, 2018 2 Approve Directors' Benefits from the For For Management Date of this 21st AGM until the Next AGM 3 Elect Mohamad Haslah Bin Mohamad Amin For For Management as Director 4 Elect Hon Choon Kim as Director For For Management 5 Elect Hajah Kalsom Binti Khalid as For For Management Director 6 Approve Crowe Malaysia as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MAX INDIA LIMITED Ticker: 539981 Security ID: Y5907M107 Meeting Date: MAY 22, 2019 Meeting Type: Special Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Entire For Against Management Shareholding of the Company in Max Bupa Health Insurance Company Limited -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 539981 Security ID: Y5907M107 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ashwani Windlass as Director For For Management 3 Reelect Rahul Khosla as Director For For Management -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 539981 Security ID: Y5907M107 Meeting Date: FEB 07, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- MAYER STEEL PIPE CORP. Ticker: 2020 Security ID: Y59044100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Huang, Chun-Fa, Representative For For Management of Yuan Chuan Steel Co., Ltd., with Shareholder No. 23542 as Non-Independent Director 7.2 Elect Huang, Chuen-Jau, Representative For For Management of Yuan Chuan Steel Co., Ltd., with Shareholder No. 23542 as Non-Independent Director 7.3 Elect Huang, Shiou-Mei, Representative For For Management of Yuan Chuan Steel Co., Ltd., with Shareholder No. 23542 as Non-Independent Director 7.4 Elect Huang, Yung-Jie, Representative For For Management of Yuan Chuan Steel Co., Ltd., with Shareholder No. 23542 as Non-Independent Director 7.5 Elect Jeng Da-Teng, Representative of For For Management Jeng Da International Investment Co., Ltd.., with Shareholder No. 44472 as Non-Independent Director 7.6 Elect Lin, Yung-Fen, Representative of For For Management Jeng Da International Investment Co., Ltd.., with Shareholder No. 44472 as Non-Independent Director 7.7 Elect Chen, Chih-Ling with ID No. For For Management A123097XXX as Independent Director 7.8 Elect Luo, Ching-Chiuan with ID No. For For Management M121083XXX as Independent Director 7.9 Elect Liou, Huang-Ji with ID No. For For Management Q121063XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MAYWUFA CO., LTD. Ticker: 1731 Security ID: Y5905F104 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: 5983 Security ID: Y5931L109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mustapha Bin Mohamed as Director For For Management 2 Elect Ng Seng Kong as Director For For Management 3 Elect Shamshin @ Shamshir Bin Ghazali For For Management as Director 4 Elect Muhammad Lukman Bin Musa @ For For Management Hussain as Director 5 Approve Final Dividend For For Management 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 7 Approve Directors' Benefits and For For Management Allowance from January 1, 2019 to this 25th AGM 8 Approve Directors' Benefits from this For For Management 25th AGM Until the Next AGM 9 Approve Directors' Meeting Attendance For For Management Allowance from this 25th AGM Until the Next AGM 10 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Adopt New Constitution For For Management 14 Elect Aminar Rashid Bin Salleh as None For Shareholder Director 15 Elect Wong Fay Lee as Director None For Shareholder -------------------------------------------------------------------------------- MCLEOD RUSSEL INDIA LTD Ticker: 532654 Security ID: Y5934T133 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Amritanshu Khaitan as Director For Against Management 4 Reelect Azam Monem as Director For Against Management 5 Reelect Brij Mohan Khaitan as Director For Against Management 6 Reelect Raghavachari Srinivasan as For For Management Director 7 Approve Sale or Disposal of Certain For Against Management Tea Estates of the Company or the Assets Thereof 8 Approve Remuneration of Cost Auditors For For Management for the Year Ended March 31, 2018 9 Approve Remuneration of Cost Auditors For For Management for the Year Ending March 31, 2019 -------------------------------------------------------------------------------- MCOT PUBLIC CO., LTD. Ticker: MCOT Security ID: Y5904Q119 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results For For Management 4 Approve Financial Statements For For Management 5 Approve Omission of Dividend Payment For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Office of the Auditor General For For Management as Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Thanawat Sungthong as Director For For Management 8.2 Elect Sirikul Laukaikul as Director For For Management 8.3 Elect Kematat Paladesh as Director For For Management 8.4 Elect Boonson Jenchaimahakoon as For For Management Director 9 Other Business For Against Management -------------------------------------------------------------------------------- MCOT PUBLIC COMPANY LIMITED Ticker: MCOT Security ID: Y5904Q119 Meeting Date: JUN 13, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Report by the Chairman For For Management 2 Approve Remuneration of Directors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- MEDIA PRIMA BHD. Ticker: 4502 Security ID: Y5946D100 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Sale and Tenancy For For Management -------------------------------------------------------------------------------- MEDIA PRIMA BHD. Ticker: 4502 Security ID: Y5946D100 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Nasir bin Ahmad as Director For For Management 2 Elect Lydia Anne Abraham as Director For For Management 3 Elect Mohd Rashid bin Mohd Yusof as For For Management Director 4 Elect Hisham bin Zainal Mokhtar as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MEDICA SUR SA DE CV Ticker: MEDICAB Security ID: P6469H155 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Annual Report Re: Activities For For Management of Audit Committee 1.2 Receive Annual Report Re: Activities For For Management of Corporate Practices Committee 1.3a Receive CEO's Report on Company For For Management Status, Activities and Operations Undertaken by Company 1.3b Receive CEO's Report on Financial For For Management Statements 1.4 Receive Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy 1.5 Receive Opinion of Board of Directors For For Management on CEO's Report 1.6 Receive Report on Operations and For For Management Activities Undertaken by Board 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors; Elect or For Against Management Ratify Chairmen of Audit Committee and Corporate Practices Committees 4 Approve Remuneration of Directors and For For Management Members of Audit Committee and Corporate Practices Committees 5 Approve Restructuring through Spinoff For For Management of Company's Subsidiary Re: Stock Dividend 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of MINISTRY OF FINANCE, R.O.C. 6 Approve Release of Restrictions of For For Management Competitive Activities of CHAO-SHUN CHANG 7 Approve Release of Restrictions of For For Management Competitive Activities of KUANG-HUA-HU 8 Approve Release of Restrictions of For For Management Competitive Activities of YE-CHIN CHIOU -------------------------------------------------------------------------------- MEGA FIRST CORP. BHD. Ticker: 3069 Security ID: Y5944H103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Remuneration For For Management (Including Directors' Fees) 3 Elect Tan Ang Meng as Director For For Management 4 Elect Yeow See Yuen as Director For For Management 5 Elect Tan Hui Meng as Director For For Management 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Yeow See Yuen to Continue For For Management Office as Independent Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MEGASTUDY CO., LTD. Ticker: 072870 Security ID: Y59327109 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For 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) -------------------------------------------------------------------------------- MEGASTUDYEDU CO. LTD. Ticker: A215200 Security ID: Y5933R104 Meeting Date: JUL 13, 2018 Meeting Type: Special Record Date: JUN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Cresencio P. Aquino as Director For For Management 7g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MEGHMANI ORGANICS LTD. Ticker: 532865 Security ID: Y5934S127 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jayanti Patel as Director For For Management 4 Reelect Anand Patel as Director For For Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants as Statutory Auditors and Ernst & Young LLP, Chartered Accountants, Singapore as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Elect Manubhai Khodidas Patel as For For Management Director 7 Elect Bhaskar Rao as Director For For Management 8 Elect C. S. Liew as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- MELFAS, INC. Ticker: 096640 Security ID: Y59686108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Min Dong-jin as Inside Director For For Management 2.2 Elect Kim Jong-gil as Inside Director For For Management 2.3 Elect Kwon Sun-won as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MERAFE RESOURCES LTD. Ticker: MRF Security ID: S01920115 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2.1 Re-elect Abiel Mngomezulu as Director For For Management 2.2 Re-elect Belese Majova as Director For For Management 3.1 Elect Matsotso Vuso as Director For For Management 3.2 Elect Ditabe Chocho as Director For For Management 3.3 Elect Grathel Motau as Director For For Management 4.1 Elect Matsotso Vuso as Member of the For For Management Audit and Risk Committee 4.2 Elect Grathel Motau as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Belese Majova as Member of For For Management the Audit and Risk Committee 5 Reappoint Deloitte & Touche Inc as For For Management Auditors of the Company with Patrick Ndlovu as the Designated Audit Partner 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 8.1.1 Approve Fees for the Board Chairperson For For Management 8.1.2 Approve Fees for the Board Member For For Management 8.1.3 Approve Fees for the Audit and Risk For For Management Committee Chairperson 8.1.4 Approve Fees for the Audit and Risk For For Management Committee Member 8.1.5 Approve Fees for the Remuneration and For For Management Nomination Committee Chairperson 8.1.6 Approve Fees for the Remuneration and For For Management Nomination Committee Member 8.1.7 Approve Fees for the Social, Ethics For For Management and Transformation Committee Chairperson 8.1.8 Approve Fees for the Social, Ethics For For Management and Transformation Committee Member 9 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MERCATOR LTD. Ticker: MERCATOR Security ID: Y60061127 Meeting Date: JUL 11, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- MERCATOR LTD. Ticker: 526235 Security ID: Y60061127 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect H K Mittal as Director For For Management 3 Elect Anil Khanna as Director For For Management 4 Elect Chetan Desai as Director For For Management 5 Elect Paritosh Kakkad as Director For For Management -------------------------------------------------------------------------------- MERCK LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: FEB 18, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amit Gupta as Director and For For Management Approve His Appointment and Remuneration as Executive Director (Finance) 2 Change Company Name and Amend For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- MERCK LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: MAR 31, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Suresh Talwar to Continue For For Management Office as Non-Executive Independent Director -------------------------------------------------------------------------------- MERCK LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Milind Thatte as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reclassification of Sellers as For For Management Promoters of the Company 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES HOLDING LTD. Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP, INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Oh Dae-sik as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Jeon Gwang-su as Outside Director For For Management 5 Elect Jeon Gwang-su as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Hui-moon as Inside Director For For Management 3.2 Elect Kim Hyeon-wook as Outside For For Management Director 4 Elect Koo Jeong-han as Outside For For Management Director to serve as an Audit Committee Member 5 Elect Kim Hyeon-wook 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 -------------------------------------------------------------------------------- METAIR INVESTMENTS LTD. Ticker: MTA Security ID: S49280126 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor XXXX Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 December 2018 XXXX Receive the Social and Ethics None None Management Committee Report 1 Re-elect Grathel Motau as Director For For Management 2 Elect Michael Flemming as Director For For Management 3 Elect Sam Sithole as Director For For Management 4 Elect Paul Moeketsi as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Leon de Wet as the Designated Audit Partner 6i Elect Michael Flemming as Chairman of For For Management the Audit and Risk Committee 6ii Re-elect Grathel Motau as Member of For For Management the Audit and Risk Committee 6iii Re-elect Billy Mawasha as Member of For For Management the Audit and Risk Committee 7a Approve Remuneration Policy For For Management 7b Approve Remuneration Implementation For For Management Report 1 Approve Non-Executive Directors' For For Management Remuneration 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guo Wenqing as Director For For Shareholder 1b Elect Zhang Zhaoxiang as Director For For Shareholder 2a Elect Zhou Jichang as Director For For Shareholder 2b Elect Yu Hailong as Director For For Shareholder 2c Elect Ren Xudong as Director For For Shareholder 2d Elect Chan Ka Keung, Peter as Director For For Shareholder 3a Elect Cao Xiuyun as Supervisor For For Shareholder 3b Elect Zhang Yandi as Supervisor For For Shareholder -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Final Accounts Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve 2019 Guarantee Plan For Against Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP (Special General Partnership) as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management 10 Approve Issuance of Domestic Bonds For For Management 11 Approve Mutual Supply of Comprehensive For For Shareholder Raw Materials, Products and Services Agreement, Annual Caps and Related Transactions 12 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders -------------------------------------------------------------------------------- METRO RETAIL STORES GROUP, INC. Ticker: MRSGI Security ID: Y6033N100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 4, 2018 2 Approve the Annual Report and Audited For For Management Financial Statements for CY 2018 3 Appoint SGV & Co. as External Auditor For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Its Committees, Officers and Management Since the Last Annual Stockholders' Meeting Up to the Date of This Meeting 5.1 Elect Frank S. Gaisano as Director For For Management 5.2 Elect Manuel C. Alberto as Director For Against Management 5.3 Elect Margaret G. Ang as Director For Against Management 5.4 Elect Jack S. Gaisano as Director For Against Management 5.5 Elect Edward S. Gaisano as Director For Against Management 5.6 Elect Guillermo L. Parayno, Jr. as For For Management Director 5.7 Elect Ricardo Nicanor N. Jacinto as For For Management Director -------------------------------------------------------------------------------- METRO TICARI VE MALI YATIRIMLAR HOLDING AS Ticker: METRO Security ID: M9684J108 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Approve Director Remuneration For Against Management 9 Amend Article 6 Re: Capital Related For Against Management 10 Receive Information on Profit None None Management Distribution, Remuneration, Donation, and Disclosure Policies 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Donations Made None None Management in 2018 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Share For For Management Repurchases Made in 2018 and Authorize Board to Repurchase Shares in 2019 15 Approve Upper Limit of Donations for For Against Management 2019 16 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles and Articles 395-396 of Turkish Commercial Code 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST CO. Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 25, 2018 2a Amend Articles of Incorporation For For Management Regarding Increase of Authorized Capital Stock 2b Approve Declaration of Dividend For For Management 2c Approve Merger of Metrobank Card For For Management Corporation with Metropolitan Bank & Trust Company 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 25, 2018 to April 23, 2019 4.1 Elect Arthur Ty as Director For For Management 4.2 Elect Francisco C. Sebastian as For For Management Director 4.3 Elect Fabian S. Dee as Director For For Management 4.4 Elect Jesli A. Lapus as Director For For Management 4.5 Elect Alfred V. Ty as Director For For Management 4.6 Elect Rex C. Drilon II as Director For For Management 4.7 Elect Edmund A. Go as Director For For Management 4.8 Elect Francisco F. Del Rosario, Jr. as For Against Management Director 4.9 Elect Vicente R. Cuna, Jr. as Director For For Management 4.10 Elect Edgar O. Chua as Director For Against Management 4.11 Elect Solomon S. Cua as Director For For Management 4.12 Elect Angelica H. Lavares as Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For Against Management External Auditors -------------------------------------------------------------------------------- MEXICHEM SAB DE CV Ticker: MEXCHEM Security ID: P57908132 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Cash Dividends For For Management of USD 150 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM SAB DE CV Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of up to USD For For Management 168 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM SAB DE CV Ticker: MEXCHEM Security ID: P57908132 Meeting Date: APR 23, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Accept Report of Audit Committee For For Management 3 Accept Report of Corporate Practices For For Management Committee 4.1 Approve Individual and Consolidated For For Management Net Profit after Minority Interest in the Amount of USD 354.89 Million 4.2 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Previous Item to the Accumulated Net Income Account 5.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 5.2a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Board Member 5.2b Elect or Ratify Adolfo Del Valle Ruiz For For Management as Board Member 5.2c Elect or Ratify Ignacio Del Valle Ruiz For Against Management as Board Member 5.2d Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 5.2e Elect or Ratify Maria Guadalupe Del For For Management Valle Perochena as Board Member 5.2f Elect or Ratify Jaime Ruiz Sacristan For For Management as Board Member 5.2g Elect or Ratify Fernando Ruiz Sahagun For For Management as Board Member 5.2h Elect or Ratify Eugenio Santiago For For Management Clariond Reyes as Board Member 5.2i Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 5.2j Elect or Ratify Guillermo Ortiz For For Management Martinez as Board Member 5.2k Elect or Ratify Divo Milan Haddad as For For Management Board Member 5.2l Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 5.2m Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Board Member 5.3a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 5.3b Elect or Ratify Juan Pablo Del Rio For For Management Benitez as Secretary (without being a member) of Board 5.3c Elect or Ratify Francisco Ramon For For Management Hernandez as Alternate Secretary (without being a member) of Board 5.4a Elect or Ratify Fernando Ruiz Sahagun For For Management as Chairman of Audit Committee 5.4b Elect or Ratify Eugenio Santiago For For Management Clariond Reyes as Chairman of Corporate Practices Committee 6 Approve Remuneration of Chairman of For For Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 7.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at USD 400 Million 8 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 9.1 Resolutions Regarding Decision Adopted For Against Management by General Meeting on Aug. 21, 2018 Re: Extend Dividend Term of Remaining USD 100 Million 9.2 Resolutions Regarding Decision Adopted For Against Management by General Meeting on Aug. 21, 2018 Re: Authorize Board Chairman, CEO and CFO to Set Dates and Payment Form of Aforementioned Dividends 10 Amend Articles; Approve Certification For Against Management of Company's Bylaws 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MICHANG OIL INDUSTRY CO., LTD. Ticker: 003650 Security ID: Y6034P104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation For For Management 2.3 Amend Articles of Incorporation For For Management 2.4 Amend Articles of Incorporation For For Management 2.5 Amend Articles of Incorporation For For Management 2.6 Amend Articles of Incorporation For For Management 2.7 Amend Articles of Incorporation For For Management 2.8 Amend Articles of Incorporation For For Management 2.9 Amend Articles of Incorporation For For Management 2.10 Amend Articles of Incorporation For For Management 2.11 Amend Articles of Incorporation For For Management 3.1 Elect Kawasaki Yasuhiro as For For Management Non-Independent Non-Executive Director 3.2 Elect Cho Young-bok as Outside Director For For Management 3.3 Elect Jeong Yeon-geun as Outside For For Management Director 4 Appoint Jang Jong-ho 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) -------------------------------------------------------------------------------- MIE HOLDINGS CORP. Ticker: 1555 Security ID: G61157106 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- MIE HOLDINGS CORP. Ticker: 1555 Security ID: G61157106 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Continuing Connected For For Management Transactions, Annual Caps and Related Transactions 2 Approve Oilfield Services Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- MILLCON STEEL PUBLIC CO. LTD. Ticker: MILL Security ID: Y60342204 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For Against Management 3 Approve Financial Statements For Against Management 4 Approve Dividend Payment For For Management 5.1 Elect Winai Phattiyakul as Director For Against Management 5.2 Elect Apichart Chirabandhu as Director For Against Management 5.3 Elect Sakchai Tanaboonchai as Director For Against Management 5.4 Elect Sophon Pholprasith as Director For Against Management 5.5 Approve Remuneration of Directors For For Management 6 Approve PKF Audit (Thailand) Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Restructuring of the Company For For Management by Partial Business Transfer 8 Amend Articles of Association For For Management 9 Approve Additional Company Objectives For Against Management 10 Approve Decrease in Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 12 Other Business For Against Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Elect Ana Lucia Caltobiano as Director For For Management 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Vote Your Full Share Position to the Supported Nominee? 4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia Caltobiano as Director 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Independent Firm to Appraise For For Management Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption Agreement between For For Management the Company and Solaris Participacoes, Equipamentos e Servicos S.A. 4 Approve Absorption of Solaris For For Management Participacoes, Equipamentos e Servicos S.A. 5 Approve Capital Increase in Connection For For Management with the Transaction 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Remove Article 13 Paragraph 2 From the For For Management Bylaws 8 Remove Article 15 Paragraphs 2 and 3 For For Management From the Bylaws 9 Fix Number of Directors For For Management 10 Elect Directors For For Management 11 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 12 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 13.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Jorge Eduardo Oxenford as Director 13.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Diego Stark as Director 14 Amend Remuneration of Company's For For Management Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Jesper Rhode Andersen as Director For For Management 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish Distribute Your Full Position to the Above Nominee? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jesper Rhode Andersen as Director -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Deficit Compensation For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- MIN XIN HOLDINGS LIMITED Ticker: 222 Security ID: Y6070Q107 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yu as Director For For Management 3b Elect Yang Jingchao as Director For For Management 3c Elect Hon Hau Chit as Director For Against Management 3d Elect Ip Kai Ming as Director For For Management 3e Elect Cheung Man Hoi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: MINDTREE Security ID: Y60362103 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends and Final For For Management Dividend 3 Elect N S Parthasarathy as Director For For Management 4 Elect Bijou Kurien as Director For For Management 5 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- MINEROS SA Ticker: MINEROS Security ID: P68068108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Management Report For For Management 5 Approve Auditor's Report For For Management 6 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 7 Approve Allocation of Income For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Elect Directors For Against Management 10 Approve Remuneration of Directors For For Management 11 Approve General Meeting Regulations For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- MINGFA GROUP (INTERNATIONAL) CO. LTD. Ticker: 846 Security ID: G61413103 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Wong Wun Ming as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Huang Qingzhu as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Huang Lianchun as Director and For Against Management Authorize Board to Fix His Remuneration 2d Elect Huang Li Shui as Director and For Against Management Authorize Board to Fix His Remuneration 2e Elect Lau Kin Hon as Director and For Against Management Authorize Board to Fix His Remuneration 2f Elect Chu Kin Wang Peleus as Director For Against Management and Authorize Board to Fix His Remuneration 2g Elect Lam, Lee G. as Director and For Against Management Authorize Board to Fix His Remuneration 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 230 Security ID: G6144P101 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For Against Management Financial Services Framework Agreement and Revision of Annual Caps for Deposit Services Under the Framework Agreement -------------------------------------------------------------------------------- MINMETALS LAND LTD. Ticker: 230 Security ID: G6144P101 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Xingwu as Director For For Management 3b Elect Lam Chung Lun, Billy as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Hyeon-man as Inside Director For For Management 2.1.2 Elect Cho Woong-gi as Inside Director For For Management 2.1.3 Elect Kim Sang-tae as Inside Director For For Management 2.2.1 Elect Hwang Gun-ho as Outside Director For For Management 2.2.2 Elect Kwon Tae-gyun as Outside Director For For Management 2.2.3 Elect Park Chan-su as Outside Director For For Management 3 Elect Kim Byeong-il as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Hwang Gun-ho and Park Chan-su as For For Management Members of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeong Yong-seon as Outside For For Management Director 1.2 Elect Cho Seong-il as Outside Director For For Management 2 Elect Jeong Yong-seon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- MIRAE ASSET LIFE INSURANCE CO., LTD. Ticker: 085620 Security ID: Y604HZ106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Appropriation of Income For For Management 4 Approve Terms of Retirement Pay For For Management 5.1 Elect Ha Man-deok as Inside Director For For Management 5.2 Elect Byeon Jae-sang as Inside Director For For Management 5.3 Elect Kim Gyeong-han as Outside For For Management Director 6 Elect Kim Gyeong-han as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIRZA INTERNATIONAL LTD. Ticker: 526642 Security ID: Y6079Q132 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Tasneef Ahmad Mirza as Director For Against Management 4 Approve Related Party Transactions For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Determination of Fee for For For Management Delivery of Documents -------------------------------------------------------------------------------- MISC BHD. Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rozalila Abdul Rahman as Director For For Management 2 Elect Muhammad Taufik as Director For For Management 3 Elect Nasarudin Md Idris as Director For For Management 4 Elect Yee Yang Chien as Director For For Management 5 Approve Directors' Fees from January For For Management 1, 2018 to April 24, 2019 6 Approve Directors' Fees from April 25, For For Management 2019 Until the Next AGM 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MITAC HOLDINGS CORP. Ticker: 3706 Security ID: Y60778100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Lending Funds to Other Parties, Endorsement and Guarantees and Rules and Procedures for Election of Directors and Supervisors 6.1 Elect MIAU, MATTHEW FENG CHIANG, with For For Management Shareholder No. 6, as Non-Independent Director 6.2 Elect HO, JHI- WU, with Shareholder No. For For Management 117, as Non-Independent Director 6.3 Elect HSU, TZU-HWA, Representative of For Against Management MITAC INC., with Shareholder No. 57, as Non-Independent Director 6.4 Elect SU, LIANG, Representative of For Against Management MITAC INC., with Shareholder No. 57, as Non-Independent Director 6.5 Elect WAY, YUNG-DO, Representative of For Against Management UPC TECHNOLOGY CORP, with Shareholder No. 226, as Non-Independent Director 6.6 Elect CHANG,KWANG-CHENG, For Against Management Representative of UPC TECHNOLOGY CORP, with Shareholder No. 226, as Non-Independent Director 6.7 Elect CHIAO, YU-CHENG, with ID No. For Against Management A120667XXX, as Non-Independent Director 6.8 Elect LU, SHYUE-CHING, with ID No. For For Management H100330XXX, as Independent Director 6.9 Elect MA, SHAW-HSIANG, with ID No. For For Management A128427XXX, as Independent Director 6.10 Elect TSAY, CHING-YEN, with ID No. For For Management J102300XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MITRAJAYA HOLDINGS BERHAD Ticker: 9571 Security ID: Y6088Q107 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Payment of Allowances For For Management 4 Elect Mohamad Noor Bin Abdul Rahim as For For Management Director 5 Elect Foo Chek Lee as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Adopt New Constitution For For Management 8 Approve Ismail Bin Hassan to Continue For For Management Office as Independent Non-Executive Director 9 Approve Mohamad Noor Bin Abdul Rahim For For Management to Continue Office as Independent Non-Executive Director 10 Approve Zakaria Bin Nanyan to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MK ELECTRON CO., LTD. Ticker: 033160 Security ID: Y6132B106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Jeong-hun as Inside Director For For Management 2.2 Elect Han Sang-gyu as Inside Director For For Management 2.3 Elect Ryong Seong as Outside Director For For Management 3 Appoint Lee Myeong-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MK LAND HOLDINGS BHD. Ticker: 8893 Security ID: Y6133A131 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: NOV 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juliana Heather Binti Ismail as For For Management Director 2 Elect Anita Chew Cheng Im as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Anita Chew Cheng Im to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MKH BHD. Ticker: 6114 Security ID: Y6029U100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Chen Lok Loi as Director For For Management 4 Elect Mohammad bin Maidon as Director For For Management 5 Elect Hasan Aziz bin Mohd Johan as For For Management Director 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Jeffrey Bin Bosra to Continue For For Management Office as Independent Non-Executive Director 10 Approve Mohammed Chudi bin Haji For For Management Ghazali to Continue Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MMC CORP. BHD. Ticker: 2194 Security ID: Y60574103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Khalib Mohamad Noh as Director For For Management 4 Elect Siti Halimah Ismail as Director For For Management 5 Elect Naqiz Shahabuddin Syed Abdul For For Management Jabbar as Director 6 Elect Sofia Syed Mokhtar Shah as For For Management Director 7 Approve PricewaterhouseCoopers PLT For For Management (PwC) as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Ooi Teik Huat to Continue For For Management Office as Independent Non-Executive Director 9 Approve Abdul Hamid Sh. Mohamed to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MMI HOLDINGS LTD. Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Risto Ketola as Director For For Management 1.2 Elect Hillie Meyer as Director For For Management 1.3 Elect Jeanette Cilliers (Marais) as For For Management Director 2.1 Re-elect Frans Truter as Director For For Management 2.2 Re-elect Khehla Shubane as Director For For Management 2.3 Re-elect Jabu Moleketi as Director For Against Management 2.4 Re-elect Johan van Reenen as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 4.3 Re-elect Fatima Daniels (Jakoet) as For For Management Member of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For Against Management 7 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Deputy Chairperson For For Management of the Board 1.3 Approve Fees of the Board Member For For Management 1.4 Approve Fees of the Chairperson of For For Management Audit Committee 1.5 Approve Fees of the Member of Audit For For Management Committee 1.6 Approve Fees of the Chairperson of For For Management Actuarial Committee 1.7 Approve Fees of the Member of For For Management Actuarial Committee 1.8 Approve Fees of the Chairperson of For For Management Remuneration Committee 1.9 Approve Fees of the Member of For For Management Remuneration Committee 1.10 Approve Fees of the Chairperson of For For Management Risk, Capital and Compliance Committee 1.11 Approve Fees of the Member of Risk, For For Management Capital and Compliance Committee 1.12 Approve Fees of the Chairperson of For For Management Social, Ethics and Transformation Committee 1.13 Approve Fees of the Member of Social, For For Management Ethics and Transformation Committee 1.14 Approve Fees of the Chairperson of For For Management Nominations Committee 1.15 Approve Fees of the Member of For For Management Nominations Committee 1.16 Approve Fees of the Chairperson of For For Management Fair Practices Committee 1.17 Approve Fees of the Member of Fair For For Management Practices Committee 1.18 Approve Fees of the Chairperson of For For Management Board Committee/Subsidiary Board 1.19 Approve Fees of the Member of Board For For Management Committee/Subsidiary Board 1.20 Approve Fees of Ad Hoc Work (Hourly) For For Management 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MMI HOLDINGS LTD. Ticker: MMI Security ID: S5143R107 Meeting Date: JUN 28, 2019 Meeting Type: Written Consent Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Momentum Metropolitan Holdings Limited 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- MNRB HOLDINGS BHD. Ticker: 6459 Security ID: Y60640102 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sharkawi Alis as Director For For Management 2 Elect Mustaffa Ahmad as Director For For Management 3 Elect Johar Che Mat as Director For For Management 4 Elect George Oommen as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MNRB HOLDINGS BHD. Ticker: 6459 Security ID: Y60640102 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- MNTECH CO., LTD. Ticker: 095500 Security ID: Y60641100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hyeong-gyu as Inside Director For Against Management 3.2 Elect Lim Bong-su as Inside Director For Against Management 3.3 Elect Park Geun-woo as Non-Independent For Against Management Non-Executive Director 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MNTECH CO., LTD. Ticker: 095500 Security ID: Y60641100 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Geun-woo as Non-Independent For For Management Non-Executive Director 1.2 Elect Kim Man-geun as Outside Director For For Management -------------------------------------------------------------------------------- MOBASE CO., LTD. Ticker: 101330 Security ID: Y6079T102 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Byeong-gil as Outside For For Management Director 2.2 Elect Cho Hae-suk as Non-Independent For For Management Non-Executive Director 2.3 Elect Heo Won-gyu as Non-Independent For For Management Non-Executive Director 3 Appoint Son Tae-moon as Internal For For Management Auditor 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MOBI DEVELOPMENT CO., LTD. Ticker: 947 Security ID: G61839109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Hu Xiang as Director For For Management 3B Elect Qu Deqian as Director For For Management 3C Elect Ge Xiaojing as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MODERN LAND (CHINA) CO., LIMITED Ticker: 1107 Security ID: G61822105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chen Anhua as Director For For Management 3B Elect Chen Zhiwei as Director For For Management 3C Elect Cui Jian as Director For For Management 3D Elect Zhong Bin 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 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MOIL LTD. Ticker: 533286 Security ID: Y6131H104 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Approve Continuation of the For Against Management Appointment of Dipankar Shome as Director 4 Approve Continuation of the For Against Management Appointment of Rakesh Tumane as Director 5 Approve Remuneration of Statutory For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Vijayaraghavan M. Chariar to For For Management Continue Office as Independent Director -------------------------------------------------------------------------------- MONTE CARLO FASHIONS LTD. Ticker: 538836 Security ID: Y6134H101 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ruchika Oswal as Director For For Management 4 Reelect Monika Oswal as Director For Against Management 5 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Paurush Roy as Director For For Management 7 Elect Rishabh Oswal as Director For For Management 8 Approve Appointment and Remuneration For For Management of Rishabh Oswal as Executive Director -------------------------------------------------------------------------------- MONTE CARLO FASHIONS LTD. Ticker: 538836 Security ID: Y6134H101 Meeting Date: FEB 07, 2019 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management 2 Approve Transfer from Special Reserve For For Management to General Reserve -------------------------------------------------------------------------------- MOORIM P&P CO., LTD. Ticker: 009580 Security ID: Y6155S101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seok-man as Inside Director For For Management 3.2 Elect Park Heung-seok as Outside For For Management Director 3.3 Elect Lee Jae-deok as Outside Director For For Management 3.4 Elect Lee Dong-hyeon as Outside For For Management Director 4.1 Elect Park Heung-seok as a Member of For For Management Audit Committee 4.2 Elect Lee Jae-deok as a Member of For For Management Audit Committee 4.3 Elect Lee Dong-hyeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MOORIM PAPER CO., LTD. Ticker: 009200 Security ID: Y6155T109 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seok-man as Inside Director For For Management 3.2 Elect Son Seung-tae as Outside Director For For Management 4 Elect Son Seung-tae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MOSEL VITELIC, INC. Ticker: 2342 Security ID: Y6139V105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- MOTECH INDUSTRIES, INC. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Tseng Yung-Hui, with Shareholder For For Management No. 2, as Non-Independent Director 8.2 Elect Lee Chih-Kaou, with Shareholder For For Management No. 6, as Non-Independent Director 8.3 Elect Huang Shao-Hua, with ID No. For For Management A101313XXX, as Non-Independent Director 8.4 Elect Lu Ming-Hsiao, with Shareholder For For Management No. 3, as Non-Independent Director 8.5 Elect Wu Cheng-Ching, with ID No. For For Management A102732XXX, as Independent Director 8.6 Elect Lee San-Boh, with Shareholder No. For For Management 52, as Independent Director 8.7 Elect Lee Ching-Chao, with ID No. For For Management Q100052XXX, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- MOTONIC CORP. Ticker: 009680 Security ID: Y6140E100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Non-independent Non-executive 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) -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 3 and 13 and For For Management Consolidate Bylaws 4 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- MPACT LTD. /ZA/ Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2 Elect Sibusiso Luthuli as Director For For Management 3 Re-elect Tim Ross as Director For For Management 4 Re-elect Ntombi Langa-Royds as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Shelly Nelson as the Individual Registered Auditor and Authorise Their Remuneration 6 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 7 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 9 Elect Sibusiso Luthuli as Member of For For Management the Audit and Risk Committee 10 Approve Remuneration Policy For For Management 11 Approve Implementation of the For For Management Remuneration Policy 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Remuneration of Chairman of For For Management the Board 2.2 Approve Remuneration of Board Member For For Management 2.3 Approve Remuneration of Chairman of For For Management the Audit and Risk Committee 2.4 Approve Remuneration of Member of the For For Management Audit and Risk Committee 2.5 Approve Remuneration of Chairman of For For Management the Remuneration and Nomination Committee 2.6 Approve Remuneration of Member of the For For Management Remuneration and Nomination Committee 2.7 Approve Remuneration of Chairman of For For Management the Social and Ethics Committee 2.8 Approve Remuneration of Member of the For For Management Social and Ethics Committee 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Amit Dalmia as Director For For Management 4 Reelect David Lawrence Johnson as For For Management Director 5 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Narayanan Kumar as Director For Against Management -------------------------------------------------------------------------------- MPHASIS LTD. Ticker: 526299 Security ID: Y6144V108 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- MPHB CAPITAL BHD. Ticker: 5237 Security ID: Y61414101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Yahya Bin Awang as Director For For Management 3 Elect Ivevei Upatkoon as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MPI CORP. Ticker: 6223 Security ID: Y6131E101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- MPS LTD Ticker: 532440 Security ID: Y53694116 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Yamini Tandon as Director For Against Management 3 Approve Dividend For For Management 4 Elect Ambarish Raghuvanshi as Director For For Management -------------------------------------------------------------------------------- MPS LTD. Ticker: 532440 Security ID: Y53694116 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Rahul Arora as Managing Director -------------------------------------------------------------------------------- MPS LTD. Ticker: 532440 Security ID: Y53694116 Meeting Date: OCT 25, 2018 Meeting Type: Court Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Cibi Mammen as Director For For Management 4 Reelect Ambika Mammen as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Arun Mammen as Vice Chairman and Managing Director 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: JAN 05, 2019 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of K M Mammen as Managing Director 2 Elect Vimla Abraham as Director For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision to the Current For For Management Organizational Structure of the Company and Amend Articles Accordingly 2.1 Elect Sinai Waisberg as Director For For Management 2.2 Elect Leonardo Guimaraes Correa as For For Management Director 2.3 Elect Betania Tanure de Barros as For For Management Director 2.4 Elect Rubens Menin Teixeira de Souza For For Management as Director 2.5 Elect Marcos Alberto Cabaleiro For For Management Fernandez as Director 2.6 Elect Rafael Nazareth Menin Teixeira For For Management de Souza as Director 2.7 Elect Antonio Kandir as Director For For Management 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Sinai Waisberg as Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Alberto Cabaleiro Fernandez as Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Nazareth Menin Teixeira de Souza as Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Director 5 Approve Remuneration of Company's For For Management Management 6 Approve Decrease in Board Size For For Management 7 Amend Article 23 For For Management 8 Consolidate Bylaws For For Management 9 Amend Stock Option Plan For Against Management 10 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Authorize Capitalization of Reserves For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Consolidate Bylaws For For Management 6 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Silvio Romero de Lemos Meira as For For Management Independent Director 2 Install Innovation Committee For For Management 3 Approve Increase in Board Size from For For Management Seven to Eight Members 4 Change Name of Governance and Ethics For For Management Committee to Governance and Compliance Committee 5 Amend Article 23 For For Management 6 Consolidate Bylaws For For Management 7 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mcebisi Jonas as Director For For Management 1.2 Elect Khotso Mokhele as Director For For Management 1.3 Elect Swazi Tshabalala as Director For For Management 1.4 Re-elect Shaygan Kheradpir as Director For For Management 1.5 Re-elect Koosum Kalyan as Director For For Management 1.6 Re-elect Azmi Mikati as Director For For Management 1.7 Re-elect Jeff van Rooyen as Director For For Management 1.8 Re-elect Dawn Marole as Director For For Management 1.9 Re-elect Peter Mageza as Director For For Management 1.10 Re-elect Alan Harper as Director For Against Management 2.1 Re-elect Christine Ramon as Member of For For Management the Audit Committee 2.2 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 2.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Reappoint SizweNtsalubaGobodo Grant For For Management Thornton Inc as Auditors of the Company 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 4 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- MUDA HOLDINGS BERHAD Ticker: 3883 Security ID: Y61473107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Remuneration and For For Management Benefits 4 Elect Lim Chiun Cheong as Director For For Management 5 Elect Lee Khim Sin as Director For Against Management 6 Elect Wong Choong Yee as Director For For Management 7 Approve Grant Thornton Malaysia as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Ibrahim Bin Nik Abdullah to For For Management Continue Office as Independent Non-Executive Director 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MUDAJAYA GROUP BERHAD Ticker: 5085 Security ID: Y61390103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chew Hoy Ping as Director For For Management 2 Elect Wee Teck Nam as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MUHAK CO., LTD. Ticker: 033920 Security ID: Y61512102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management 5 Appoint Won Cheol as Internal Auditor Against Against Shareholder (Shareholder Proposal) 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) -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BERHAD Ticker: 5703 Security ID: Y6151L100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Zakaria Bin Abdul Hamid as For For Management Director 3 Elect Mac Chung Jin as Director For For Management 4 Elect Lee Poh Kwee as Director For For Management 5 Approve Directors' Fees and Benefits For For Management 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Zakaria Bin Abdul Hamid to For For Management Continue Office as Independent Non-Executive Director 8 Approve Abd Hamid Bin Ibrahim to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BHD. Ticker: 3905 Security ID: Y6162T100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seng Huang as Director For For Management 2 Elect Lee Eng Leong as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 7 Authorize Share Repurchase Program For For Management 8 Approve Chew Hoy Ping to Continue For For Management Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MUNJAL SHOWA LTD. Ticker: 520043 Security ID: Y61846146 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Charu Munjal as Director For Against Management 4 Reelect Yogesh Chander Munjal as For For Management Director 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants, Gurugram as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Yasuhiro Yamamoto as Director For For Management 7 Approve Revision in the Remuneration For For Management of Shigeki Kobayashi as Joint Managing Director 8 Approve Revision in the Remuneration For For Management of Yogesh Chander Munjal as Managing Director 9 Reelect Vinod Kumar Agrawal as Director For For Management 10 Reelect Surinder Kumar Mehta as For For Management Director 11 Reelect Nand Lal Dhameja as Director For For Management 12 Reelect Devi Singh as Director For For Management -------------------------------------------------------------------------------- MUNSUN CAPITAL GROUP LIMITED Ticker: 1194 Security ID: G63356110 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Lirui as Director For For Management 2a2 Elect Wang Baozhi as Director For For Management 2a3 Elect Xiao Rong Ge as Director For For Management 2a4 Elect Wong Chi Yan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ascenda Cachet CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MUNSUN CAPITAL GROUP LTD. Ticker: 1194 Security ID: G63356110 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Underwriting Agreement, Rights For For Management Issue and Related Transactions -------------------------------------------------------------------------------- MUNSUN CAPITAL GROUP LTD. Ticker: 1194 Security ID: G63356110 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For Did Not Vote Management 2 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 3a Elect Yi Shuhao as Director For Did Not Vote Management 3b Authorize Board to Fix Remuneration of For Did Not Vote Management Yi Shuhao -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker: MUR Security ID: S52800133 Meeting Date: NOV 01, 2018 Meeting Type: Annual Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ralph Havenstein as Director For For Management 2 Re-elect Ntombi Langa-Royds as Director For For Management 3 Re-elect Keith Spence as Director For For Management 4 Re-elect Henry Laas as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Graeme Berry as the Designated Audit Partner 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Policy 8 Re-elect Diane McCann (Radley) as For For Management Chairman of the Audit & Sustainability Committee 9 Re-elect Emma Mashilwane as Member of For For Management the Audit & Sustainability Committee 10 Re-elect Keith Spence as Member of the For For Management Audit & Sustainability Committee 11 Approve Fees Payable to Non-Executive For For Management Directors 12 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MUTHOOT FINANCE LTD. Ticker: 533398 Security ID: Y6190C103 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect George Alexander Muthoot as For For Management Director 3 Reelect George Thomas Muthoot as For Against Management Director -------------------------------------------------------------------------------- NAGARJUNA FERTILIZERS & CHEMICALS LTD. Ticker: 539917 Security ID: Y447A1102 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandra Pal Singh Yadav as For Against Management Director 3 Approve M Bhaskara Rao and Co., For For Management Chartered Accountants, Hyderabad as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Hariharan Ramanathan as Director For For Management 6 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- NAIM HOLDINGS BHD. Ticker: 5073 Security ID: Y6199T107 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For Against Management 2 Approve Exemption to Amar Abdul Hamed For Against Management Bin Haji Sepawi, Hasmi Bin Hasnan and Persons Acting in Concert with Them from the Obligation to Undertake a Mandatory Take-over Offer for All the Remaining Naim Shares Not Already Held by Them -------------------------------------------------------------------------------- NAIM HOLDINGS BHD. Ticker: 5073 Security ID: Y6199T107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management Non-Executive Chairman 2 Approve Remuneration of Directors for For For Management Non-Executive Directors 3 Elect Jemat Bin Abang Bujang as For For Management Director 4 Elect Mary Sa'diah Binti Zainuddin as For For Management Director 5 Elect Chin Chee Kong as Director For For Management 6 Elect Sulaihah Binti Maimunni as For For Management Director 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Jemat Bin Abang Bujang to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: JUL 11, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act in Connection with the Existing Share Schemes 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act -------------------------------------------------------------------------------- NAMPAK LTD. Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2018 2 Present the Report of the Social, None None Management Ethics and Transformation Committee 3.1 Re-elect Nopasika Lila as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5.1 Re-elect Jenitha John as Member of the For For Management Audit Committee 5.2 Re-elect Ipeleng Mkhari as Member of For For Management the Audit Committee 5.3 Re-elect Nopasika Lila as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 8 Approve Non-Executive Directors' For For Management Remuneration 9 Amend Memorandum of Incorporation For Against Management 10 Authorise Repurchase of Issued Share For For Management Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- NAMSUN ALUMINUM CO., LTD. Ticker: 008350 Security ID: Y6200C101 Meeting Date: DEC 26, 2018 Meeting Type: Special Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NAMSUN ALUMINUM CO., LTD. Ticker: 008350 Security ID: Y6200C101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO., LTD. Ticker: 003920 Security ID: Y6201P101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 2.2 Amend Articles of Incorporation For For Management 3 Elect Ji Song-juk 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 -------------------------------------------------------------------------------- NAN REN LAKE LEISURE AMUSEMENT CO., LTD. Ticker: 5905 Security ID: Y6204Q106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Relocation For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Chia Chau, Wu, a Representative None Against Shareholder of NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director 7.2 Elect Wen Yuan, Wong with Shareholder None Against Shareholder No. 0017206, as Non-Independent Director 7.3 Elect Susan Wang with ID No. None Against Shareholder A220199XXX, as Non-Independent Director 7.4 Elect Joseph Wu, a Representative of None Against Shareholder NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director 7.5 Elect Rex Chuang, a Representative of None Against Shareholder NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director 7.6 Elect Shih-Ming Hsie, a Representative None Against Shareholder of FORMOSA TAFFETA CORP. with Shareholder No. 0000003, as Non-Independent Director 7.7 Elect Ming Jen, Tzou, a Representative None Against Shareholder of with ID No. M100002XXX, as Non-Independent Director 7.8 Elect Pei-Ing Lee with Shareholder No. None For Shareholder 0001266, as Non-Independent Director 7.9 Elect Lin-Chin Su with Shareholder No. None Against Shareholder 0000285, as Non-Independent Director 7.10 Elect Ching-Chyi Lai with ID No. None For Shareholder B101000XXX as Independent Director 7.11 Elect Shu-Po Hsu with ID No. None Against Shareholder P121619XXX as Independent Director 7.12 Elect Tsai-Feng Hou with ID No. None For Shareholder Q202201XXX as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NATION MULTIMEDIA GROUP PUBLIC CO. LTD. Ticker: NMG Security ID: Y6251U224 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Minutes of the Board of None None Management Directors Report and 2017 Operating Results 3 Approve 2017 Annual Financial For For Management Statements 4 Approve Omission of Dividend Payment For For Management 5.1 Approve Increase in Number of For For Management Directors from 8 to 10 5.2.1 Elect Thanachai Santichaikul as For For Management Director 5.2.2 Elect Ka Ming Jacky Lam as Director For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- NATION MULTIMEDIA GROUP PUBLIC CO. LTD. Ticker: NMG Security ID: Y6251U224 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements None None Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Somchai Meesen as Director For For Management 5.2 Elect Warangkana Kalayanapradit as For For Management Director 5.3 Elect Salinee Wangtal as Director For For Management 5.4 Elect Chaiyasit Puvapiromquan as For For Management Director 6 Approve Remuneration of Directors and For For Management Sub-Committee 7 Approve KPMG Poomchai Company Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration for the Year 2019 8 Ratify KPMG Poomchai Company Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration for the Year 2015 9 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM CO. LTD. Ticker: 532234 Security ID: Y6211M130 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Basant Kumar Thakur as Director For For Management 4 Elect K. Rajeswara Rao as Director For For Management 5 Elect Anil Kumar Nayak as Director For For Management 6 Elect Pradip Kumar Mishra as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FERTILIZERS LTD. Ticker: 523630 Security ID: Y6228U117 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajiv Kumar Chandiok as For Against Management Director 3 Reelect Meenakshi Gupta as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NATIONAL PLASTIC CO., LTD. Ticker: 004250 Security ID: Y6212N103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Byeong-min as Inside For For Management Director 3.2 Elect Kim Jong-hun as Inside Director For For Management 3.3 Elect Nah Chang-yeop as Inside Director For For Management 3.4 Elect Heo Sang-cheol as Outside For For Management Director 4 Appoint Hong Seung-bae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NATURE HOME HOLDING COMPANY LIMITED Ticker: 2083 Security ID: G6422S108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect She Jian Bin as Director For For Management 2.1b Elect Liang Zhihua as Director For For Management 2.1c Elect Chan Siu Wing, Raymond as For For Management Director 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAVA BHARAT VENTURES LIMITED Ticker: 513023 Security ID: Y6254S143 Meeting Date: AUG 06, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect D.Ashok as Director For For Management 4 Elect D. Ashwin as Director For For Management 5 Approve Reappointment and Remuneration For For Management of GRK Prasad as Executive Director 6 Approve Reappointment and Remuneration For For Management of CV Durga Prasad as Director (Business Development) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NAVA BHARAT VENTURES LTD. Ticker: 513023 Security ID: Y6254S143 Meeting Date: MAR 23, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of D. Nikhil as Vice President -------------------------------------------------------------------------------- NAVIN FLUORINE INTERNATIONAL LIMITED Ticker: 532504 Security ID: Y62120137 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statement 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect V. P. Mafatlal as Director For For Management 4 Reelect P. N. Kapadia as Director For For Management 5 Reelect S. S. Lalbhai as Director For For Management 6 Reelect S. M. Kulkarni as Director For For Management 7 Reelect S. G. Mankad as Director For For Management 8 Reelect H. H. Engineer as Director For For Management 9 Reelect R. V. Haribhakti as Director For For Management 10 Elect A. K. Srivastava as Director For For Management 11 Elect R. R. Welling as Director For For Management 12 Approve Appointment and Remuneration For For Management of R. R. Welling as Managing Director 13 Approve Continuation of Payment of For Against Management Remuneration to V. P. Mafatlal as Executive Chairman 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NAVKAR CORP. LTD. Ticker: 539332 Security ID: Y6S11Y102 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nemichand J. Mehta as Director For Against Management 3 Elect Pooja H. Goyal as Director For For Management 4 Elect Sandeep Kumar Singh as Director For For Management -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A S N Raju as Director For For Management 4 Reelect A G K Raju as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Convertible For For Management Warrants on Preferential Basis to Promoter Group 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Adopt New Articles of Association For Against Management 10 Amend Memorandum of Association For For Management 11 Approve Revision in the Remuneration For For Management of U Sunil as Associate Director 12 Approve Revision in the Remuneration For For Management of S R K Surya Sri Krishna Raju as Associate Director 13 Approve Revision in the Remuneration For For Management of A Vishnu Varma as Associate Director 14 Approve Revision in the Remuneration For For Management of A Harsha Varma as Associate Director 15 Approve Revision in the Remuneration For For Management of J K Chaitanya Varma as Associate Director -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: NOV 22, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders 1 Authorise Implementation of the For For Management Odd-lot Offer 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Moyo as Director For For Management 1.2 Re-elect Rob Leith as Director For For Management 2.1 Re-elect Michael Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Vassi Naidoo as Director For For Management 2.4 Re-elect Stanley Subramoney as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Lito Nunes as the Designated Registered Auditor 3.2 Appoint Ernst & Young Inc as Auditors For For Management of the Company with Farouk Mohideen as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4 Approve Fees for the Group Audit For For Management Committee 1.5 Approve Fees for the Group Credit For For Management Committee 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee 1.7 Approve Fees for the Group Information For For Management Technology Committee 1.8 Approve Fees for the Group Related For For Management Party Transactions Committee 1.9 Approve Fees for the Group For For Management Remuneration Committee 1.10 Approve Fees for the Group Risk and For For Management Capital Management Committee 1.11 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NEMAK SAB DE CV Ticker: NEMAKA Security ID: P71340106 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- NEOWIZ CO., LTD. Ticker: 095660 Security ID: Y6250V108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEOWIZ HOLDINGS CORP. Ticker: 042420 Security ID: Y6263Q104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Nah Seong-gyun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEW ASIA CONSTRUCTION & DEVELOPMENT CORP. Ticker: 2516 Security ID: Y6275K103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for the Loaning of For For Management Funds 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect ZOU HONG JI with Shareholder No. For For Management 00000017, as Non-Independent Director 8.2 Elect XU ZHENG XIANG with Shareholder For Against Management No. 00000091, as Non-Independent Director 8.3 Elect WU SHU QUN with Shareholder No. For Against Management 00000115, as Non-Independent Director 8.4 Elect ZHANG CHI SHAN with Shareholder For Against Management No. 00000031, as Non-Independent Director 8.5 Elect DONG DING YU with ID No. For Against Management F120944XXX, as Non-Independent Director 8.6 Elect WU HUI QUN with Shareholder No. For Against Management 00000153, as Non-Independent Director 8.7 Elect LI SHI RONG with ID No. For For Management A122616XXX as Independent Director 8.8 Elect CHEN ZI XIONG with Shareholder For Against Management No. 00015080 as Independent Director 8.9 Elect LAI DIAO CAN with ID No. For For Management K120179XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NEW ERA ELECTRONICS CO., LTD. Ticker: 4909 Security ID: Y6278V106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- NEW POWER PLASMA CO., LTD. Ticker: 144960 Security ID: Y6S687103 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Sang-deok as Inside Director For For Management 3.2 Elect Yoo Shin-jae 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) -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 825 Security ID: G65007109 Meeting Date: NOV 19, 2018 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Au Tak-cheong as Director For For Management 2b Elect Cheong Ying-chew, Henry as For Against Management Director 2c Elect Chan Yiu-tong, Ivan as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEXEN CORP. Ticker: 005720 Security ID: Y6265S108 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Bae Jung-yeol as Inside Director For For Management 4 Elect Park Cha-seok 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 -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: 002350 Security ID: Y63377116 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 4.1 Elect Kang Ho-chan as Inside Director For For Management 4.2 Elect Kim Hyeon-jeon as Outside For For Management Director 5 Elect Kim Hyeon-jeon 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 -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Il-gun as Outside Director For For Management 3.2 Elect Kim Seon-gyu as Outside Director For For Management 3.3 Elect Jeon Hong-ryeol as Outside For For Management Director 3.4 Elect Son Byeong-hwan as For For Management Non-Independent Non-Executive Director 4.1 Elect Park Sang-ho as Outside Director For For Management to Serve as an Audit Committee Member 4.2 Elect Park Cheol as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Choi Han-muk as Inside Director For Against Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: 181710 Security ID: Y6347N101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jun-ho as Inside Director For For Management 3.2 Elect Ahn Hyeon-sik as Inside Director For For Management 3.3 Elect Yoo Wan-hui as Outside Director For For Management 4 Elect Yoo Wan-hui as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- NICE INFORMATION & TELECOMMUNICATION, INC. Ticker: 036800 Security ID: Y6348A108 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Stock Option Grants For For Management 4.1 Elect Kim Seung-hyeon as Inside For For Management Director 4.2 Elect Kim Myeong-su as Non-Independent For For Management Non-Executive Director 4.3 Elect Shin Seung-cheol as Outside For For Management Director 4.4 Elect Lee Gi-young as Outside Director For For Management 5.1 Elect Shin Seung-cheol as a Member of For For Management Audit Committee 5.2 Elect Lee Gi-young as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICKEL ASIA CORP. Ticker: NIKL Security ID: Y6350R106 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 80 Percent Stock Dividend For For Management Declaration 2 Approve Amendments to the Company's For For Management By-Laws -------------------------------------------------------------------------------- NICKEL ASIA CORPORATION Ticker: NIKL Security ID: Y6350R106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of (1) Annual For For Management Stockholders' Meeting Held on May 28, 2018 and (2) Special Stockholders' Meeting on October 9, 2018 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending 31 December 2018 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 5.1 Elect Maria Patricia Z. Riingen as For Withhold Management Director 5.2 Elect Gerard H. Brimo as Director For For Management 5.3 Elect Martin Antonio G. Zamora as For Withhold Management Director 5.4 Elect Philip T. Ang as Director For Withhold Management 5.5 Elect Luis J. L. Virata as Director For Withhold Management 5.6 Elect Masahiro Kamiya as Director For Withhold Management 5.7 Elect Toru Higo as Director For Withhold Management 5.8 Elect Fulgencio S. Factoran, Jr. as For For Management Director 5.9 Elect Frederick Y. Dy as Director For For Management -------------------------------------------------------------------------------- NIEN HSING TEXTILE CO., LTD. Ticker: 1451 Security ID: Y6349B105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NIIT LTD. Ticker: 500304 Security ID: Y63532140 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Parappil Rajendran as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Reappointment and Remuneration For For Management of Vijay Kumar Thadani as Vice-Chairman and Managing Director 5 Approve Reappointment and Remuneration For For Management of Parappil Rajendran as Joint Managing Director -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LTD. Ticker: 532541 Security ID: Y62769107 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajendra S Pawar as Director For For Management 4 Approve Appointment and Remuneration For For Management of Rajendra S Pawar as Chairman 5 Approve Appointment and Remuneration For For Management of Arvind Thakur as Vice-Chairman & Managing Director -------------------------------------------------------------------------------- NIKO SEMICONDUCTOR CO., LTD. Ticker: 3317 Security ID: Y6276T103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Wang, Kai-Min with ID No. For Against Management L121269XXX as Independent Director 8.2 Elect Chen, De-Yu with ID No. For Against Management T100004XXX as Independent Director 8.3 Elect Yang, Hui-Qiang with Shareholder For For Management No. 1 as Non-Independent Director 8.4 Elect Lu, Xiao-Yu, Representative of For Against Management Liang Yuan Investment Co., Ltd., with Shareholder No. 9 as Non-Independent Director 8.5 Elect Lin, Jian-Ping, Representative For Against Management of Liang Yuan Investment Co., Ltd., with Shareholder No. 9 as Non-Independent Director 8.6 Elect Huang, Zhen-Sang with ID No. For For Management Q101633XXX as Supervisor 8.7 Elect Lu, Pin-Hui with Shareholder No. For For Management 96 as Supervisor 8.8 Elect Wu, Ming-Zhi with ID No. For For Management A120281XXX as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- NILKAMAL LTD. Ticker: 523385 Security ID: Y6362S118 Meeting Date: MAR 24, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vamanrai V. Parekh to Continue For For Management Office as Non-Executive Director 2 Approve K. R. Ramamoorthy to Continue For For Management Office as Independent Director as Approve His Reappointment as Independent Director for a Second Term -------------------------------------------------------------------------------- NILKAMAL LTD. Ticker: 523385 Security ID: Y6362S118 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hiten V. Parekh as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve K. Venkataramanan to Continue For For Management Office as Independent Director 6 Reelect Mahendra V. Doshi as Director For For Management 7 Reelect Mufazzal S. Federal as Director For For Management 8 Reelect S. K. Palekar as Director For For Management 9 Approve Continuation of Payment of For For Management Remuneration to Executive Directors -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tianjin ACN Supplemental For For Management Agreement, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 18, 2018 Meeting Type: Annual Record Date: DEC 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yan as Director For For Management 3a2 Elect Ken Liu as Director For Against Management 3a3 Elect Zhang Yuanfu as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3a5 Elect Chen Kefu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NISHOKU TECHNOLOGY, INC. Ticker: 3679 Security ID: Y6377T101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect CHEN BIAO FU, Representative of For For Management QI YANG INVESTMENT CO.,LTD., with Shareholder No. 26, as Non-Independent Director 9.2 Elect CAI JIAN SHENG, Representative For For Management of HENG SHENG INVESTMENT CO.,LTD., with Shareholder No. 27, as Non-Independent Director 9.3 Elect WU YING LAN, Representative of For Against Management HENG SHENG INVESTMENT CO.,LTD., with Shareholder No. 27, as Non-Independent Director 9.4 Elect ZHANG WEN XIAN, Representative For Against Management of QUAN GUAN INVESTMENT CO.,LTD., with Shareholder No. 21, as Non-Independent Director 9.5 Elect XIE HONG CHANG, Representative For Against Management of ZHAN YU INVESTMENT LTD., with Shareholder No. 22, as Non-Independent Director 9.6 Elect FAN JIA WEN, Representative of For Against Management CHANG SHUN INVESTMENT LTD., with Shareholder No. 31, as Non-Independent Director 9.7 Elect LIN HONG CHANG, with ID No. For For Management S121038XXX, as Independent Director 9.8 Elect ZHAN JIN HONG, with ID No. For For Management C120352XXX, as Independent Director 9.9 Elect KE SHUN XIONG, with ID No. For Against Management Q120322XXX, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NOCIL LTD. Ticker: 500730 Security ID: Y62428126 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect N. Sankar as Director For For Management 2 Reelect Rohit Arora as Director For For Management 3 Reelect D. N. Mungale as Director For For Management 4 Reelect P.V. Bhide as Director For Against Management 5 Approve C. L. Jain to Continue Office For For Management as Independent Director -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shin Byeong-il as Outside For For Management Director 2 Elect Shin Byeong-il as a Member of For For Management Audit Committee 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO. LTD. Ticker: 072710 Security ID: Y6355X108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Moon-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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- NOROO PAINT & COATINGS CO., LTD. Ticker: 090350 Security ID: Y6365P103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 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) -------------------------------------------------------------------------------- NORTH MINING SHARES COMPANY LIMITED Ticker: 433 Security ID: G6661B121 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yang Ying Min as Director For For Management 2.2 Elect Zhao Jian as Director For Against Management 2.3 Elect Zhang Jia Kun as Director For Against Management 2.4 Elect Cheng Chak Ho as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NOVUS HOLDINGS LIMITED Ticker: NVS Security ID: S5791F108 Meeting Date: AUG 17, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Viresh Harri as the Individual Registered Auditor 3.1 Re-elect Neil Birch as Director For For Management 4.1 Elect Lulama Mtanga as Director For For Management 4.2 Elect Noluvuyo Mkhondo as Director For For Management 5 Re-elect Christoffel Botha as Director For For Management 6.1 Re-elect Christoffel Botha as Member For For Management of the Audit Committee 6.2 Elect Lulama Mtanga as Member of the For For Management Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation Report For For Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Issuance of Shares for Cash For For Management 10 Authorise Implementation of an Odd-lot For For Management Offer 11 Authorise Ratification of Approved For For Management Resolutions 12.1 Approve Remuneration of Executive For For Management Chairman 12.2 Approve Remuneration of Directors and For For Management the Committee Members 13 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 15 Authorise Repurchase of Issued Share For For Management Capital 16 Amend Employee Share Ownership Plan For For Management 17.1 Amend Employee Share Ownership Plan by For For Management the Addition of Further Schemes 17.2 Authorise Directors to Grant Rights For For Management Under the SAR Scheme - Performance Criteria 17.3 Authorise Directors to Grant Rights For For Management Under Deferred Bonus Plan Scheme 18 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders -------------------------------------------------------------------------------- NS SHOPPING CO., LTD. Ticker: 138250 Security ID: Y6S81S100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hong-guk as Inside Director For For Management 4 Elect Cho Il-ho as Outside Director For Against Management 5 Elect Yoon Neung-ho as Outside Director For For Management 6 Elect Cho Il-ho as a Member of Audit For Against Management Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NUCLEUS SOFTWARE EXPORTS LTD Ticker: 531209 Security ID: Y64224119 Meeting Date: JUL 02, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect R P Singh as Director For For Management 4 Approve BSR & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LIMITED Ticker: 2222 Security ID: G6700A100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Wang Keven Dun as Director For Against Management 3 Elect Chan Kim Yung, Eva as Director For For Management 4 Elect Ye Yong as Director For For Management 5 Elect Lee Kong Wai, Conway as Director For Against Management 6 Elect Wang Xuexian as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 2222 Security ID: G6700A100 Meeting Date: JUL 18, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of Equity For For Management Interest in Blue Light (HK) Trading Co. , Limited and Related Transactions 2 Approve Proposed Acquisition of Equity For For Management Interest in Wuhu NVC Lighting E-Commerce Limited and Related Transactions -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD. Ticker: 2222 Security ID: G6700A100 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Heads of Agreement, the For For Management Formal Share Purchase Agreement and Related Transactions -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD. Ticker: 2222 Security ID: G6700A100 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: JAN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Share Unit Scheme For Against Management and Restricted Share Unit Scheme Rules 2 Authorize Board to Handle All Matters For Against Management in Relation to the Restricted Share Unit Scheme Pursuant to Restricted Share Unit Scheme Rules -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD. Ticker: 2222 Security ID: G6700A100 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- O-BANK CO. LTD. Ticker: 2897 Security ID: Y3990C102 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Assets For For Management Acquisition or Disposal of the Bank 4 Approve Annulment of the Procedures For For Management for Conducting the Transaction of Financial Derivatives of the Bank 5 Approve Release of Non-competition For For Management Restrictions on Directors of the Board -------------------------------------------------------------------------------- OCEAN PLASTICS CO., LTD. Ticker: 1321 Security ID: Y6434X103 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- OCI CO., LTD. Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 2.1 Elect Kim Taek-jung as Inside Director For For Management 2.2 Elect Ahn Mi-jeong as Outside Director For For Management 2.3 Elect Kang Jin-ah as Outside Director For For Management 3.1 Elect Ahn Mi-jeong as a Member of For For Management Audit Committee 3.2 Elect Kang Jin-ah as a Member of Audit For For Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OCK GROUP BERHAD Ticker: 0172 Security ID: Y6418G100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended December 31, 2018 2 Approve Directors' Fees and Benefits For For Management from January 1, 2019 Until the Conclusion of the Next AGM 3 Elect Mohd Som Bin Ibrahim as Director For For Management 4 Elect Mahathir Bin Mahzan as Director For For Management 5 Elect Hazrain Bin Syed Razlan For For Management Jamalullail as Director 6 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ODTECH CO., LTD. Ticker: 080520 Security ID: Y6418W105 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Young-gyu as Outside For For Management Director 3 Appoint Kim Wang-jung as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX * Security ID: P7356Z100 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article For Against Management 1 Accordingly -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX * Security ID: P7356Z100 Meeting Date: JUL 09, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committees 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2.1 Elect Paul Baloyi as Director For For Management 2.2 Elect Peter de Beyer as Director For For Management 2.3 Elect Thys du Toit as Director For For Management 2.4 Elect Albert Essien as Director For For Management 2.5 Elect Itumeleng Kgaboesele as Director For For Management 2.6 Elect John Lister as Director For For Management 2.7 Elect Sizeka Magwentshu-Rensburg as For For Management Director 2.8 Elect Trevor Manuel as Director For For Management 2.9 Elect Nombulelo Moholi as Director For For Management 2.10 Elect Thoko Mokgosi-Mwantembe as For For Management Director 2.11 Elect Nosipho Molope as Director For For Management 2.12 Elect Peter Moyo as Director For For Management 2.13 Elect James Mwangi as Director For For Management 2.14 Elect Marshall Rapiya as Director For For Management 2.15 Elect Casper Troskie as Director For For Management 2.16 Elect Stewart van Graan as Director For For Management 3.1 Elect Paul Baloyi as Member of the For For Management Audit Committee 3.2 Elect Peter de Beyer as Member of the For For Management Audit Committee 3.3 Elect Itumeleng Kgaboesele as Member For For Management of the Audit Committee 3.4 Elect John Lister as Member of the For For Management Audit Committee 3.5 Elect Nosipho Molope as Member of the For For Management Audit Committee 4.1 Reappoint KPMG Inc as Auditors of the For For Management Company 4.2 Appoint Deloitte & Touche as Auditors For For Management of the Company 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For Against Management Report 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- OMAXE LTD. Ticker: 532880 Security ID: Y64225108 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Jai Bhagwan Goel as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 8 Approve Conversion of Loan to Equity For Against Management Shares 9 Approve Commission to Non-Executive For For Management Directors 10 Approve Reppointment and Remuneration For For Management of Rohtas Goel as Managing Director -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD. Ticker: OMN Security ID: S58080102 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tanya Rae as the Individual Registered Auditor 2 Ratify and Confirm the Actions of All For For Management Persons Who Held Office as Members of the Board of Directors of the Company and its Committees During the Period From 2 October 2012 Until the Date on Which the Annual General Meeting is Held 3 Re-elect Roderick Humphris as Director For Against Management 4 Re-elect Frank Butler as Director For For Management 5 Re-elect Ralph Havenstein as Director For For Management 6 Re-elect Ronald Bowen as Director For For Management 7 Re-elect Tina Eboka as Director For For Management 8 Elect Linda de Beer as Director For For Management 9 Elect Thoko Mokgosi-Mwantembe as For For Management Director 10.1 Elect Linda de Beer as Chairman of the For For Management Audit Committee 10.2 Re-elect Ronald Bowen as Member of the For For Management Audit Committee 10.3 Elect Tina Eboka as Member of the For For Management Audit Committee 11.1 Approve Remuneration Policy For For Management 11.2 Approve Implementation Report For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Non-executive Directors' Fees For For Management 1.2 Approve Chairman's Fees For For Management 2.1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- OPTOTECH CORP. Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management Return 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- OPTRONTEC, INC. Ticker: 082210 Security ID: Y3114Y105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hong Sa-gwan as Inside Director For For Management 3.2 Elect Lee Su-jeong as Outside Director For For Management 3.3 Elect Lee Seong-geun as Outside For For Management Director 4 Appoint Jeong Gil-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ORGANIZACION CULTIBA S.A.B. DE C.V. Ticker: CULTIBA B Security ID: P7389J107 Meeting Date: JUL 11, 2018 Meeting Type: Special Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION CULTIBA SAB DE CV Ticker: CULTIBAB Security ID: P7389J107 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports Including Auditor's Opinion; Accept Tax Report on Adherence to Fiscal Obligations; Accept Report of Audit and Corporate Practices Committee 2 Approve Allocation of Income and For For Management Dividends 3 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary, Chairman and Members of Audit and Corporate Practices Committee; Verify Independence of Directors 4 Approve Remuneration of Directors and For For Management Committee, Secretary and Deputy Secretary 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION SORIANA SAB DE CV Ticker: SORIANAB Security ID: P8728U167 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Financial For For Management Statements and Auditors' Report 1.b Approve Board's Opinion on CEO's Report For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committee 1.d Approve Report on Policies and For For Management Accounting Criteria 1.e Approve Report on Adherence to Fiscal For For Management Obligations 1.f Approve Report on Activities For For Management Undertaken by Board 2.a Approve Allocation of Income For Against Management 2.b Set Maximum Amount of Share Repurchase For For Management Reserve 3 Approve Revolving Dual Program for For Against Management Issuance of Debt Securities for up to MXN 25 Billion 4 Elect or Ratify Members of Board, For Against Management Committees and Approve their Remuneration 5 Approve Granting of Powers For Against Management 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ORIENT CEMENT LTD. Ticker: 535754 Security ID: Y6477M105 Meeting Date: AUG 17, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Amita Birla as Director For Against Management 4 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Remuneration to For For Management Desh Deepak Khetrapal as Managing Director & CEO 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y2059V100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of Supervisory For For Management Committee 3 Approve 2018 Final Accounts Report For For Management 4 Approve 2018 Profit Distribution For For Management 5 Approve 2018 Annual Report For For Management 6 Approve 2019 Company Proprietary For For Management Business Scale 7 Approve 2019 Appointment of Auditor For For Management 8.1 Approve Daily Related Party For For Management Transactions with Shenergy (Group) Company Limited and Its Affiliated Companies 8.2 Approve Other Daily Related Party For For Management Transactions 9 Approve 2019 Provision of Guarantees For For Management 10.01 Approve Issue Methods For For Management 10.02 Approve Issue Type For For Management 10.03 Approve Issue Size For For Management 10.04 Approve Issuer For For Management 10.05 Approve IssueTerm For For Management 10.06 Approve Issue Interest Rate and Way of For For Management Payment and Issue Price 10.07 Approve Security and Other Arrangements For For Management 10.08 Approve Use of Proceeds For For Management 10.09 Approve Issue Target For For Management 10.10 Approve Listing of Debt Financing For For Management Instruments 10.11 Approve Authorization Matters of For For Management Issuance of Offshore Debt Financing Instruments 10.12 Approve Validity Period of Resolution For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: 2329 Security ID: Y6579U104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Edward Shaw-Yau Duh with For For Management Shareholder No. 3 as Non-Independent Director 8.2 Elect Yueh-Ming Tung with Shareholder For For Management No. 17597 as Non-Independent Director 8.3 Elect Hok-Ngang Chui with ID No. For For Management KJ0309XXX as Non-Independent Director 8.4 Elect a Representative of Phison For Against Management Electronics Corp. with Shareholder No. 366886 as Non-Independent Director 8.5 Elect Ching-Tien Tsai with ID No. For For Management Q101650XXX as Independent Director 8.6 Elect Jerry Chiu with ID No. For For Management S101754XXX as Independent Director 8.7 Elect Philip Wei with ID No D100211XXX For For Management as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Equity Shares For Against Management Under the Employee Stock Purchase Scheme -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: FEB 07, 2019 Meeting Type: Special Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India (President of India) on Preferential Basis -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India (President of India) on Preferential Basis -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: JUN 29, 2019 Meeting Type: Annual Record Date: JUN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BERHAD Ticker: 4006 Security ID: Y65053103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final and Special Dividend For For Management 2 Elect Lim Su Tong as Director For For Management 3 Elect Mary Geraldine Phipps as Director For For Management 4 Elect Tan Hui Jing as Director For Against Management 5 Approve Directors' Fees and Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management 9 Approve Mary Geraldine Phipps to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ORION HOLDINGS (KOREA) Ticker: 001800 Security ID: Y6S90M110 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Ho-jeong as Inside Director For For Management 2.2 Elect Kang Chan-woo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- OSK HOLDINGS BHD. Ticker: 5053 Security ID: Y65859103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ong Ju Yan as Director For For Management 5 Elect Thanarajasingam Subramaniam as For For Management Director 6 Elect Leong Keng Yuen as Director For For Management 7 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LIMITED Ticker: 3366 Security ID: G68458101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Elect Chu Wing Yiu as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LIMITED Ticker: 3366 Security ID: G68458101 Meeting Date: JUN 19, 2019 Meeting Type: Special Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease and Factoring For For Management Framework Agreement between OCT Financial Leasing and Shenzhen Overseas Chinese Town Company Limited, the Annual Cap and Related Transactions 2 Approve Finance Lease and Factoring For For Management Framework Agreement between OCT Financial Leasing and Overseas Chinese Town Company Limited, the Annual Cap and Related Transactions -------------------------------------------------------------------------------- OZNER WATER INTERNATIONAL HOLDING LIMITED Ticker: 2014 Security ID: G6868L104 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xiao Shu as Director For For Management 2b Elect Tan Jibin as Director For For Management 2c Elect Wang Yonghui as Director For For Management 2d Elect Lau Tze Cheung Stanley as For For Management Director 2e Elect Sui Wei as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Final Dividend For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- P-TWO INDUSTRIES, INC. Ticker: 6158 Security ID: Y7149M101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve and Legal Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Capital Decrease via Cash For For Management 7 Approve Issuance of Shares via a For For Management Private Placement 8 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Approve Amendments to Lending For For Management Procedures and Caps 10 Amend Procedures for Endorsement and For For Management Guarantees 11 Amendments to Trading Procedures For For Management Governing Derivatives Products 12 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 13 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 14.1 Elect CHEN, KO-HSUAN., with For For Management SHAREHOLDER NO.0000034 as Non-independent Director 14.2 Elect a Representative of KAI HSIN For Did Not Vote Management CAPITAL CO., LTD., with SHAREHOLDER NO. 0070416 as Non-independent Director 14.3 Elect a Representative of JING MEI XI For Did Not Vote Management CAPITAL CO., LTD., with SHAREHOLDER NO. 0070417 as Non-independent Director 14.4 Elect a Representative of JIE CHIAO For Against Management LIEN CO., LTD., with SHAREHOLDER NO. 0073315 as Non-independent Director 14.5 Elect CHEN ZHENG HSIANG, with None For Shareholder SHAREHOLDER NO.0059674 as Non-independent Director 14.6 Elect HSIAO FU CHIA, with SHAREHOLDER None For Shareholder NO.L121386XXX as Non-independent Director 14.7 Elect CHIEN SHIH TSAI, with For Against Management SHAREHOLDER NO.A121862XXX as Independent Director 14.8 Elect LIN HAN FEI, with SHAREHOLDER NO. For Against Management 0062824 as Independent Director 14.9 Elect LIN YU YA, with SHAREHOLDER NO. For For Management R221550XXX as Independent Director 14.10 Elect LIANG CHI FANG, with SHAREHOLDER None For Shareholder NO.F223061XXX as Independent Director 14.11 Elect WU CHIA JUNG, with SHAREHOLDER None For Shareholder NO.S222915XXX as Independent Director 15 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BHD. Ticker: 7095 Security ID: Y69786104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chen, Chih-Wen as Director For Against Management 5 Elect Lee Cheow Kooi as Director For For Management 6 Approve Directors' Benefits (excluding For For Management Directors' Fees) 7 Approve Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Loo Hooi Beng to Continue For For Management Office as Independent Non-Executive Director 9 Approve Khoo Lay Tatt to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PACC OFFSHORE SERVICES HOLDINGS LTD. Ticker: U6C Security ID: Y6577U106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Kuok Khoon Ean as Director For For Management 3 Elect Ma Kah Woh as Director For For Management 4 Elect Wee Joo Yeow as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Awards For Against Management and Issuance of Shares Under the POSH Share Option Plan and/or POSH Performance Share Plan 9 Authorize Share Repurchase Program For Against Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- PACIFIC & ORIENT BHD. Ticker: 6009 Security ID: Y6625Q107 Meeting Date: FEB 20, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Michael Yee Kim Shing as Director For For Management 4 Elect Ong Seng Pheow as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Michael Yee Kim Shing to For For Management Continue Office as Independent Director 8 Approve Mu'tamir bin Tunku Tan Sri For For Management Mohamed to Continue Office as Independent Director 9 Approve Employees' Share Option Scheme For Against Management (ESOS) 10 Approve Allocation of Options to Chan For Against Management Thye Seng 11 Approve Allocation of Options to Chan For Against Management Cheng Sim 12 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PACIFIC CONSTRUCTION CO., LTD. Ticker: 2506 Security ID: Y6583G109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amendments to Trading Procedures For For Management Governing Derivatives Products 9.1 Elect LIN,HAO-YU with ID NO.R122420XXX For For Management as Independent Director 9.2 Elect WU,CHIN-JUNG with ID NO. For For Management S121535XXX as Independent Director 9.3 Elect CHEN,CHIN-LUNG with ID NO. For For Management L101473XXX as Independent Director 9.4 Elect Non-Independent Director 1 None Against Shareholder 9.5 Elect Non-Independent Director 2 None Against Shareholder 9.6 Elect Non-Independent Director 3 None Against Shareholder 9.7 Elect Non-Independent Director 4 None Against Shareholder 9.8 Elect Non-Independent Director 5 None Against Shareholder 9.9 Elect Non-Independent Director 6 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PADAENG INDUSTRY PUBLIC CO. LTD. Ticker: PDI Security ID: Y66485114 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman For For Management 2 Acknowledge Minutes of Previous Meeting For For Management 3 Acknowledge Company's Results For For Management 4 Approve Financial Statements For For Management 5 Approve Omission of Dividend Payment For For Management 6.1 Elect Arsa Sarasin as Director For For Management 6.2 Elect Aswin Kongsiri as Director For For Management 6.3 Elect Tommy Taechaubol as Director For For Management 6.4 Elect Prapa Puranachote as Director For Against Management 7 Approve No Bonus Payment for Directors For For Management and Approve Remuneration of Directors and Sub-Committees 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Authorize Issuance of Debentures For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- PAIK KWANG INDUSTRIAL CO., LTD. Ticker: 001340 Security ID: Y66575104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jong-ui 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) -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL, INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Reduction to Offset For For Management Losses 5 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-guk as Inside Director For For Management 3.2 Elect Chu Seong-yeop as Inside Director For For Management 3.3 Elect Cheon Se-gi as Inside Director For Against Management 3.4 Elect Choi Seung-hwan as Outside For For Management Director 3.5 Elect Oh Gwang-su as Outside Director For For Management 3.6 Elect Christopher Anand Daniel as For Against Management Outside Director 4.1 Elect Choi Seung-hwan as a Member of For For Management Audit Committee 4.2 Elect Oh Gwang-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products -------------------------------------------------------------------------------- PAN-PACIFIC CO., LTD. Ticker: 007980 Security ID: Y6721G102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 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) -------------------------------------------------------------------------------- PANASONIC MANUFACTURING MALAYSIA BHD. Ticker: 3719 Security ID: Y59027105 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Hasmah binti Abdullah as Director For For Management 4 Elect Cheng Chee Chung as Director For For Management 5 Elect Toru Okano as Director For For Management 6 Elect Kwan Wai Yue as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Asmat bin Kamaludin to For For Management Continue Office as Independent Non-Executive Director 10 Approve Supperamaniam a/l Manickam to For For Management Continue Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(i) to 2. 2(a)(iv) and Section 2.2(a)(vii) of the Circular to Shareholders Dated July 26, 2018 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.2(a)(v) and Section 2.2(b) and in Sections 2. 2(a)(vi) and Section 2.2(b) of the Circular to Shareholders Dated July 26, 2018 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.2(a)(viii) of the Circular to Shareholders Dated July 26, 2018 -------------------------------------------------------------------------------- PANDA GREEN ENERGY GROUP LTD. Ticker: 686 Security ID: G6889V107 Meeting Date: SEP 10, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-laws of the Company For For Management -------------------------------------------------------------------------------- PANDA GREEN ENERGY GROUP LTD. Ticker: 686 Security ID: G6889V107 Meeting Date: MAR 18, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Subscription Agreement For Did Not Vote Management and Related Transactions 2 Approve Second Subscription I For Did Not Vote Management Agreement and Related Transactions 3 Approve Second Subscription II For Did Not Vote Management Agreement and Related Transactions 4 Approve Third Subscription Agreement For Did Not Vote Management and Related Transactions 5 Approve Fourth Subscription Agreement For Did Not Vote Management and Related Transactions 6 Elect Li Guangqiang as Director For Did Not Vote Management 7 Elect Chen Hongsheng as Director For Did Not Vote Management -------------------------------------------------------------------------------- PANDA GREEN ENERGY GROUP LTD. Ticker: 686 Security ID: G6889V107 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Alan as Director For For Management 2.2 Elect Li Hao as Director For For Management 2.3 Elect Xie Yi as Director For For Management 2.4 Elect Yen Yuen Ho, Tony as Director For For Management 2.5 Elect Shi Dinghuan as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PANGRIM CO., LTD. Ticker: 003610 Security ID: Y6697L101 Meeting Date: DEC 21, 2018 Meeting Type: Annual Record Date: SEP 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Lee Yong-in as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PANTECH GROUP HOLDINGS BERHAD Ticker: PANTECH Security ID: Y6599Q109 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Tan Ang Ang as Director For For Management 4 Elect Ng Lee Lee as Director For For Management 5 Elect Lim Yoong Xao as Director For For Management 6 Elect Yap Tian Leong as Director For For Management 7 Elect Nooraini binti Mohd Yassin as For For Management Director 8 Approve Grant Thornton Malaysia as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Grant of ESOS Options to Lim For Against Management Yoong Xao 12 Approve Grant of ESOS Options to Yap For Against Management Tian Leong 13 Approve Grant of ESOS Options to For Against Management Nooraini binti Mohd Yasin -------------------------------------------------------------------------------- PARAGON TECHNOLOGIES CO., LTD. Ticker: 3518 Security ID: Y66964100 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- PARAMOUNT CORP. BERHAD Ticker: 1724 Security ID: Y67380108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Meeting For For Management Allowances for the Financial Year Ended December 31, 2018 3 Approve Directors' Fees and Meeting For For Management Allowances for the Financial Year Ending December 31, 2019 4 Elect Teo Chiang Quan as Director For For Management 5 Elect Fatimah Binti Merican as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Rohana Tan Sri Mahmood to For For Management Continue Office as Independent Non-Executive Director 8 Approve Michael Yam Kong Choy to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PARANAPANEMA SA Ticker: PMAM3 Security ID: P7579L102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Fix Number of Fiscal Council Members For For Management at Three 3 Fix Number of Fiscal Council Members For Did Not Vote Management at Four 4 Fix Number of Fiscal Council Members For Did Not Vote Management at Five 5.1 Elect Haroldo do Rosario Vieira as For For Management Fiscal Council Member and Carlos Emilio Flesch as Alternate 5.2 Elect Marcelo Adilson Tavarone Torresi For For Management as Fiscal Council Member and Marcos Reinaldo Severino Peters as Alternate 5.3 Elect Jailton Zanon da Silveira as For For Management Fiscal Council Member and Marcos Brasiliano Rosa as Alternate 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- PARANAPANEMA SA Ticker: PMAM3 Security ID: P7579L102 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Marc Bedard as For Against Management Director 2 Ratify Election of Luiz Tarquinio For Against Management Sardinha Ferro as Director 3.1 Elect Felipe Fidalgo Espasandin as For Against Management Alternate Director 3.2 Elect Maria Aparecida Metanias Hallack For Against Management as Alternate Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for All Nominees? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Fidalgo Espasandin as Alternate Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Aparecida Metanias Hallack as Alternate Director 6 Approve 17:1 Reverse Stock Split, For For Management Amend Article 5 Accordingly and Authorize Board to Ratify and Execute Approved Resolution 7 Approve Increase in Authorized For For Management Capital, Amend Article 5 Accordingly and Consolidate Bylaws 8 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 9 Amend Article 12 and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PARANAPANEMA SA Ticker: PMAM3 Security ID: P7579L102 Meeting Date: MAY 14, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Dismiss Silvani Alves Pereira as For Did Not Vote Management Director 1.1.2 Dismiss Paulo Jose Galli as Director For Did Not Vote Management 1.1.3 Dismiss Luis Antonio Tauffer Padilha For Did Not Vote Management as Alternate Directors 1.2.1 Elect Pedro Duarte Guimaraes as For Did Not Vote Management Director 1.2.2 Elect Luiza Damasio Ribeiro do Rosario For Did Not Vote Management as Director 2 Ratify Election of Endrigo de Pieri For Did Not Vote Management Perfetti as Director -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD. Ticker: 5657 Security ID: Y6706L100 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Zainab binti Dato' Hj. Mohamed For For Management as Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LIMITED Ticker: 3368 Security ID: G69370115 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect He Dong as Director For For Management 2.2 Elect Yau Ming Kim, Robert as Director For Against Management 2.3 Elect Ko Desmond as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PATEL ENGINEERING LTD. Ticker: 531120 Security ID: Y6786T148 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chittaranjan Kumar Singh as For Against Management Director 3 Approve Reappointment and Remuneration For For Management of Rupen Patel as Managing Director Designated as Chairman & Managing Director 4 Approve Reappointment and Remuneration For For Management of Chittaranjan Kumar Singh as Whole-Time Director Designated as Whole time Director - Operations 5 Approve Khizer Ahmed to Continue For Against Management Office as Independent Director 6 Approve Srinivasa Jambunathan to For Against Management Continue Office as Independent Director 7 Elect Barendra Kumar Bhoi as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Optionally For For Management Convertible Debentures on Preferential Basis 10 Amend Term of Issuance of Optionally For For Management Convertible Debentures 11 Amend Patel Engineering Employees' For Against Management Stock Option Plan 12 Approve Extension of Benefits of Patel For Against Management Engineering Employee Stock Option Plan to Employees of the Subsidiaries 13 Approve Reclassification of the Status For For Management of Promoter and Promoter Group into Public Category -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 327 Security ID: G6955J103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lu Jie as Director For For Management 4 Elect Yip Wai Ming as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt New Share Option Scheme and For Against Management Authorized Board to Deal with All Matters in Relation to the New Share Option Scheme -------------------------------------------------------------------------------- PAZ CORP. SA Ticker: PAZ Security ID: P76495103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 31 per Share; For For Management Inform on Dividend Policy c Appoint Auditors; Inform on For For Management Designation of Risk Assessment Companies d Designate Newspaper to Publish For For Management Announcements e Receive Report Regarding Related-Party For For Management Transactions f Approve Remuneration of Directors For For Management g Present Report on Board's Expenses For For Management h Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee i Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants j Present Report on Processing, For For Management Printing, and Mailing Information Required by Chilean Law k Other Business For Against Management -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: PCJEWELLER Security ID: Y6S75W109 Meeting Date: JUL 13, 2018 Meeting Type: Special Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- PC JEWELLER LTD. Ticker: 534809 Security ID: Y6S75W109 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Approve Dividend on Preference Shares For For Management 4 Reelect Padam Chand Gupta as Director For For Management 5 Elect Sannovanda Machaiah Swathi as For For Management Director 6 Reelect Suresh Kumar Jain as Director For Against Management 7 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- PEGASUS AIRLINES, INC. Ticker: PGSUS Security ID: M7846J107 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For For Management 2019, Receive Information on Donation Policy and Donations Made in 2018 10 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Receive Information on Revised Code of None None Management Ethics 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Close Meeting None None Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect T.H. Tung with Shareholder No. 3 For For Management as Non-Independent Director 6.2 Elect Jason Cheng with Shareholder No. For Against Management 37 as Non-Independent Director 6.3 Elect S.J. Liao with Shareholder No. For Against Management 11884 as Non-Independent Director 6.4 Elect C.I. Chia with Shareholder No. For Against Management 210889 as Non-Independent Director 6.5 Elect C.V. Chen with ID No. A100743XXX For Against Management as Non-Independent Director 6.6 Elect T.K. Yang with ID No. A102241XXX For Against Management as Non-Independent Director 6.7 Elect S. Chi, Representative of Dai-He For Against Management Investment Co., Ltd., with Shareholder No. 294954 as Non-Independent Director 6.8 Elect E.L. Tung, Representative of For Against Management Hong-Ye Investment Co., Ltd., with Shareholder No. 294793 as Non-Independent Director 6.9 Elect C.B. Chang with ID No. For For Management D100235XXX as Independent Director 6.10 Elect C.P. Hwang with Shareholder No. For For Management 211424 as Independent Director 6.11 Elect C.S. Yen with ID No. F101393XXX For For Management as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: SEP 11, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- PEPSI COLA PRODUCTS PHILIPPINES, INC. Ticker: PIP Security ID: Y6837G103 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and of Quorum For For Management 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 11, 2018 4 Approve Report of the President For For Management 5 Approve Presentation of the Audited For For Management Financial Statements for the Year Ended December 31, 2018 6 Ratify Acts of the Board of Directors For For Management and Management for the Previous Year 7.1 Elect Yongsang You as Director For For Management 7.2 Elect Younggoo Lee as Director For Against Management 7.3 Elect Byoung Tak Hur as Director For Against Management 7.4 Elect Tae Hyeon Kim as Director For Against Management 7.5 Elect Samudra Bhattacharya as Director For Against Management 7.6 Elect Jay Buckley as Director For Against Management 7.7 Elect Wei Wei Yao as Director For Against Management 7.8 Elect Rafael M. Alunan III as Director For For Management 7.9 Elect Oscar S. Reyes as Director For For Management 8 Approve Payment of Directors' Annual For For Management Compensation and Fees 9 Appoint External Auditors For For Management 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD. Ticker: PGR Security ID: S6050J112 Meeting Date: SEP 06, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Re-elect Sean Melnick as Director For For Management 3 Re-elect Pauline Goetsch as Director For For Management 4 Elect Claire Coward as Director For For Management 5 Elect Boitumelo Tlhabanelo as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Jose Lito Sousa Nunes as the Individual Registered Auditor and Authorise Their Remuneration 7.1 Re-elect Steven Stein as Chairman of For For Management the Audit Committee 7.2 Re-elect Stefaan Sithole as Member of For For Management the Audit Committee 7.3 Re-elect Clive Beaver as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Parties 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- PERSISTENT SYSTEMS LTD Ticker: 533179 Security ID: Y68031106 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Thomas Kendra as Director For For Management 4 Elect Anant Deep Jhingran as Director For For Management 5 Elect Deepak B. Phatak as Director For For Management 6 Elect Guy Eiferman as Director For For Management 7 Elect Sunil Sapre as Director and For Against Management Approve Appointment and Remuneration of Sunil Sapre as Executive Director -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Fix Number of Directors at Six For Against Management 5 Ratify Election of Nelson Sequeiros For Against Management Rodriguez Tanure as Director and Elect Blener Braga Cardoso Mayhew as Director 6 Install Fiscal Council For For Management 7 Elect Fiscal Council Members For For Management 8 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- PETROCHINA CO., LTD. Ticker: 857 Security ID: 71646E100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee and For Against Management Relevant Authorizations 8 Authorize Board to Issue Debt For For Management Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 10.1 Elect Zhang Wei as Director For For Shareholder 10.2 Elect Jiao Fangzheng as Director For For Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee and For Against Management Relevant Authorizations 8 Authorize Board to Issue Debt For For Management Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 10.1 Elect Zhang Wei as Director For For Shareholder 10.2 Elect Jiao Fangzheng as Director For For Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: OCT 04, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ivan de Souza Monteiro and For For Management Durval Jose Soledade Santos as Directors 1b In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 1c In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management 4 Approve Remuneration of Audit For Against Management Committee Members -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 23, 28, 30 and For Against Management Consolidate Bylaws 2 Approve Absorption of PDET Offshore SA For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Dismiss Director For Against Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto da Cunha Castello Branco as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Bacellar Leal Ferreira as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Cox as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Nivio Ziviani as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Vidigal de Oliveira as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Danilo Ferreira da Silva as Director 10 Elect Eduardo Bacellar Leal Ferreira For For Management as Board Chairman 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Marcelo Gasparino da Silva as None For Shareholder Fiscal Council Member and Patricia Valente Stierli as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management and Fiscal Council 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Dismiss Director For Against Management 5.1 Elect Directors For Against Management 5.2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5.3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6 Elect Eduardo Bacellar Leal Ferreira For For Management as Board Chairman 7a.1 Elect Fiscal Council Members For Abstain Management 7a.2 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7b Elect Marcelo Gasparino da Silva as None For Shareholder Fiscal Council Member and Patricia Valente Stierli as Alternate Appointed by Minority Shareholder 8 Approve Remuneration of Company's For For Management Management and Fiscal Council 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Alves Ferreira as Fiscal None For Shareholder Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 7 Elect Daniel Alves Ferreira as Fiscal None For Shareholder Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PETRON CORP. Ticker: PCOR Security ID: Y6885F106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as For Withhold Management Director 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Lubin B. Nepomuceno as Director For Withhold Management 1.4 Elect Estelito P. Mendoza as Director For Withhold Management 1.5 Elect Jose P. De Jesus as Director For Withhold Management 1.6 Elect Ron W. Haddock as Director For Withhold Management 1.7 Elect Aurora T. Calderon as Director For Withhold Management 1.8 Elect Mirzan Mahathir as Director For Withhold Management 1.9 Elect Virgilio S. Jacinto as Director For Withhold Management 1.10 Elect Nelly Favis-Villafuerte as For Withhold Management Director 1.11 Elect Horacio C. Ramos as Director For Withhold Management 1.12 Elect Reynaldo G. David as Director For For Management 1.13 Elect Artemio V. Panganiban as Director For For Management 1.14 Elect Margarito B. Teves as Director For For Management 1.15 Elect Carlos Jericho L. Petilla as For For Management Director 2 Approve the Minutes of the 2018 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report and the For For Management Audited Financial Statements of the Company for Year Ended December 31, 2018 4 Ratify All Acts of the Board of For For Management Directors and Management Since the 2018 Annual Stockholders' Meeting 5 Appoint External Auditors and Fix For For Management Their Remuneration -------------------------------------------------------------------------------- PETRON MALAYSIA REFINING & MARKETING BHD. Ticker: 3042 Security ID: Y23187100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ferdinand K. Constantino as For For Management Director 3 Elect Chua See Hua as Director For For Management 4 Approve Zainal Abidin Putih to For For Management Continue Office as Independent Director 5 Approve Directors' Fees and Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect G. K. Satish as Director For Against Management 4 Reelect T. Natarajan as Director For Against Management 5 Elect Shashi Shankar as Director For Against Management 6 Elect V. K. Mishra as Director and For Against Management Approve Appointment and Remuneration of V. K. Mishra as Director (Finance) 7 Elect Sidhartha Pradhan as Director For For Management 8 Elect M. M. Kutty as Director and For Against Management Chairman of the Company 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Related Party Transactions For For Management 11 Reelect Jyoti Kiran Shukla as For For Management Independent Director 12 Approve Recoverable Advance Given to V. For Against Management K. Mishra as Director (Finance) -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Business Report and For For Management Financial Statements 2 Approve Deficit Compensation For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- PHILEX MINING CORPORATION Ticker: PX Security ID: Y68991135 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve the Annual Report and Audited For For Management Financial Statements for the Previous Year 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 5 Appoint Election Inspectors For For Management 6.1 Elect Manuel V. Pangilinan as Director For Withhold Management 6.2 Elect Eulalio B. Austin, Jr. as For For Management Director 6.3 Elect Joseph H. P. Ng as Director For Withhold Management 6.4 Elect Richard P. C. Chan as Director For Withhold Management 6.5 Elect Marilyn A. Victorio-Aquino as For Withhold Management Director 6.6 Elect Barbara Anne C. Migallos as For Withhold Management Director 6.7 Elect Michael G. Regino as Director For Withhold Management 6.8 Elect Anita Bumpus Quitain as Director For Withhold Management 6.9 Elect Gonzalo T. Duque as Director For Withhold Management 6.10 Elect Oscar J. Hilado as Director For For Management 6.11 Elect Wilfredo A. Paras as Director For For Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the 2018 Annual For For Management Stockholders' Meeting Held on April 24, 2018 5 Approve the 2018 Annual Report For For Management 6 Ratify All Legal Acts, Resolutions, For For Management and Proceedings of the Board of Directors and Corporate Officers Since the 2018 Annual Stockholders' Meeting 7.1 Elect Florencia G. Tarriela as Director For For Management 7.2 Elect Felix Enrico R. Alfiler as For For Management Director 7.3 Elect Florido P. Casuela as Director For For Management 7.4 Elect Leonilo G. Coronel as Director For For Management 7.5 Elect Edgar A. Cua as Director For For Management 7.6 Elect Estelito P. Mendoza as Director For For Management 7.7 Elect Christopher J. Nelson as Director For For Management 7.8 Elect Federico C. Pascual as Director For For Management 7.9 Elect Cecilio K. Pedro as Director For For Management 7.10 Elect Carmen K. Tan as Director For For Management 7.11 Elect Lucio C. Tan as Director For For Management 7.12 Elect Lucio K. Tan, Jr. as Director For Against Management 7.13 Elect Michael G. Tan as Director For For Management 7.14 Elect Vivienne K. Tan as Director For For Management 7.15 Elect Jose Arnulfo A. Veloso as For For Management Director 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- PHILLIPS CARBON BLACK LTD. Ticker: 506590 Security ID: Y6971C140 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Sanjiv Goenka as Director For For Management 4 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Limit on Foreign For For Management Shareholdings 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PHILLIPS CARBON BLACK LTD. Ticker: 506590 Security ID: Y6971C140 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect O P Malhotra as Director For For Management 2 Reelect K S B Sanyal as Director For For Management 3 Reelect Paras Kumar Chowdhary as For For Management Director 4 Reelect Pradip Roy as Director For For Management 5 Approve Medical Expenses for Sanjiv For For Management Goenka and His Spouse 6 Approve Commission to Non-Executive For For Management Directors 7 Approve Reappointment and Remuneration For For Management of Kaushik Roy as Managing Director -------------------------------------------------------------------------------- PHOENIX PETROLEUM PHILIPPINES, INC. Ticker: PNX Security ID: Y6892G105 Meeting Date: JAN 04, 2019 Meeting Type: Written Consent Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Five Million For Against Management Preferred Shares with a Par Value of One Peso at the Price of One Thousand Pesos per Share along with the Specified Attributes -------------------------------------------------------------------------------- PHOENIX PETROLEUM PHILIPPINES, INC. Ticker: PNX Security ID: Y6892G105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held Last March 15, 2018 4 Approve Report of the President and For For Management the Chief Executive Officer 5 Approve the Audited Financial For For Management Statements and Annual Report 6A Approve Authority to Enter into a For For Management Joint Venture Agreement or Cooperation with China National Offshore Oil Corporation (CNOOC) to Operate and Establish Various LNG Related Trade and Services Under the LNG Integrated Hub Project 6A1 Approve Authority to Form and Organize For For Management a New Corporation, a New Wholly-owned Subsidiary of the Company to Manage the Corporation's LNG Interest in the LNG Integrated Hub Project 6A2 Approve Authority to Invest Corporate For For Management Funds for the LNG Integrated Hub Project 6B1 Ratify Increase Investments in the For For Management Wholly-Owned Subsidiaries 6B2 Ratify Investment of Corporate Funds For Against Management through Acquisition of Shares in Action.Able, Inc. and Think.able, Limited 6B3 Ratify Formation and Organization of a For For Management New Wholly-owned Subsidiary in Singapore, PNX Energy International Holdings, Pte. Ltd. (PEIH) 7 Ratify and Confirm All Acts and For For Management Resolutions of the Board and Management Executed in the Normal Course of Business Covering the Period of February 1, 2018 until January 31, 2019 8.1 Elect Domingo T. Uy as Director For For Management 8.2 Elect Dennis A. Uy as Director For For Management 8.3 Elect Romeo B. De Guzman as Director For Against Management 8.4 Elect Jose Victor Emmanuel A. De Dios For Against Management as Director 8.5 Elect Minoru Takeda as Director For For Management 8.6 Elect Cherylyn C. Uy as Director For Against Management 8.7 Elect Nicasio I. Alcantara as Director For For Management 8.8 Elect Consuelo Ynares-Santiago as For For Management Director 8.9 Elect Monico V. Jacob as Director For Against Management 8.10 Elect Frederic C. DyBuncio as Director For Against Management 8.11 Elect Stephen T. CuUnjieng as Director For Against Management 9 Appoint External Auditors For For Management 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- PICC PROPERTY & CASUALTY CO. LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Elect Lin Zhiyong as Director For For Management 3 Elect Xie Xiaoyu as Director For For Management 4 Elect Hua Shan as Director For For Management 5 Elect Xie Yiqun as Director For For Management 6 Elect Tang Zhigang as Director For For Management 7 Elect Li Tao as Director For For Management 8 Elect Lin Hanchuan as Director For For Management 9 Elect Lo Chung Hing as Director For For Management 10 Elect Na Guoyi as Director For For Management 11 Elect Ma Yusheng as Director For For Management 12 Elect Chu Bende as Director For For Management 13 Elect Qu Xiaohui as Director For For Management 14 Elect Jiang Caishi as Supervisor For For Management 15 Elect Wang Yadong as Supervisor For For Management 16 Elect Lu Zhengfei as Supervisor For For Management 17 Elect Charlie Yucheng Shi as Supervisor For For Management -------------------------------------------------------------------------------- PICC PROPERTY & CASUALTY CO. LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Appropriation of Discretionary For For Management Surplus Reserve 6 Approve 2019 Directors' Fees For For Management 7 Approve 2019 Supervisors' Fees For For Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve 2018 Performance Report and For For Management Performance Evaluation Results of Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- PILIPINAS SHELL PETROLEUM CORPORATION Ticker: SHLPH Security ID: Y6980U107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting 2 Approve 2018 Audited Financial For For Management Statements 3a Approve Amendment of By-Laws to Allow For For Management Presence and Voting of Stockholders Through Remote Communication and In Absentia 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Cesar A. Buenaventura as Director For For Management 4.3 Elect Mona Lisa B. Dela Cruz as For For Management Director 4.4 Elect Anabil Dutta as Director For For Management 4.5 Elect Lydia B. Echauz as Director For For Management 4.6 Elect Asada Harinsuit as Director For For Management 4.7 Elect Luis C. La O as Director For For Management 4.8 Elect Roy Eduardo T. Lucero as Director For For Management 4.9 Elect Jose Jerome Rivera Pascual III For For Management as Director 4.10 Elect Rolando J. Paulino, Jr. as For For Management Director 4.11 Elect Cesar G. Romero as Director For For Management 4.12 Elect Anthony Lawrence D. Yam as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nandini Piramal as Director For For Management 4 Reelect S. Ramadorai as Director For For Management 5 Reelect Narayanan Vaghul as Director For For Management 6 Reelect R.A. Mashelkar as Director For Against Management 7 Reelect Goverdhan Mehta as Director For For Management 8 Reelect Keki Dadiseth as Director For For Management 9 Reelect Deepak Satwalekar as Director For For Management 10 Reelect Gautam Banerjee as Director For For Management 11 Reelect Siddharth Mehta as Director For For Management 12 Approve Reappointment and Remuneration For For Management of Swati A. Piramal as Vice-Chairperson 13 Approve Reappointment and Remuneration For For Management of Vijay Shah as Executive Director 14 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 15 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LTD. Ticker: 500302 Security ID: Y6941N101 Meeting Date: APR 02, 2019 Meeting Type: Court Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- PLASTRON PRESICION CO., LTD. Ticker: 6185 Security ID: Y7021E102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- PLOTECH CO. LTD. Ticker: 6141 Security ID: Y7025X106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Lin, Hui-Yu with ID No. For For Management S121814XXX as Independent Director 6.2 Elect Chen, Yi-Liang with ID No. For For Management F125679XXX as Independent Director 6.3 Elect Tian, Ying-Qian with ID No. For For Management H220490XXX as Independent Director 6.4 Elect Non-Independent Director No. 1 None Against Shareholder 6.5 Elect Non-Independent Director No. 2 None Against Shareholder 6.6 Elect Non-Independent Director No. 3 None Against Shareholder 6.7 Elect Non-Independent Director No. 4 None Against Shareholder 6.8 Elect Supervisor No. 1 None Against Shareholder 6.9 Elect Supervisor No. 2 None Against Shareholder 6.10 Elect Supervisor No. 3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- PNB HOUSING FINANCE LTD. Ticker: 540173 Security ID: Y6S766105 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PNC INFRATECH LTD. Ticker: 539150 Security ID: ADPV35103 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Chakresh Kumar Jain as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Gauri Shankar as Director For For Management 6 Approve Revision in Remuneration of For For Management Pradeep Kumar Jain as Chairman & Managing Director 7 Approve Revision in Remuneration of For For Management Chakresh Kumar Jain as Managing Director 8 Approve Revision in Remuneration of For For Management Yogesh Kumar Jain as Managing Director 9 Approve Revision in Remuneration of For For Management Anil Kumar Rao as Whole-Time Director 10 Approve Increase in Borrowing Powers For Against Management 11 Approve Pledging of Assets for Debt For Against Management 12 Approve C.R. Sharma to Continue Office For For Management as Non-Executive Independent Director -------------------------------------------------------------------------------- POLY CULTURE GROUP CORP. LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Target For For Management Equity Interests and Target Debt Interests in Cixi Project Company 2 Adopt the H Share Appreciation Rights For Against Management Incentive Plan and the Initial Grant 3 Authorize Board to Deal With All For Against Management Matters in Relation to the Initial Grant Scheme -------------------------------------------------------------------------------- POLY CULTURE GROUP CORP. LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Weiqiang as Director For For Management 2 Approve 2018 Annual Report For For Management 3 Approve 2018 Report of the Board of For For Management Directors 4 Approve 2018 Report of the Board of For For Management Supervisors 5 Approve 2018 Financial Report For For Management 6 Approve 2018 Dividend Distribution Plan For For Management 7 Approve 2019 Financial Budget For For Management 8 Approve 2019 Financing Loans For For Management 9 Approve 2019 Provision of Loans for For Against Management Subsidiaries 10 Approve 2019 Provision of Guarantee For Against Management for Subsidiaries 11 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditor and KPMG as International Auditor and to Fix Their Remuneration 12 Approve Grant of General Mandate to For For Management Board of Directors to Issue Domestic Medium Term Notes 13 Approve General Mandate to the Board For For Management of Directors to Issue Overseas Bonds -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LIMITED Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Bingnan as Director For For Management 3B Elect Xue Ming as Director For Against Management 3C Elect Wang Xu as Director For Against Management 3D Elect Wang Jian as Director For For Management 3E Elect Zhu Weirong as Director For Against Management 3F Elect Ip Chun Chung Robert as Director For For Management 3G Elect Choy Shu Kwan as Director For For Management 3H Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLYPLEX CORP. LTD. Ticker: 524051 Security ID: Y7062F125 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjiv Chadha as Director For Against Management 4 Approve Reappointment and Remuneration For For Management of Pranay Kothari as Whole-Time Director, Designated as Executive Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- POLYPLEX CORP. LTD. Ticker: 524051 Security ID: Y7062F125 Meeting Date: MAR 30, 2019 Meeting Type: Special Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Brij Kishore Soni as Director For For Management 2 Reelect Jitender Balakrishnan as For For Management Director -------------------------------------------------------------------------------- POLYPLEX THAILAND PUBLIC CO LTD Ticker: PTL Security ID: Y6987E114 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Approve Directors' Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Virabongsa Ramangkura as Director For For Management 5.2 Elect Sanjiv Saraf as Director For Against Management 5.3 Elect Manish Gupta as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Woo-dong as Inside Director For For Management 3.2 Elect Ryu Si-gyeong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POONGSAN HOLDINGS CORP. Ticker: 005810 Security ID: Y70692101 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside 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 -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Jeong-woo as Inside For For Management Director (CEO) -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: 693483109 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Jeong-woo as Inside For For Management Director (CEO) -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Electronic Registration of Stocks, Bonds, etc.) 2.2 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 2.3 Amend Articles of Incorporation (Vote For For Management by Proxy) 3.1 Elect Chang In-hwa as Inside Director For For Management 3.2 Elect Chon Jung-son as Inside Director For For Management 3.3 Elect Kim Hag-dong as Inside Director For For Management 3.4 Elect Jeong Tak as Inside Director For For Management 4.1 Elect Kim Shin-bae as Outside Director For For Management 4.2 Elect Chung Moon-ki as Outside Director For For Management 4.3 Elect Park Heui-jae as Outside Director For For Management 5 Elect Chung Moon-ki as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: 693483109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Electronic Registration of Stocks, Bonds, etc.) 2.2 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 2.3 Amend Articles of Incorporation (Vote For For Management by Proxy) 3.1 Elect Chang In-hwa as Inside Director For For Management 3.2 Elect Chon Jung-son as Inside Director For For Management 3.3 Elect Kim Hag-dong as Inside Director For For Management 3.4 Elect Jeong Tak as Inside Director For For Management 4.1 Elect Kim Shin-bae as Outside Director For For Management 4.2 Elect Chung Moon-ki as Outside Director For For Management 4.3 Elect Park Heui-jae as Outside Director For For Management 5 Elect Chung Moon-ki as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO COATED & COLOR STEEL CO., LTD. Ticker: 058430 Security ID: Y7097K107 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Change the Total Number of Shares to be Issued) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.3 Amend Articles of Incorporation For For Management (Change of Voting Rights) 3.1.1 Elect Ha Dae-yong as Inside Director For For Management 3.1.2 Elect Shin Geon-cheol as Inside For For Management Director 3.2 Elect Song Yong-sam as Non-Independent For For Management Non-Executive Director 3.3 Elect Lee Jong-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) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- POSCO DAEWOO CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Name Change) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.3 Amend Articles of Incorporation For For Management (Addenda) 3.1.1 Elect Kim Young-sang 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 3.3.1 Elect Kwon Soo-young as Outside For For Management Director 3.3.2 Elect Kim Heung-su as Outside Director For For Management 4.1 Elect Kwon Soo-young as a Member of For For Management Audit Committee 4.2 Elect Kim Heung-su as a Member of For For Management Audit Committee 4.3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jinliang as Director For For Management 2 Approve Remuneration Settlement Plan For For Management for Directors and Supervisors 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Final Financial Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Budget Plan of Fixed For For Management Assets Investment 6 Approve Appointment of Accounting For For Management Firms for 2019 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Extension of the Validity For For Management Period of the Plan for Initial Public Offering and Listing of A Shares 9 Approve Extension of the Validity For For Management Period of the Authorization to Deal With Specific Matters in Respect to the Initial Public Offering and Listing of A Shares 10 Approve Report on the Implementation None None Management of the Plan on Authorization of the Shareholders' General Meeting to the Board of Directors of Postal Savings Bank of China Co., Ltd. in 2018 11 Approve of 2018 Report on Related None None Management Party Transactions of Postal Savings Bank of China Co., Ltd. 12 Approve Report on the Use of For For Shareholder Previously Raised Funds 13 Approve Authorization to Deal with the For For Shareholder Liability Insurance of Directors, Supervisors and Senior Management After A Share Listing and Liability Insurance of the A Share Prospectus 14 Approve Amendments to the For For Shareholder Authorization Plans of the Shareholders' General Meeting to the Board of Directors 15 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Plan for Initial Public Offering and Listing of A Shares 2 Approve Extension of the Validity For For Management Period of the Authorization to Deal With Specific Matters in Respect to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Chan Lu Min, a Representative of For For Management PC Brothers Corporation with SHAREHOLDER NO.00000011, as Non-Independent Director 7.2 Elect Tsai Pei Chun, with SHAREHOLDER For For Management NO.00179619, as Non-Independent Director 7.3 Elect Tsai Min Chieh, a Representative For For Management of Tzong Ming Investments Co Ltd with SHAREHOLDER NO.00065990, as Non-Independent Director 7.4 Elect Lu Chin Chu, as Representative For For Management of Ever Green Investments Corporation with SHAREHOLDER NO.00065988, as Non-Independent Director 7.5 Elect Tsai Ming Lun, a Representative For For Management of Sheachang Enterprise Corporation with SHAREHOLDER NO.00031497, as Non-Independent Director 7.6 Elect Ho Yue Ming, a Representative of For For Management Lai Chia Investments Co Ltd with SHAREHOLDER NO.00055639, as Non-Independent Director 7.7 Elect Chen Bor Liang wtih SHAREHOLDER For For Management NO.00315185 as Independent Director 7.8 Elect Chiu Tien I with ID NO. For For Management H120511XXX as Independent Director 7.9 Elect Chen Huan Chung, with ID NO. For For Management D101445XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LTD. Ticker: 3813 Security ID: G7208D109 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Feng Lei Ming as Director For For Management 3b Elect Chen Huan-Chung as Director For For Management 3c Elect Lee, Shao-Wu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER FINANCE CORP. LTD. Ticker: 532810 Security ID: Y7082R109 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Chinmoy Gangopadhyay as For Against Management Director 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect Gouri Chaudhury as Director For For Management 6 Approve Issuance of For For Management Bonds/Debentures/Notes/Debt Securities on Private Placement Basis 7 Approve Scheme of Arrangement for For For Management Amalgamation of PFC Green Energy Limited (Transferor Company) with Power Finance Corporation Limited (Transferee Company) and their Respective Shareholders and Creditors -------------------------------------------------------------------------------- POWER FINANCE CORP. LTD. Ticker: 532810 Security ID: Y7082R109 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction for For Against Management Acquisition of Shares of REC Limited -------------------------------------------------------------------------------- POWER LOGICS CO., LTD. Ticker: 047310 Security ID: Y7083X105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Hong Gwang-su 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 -------------------------------------------------------------------------------- POWER MECH PROJECTS LTD. Ticker: 539302 Security ID: Y7S294106 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reeelect M. Rajiv Kumar as Director For For Management 4 Approve Revision in Overall Borrowing For Against Management Powers 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Related Party Transactions For For Management with Power Mech BSCPL Consortium Private Limited (PMBSCPL) 7 Approve Related Party Transactions For For Management with GTA Power Mech FZE 8 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LIMITED Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xiao Qing Ping as Director For For Management 4 Elect Shih Sze Ni as Director For For Management 5 Elect Hoi Wa Fan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: 4065 Security ID: Y70879104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 5 Elect Tam Chiew Lin as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PPC LTD. Ticker: PPC Security ID: S64165103 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Johan Claassen as Director For For Management 2 Elect Jabu Moleketi as Director For For Management 3 Elect Noluvuyo Mkhondo as Director For For Management 4 Elect Antony Ball as Director For For Management 5 Elect Ignatius Sehoole as Director For For Management 6 Elect Mojankunyane Gumbi as Director For For Management 7 Re-elect Todd Moyo as Director For For Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andrew Mashifane as the Individual Registered Auditor 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Re-elect Nonkululeko Gobodo as Member For For Management of the Audit Committee 11 Elect Ignatius Sehoole as Member of For For Management the Audit Committee 12 Elect Noluvuyo Mkhondo as Member of For For Management the Audit Committee 13 Elect Charles Naude as Member of the For For Management Audit Committee 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Implementation For Against Management Report 16 Place Authorised but Unissued Shares For For Management under Control of Directors 17 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For For Management Subsidiaries and Other Related Companies or Corporations 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of Each For For Management Non-executive Director of the Board 2.3 Approve Remuneration of the Chairman For For Management of the Audit Committee 2.4 Approve Remuneration of Each For For Management Non-executive Director of the Audit Committee 2.5 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.6 Approve Remuneration of Each For For Management Non-executive Director of the Remuneration Committee 2.7 Approve Remuneration of the Chairman For For Management of the Risk and Compliance Committee 2.8 Approve Remuneration of Each For For Management Non-executive Director of the Risk and Compliance Committee 2.9 Approve Remuneration of the Chairman For For Management of the Social and Ethics Committee 2.10 Approve Remuneration of Each For For Management Non-executive Director of the Social and Ethics Committee 2.11 Approve Remuneration of the Chairman For For Management of the Nominations Committee 2.12 Approve Remuneration of Each For For Management Non-executive Director of the Nominations Committee 2.13 Approve Remuneration of Chairman of For For Management the Investment Committee 2.14 Approve Remuneration of Each For For Management Non-executive Director of the Investment Committee 2.15 Approve Attendance Fee of the Chairman For For Management for Special Meetings 2.16 Approve Attendance Fee of Each For For Management Non-executive Director for Special Meetings 2.17 Approve Board Fee for the Lead For For Management Independent Non-executive Director 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PRABHAT DAIRY LIMITED Ticker: 539351 Security ID: Y7S52S129 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association 2 Amend Objects Clause of Memorandum of For For Management Association 3 Elect Bhaskar Gaikwad as Director None For Shareholder 4 Elect Abdul Samad as Director None For Shareholder 5 Elect Vaibhav Parjane as Director None For Shareholder -------------------------------------------------------------------------------- PRABHAT DAIRY LTD. Ticker: 539351 Security ID: Y7S52S129 Meeting Date: SEP 22, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Vivek S. Nirmal as Director For Against Management 4 Approve MSKA & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Anoop Krishna as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PRABHAT DAIRY LTD. Ticker: 539351 Security ID: Y7S52S129 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's Entire For Against Management Investments in Sunfresh Agro Industries Private Limited to Tirumala Milk Products Private Limited and Sale of Dairy Business to Sunfresh Agro Industries Private Limited and Tirumala Milk Products Private Limited 2 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- PRAJ INDUSTRIES LTD Ticker: 522205 Security ID: Y70770139 Meeting Date: AUG 06, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Parimal Chaudhari as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Mrunalini Joshi as Additional For For Management Director 6 Elect Mrunalini Joshi as Independent For For Management Director 7 Elect Shishir Joshipura as Director For For Management 8 Approve Appointment and Remuneration For For Management of Shishir Joshipura as Chief Executive Officer and Managing Director 9 Elect Shridhar Shukla as Director For For Management 10 Elect Shridhar Shukla as Independent For For Management Director -------------------------------------------------------------------------------- PRAKASH INDUSTRIES LTD Ticker: 506022 Security ID: Y7078C116 Meeting Date: JUL 28, 2018 Meeting Type: Annual Record Date: JUL 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect P.L. Gupta as Director For Against Management 3 Approve Chaturvedi & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Sunil Kumar as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Vikram Agarwal as Managing Director 6 Approve Reappointment and Remuneration For For Management of M.L. Pareek as Director (Projects) and Chief Executive Officer (CEO) 7 Approve Continuation of M. L. Pareek For For Management as Director (Project) and Chief Executive Officer (CEO) 8 Approve Reappointment and Remuneration For For Management of P.L. Gupta as Director (Finance) and Chief Financial Officer (CFO) 9 Approve Revision in the Remuneration For For Management of Kanha Agarwal as Joint Managing Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PRECIOUS SHIPPING PUBLIC CO., LTD. Ticker: PSL Security ID: Y7078V148 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Kamtorn Sila-On as Director For For Management 6.2 Elect Pavida Pananond as Director For For Management 6.3 Elect Ishaan Shah as Director For For Management 6.4 Elect Lyn Yen Kok as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Allocation of Income as For Against Management Corporate Social Responsibility Reserve 9 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 10 Amend Article 30 of the Articles of For For Management Association 11 Amend Article 32 of the Articles of For For Management Association -------------------------------------------------------------------------------- PREMIUM LEISURE CORP. Ticker: PLC Security ID: Y7092K102 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Meeting Held on April 23, 2018 2 Approve 2018 Operations and Results For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management During Their Term of Office 4.1 Elect Willy N. Ocier as Director For For Management 4.2 Elect Armin Antonio B. Raquel-Santos For For Management as Director 4.3 Elect A. Bayani K. Tan as Director For For Management 4.4 Elect Exequiel P. Villacorta, Jr. as For For Management Director 4.5 Elect Joseph C. Tan as Director For For Management 4.6 Elect Juan Victor S. Tanjuatco as For For Management Director 4.7 Elect Roman Felipe S. Reyes as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect CHEN YI-LING, Representative of For Against Management KAI NAN INVESTMENT CO., LTD, with Shareholder No. 42740 as Non-Independent Director -------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LIMITED Ticker: 533274 Security ID: Y707AN101 Meeting Date: JUL 14, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Increase in Remuneration of For For Management Uzma lrfan as Director 5 Approve Increase in Remuneration of For For Management Mohmed Zaid Sadiq as Executive Director 6 Approve Increase in Remuneration of For For Management Faiz Rezwan as Executive Director 7 Approve Increase in Remuneration of For For Management Zayd Noaman as Executive Director -------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LTD. Ticker: 533274 Security ID: Y707AN101 Meeting Date: SEP 17, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements 3 Declare Final Dividend For For Management 4 Reelect Uzma Irfan as Director For For Management 5 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PRINCE HOUSING & DEVELOPMENT CORP. Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Alex C. Lo, Representative of For For Management President Enterprises Corporation (Uni-President Enterprises Corporation), with Shareholder No. 31524 as Non-Independent Director 4.2 Elect Hsiu-Ling Kao, Representative of For Against Management Gaoquan Investment Co., Ltd. (Kao Chuan Investment Co., Ltd.), with Shareholder No. 291 as Non-Independent Director 4.3 Elect Tsun-Pin Wu (Wu, Tsung-Pin), For Against Management Representative of President Enterprises Corporation (Uni-President Enterprises Corporation), with Shareholder No. 31524 as Non-Independent Director 4.4 Elect Chao-Mei Wu Tseng with For Against Management Shareholder No. 6 as Non-Independent Director 4.5 Elect Ping-Chih Wu, Representative of For Against Management Tabo Investment Co., Ltd., with Shareholder No. 286 as Non-Independent Director 4.6 Elect Chien-Te Wu, Representative of For Against Management Tabo Investment Co., Ltd., with Shareholder No. 286 as Non-Independent Director 4.7 Elect Chung-Han Wu, Representative of For Against Management Yong Yuan Investment Co., Ltd., with Shareholder No. 309 as Non-Independent Director 4.8 Elect Shih-Hung Chuang, Representative For Against Management of Hon Yao Investment Co., Ltd., with Shareholder No. 141666 as Non-Independent Director 4.9 Elect Po-Yi Ho (Hou, Po-Yi), For Against Management Representative of Sheng Yuan Investment Co., Ltd., with Shareholder No. 204437 as Non-Independent Director 4.10 Elect a Representative of Yu-Peng For Against Management Investment Co., Ltd. (Yuipen Investment Co., Ltd.) with Shareholder No. 204431 as Non-Independent Director 4.11 Elect Chih-Yuan Ho (Hou, Chih-Yuan), For Against Management Representative of Shin Yun Xing Investment Co., Ltd. (Xin-Yong-Xing Investment Holdings Ltd.), with Shareholder No. 245 as Non-Independent Director 4.12 Elect Ying-Chih Chuang, Representative For Against Management of Cheng Lung Investment Co., Ltd. (Chenglon Investment Co., Ltd.), with Shareholder No. 244 as Non-Independent Director 4.13 Elect Peng-Ling Nie (Nieh, Peng-Ling) For For Management with Shareholder No. 209263 as Independent Director 4.14 Elect He-Yi Hung with ID No. For For Management R101901XXX as Independent Director 4.15 Elect Rong-Hsien Hung (Hou, For For Management Jung-Hsien) with ID No. R121437XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRODISC TECHNOLOGY, INC. Ticker: 2396 Security ID: Y7093A103 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For Abstain Management Statements 2 Approve Statement of Profit and Loss For Abstain Management Appropriation 3 Amend Articles of Association For Abstain Management 4 Amend Procedures Governing the For Abstain Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For Abstain Management Shareholder's General Meeting 6 Amend Procedures for Lending Funds to For Abstain Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Non-Independent Director No. 1 None Abstain Management 7.2 Elect Non-Independent Director No. 2 None Abstain Management 7.3 Elect Non-Independent Director No. 3 None Abstain Management 7.4 Elect Non-Independent Director No. 4 None Abstain Management 7.5 Elect Non-Independent Director No. 5 None Abstain Management 7.6 Elect Supervisor No. 1 None Abstain Management 7.7 Elect Supervisor No. 2 None Abstain Management 8 Approve Release of Restrictions of For Abstain Management Competitive Activities of Newly Appointed Directors and Representatives 9 Other Business None None Management -------------------------------------------------------------------------------- PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA Ticker: PFRM3 Security ID: P7913E103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Fiscal Council For For Management Members 7 Elect Gilberto Braga as Fiscal Council For Abstain Management Chairman 8 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Murici dos Santos as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- PROMATE ELECTRONIC CO., LTD. Ticker: 6189 Security ID: Y7095M105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amendments to Trading Procedures For For Management Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve to Abolish the Original For For Management Measures for Electing Directors and Supervisors and Formulate the Means for Electing Directors 10.1 Elect GUO,JIANG-LONG, with SHAREHOLDER For Against Management NO. B100121XXX as Independent Director 10.2 Elect HUANG,XIU-MING, with SHAREHOLDER For Against Management NO. A104132XXX as Independent Director 10.3 Elect HU,HAN-LIANG, with SHAREHOLDER For For Management NO. H121491XXX as Independent Director 10.4 Elect Non-independent Director No. 1 None Against Shareholder 10.5 Elect Non-independent Director No. 2 None Against Shareholder 10.6 Elect Non-independent Director No. 3 None Against Shareholder 10.7 Elect Non-independent Director No. 4 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PROMISE TECHNOLOGY, INC. Ticker: 3057 Security ID: Y7099G104 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 1b Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1c Approve Individual and Consolidated For For Management Financial Statements 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Allocation of Income For For Management 2a Approve Discharge of Board and CEO For For Management 2b Elect or Ratify Directors, Members, For Against Management Chairmen of Audit and Corporate Governance Committees, Committee Members, CEO and Secretary 2c Approve Corresponding Remuneration For For Management 3a Set Maximum Amount of Share Repurchase For Against Management Reserve 3b Approve Report on Share Repurchase For For Management Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROPERTY PERFECT PUBLIC CO., LTD. Ticker: PF Security ID: Y71124245 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Directors' Performance Result For For Management and Annual Report 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Remuneration of Directors for For For Management Year 2018 7.1 Elect Pornswat Katechulasriroj as For For Management Director 7.2 Elect Thongchai Jira-alongkorn as For For Management Director 7.3 Elect Nuanual Swasdikula-Na-Ayudhya as For For Management Director 7.4 Elect Suchatvee Suwansawat as Director For For Management 7.5 Elect Wason Srirattanapong as Director For For Management 8 Approve Remuneration of Directors for For For Management Year 2019 9 Approve Pricewaterhousecoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Issuance of Long-term For For Management Debentures 11 Other Business For Against Management -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD. Ticker: 803 Security ID: G7274T145 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Yongshun as Director For For Management 2b Elect Wu Likang as Director For For Management 2c Elect Yuen Kim Hung, Michael as For For Management Director 2d Elect Yung Ho as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve RSM Hong Kong Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD. Ticker: 803 Security ID: G7274T145 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For Did Not Vote Management Related Transactions 2 Approve Change in Board Lot Size and For Did Not Vote Management Related Transactions 3 Approve Refreshment of Scheme Mandate For Did Not Vote Management Limit Under the Share Option Scheme and Related Transactions 4 Approve Refreshment of General Mandate For Did Not Vote Management Limit and Related Transactions -------------------------------------------------------------------------------- PROTASCO BERHAD Ticker: 5070 Security ID: Y71125101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Hadenan Bin A Jalil as Director For For Management 3 Elect Tan Yee Boon as Director For For Management 4 Elect Lim Yew Ting as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Hadenan Bin A Jalil to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Joint Development Between De For For Management Centrum Retail Sdn Bhd and Penmaland Sdn Bhd 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PROTEC CO., LTD. Ticker: 053610 Security ID: Y7113G106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Seung-hwan as Inside For For Management Director 3.2 Elect Lee Won-ho as Inside Director For For Management 3.3 Elect Kim Kyung-min as Outside Director For For Management 4 Appoint Lee Su-hyeon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- PRUKSA HOLDING PUBLIC CO. LTD. Ticker: PSH Security ID: Y711DL120 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and None None Management Operating Results 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Pisit Leeahtam as Director For For Management 4.2 Elect Weerachai Ngamdeevilaisak as For For Management Director 4.3 Elect Anusorn Sangnimnuan as Director For For Management 4.4 Elect Piyamitr Sritara as Director For For Management 4.5 Elect Kitipong Urapeepatanapong as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- PS TEC CO., LTD. Ticker: 002230 Security ID: Y7123G104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners For For Management 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Accept Report on the Use of Proceed For For Management 6 Amend Corporate Purpose For Against Management 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT AGUNG PODOMORO LAND TBK Ticker: APLN Security ID: Y708AF106 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of Association For Against Management 6 Approve Changes in Board of Directors For For Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in relation to the MSOP and Adjusting Number of Options in Relation with Stock Split that Has Been Approved by Previous General Meeting -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Company For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Changes in Board of Company For Against Management 6 Amend Article 3 of the Articles of For For Management Association in Relation with Main Business Activity -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP)and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Accept Report on the Use of Proceeds For For Management 7 Approve the Enforcement of the For Against Management State-owned Minister Regulation No. PER 02/MBU/07/2017 on the Partnership and Community Development Programs of the State-owned Enterprises 8 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT ASAHIMAS FLAT GLASS TBK Ticker: AMFG Security ID: Y7117A113 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT ASAHIMAS FLAT GLASS TBK Ticker: AMFG Security ID: Y7117A113 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management 5 Amend Article 3 of the Articles of For Against Management Association in Relation to Business Activity -------------------------------------------------------------------------------- PT ASTRA GRAPHIA TBK Ticker: ASGR Security ID: Y71164142 Meeting Date: APR 10, 2019 Meeting Type: Annual/Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Company For For Management and Approve Remuneration of Directors and Commissioners 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For Against Management and Approve Remuneration of Directors and Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ASTRA OTOPARTS TBK Ticker: AUTO Security ID: Y7122W126 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management 5 Amend Article 3 of the Articles of For Against Management Association in Relation to the Business Activity -------------------------------------------------------------------------------- PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee For Against Management -------------------------------------------------------------------------------- PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: MAY 02, 2019 Meeting Type: Special Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For Against Management Preemptive Rights, Approve Changes in Company's Capital Structure and Amend Articles of Association 2 Authorize Board of Director to Handle For Against Management All Matters Related to the Issuance of Shares with Preemptive Rights 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association to For For Management Reflect Changes in the Authorized Capital 3 Approve Issuance of Mandatory For For Management Convertible Bonds and/or Series E Shares -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors For For Management 3 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of Association For Against Management 6 Approve Changes in Board of Company For Against Management 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 of Articles of For For Management Association 2 Approve Changes in the Board of For For Management Directors, Board of Commissioners and Sharia Supervisory Board -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 26, 2019 Meeting Type: Annual/Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 1 Approve Merger with PT Bank Nusantara For For Management Parahyangan Tbk (BNP) 2 Amend Articles of Association For For Management 3 Approve Changes in the Board of For Against Management Directors, Commissioners and Sharia Supervisory Board 4 Approve Updates in the Company's For For Management Recovery Plan -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None None Shareholder Third Semester Performance 2018 2 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Financial Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Updates in the Company's For For Management Recovery Plan 6 Approve Changes in Directors For Against Management Nomenclature 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of President For For Management Commissioner -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Delegation of Duties of For For Management Directors 5 Approve Auditors For For Management 6 Approve Changes in Board of For Against Management Commissioners -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: DEC 11, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Changes in Board of Company For For Management 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Amend Articles of Association For Against Management 7 Approve Changes Directors Structure For For Management 8 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Approve Remuneration and Tantiem of Directors and Commissioners 3 Approve Auditors For For Management 4 Amend Article 4 of the Articles of the For Against Management Association in Relation with Implementation of the Management Employee Stock Options Plan (MESOP) 5 Approve Share Repurchase Program For Against Management 6 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: JUN 19, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors, For For Management Commissioners and Sharia Supervisory Board -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JAN 03, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None None Shareholder Third Semester Performance 2018 2 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Establishment of Pension Fund For Against Management for Employers of the Defined Contribution Pension Plan of the Company 6 Approve Share Acquisition Plan For Against Management 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN PENSIUNAN NASIONAL TBK Ticker: BTPN Security ID: Y71177128 Meeting Date: OCT 05, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with PT Bank For For Management Sumitomo Mitsui Indonesia 2 Amend Articles of Association For For Management 3 Approve Resignation of Directors For For Management 4 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK TABUNGAN PENSIUNAN NASIONAL TBK Ticker: BTPN Security ID: Y71177128 Meeting Date: FEB 15, 2019 Meeting Type: Annual Record Date: JAN 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Re-confirm the Management and Employee For Against Management Stock Option Program (MESOP) and Authorize Commissioners to Deal with All Related Matters 7 Re-confirm the Employee Stock Option For Against Management Program (ESOP) and Authorize Commissioners to Deal with All Related Matters -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change on the Use of Proceeds For For Management from the Public Offering II -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Company For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BEKASI FAJAR INDUSTRIAL ESTATE TBK Ticker: BEST Security ID: Y711C5100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BEKASI FAJAR INDUSTRIAL ESTATE TBK Ticker: BEST Security ID: Y711C5100 Meeting Date: MAY 03, 2019 Meeting Type: Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BENAKAT INTEGRA TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting 2 Accept Financial Statements and For Against Management Statutory Reports 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: BLTA Security ID: Y7123K170 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Directors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: FEB 11, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annul For For Management Report 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Amend Articles of Association in For Against Management Relation with Online Single Submission Integrated 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BLUE BIRD TBK Ticker: BIRD Security ID: Y7140H101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BUANA LINTAS LAUTAN TBK Ticker: BULL Security ID: Y712AT124 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For Against Management Preemptive Rights and Amend Articles of Association 2 Authorize Board of Director to Handle For Against Management All Matters Related to the Issuance of Shares with Preemptive Rights 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BUANA LINTAS LAUTAN TBK Ticker: BULL Security ID: Y712AT124 Meeting Date: MAY 02, 2019 Meeting Type: Special Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds For For Management 2 Amend Articles of Association For Against Management 3 Authorize Board of Directors to Handle For For Management All Matters Related to the EGM Resolution -------------------------------------------------------------------------------- PT BUANA LINTAS LAUTAN TBK Ticker: BULL Security ID: Y712AT124 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BUANA LINTAS LAUTAN TBK Ticker: BULL Security ID: Y712AT124 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Accept Audit Committee Composition For For Management Report -------------------------------------------------------------------------------- PT CENTRATAMA TELEKOMUNIKASI INDONESIA TBK Ticker: CENT Security ID: Y5783E112 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Purwantono, Sungkoro & Surja For For Management as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Purwantono, Sungkoro dan Surja For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Resignation of Tanan Herwandi For For Management Antonious as Director 6 Amend Articles of Association in For Against Management Relation to Online Single Submission Integrated -------------------------------------------------------------------------------- PT CITY RETAIL DEVELOPMENTS TBK Ticker: NIRO Security ID: Y71334109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CITY RETAIL DEVELOPMENTS TBK Ticker: NIRO Security ID: Y71334109 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT CLIPAN FINANCE INDONESIA TBK Ticker: CFIN Security ID: Y7120B181 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT CLIPAN FINANCE INDONESIA TBK Ticker: CFIN Security ID: Y7120B181 Meeting Date: JUN 19, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For Against Management Relation to Online Single Submission Integrated 2 Remove Position of Independent For Against Management Directors to Become Directors -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK Ticker: DOID Security ID: Y2036T103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of For Against Management Commissioners 6 Approve Increase in Authorized Capital For Against Management in Relation to the Management Stock Option Program (MSOP) -------------------------------------------------------------------------------- PT EAGLE HIGH PLANTATIONS TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management 2 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Changes in Board of Company For For Management 6 Amend Article 3 of the Articles of For For Management Association in Relation to Business Activity -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: SEP 26, 2018 Meeting Type: Annual/Special Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting and Ratify Directors and Commissioners Actions 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management 1 Approve Issuance of Equity Shares with For Against Management Preemptive Rights (Rights Issue III), Approve Changes in Company's Capital Structure and Amend Articles of Association 2 Approve Corporate Guarantee For Against Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: MAR 05, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee For Against Management -------------------------------------------------------------------------------- PT ERAJAYA SWASEMBADA TBK Ticker: ERAA Security ID: Y712AZ104 Meeting Date: MAY 09, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For For Management 2 Amend Corporate Purpose For Against Management -------------------------------------------------------------------------------- PT ERAJAYA SWASEMBADA TBK Ticker: ERAA Security ID: Y712AZ104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Allocation of Income 2 Approve Auditors For For Management -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None For Shareholder First Semester Performance 2018 2 Approve Progress Report For For Management 3 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Financial Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association None Against Shareholder 7 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Commissioners to Issue For Against Management Stocks in relation to Management and Employee Stock Option Program (MESOP) 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: AUG 10, 2018 Meeting Type: Annual/Special Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 1 Approve Changes in Board of For Against Management Commissioners -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Against Management 2 Approve Issuance of Equity Shares with For Against Management Preemptive Rights and Amend Articles of Association 3 Approve Plans for the Use of Proceeds For Against Management from Public Offering IV -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and For For Management Commissioners' Report 2 Accept Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Auditors For For Management 6 Approve Changes in Board of Company For For Management and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: MAY 22, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Directors For For Management -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of For Against Management Commissioners -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: FEB 11, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For Against Management 2 Amend Articles of Association in For Against Management Relation to the Change in Company Name 3 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity 2 Amend Articles of Association In For Against Management Relation with Directors 3 Amend Articles of Association In For Against Management Relation with Commissioners 4 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Changes in Board of Company For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: AUG 28, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividend 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of Association For Against Management 6 Approve Changes in Composition of For Against Management Board of Commissioners and Board of Directors 7 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT INDO-RAMA SYNTHETICS TBK Ticker: INDR Security ID: Y7127E188 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Amend Article 3 of the Articles of For For Management Association in Relation with Business Activity 5 Reaffirm Composition of Shareholders For For Management of the Company -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For For Management Relation with Online Single Submission Integrated -------------------------------------------------------------------------------- PT INDOMOBIL MULTI JASA TBK Ticker: IMJS Security ID: Y712DC102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Approve Issuance of Equity Shares with For For Management Preemptive Rights and Accept Plan on the Use of Proceeds 7 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT INDOMOBIL SUKSES INTERNASIONAL TBK Ticker: IMAS Security ID: Y712BD110 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDUSTRI DAN PERDAGANGAN BINTRACO DHARMA Ticker: CARS Security ID: Y088BT102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT INDUSTRI DAN PERDAGANGAN BINTRACO DHARMA Ticker: CARS Security ID: Y088BT102 Meeting Date: MAY 06, 2019 Meeting Type: Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Association in For For Management Relation with Stock Split -------------------------------------------------------------------------------- PT INTILAND DEVELOPMENT TBK Ticker: DILD Security ID: Y7122T149 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Amend Articles of Association in For For Management Relation with Online Single Submission Integrated 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Allocation of Income For For Management 6 Authorize Board to Deal with All For For Management Matters -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 02, 2019 Meeting Type: Annual/Special Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Purpose and Objectives and Business Activities of the Company 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Company For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: MAY 31, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For Against Management Relation with Online Single Submission Integrated 2 Amend Articles of Association For Against Management 3 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT KMI WIRE & CABLE TBK Ticker: KBLI Security ID: Y71223120 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Allocation of Income 2 Approve Auditors For For Management 3 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: SEP 06, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of For For Management First Semester Performance 2018 2 Approve Change in the Use of Proceeds For For Management 3 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 2 Approve Remuneration of Directors and For For Management Commissioners 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Accept Report on the Use of Proceeds For For Management 5 Approve Business and Financial For Against Management Transformation of the Company and Subsidiary 6 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Company For Against Management and Approve Remuneration of Directors and Commissioners 5 Amend Article 3 of the Articles of For Against Management Association in Relation to Business Activity 6 Approve Issuance of Equity Shares with For Against Management Preemptive Rights -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Company For For Management and Approve Remuneration of Directors and Commissioners 5 Amend Articles of Association For Against Management 6 Approve Issuance of Equity Shares with For Against Management Preemptive Rights -------------------------------------------------------------------------------- PT MALINDO FEEDMILL TBK Ticker: MAIN Security ID: Y7127C117 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT MALINDO FEEDMILL TBK Ticker: MAIN Security ID: Y7127C117 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For Against Management Relation to Online Single Submission Integrated -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Company For Against Management and Approve Remuneration of Directors and Commissioners 5 Amend Article 3 of the Articles of For Against Management Association -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel the Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Previously Approved by Extraordinary General Meeting of Shareholders dated May 14, 2018 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of Association in For For Management Relation to the Issuance of Equity without Preemptive Rights -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' Report, For For Management Directors' Report and Discharge of Directors and Commissioners 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Accept Report on the Use of Proceeds For For Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Commissioners to Issue For Against Management Stocks in relation to Management and Employee Stock Option Program (MESOP) 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT METRODATA ELECTRONICS TBK Ticker: MTDL Security ID: Y7129H155 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT MITRA PINASTHIKA MUSTIKA TBK Ticker: MPMX Security ID: Y7139N101 Meeting Date: SEP 27, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Authorize Board of Commissioners to Implement The Issuance of Equity or Equity-Linked Securities without Preemptive Rights 3 Approve Conversion of Debt into Equity For For Management Shares 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Relation with Conversion of Debt and Authorize Board of Commissioners to Implement The Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5 Approve Bonus Issue For For Management 6 Amend Articles of Association in For Against Management Relation to Duties, Responsibilities and Powers of the Board of Directors -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights 2 Approve Conversion of Debt into Equity For Against Management Shares 3 Amend Articles of Association in For Against Management Relation to the Issuance of Equity with Preemptive Rights and Conversion of Debt into Equity Shares -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directors to Issue Shares For Against Management for the Implementation of the Management and Employee Stock Option Program (MESOP) 2 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MULTIPOLAR TBK Ticker: MLPL Security ID: Y7132F162 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Company For Against Management and Approve Remuneration of Directors and Commissioners 5 Amend Article 3 of the Articles of For Against Management Association in Relation with Main Business Activity -------------------------------------------------------------------------------- PT MULTISTRADA ARAH SARANA TBK Ticker: MASA Security ID: Y71290103 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT MULTISTRADA ARAH SARANA TBK Ticker: MASA Security ID: Y71290103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors and For For Management Commissioners 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT NIRVANA DEVELOPMENT TBK Ticker: NIRO Security ID: Y71334109 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association to For Against Management Update Company's Business Objectives and Activities -------------------------------------------------------------------------------- PT NUSANTARA INFRASTRUCTURE TBK Ticker: META Security ID: Y7131D176 Meeting Date: AUG 31, 2018 Meeting Type: Special Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Authorized Capital For For Management 3 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity 2 Amend Articles of Association In For Against Management Relation with Directors 3 Amend Articles of Association In For Against Management Relation with Commissioners 4 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT PAN BROTHERS TBK Ticker: PBRX Security ID: Y7133E164 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management 6 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PANINVEST TBK Ticker: PNIN Security ID: Y7133J205 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Financial Statements and Report For For Management of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Change on the Use of Proceeds For Against Management from the Public Offering I 7 Approve on the Realization of Use of For For Management the State Capital Participation Fund 8 Accept Report on the Use of Proceeds For For Management 9 Amend Corporate Purpose For Against Management 10 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For For Management Relation with Online Single Submission Integrated -------------------------------------------------------------------------------- PT PP PROPERTI TBK Ticker: PPRO Security ID: Y7139Z104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association For Against Management 7 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT PURADELTA LESTARI TBK Ticker: DMAS Security ID: Y713A0109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Changes in Board of Company For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SALIM IVOMAS PRATAMA TBK Ticker: SIMP Security ID: Y71365103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Net Loss and Omission of For For Management Dividends 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SALIM IVOMAS PRATAMA TBK Ticker: SIMP Security ID: Y71365103 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For Against Management Relation with Online Single Submission Integrated -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Resignation of Rusman Salem as For For Management Director 6 Amend Article 3 of the Articles of For Against Management Association in Relation with Main Business Activity -------------------------------------------------------------------------------- PT SEMEN BATURAJA (PERSERO) TBK Ticker: SMBR Security ID: Y7138X100 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None For Shareholder First Semester Performance 2018 2 Amend Articles of Association None Against Shareholder 3 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT SEMEN BATURAJA (PERSERO) TBK Ticker: SMBR Security ID: Y7138X100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Financial Statements, For For Management Financial Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in relation to the MSOP 7 Accept Report on the Use of Proceeds For For Management 8 Amend Articles of Association in For Against Management Relation with Online Single Submission Integrated 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP)and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Amend Articles of Association For Against Management 7 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Changes in Board of Company For Against Management 5 Appoint Auditors For For Management 6 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK Ticker: SILO Security ID: Y714AK103 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management from the Rights Issue I and Rights Issue II 5 Approve Changes in the Board of For Against Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT SRI REJEKI ISMAN TBK Ticker: SRIL Security ID: Y714AG102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of For Against Management Commissioners and Removing the Position of Independent Directors to Become Directors 6 Amend Articles of Association in For Against Management Relation to Online Single Submission Integrated 7 Approve Pledging of Assets for Debt For Against Management 8 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT SURYA ESA PERKASA TBK Ticker: ESSA Security ID: Y83134109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For Against Management -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Changes in Board of Directors For Against Management 6 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: MAY 21, 2019 Meeting Type: Special Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT TEMPO SCAN PACIFIC TBK Ticker: TSPC Security ID: Y7147L154 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting for the Year 2017 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors For For Management 4 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Follow Up Action Regarding For Against Management Decision on Annual General Meeting 2 Approve Changes in the Board of For Against Management Directors and Commissioners 3 Approve Business Restructuring Plan For Against Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP)and Discharge of Directors and Commissioners 3 Accept Report on the Use of Proceeds For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 7 Approve Changes in Board of Company For Against Management and Standardization of Departmental Nomenclature -------------------------------------------------------------------------------- PT TIPHONE MOBILE INDONESIA TBK Ticker: TELE Security ID: Y7137H106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TRADA ALAM MINERA TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Change Location of Company For For Management 4 Amend Corporate Purpose For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TRIAS SENTOSA TBK Ticker: TRST Security ID: Y7145Q171 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TRIAS SENTOSA TBK Ticker: TRST Security ID: Y7145Q171 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: JUN 21, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: TURI Security ID: Y7146N151 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Amend Article 3 of the Articles of For Against Management Association in Relation with Main Business Activity 6 Approve Changes in Board of Company For For Management 7 Approve Corporate Guarantee For Against Management -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For Against Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Amend Article 3 of the Articles of For Against Management Association in Relation With Main Business Activity -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nobuhiro Matsumoto as For For Management Commissioner 2 Affirm Changes and Appointments of For For Management Board of Commissioners Approved at the Company's AGM dated April 4, 2018 -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Changes in Board of Drectors For For Management 6 Approve Changes in Board of For For Management Commissioners 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Tanudiredja, Wibisana, Rintis For For Management dan Rekan as Auditors 10 Reaffirm Board of Commissioners from For For Management EGM July 20, 2018 -------------------------------------------------------------------------------- PT VISI MEDIA ASIA TBK Ticker: VIVA Security ID: Y71464112 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association in For For Management Relation to the Issuance of Equity without Preemptive Rights -------------------------------------------------------------------------------- PT VISI MEDIA ASIA TBK Ticker: VIVA Security ID: Y71464112 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT WASKITA BETON PRECAST Ticker: WSBP Security ID: ADPV37306 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management 6 Approve Pledging of Assets for Debt For Against Management 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-owned For Against Management Minister Regulation -------------------------------------------------------------------------------- PT WASKITA BETON PRECAST TBK Ticker: WSBP Security ID: ADPV37306 Meeting Date: JUL 03, 2018 Meeting Type: Special Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT WASKITA BETON PRECAST TBK Ticker: WSBP Security ID: Y937G0108 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Pledging of Assets for Debt For Against Management 6 Accept Report on the Use of Proceeds For For Management 7 Amend Corporate Purpose For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA BETON TBK Ticker: WTON Security ID: Y714AL101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report and Commissioners' Report 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Amend Corporate Purpose For Against Management 6 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: JAN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- PT WIJAYA KARYA TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Accept Report on the Use of Proceeds For For Management 7 Approve Change in the Use of Proceeds For Against Management from the Issuance of Equity Shares with Preemptive Rights 8 Amend Articles of Association For Against Management 9 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Tanudiredja, Wibisana, Rintis For For Management dan Rekan as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For For Management 6 Accept Report on the Use of Proceeds None None Management 7 Grant Authority to Commissioners to For Against Management Adjust the Issued and Paid-Up Capital in Relation to Implementation of Long Term Incentive Program 2016 - 2020 8 Amend Articles of Association in For For Management Relation with Online Single Submission Intergated -------------------------------------------------------------------------------- PTC INDIA FINANCIAL SERVICES LTD. Ticker: 533344 Security ID: Y711AW103 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Rajib Kumar Mishra as Director For Against Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Naveen Kumar as Whole-Time Director 6 Approve Appointment and Remuneration For For Management of Pawan Singh as Whole-Time Director 7 Elect Chinmoy Gangopadhyay as Nominee For Against Management Director 8 Elect Harun Rasid Khan as Independent For For Management Director 9 Elect Kamlesh Shivji Vikamsey as For Against Management Independent Director 10 Elect Santosh Balachandran Nayar as For For Management Independent Director 11 Approve Issuance of Non-Convertible For Against Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- PTC INDIA LTD. Ticker: 532524 Security ID: Y7043E106 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ravi P. Singh as Director For Against Management 4 Reelect Chinmoy Gangopadhyay as For Against Management Director 5 Elect Anand Kumar Gupta as For Against Management Non-Executive Nominee Director 6 Elect Sushama Nath as Director For For Management 7 Elect Bharti Prasad as Director For For Management 8 Elect Sutirtha Bhattacharya as Director For For Management 9 Elect Devendra Swaroop Saksena as For For Management Director 10 Approve Reappointment and Remuneration For For Management of Deepak Amitabh as Chairman & Managing Director With Effect From October 16, 2017 for Period of One Year 11 Approve Reappointment and Remuneration For For Management of Deepak Amitabh as Chairman & Managing Director With Effect From October 16, 2018 Until October 8, 2022 12 Amend Articles of Association - Board For For Management Related -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PLC Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2018 Performance Results None None Management and 2019 Work Plan of the Company 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4 Approve State Audit Office of the For For Management Kingdom of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Sub-Committees 6.1 Elect Achporn Charuchinda as Director For For Management 6.2 Elect Nimit Suwannarat as Director For For Management 6.3 Elect Sethaput Suthiwart-Narueput as For For Management Director 6.4 Elect Wirat Uanarumit as Director For For Management 6.5 Elect Penchun Jarikasem as Director For For Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PLC Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 05, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results, For For Management Company's Business Plan and Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Chatchalerm Chalermsukh as For For Management Director 3.2 Elect Prasan Chuaphanich as Director For For Management 3.3 Elect Watanan Petersik as Director For Against Management 3.4 Elect Don Wasantapruek as Director For For Management 3.5 Elect Supattanapong Punmeechaow as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PTT PUBLIC CO., LTD. Ticker: PTT Security ID: Y6883U139 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Statement and For For Management Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3 Approve State Audit Office of the For For Management Kingdom of Thailand as Auditors and Authorize Board to Fix Their Remuneration 4 Amend Articles of Association For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Krairit Euchukanonchai as For For Management Director 6.2 Elect Chumpol Rimsakorn as Director For For Management 6.3 Elect Teerawat Boonyawat as Director For For Management 6.4 Elect Supot Teachavorasinskun as For For Management Director 6.5 Elect Don Wasantapruek as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PULMUONE CO., LTD. Ticker: 017810 Security ID: Y7148Y114 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Split For For Management 4.1 Elect Lee Hyo-yul as Inside Director For For Management 4.2 Elect Cho Hwa-jun as Outside Director For For Management 4.3 Elect Choi Jong-hak as Outside Director For For Management 4.4 Elect Kim Young-jun as Outside Director For For Management 4.5 Elect Lee Gyeong-mi as Outside Director For For Management 5.1 Elect Choi Jong-hak as a Member of For For Management Audit Committee 5.2 Elect Cho Hwa-jun as a Member of Audit For For Management Committee 5.3 Elect Kim Young-jun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: 532461 Security ID: Y7162Z146 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 3 Approve Issuance of Shares Under the For Against Management Employee Stock Purchase Scheme 4 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: 532461 Security ID: Y7162Z146 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: 532461 Security ID: Y7162Z146 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- PURAVANKARA LTD. Ticker: 532891 Security ID: Y71589108 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashish Ravi Puravankara as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Increase in Borrowing Powers For For Management 6 Approve Pledging of Assets for Debt For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve RVS Rao to Continue Office as For For Management Non-Executive Independent Director -------------------------------------------------------------------------------- PW MEDTECH GROUP LIMITED Ticker: 1358 Security ID: G7306W108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lin Junshan as Director For Against Management 3 Elect Zhang Xingdong as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Remuneration of Auditors 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PYEONG HWA AUTOMOTIVE CO., LTD. Ticker: 043370 Security ID: Y7168W105 Meeting Date: AUG 30, 2018 Meeting Type: Special Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Won-soon as Outside Director For For Management -------------------------------------------------------------------------------- PYEONG HWA AUTOMOTIVE CO., LTD. Ticker: 043370 Security ID: Y7168W105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Sang-tae as Inside Director For For Management 3.2 Elect Lee Jae-seung as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- QGEP PARTICIPACOES SA Ticker: QGEP3 Security ID: P7920K100 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 Re: Company Name For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- QGEP PARTICIPACOES SA Ticker: QGEP3 Security ID: P7920K100 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2018 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Company's For For Management Management and Fiscal Council 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8.1 Elect Sergio Tuffy Sayeg as Fiscal For Abstain Management Council Member and Nelson Mitmasa Jinzenji as Alternate 8.2 Elect Jose Ribamar Lemos de Souza as For Abstain Management Fiscal Council Member and Gil Marques Mendes as Alternate 8.3 Elect Allan Morgado Guerra as Fiscal For Abstain Management Council Member and Gustavo Cortes Riedel as Alternate 9 Approve Remuneration of Fiscal Council For For Management Members 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO. LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Amend Articles of Association After For Against Management the Proposed A Share Offering 3 Approve Entrusted Loan Framework For For Management Agreement and Related Transactions 4 Approve Comprehensive Products and For For Management Services Framework Agreements and Related Transactions 5 Approve Financial Services Framework For Against Management Agreements and Related Transactions -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO. LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Debt Financing For For Management Instruments 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Work Report of the Board For For Management 5 Approve 2018 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve 2018 Audited Financial For For Management Statements 9 Approve Profit Distribution Plan For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Proposed Annual Caps of the For Against Management Deposit Services Under the 2016 Financial Services Agreement I 12 Approve 2020 Financial Services For Against Management Agreement I, Proposed Annual Caps and Related Transactions 13 Approve Proposed Annual Caps of the For Against Management Credit Services Under the 2016 Financial Services Agreement II 14 Approve 2020 Financial Services For Against Management Agreement II, Proposed Annual Caps and Related Transactions 15 Approve Related Party Transactions For Against Management Between Qingdao Finance and Relevant Related Parties 16 Approve Related Party Transactions For Against Management Between Qingdao Finance and Each of Qingdao Orient and Qingdao Lianhai 17 Approve QDP Financial Services For Against Management Agreement, Proposed Annual Caps and Related Transactions 18 Approve Related Party Transaction For For Management Between the Company and QDP 19 Approve Proposed Annual Caps of the of For For Management the Continuing Connected Transactions Under the 2017 COSCO SHIPPING Goods and Services Agreement I 20 Approve 2020 COSCO SHIPPING Goods and For For Management Services Agreement, Proposed Annual Caps and Related Transactions 21a Elect Li Fengli as Director, Authorize For For Management Jiao Guangjun to Enter Into a Service Contract with Him and Fix His Remuneration 21b Elect Jiao Guangjun as Director, For For Management Authorize the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 21c Elect Zhang Wei as Director, Authorize For Against Management the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 21d Elect Zhang Jiangnan as Director, For For Management Authorize the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 21e Elect Jiang Chunfeng as Director, For For Management Authorize the Chairman to Enter Into a Service Contract with Her and Fix Her Remuneration 22a Elect Li Yan as Director, Authorize For For Management the Chairman to Enter Into a Service Contract with Her and Fix Her Remuneration 22b Elect Jiang Min as Director, Authorize For For Management the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 22c Elect Lai Kwok Ho as Director, For For Management Authorize the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 23a Elect Zhang Qingcai as Supervisor, For For Management Authorize the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 23b Elect Li Wucheng as Supervisor, For For Management Authorize the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 23c Elect Wang Yaping as Supervisor, For For Management Authorize the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 23d Elect Yang Qiulin as Supervisor, For For Management Authorize the Chairman to Enter Into a Service Contract with Him and Fix His Remuneration -------------------------------------------------------------------------------- QINGLING MOTORS CO., LTD. Ticker: 1122 Security ID: Y71713104 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Isuzu For For Management Qingling (Chongqing) Autoparts Co., Ltd. by Qingling Isuzu (Chongqing) Engine Co., Ltd. 2 Approve JV Agreement and Related For For Management Transactions 3 Amend Business Scope and Related For For Management Transactions 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- QINGLING MOTORS CO., LTD. Ticker: 1122 Security ID: Y71713104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2018 Profit Appropriation For For Management Proposal 5 Elect Li Xiaodong as Director, For For Management Authorize Board to Fix His Remuneration and Enter into the Service Contract with Him 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP Chongqing Branch and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize Board to Determine Their Remuneration -------------------------------------------------------------------------------- QINHUANGDAO PORT CO., LTD. Ticker: 3369 Security ID: Y7S65Z102 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Guanghai as Director For For Shareholder 2 Approve the New General Services For For Management Agreement 3 Approve the Financial Services For Against Management Framework Agreement 4 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and to Fix Their Remuneration 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- QINHUANGDAO PORT CO., LTD. Ticker: 3369 Security ID: Y7S65Z102 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Final Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Fix Their Audit Fees 6 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Fix Their Audit Fees 7 Approve Director's 2018 Annual For For Management Remuneration 8 Approve Supervisor's 2018 Annual For For Management Remuneration -------------------------------------------------------------------------------- QISDA CORP. Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Common Shares For Against Management for Cash to Sponsor Issuance of the Overseas Depository Shares or New Common Shares for Cash in Public Offering or New Common Shares for Cash or Issuance of Overseas or Domestic Convertible Bonds in Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 6 Amend Procedures for Endorsement and For For Management Guarantees and Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Seripieri Filho as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Rosenthal Ladeira de Matos as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Silveira Dias as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Paulo Calderon Peres as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Cox Neto as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Board Chairman 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Olivieri as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Amend Article 8 For For Management 3 Amend Articles 18 and 20 For For Management 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 For Did Not Vote Management 2 Amend Articles 18 and 20 For Did Not Vote Management -------------------------------------------------------------------------------- QUALIPOLY CHEMICAL CORP. Ticker: 4722 Security ID: Y7171G105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect Weng, Cheng-Cheng with ID No. For For Management D100754XXX as Independent Director -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q Security ID: P7921H130 Meeting Date: APR 22, 2019 Meeting Type: Annual/Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 4 Approve Allocation of Income For For Management 5 Approve Report on Share Repurchase and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 6 Elect or Ratify Board Members, For For Management Executives and Members of Key Committees 7 Approve Remuneration of Directors and For For Management Members of Key Committees 8 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 9 Amend Articles to Reflect Changes in For For Management Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITY HOUSES PUBLIC CO. LTD. Ticker: QH Security ID: Y7173A288 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Rachai Wattanakasaem as Director For For Management 5.2 Elect Suri Buakhom as Director For For Management 5.3 Elect Suwanna Bhuddhaprasart as For For Management Director 5.4 Elect Pravit Choatewattanaphun as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Bonus for Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- QUANTA STORAGE, INC. Ticker: 6188 Security ID: Y7175W106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- QUICK HEAL TECHNOLOGIES LIMITED Ticker: 539678 Security ID: Y7S68X112 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shailesh Lakhani as Director For For Management 4 Approve SRBC & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Priti Rao as Director For For Management 6 Elect Manu Parpia as Director For For Management -------------------------------------------------------------------------------- QUICK HEAL TECHNOLOGIES LTD. Ticker: 539678 Security ID: Y7S68X112 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- QUINTAIN STEEL CO. LTD. Ticker: 2017 Security ID: Y1354S101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6.1 Elect Wang Zhen Ze with Shareholder No. For For Management 90241 as Non-Independent Director 6.2 Elect Chen Chong Xian with Shareholder For Against Management No. 74878 as Non-Independent Director 6.3 Elect Xie Zheng Cheng, Representative For For Management of Bao Li Dou Investment Co., Ltd., with Shareholder No. 97423 as Non-Independent Director 6.4 Elect Huang Qiu Mei, Representative of For Against Management Bao Li Dou Investment Co., Ltd., with Shareholder No. 97423 as Non-Independent Director 6.5 Elect Zhu Ji Sheng, Representative of For Against Management Jia Ji Co., Ltd., with Shareholder No. 72971 as Non-Independent Director 6.6 Elect Liu Fu Cai with Shareholder No. For Against Management 204 as Non-Independent Director 6.7 Elect Sun Zheng Qiang, Representative For Against Management of Taiwan Steel Co., Ltd., with Shareholder No. 172261 as Non-Independent Director 6.8 Elect Chen Qi Tai, Representative of For Against Management Taiwan Steel Co., Ltd., with Shareholder No. 172261 as Non-Independent Director 6.9 Elect Yang Qing Li, Representative of For Against Management Taiwan Steel Co., Ltd., with Shareholder No. 172261 as Non-Independent Director 6.10 Elect Huang Zhi Nan with ID No. For For Management R103455XXX as Independent Director 6.11 Elect Cha Ming Bang with ID No. For For Management E121041XXX as Independent Director 6.12 Elect Chen Jian Xing with ID No. For For Management R121053XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- RADICO KHAITAN LTD. Ticker: 532497 Security ID: Y7174A147 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K.P. Singh as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RADIUM LIFE TECH CO., LTD. Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Revisions to Previously Issued For For Management Overseas Unsecured Convertible Bonds 4 Approve Revisions to Previously Issued For For Management Local Unsecured Convertible Bonds 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Amendments to Articles of For For Management Association 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 10 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 11.1 Elect LIN RONG-XIAN, with SHAREHOLDER For For Management NO.00000001, as Non-Independent Director 11.2 Elect SHEN JING-PENG, a Representative For Against Management of CHANG XIN INVESTMENT & DEVELOPMENT LTD. with SHAREHOLDER NO.00037934, as Non-Independent Director 11.3 Elect LIU YAO-KAI, a Representative of For Against Management CHANG XIN INVESTMENT & DEVELOPMENT LTD. with SHAREHOLDER NO.00037934, as Non-Independent Director 11.4 Elect LIN HUA-JUN, with SHAREHOLDER NO. For Against Management 00000022, as Non-Independent Director 11.5 Elect ZHOU KANG-JI, with ID NO. For Against Management A101295XXX, as Independent Director 11.6 Elect LU XUE-JIN, with ID NO. For For Management H100330XXX, as Independent Director 11.7 Elect PAN WEI-DA, with ID NO. For For Management A104289XXX, as Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- RAIN INDUSTRIES LTD. Ticker: 500339 Security ID: Y7178Y117 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve N. Radhakrishna Reddy to For For Management Continue Office as Non-Executive Director 2 Approve H. L. Zutshi to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- RAIN INDUSTRIES LTD. Ticker: 500339 Security ID: Y7178Y117 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Interim Dividend For For Management 4 Reelect N Sujith Kumar Reddy as For For Management Director 5 Reelect Jagan Mohan Reddy Nellore as For For Management Director 6 Reelect Nirmala Reddy as Director For For Management 7 Reelect Brian Jude McNamara as Director For For Management 8 Approve Appointment and Remuneration For For Management of N Radhakrishna Reddy as Managing Director 9 Approve Commission to Non-Executive For Against Management Directors -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Reelect Rajesh Mehta as Director For Against Management -------------------------------------------------------------------------------- RALLIS INDIA LTD. Ticker: 500355 Security ID: Y7181S131 Meeting Date: JUL 02, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect R. Mukundan as Director For For Management 5 Elect John Mulhall as Director For For Management 6 Approve Commission to Non-Whole-Time For For Management Directors 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RALLIS INDIA LTD. Ticker: 500355 Security ID: Y7181S131 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Bhaskar Bhat as Director For Against Management 5 Approve Appointment and Remuneration For For Management of R. Mukundan as Managing Director & CEO 6 Elect Sanjiv Lal as Director For For Management 7 Approve Appointment and Remuneration For For Management of Sanjiv Lal as Managing Director & CEO 8 Reelect Punita Kumar-Sinha as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RAMCO INDUSTRIES LIMITED Ticker: RAMCOIND Security ID: Y71881117 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S.S. Ramachandra Rata as For For Management Director 4 Reelect R.S. Agarwal as Director For Against Management 5 Reelect K.T Ramachandran as Director For Against Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RAMCO INDUSTRIES LTD. Ticker: 532369 Security ID: Y71881117 Meeting Date: MAR 12, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S.S. Ramachandra Raja to For For Management Continue Office as Non-Executive Director -------------------------------------------------------------------------------- RAMCO SYSTEMS LIMITED Ticker: RAMCOSYS Security ID: Y7188M111 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect A V Dharmakrishnan as Director For For Management 3 Elect Sankar Krishnan as Director For For Management 4 Reelect M M Venkatachalam as Director For For Management 5 Reelect R S Agarwal as Director For For Management -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Elect William Cordeiro as Fiscal None For Shareholder Council Member and Thiago Costa Jacinto as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- RASHTRIYA CHEMICALS & FERTILIZERS LTD. Ticker: 524230 Security ID: Y7197K114 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Alka Tiwari as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect Umesh Vasant Dhatrak as Director For For Management and Approve Appointment and Remuneration of Umesh Vasant Dhatrak as Chairman & Managing Director 6 Elect Sudhir D. Panadare as Director For Against Management and Approve Appointment and Remuneration of Sudhir D. Panadare as Director (Technical) 7 Elect Umesh Dongre as Director and For Against Management Approve Appointment and Remuneration of Umesh Dongre as Director (Finance) 8 Elect Gurveen Sidhu as Director For Against Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Offer or Invitation to For For Management Subscribe to Secured Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- RASSINI SAB DE CV Ticker: RASSINIA Security ID: P7990M135 Meeting Date: NOV 22, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Approve Related-Party Transaction with For Against Management its Subsidiaries in Excess of 20 Percent of Company's Consolidated Assets 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RAUBEX GROUP LTD Ticker: RBX Security ID: S68353101 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2018 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with CJ Hertzog as the Individual Registered Auditor 3.1 Re-elect Leslie Maxwell as Director For For Management 3.2 Re-elect Bryan Kent as Director For For Management 4.1 Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 4.2 Re-elect Bryan Kent as Member of the For For Management Audit Committee 4.3 Re-elect Setshego Bogatsu as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Long-Term Incentive Scheme For For Management 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Approve Financial Assistance to For For Management Freddie Kenney -------------------------------------------------------------------------------- RAYMOND LIMITED Ticker: 500330 Security ID: Y72123147 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statement 2 Approve Dividend For For Management 3 Reelect Nawaz Gautam Singhania as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures/Bonds/Other Instruments on Private Placement Basis 6 Elect Surya Kant Gupta as Director For For Management -------------------------------------------------------------------------------- RAYMOND LTD. Ticker: 500330 Security ID: Y72123147 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shiv Surinder Kumar as Director For For Management 2 Approve Ishwar Das Agarwal to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- RCL FOODS LTD. (SOUTH AFRICA) Ticker: RCL Security ID: S6835P102 Meeting Date: NOV 20, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended June 2018 2.1 Re-elect Roy Smither as Director For For Management 2.2 Elect Cindy Hess as Director For For Management 2.3 Re-elect Hein Carse as Director For For Management 2.4 Re-elect Manana Nhlanhla as Director For For Management 2.5 Re-elect Peter Mageza as Director For For Management 2.6 Re-elect Gcina Zondi as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with S Randlehoff as Individual Registered Auditor 4.1 Elect Cindy Hess as Member of the For For Management Audit Committee 4.2 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.3 Re-elect Derrick Msibi as Member of For For Management the Audit Committee 4.4 Re-elect Roy Smither as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Ratification of Special For For Management Resolutions 1 to 2 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance to For Against Management Related or Inter-related Company or Corporation 2 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CO., LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change Part of the A Share For For Management Fundraising Investment Projects 2 Approve Amendments to the Rules for For For Management Management of External Investments of the Company 3 Elect Guo Binghe as Director For For Shareholder 4 Elect Wang Xiao as Director For For Management 5 Elect Zhao Chongyi as Director For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Shareholder Auditor and Zhongxingcai Guanghua Certified Public Accountants LLP as Internal Control Consultant and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CO., LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JAN 14, 2019 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Ownership Plan For For Management 2 Approve Implementation of Measures for For For Management Management of the Employee Stock Ownership Plan 3 Authorized Board to Deal with All For For Management Matters in Relation to the Employee Stock Ownership Plan -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CO., LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Final Account Report For For Management 4 Approve 2019 Financial Budget Report For For Management 5 Approve 2018 Annual Report and Annual For For Management Results 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve the Second Phase of the For For Management Employee Stock Ownership Plan 10 Approve Measures for Management of the For For Management Second Phase of the Employee Stock Ownership Plan 11 Authorize Board to Handle Matters in For For Management Relation to the Second Phase of the Employee Stock Ownership Plan 12 Approve Implementation Plans of Share For For Management Price Stabilization and Shareholding Increase 13 Approve Ernst & Young Hua Ming LLP as For For Shareholder External Auditor and BDO China Shu Lun Pan Certified Public Accountants LLP as Internal Control Consultant, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REDINGTON (INDIA) LIMITED Ticker: REDINGTON Security ID: Y72020111 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Udai Dhawan as Director For For Management 5 Reelect Tu, Shu-Chyuan as Director For For Management 6 Elect Chen, Yi-Ju as Director For For Management 7 Elect B. Ramaratnam as Director For For Management 8 Approve Ernst & Young LLP, Singapore For For Management as Branch Auditors and Authorize Board to Fix Their Remuneration 9 Approve Increase in Borrowing Powers For For Management 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- REGAL INTERNATIONAL AIRPORT GROUP CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: OCT 10, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Elect Wang Zhen as Director, Fix His For For Management Remuneration and Authorize Chairman of the Board to Execute a Service Contract with Him 3 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Five Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- REGAL INTERNATIONAL AIRPORT GROUP CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Yan as Director, Approve His For For Management Emoluments, and Authorize Board to Execute a Service Contract with Him 2 Elect Ren Mingqi as Supervisor, None None Management Approve His Emoluments, and Authorize Board to Execute a Service Contract with Him 3 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Five Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- REGAL INTERNATIONAL AIRPORT GROUP COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Audited Financial For For Management Statements of the Company and Its Subsidiaries 4 Approve Non-Distribution of Final For For Management Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Wang Hong as Director, Approve For For Management His Emoluments, and Authorize Board to Execute a Service Contract with Him 8 Elect Wang Hexin as Director, Approve For For Management His Emoluments, and Authorize Board to Execute a Service Contract with Him 9 Elect Liao Hongyu as Supervisor, For For Management Approve His Emoluments, and Authorize Board to Execute a Service Contract with Him 10 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Five Percent or More of the Shares Entitled to Vote 11 Approve 2018 Supplemental Parent For For Management Company Domestic Shares Subscription Agreement 12 Approve Termination Agreement Entered For For Management Into Between the Company and Hainan HNA 13 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription, for a Further Period of Nine (9) Months, from December 26, 2018 to September 25, 2019 14 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue and the Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 14.1 Approve Class of Shares to be Issued For For Management 14.2 Approve Time of Issuance For For Management 14.3 Approve Size of Issuance For For Management 14.4 Approve Ranking of New H Shares For For Management 14.5 Approve Listing For For Management 14.6 Approve Method of Issuance For For Management 14.7 Approve Target Placees For For Management 14.8 Approve Pricing Mechanism For For Management 14.9 Approve Method of Subscription For For Management 14.10 Approve Accumulated Profits For For Management 14.11 Approve Use of Proceeds For For Management 14.12 Approve Validity Period of the For For Management Resolutions 15 Approve Extension of Authorization to For For Management the Board Granted by the General Meeting of Shareholders to Deal with and Complete the Parent Company Subscription 16 Approve Extension of Authorization to For For Management the Board Granted by the General Meeting of Shareholders to Deal with and Complete All Matters in Relation to the New H Shares Issue 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares 18 Other Business For Against Management -------------------------------------------------------------------------------- REGAL INTERNATIONAL AIRPORT GROUP COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Supplemental Parent For For Management Company Domestic Shares Subscription Agreement 2 Approve Termination Agreement Entered For For Management Into Between the Company and Hainan HNA 3 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription, for a Further Period of Nine (9) Months, from December 26, 2018 to September 25, 2019 4 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue and the Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 4.1 Approve Class of Shares to be Issued For For Management 4.2 Approve Time of Issuance For For Management 4.3 Approve Size of Issuance For For Management 4.4 Approve Ranking of New H Shares For For Management 4.5 Approve Listing For For Management 4.6 Approve Method of Issuance For For Management 4.7 Approve Target Placees For For Management 4.8 Approve Pricing Mechanism For For Management 4.9 Approve Method of Subscription For For Management 4.10 Approve Accumulated Profits For For Management 4.11 Approve Use of Proceeds For For Management 4.12 Approve Validity Period of the For For Management Resolutions 5 Approve Extension of Authorization to For For Management the Board Granted by the General Meeting of Shareholders to Deal with and Complete the Parent Company Subscription 6 Approve Extension of Authorization to For For Management the Board Granted by the General Meeting of Shareholders to Deal with and Complete All Matters in Relation to the New H Shares Issue 7 Other Business For Against Management -------------------------------------------------------------------------------- REGIONAL CONTAINER LINES PUBLIC CO. LTD. Ticker: RCL Security ID: Y72509147 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Remuneration of Directors None None Management 4 Approve Financial Statements For For Management 5 Approve Omission of Dividend Payment For For Management 6.1 Elect Kua Hock Eng as Director For For Management 6.2 Elect Arpavadee Meekun-Iam as Director For For Management 6.3 Elect Charlie Chu as Director For For Management 7 Approve A.M.T & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD. Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jai Anmol Ambani as Director For For Management 4 Approve Pathak H.D. & Associates as For For Management Statutory Auditors for a Term of Five Consecutive Years Till the Conclusion of the 35th Annual General Meeting 5 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP as Statutory Auditors for a Term of Five Consecutive Years Till the Conclusion of the 36th Annual General Meeting 6 Approve Bidhubhusan Samal to Continue For For Management Office as Independent Director 7 Approve V. N. Kaul to Continue Office For For Management as Independent Director 8 Approve Offer or Invitation to For Against Management Subscribe to Non-Convertible Debentures on Private Placement Basis 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: 532712 Security ID: Y72317103 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Increase in Borrowing Powers For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Punit Garg as Director and For For Management Approve Appointment and Remuneration of Punit Garg as Whole-time Director Designated as an Executive Director 5 Elect Manikantan V. as Director and For Against Management Approve Appointment and Remuneration of Manikantan V. as Whole-time Director Designated as a Director and Chief Financial Officer 6 Elect Chhaya Virani as Director For Against Management 7 Elect Ryna Karani as Director For Against Management 8 Elect Suresh Rangachar as Director For For Management 9 Elect Manjari Kacker as Director For Against Management 10 Amend Articles of Association For For Management 11 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- RELIANCE HOME FINANCE LTD. Ticker: 540709 Security ID: Y7S32Z110 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Ravindra Sudhalkar as Director For For Management 4 Elect Syed Ata Hasnain as Director For For Management 5 Elect Jai Anmol Ambani as Director For For Management 6 Approve Appointment of Amit Bapna as For For Management Whole-time Director Designated as Director & CFO 7 Approve Padmanabh Vora to Continue For For Management Office as Independent Director 8 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 9 Approve Issuance of Securities Through For Against Management a Qualified Institutions Placement on a Private Placement Basis to Qualified Institutional Buyers -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: RELIANCE Security ID: Y72596102 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Elect P. M. S. Prasad as Director For For Management 4 Elect Nikhil R. Meswani as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Mukesh D. Ambani as Managing Director 6 Reelect Adil Zainulbhai as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- RELIANCE POWER LTD. Ticker: 532939 Security ID: Y7236V105 Meeting Date: SEP 18, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sateesh Seth as Director For For Management 3 Approve Pathak H.D. & Associates as For For Management Statutory Auditors for a Term of Five Consecutive Years Till the Conclusion of the 27th Annual General Meeting 4 Approve B S R & Co. LLP as Statutory For For Management Auditors for a Term of Five Consecutive Years Till the Conclusion of the 28th Annual General Meeting 5 Approve Remuneration of Cost Auditors For For Management 6 Elect K Raja Gopal as Director and For For Management Approve Appointment and Remuneration of K Raja Gopal as Whole-time Director 7 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LIMITED Ticker: 1387 Security ID: G75004104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Yan as Director For For Management 2b Elect Yin Jianhong as Director For For Management 2c Elect Yang Yuhua as Director For For Management 2d Elect Fan Ren-Da, Anthony as Director For Against Management 2e Elect Leung Chung Ki as Director For For Management 2f Elect Tang Hon Man as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LIMITED Ticker: 1387 Security ID: G75004104 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions 2 Approve Change of English Name and For For Management Change of Dual Foreign Chinese Name of the Company -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 1387 Security ID: G75004104 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Hada Acquisition Agreement and For For Management Related Transactions 2 Approve Hangzhou Acquisition Agreement For For Management and Related Transactions 3 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- REPCO HOME FINANCE LTD. Ticker: 535322 Security ID: Y7S54C114 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R.S. Isabella as Director For For Management 4 Elect Dinesh Ponraj Oliver as Director For For Management 5 Elect K. Sridhar as Director For For Management 6 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures and Commercial Paper on Private Placement Basis -------------------------------------------------------------------------------- REPCO HOME FINANCE LTD. Ticker: 535322 Security ID: Y7S54C114 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Yashpal Gupta as Managing Director and Chief Executive Officer 2 Approve T.S. Krishna Murthy to For For Management Continue Office and His Reappointment for a Second Term as Non-Executive and Independent Director 3 Approve G.R. Sundaravadivel to For For Management Continue Office and His Reappointment for a Second Term as Non-Executive and Independent Director 4 Approve V. Nadanasabapathy to Continue For For Management Office and His Reappointment for a Second Term as Non-Executive and Independent Director -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P8086J101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- REUNERT LTD. Ticker: RLO Security ID: S69566156 Meeting Date: FEB 11, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Hulley as Director For For Management 2 Elect Tumeka Matshoba-Ramuedzisi as For For Management Director 3 Re-elect Tasneem Abdool-Samad as For For Management Director 4 Re-elect Sean Jagoe as Director For For Management 5 Re-elect Sarita Martin as Director For For Management 6 Re-elect Trevor Munday as Director For For Management 7 Re-elect Mark Taylor as Director For For Management 8 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 9 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 10 Re-elect Sarita Martin as Member of For For Management the Audit Committee 11 Elect Tumeka Matshoba-Ramuedzisi as For For Management Member of the Audit Committee 12 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Authorise Their Remuneration 13 Appoint N Ranchod as Individual For For Management Designated Auditor 14 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 17 Approve Issue of Shares in Terms of For For Management the Reunert 2006 Share Option Scheme 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Non-executive Directors' For For Management Remuneration 20 Approve Non-executive Directors' For For Management Remuneration for Ad Hoc Assignments 21 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 22 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 23 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RFM CORP. Ticker: RFM Security ID: Y72788154 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 25, 2018 4 Approve the Merger Among RFM For Against Management Corporation (as Parent Company and as Surviving Corporation) and Its Subsidiaries Cabuyao Logistics and Industrial Center, Inc. (CLIC), Interbake Commissary Corporation (ICC) and Invest Asia Corporation (IAC) 5 Approve Amendment of the Second For For Management Article (Primary Purpose) of the Articles of Incorporation to Include the Absorbed Businesses and Purposes of the Subsidiaries to be Merged with RFM as Parent Company and Surviving Corporation 6 Other Business For Against Management 7 Adjournment For For Management -------------------------------------------------------------------------------- RFM CORPORATION Ticker: RFM Security ID: Y72788154 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 25, 2017 4 Approve President's Report for 2017 For For Management and Audited Financial Statements Ending December 31, 2017 5 Ratify the Acts of Management and For For Management Board of Directors 6.1 Elect Jose S. Concepcion, Jr. as For Against Management Director 6.2 Elect Ernest Fritz Server as Director For Against Management 6.3 Elect Jose Ma. A. Concepcion III as For For Management Director 6.4 Elect Joseph D. Server, Jr. as Director For Against Management 6.5 Elect Felicisimo M. Nacino, Jr. as For Against Management Director 6.6 Elect John Marie A. Concepcion as For Against Management Director 6.7 Elect Ma. Victoria Herminia C. Young For Against Management as Director 6.8 Elect Francisco A. Segovia as Director For Against Management 6.9 Elect Raissa Hechanova-Posadas as For Against Management Director 6.10 Elect Romeo L. Bernardo as Director For For Management 6.11 Elect Lilia R. Bautista as Director For For Management 7 Appoint External Auditor For For Management 8 Approve Amendment of Article 17.1 of For For Management the Corporation's By-Laws Regarding the Creation of the Corporate Governance Committee in Place of the Nomination Committee -------------------------------------------------------------------------------- RFTECH CO., LTD. Ticker: 061040 Security ID: Y7278D104 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: DEC 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Jin-hyeong as Inside Director For For Management 2.2 Elect Ban Jae-sang as Outside Director For For Management 3 Appoint Song Jun-woo as Internal For For Management Auditor -------------------------------------------------------------------------------- RFTECH CO., LTD. Ticker: 061040 Security ID: Y7278D104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Cha Jeong-woon as Inside Director For For Management 2.2 Elect Nam Goong-heon as For For Management Non-Independent Non-Executive Director 2.3 Elect Kim Seong-taek as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- RHB BANK BHD. Ticker: 1066 Security ID: Y7283N105 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azlan Zainol as Director For For Management 3 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 4 Elect Saw Choo Boon as Director For For Management 5 Elect Lim Cheng Teck as Director For For Management 6 Elect Laila Syed Ali as Director For For Management 7 Approve Directors' Fees and Board For For Management Committees' Allowances 8 Approve Remuneration of Directors For For Management (Excluding Directors' Fees and Board Committees' Allowances) 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Constitution For For Management -------------------------------------------------------------------------------- RHODES FOOD GROUP HOLDINGS LTD. Ticker: RFG Security ID: S6992X104 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Henderson as Director For For Management 2 Elect Christiaan Schoombie as Director For For Management 3 Re-elect Dr Yvonne Muthien as Director For For Management 4 Re-elect Mark Bower as Member of the For For Management Audit and Risk Committee 5 Re-elect Thabo Leeuw as Member of the For For Management Audit and Risk Committee 6 Re-elect Andrew Makenete as Member of For For Management the Audit and Risk Committee 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Report For For Management 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related Companies -------------------------------------------------------------------------------- RICH DEVELOPMENT CO. LTD. Ticker: 5512 Security ID: Y7286N128 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Distribution of Souvenir For For Management 8.1 Elect WU RU PING, with ID NO. For For Management Q220317XXX, as Independent Director -------------------------------------------------------------------------------- RICO AUTO INDUSTRIES LTD. Ticker: 520008 Security ID: Y7285V139 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Upasna Kapur as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Related Party Transactions For For Management 6 Approve Increase in Payment of For For Management Commission to Non-Executive Directors 7 Approve Payment of Remuneration to For Against Management Arun Kapur as Joint Managing Director -------------------------------------------------------------------------------- RIMBUNAN SAWIT BERHAD Ticker: 5113 Security ID: Y72868105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Bong Wei Leong as Director For For Management 4 Elect Tiong Chiong Ie as Director For For Management 5 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Tiong Ing Ming to Continue For For Management Office as Independent Non-Executive Director 7 Approve Bong Wei Leong to Continue For For Management Office as Independent Non-Executive Director 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- RIPLEY CORP. SA Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 11.64 per Share; Present Dividend Policy c Present Dividend Distribution For For Management Procedures d Appoint Auditors For For Management e Designate Risk Assessment Companies For For Management f Approve Remuneration of Directors and For For Management Present Report on their Expenses g Approve Remuneration and Budget of For For Management Directors' Committee h Present Directors' Committee Report on For For Management Activities and Expenses i Receive Report Regarding Related-Party For For Management Transactions j Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law k Other Business For Against Management -------------------------------------------------------------------------------- RITEK CORP. Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORP. Ticker: RCB Security ID: Y7311H146 Meeting Date: FEB 26, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of RCBC Savings Bank For For Management into RCBC and the Plan of Merger 2 Other Business For Against Management -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 24, 2018 2 Approve the Annual Report and the For For Management Audited Financial Statements for 2018 3 Ratify the Actions and Proceedings of For For Management the Board of Directors, Different Committees, and Management During the Year 2018 4 Approve the Confirmation of For For Management Significant Transactions with DOSRI and Related Parties 5 Appoint Punongbayan & Araullo as For For Management External Auditor 6 Approve Other Matters For Against Management 7a Elect Helen Y. Dee as Director For For Management 7b Elect Cesar E. A. Virata as Director For For Management 7c Elect Eugene S. Acevedo as Director For For Management 7d Elect Gil A. Buenaventura as Director For For Management 7e Elect Richard Gordon Alexander For For Management Westlake as Director 7f Elect John Law as Director For For Management 7g Elect Shih-Chiao (Joe) Lin as Director For For Management 7h Elect Arnold Kai Yuen Kan as Director For For Management 7i Elect Armando M. Medina as Director For For Management 7j Elect Juan B. Santos as Director For Withhold Management 7k Elect Adelita A. Vergel De Dios as For For Management Director 7l Elect Gabriel S. Claudio as Director For For Management 7m Elect Vaughn F. Montes as Director For For Management 7n Elect Laurito E. Serrano as Director For For Management 7o Elect Lilia B. De Lima as Director For For Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 30, 2018 2 Approve the Financial Statements for For For Management the Preceding Year 3 Approve the Plan of Merger of Altus For For Management Mall Ventures, Inc. with and into the Corporation 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Frederick D. Go as Director For For Management 4.5 Elect Patrick Henry C. Go as Director For For Management 4.6 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.7 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Roberto F. de Ocampo as Director For For Management 4.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 4.11 Elect Omar Byron T. Mier as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify the Acts of the Board of For For Management Directors and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders Held on May 28, 2018 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as a For Against Management Director 3.2 Elect James L. Go as a Director For Against Management 3.3 Elect Lance Y. Gokongwei as a Director For For Management 3.4 Elect Robina Y. Gokongwei-Pe as a For For Management Director 3.5 Elect Faith Y. Gokongwei-Lim as a For Against Management Director 3.6 Elect Ian James Winward McLeod as a For Against Management Director 3.7 Elect Samuel Sanghyun Kim as a Director For Against Management 3.8 Elect Antonio L. Go as a Director For For Management 3.9 Elect Roberto R. Romulo as a Director For For Management 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditor 5 Approve Amendment of the Articles of For Against Management Incorporation in Order to Increase the Seats in the Board of Directors from Nine to Eleven 6 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROJANA INDUSTRIAL PARK PUBLIC CO. LTD. Ticker: ROJNA Security ID: Y7323X147 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 5.1 Elect Pong Sarasin as Director For Against Management 5.2 Elect Chai Vinichbutr as Director For Against Management 5.3 Elect Yasuhiro Sugiguchi as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve ANS Audit Co., Ltd., as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- RONSHINE CHINA HOLDINGS LTD. Ticker: 3301 Security ID: G76368102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zeng Feiyan as Director For For Management 3a2 Elect Ruan Youzhi as Director For For Management 3a3 Elect Zhang Lixin as Director For For Management 3a4 Elect Yu Lijuan as Director For For Management 3a5 Elect Chen Shucui as Director For For Management 3a6 Elect Ruan Weifeng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ROTAM GLOBAL AGROSCIENCES LTD. Ticker: 4141 Security ID: G7644E109 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- ROTAM GLOBAL AGROSCIENCES LTD. Ticker: 4141 Security ID: G7644E109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Non-independent Director No. 1 None Against Shareholder 7.2 Elect Non-independent Director No. 2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD. Ticker: RBP Security ID: S7097C102 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the RPM For For Management Participation Interest and the RPM Mining Rights 2 Approve the Contract Mining and Sale For For Management of Ore Agreement and Termination of the Services Agreement 3 Approve the Revised Disposal of For For Management Concentrate Agreement and Termination of Existing Disposal of Concentrate Agreement 4 Elect Gordon Smith as Director For For Management 5 Elect Avischen Moodley as Director For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD. Ticker: RBP Security ID: S7097C102 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2 Re-elect Kgomotso Moroka as Director For For Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Louisa Stephens as Director For For Management 5 Elect Zanele Matlala as Director For For Management 6 Elect Hanre Rossouw as Director For For Management 7 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company with Dion Shango as the Individual Audit Representative 8 Re-elect Louisa Stephens as Chairman For For Management of the Audit and Risk Committee 9 Re-elect Mark Moffett as Member of the For For Management Audit and Risk Committee 10 Elect Zanele Matlala as Member of the For For Management Audit and Risk Committee 11 Elect Peter Ledger as Member of the For For Management Audit and Risk Committee 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Remuneration Policy For Against Management 14 Approve Remuneration Implementation For Against Management Report 15 Approve Non-executive Directors' Fees For For Management 16 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ROYALE FURNITURE HOLDINGS LIMITED Ticker: 1198 Security ID: G7691E101 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tse Kam Pang as Director For For Management 2b Elect Donald H. Straszheim as Director For For Management 2c Elect Yue Man Yiu Matthew as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RSWM LTD. Ticker: 500350 Security ID: Y7345D111 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: SEP 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ravi Jhunjhunwala as Director For For Management 4 Reelect Arun Churiwal as Director For Against Management 5 Elect Archana Capoor as Director For Against Management 6 Reelect Priya Shankar Dasgupta as For Against Management Director 7 Approve Payment of Remuneration to For Against Management Prakash Maheshwari as Executive Director 8 Approve Payment of Remuneration to For Against Management Riju Jhunjhunwala as Managing Director 9 Elect Brij Mohan Sharma as Director For For Management 10 Approve Appointment and Remuneration For Against Management of Brij Mohan Sharma as Joint Managing Director 11 Reelect Dharmendar Nath Davar as For Against Management Director 12 Reelect Amar Nath Choudhary as Director For Against Management 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RUCHI SOYA INDUSTRIES LTD. Ticker: 500368 Security ID: Y7364P136 Meeting Date: DEC 27, 2018 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Vijay Kumar Jain as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Legal For For Management Reserve -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Dividends Distributed For For Management from Legal Reserve 4 Amend Articles of Association For For Management 5 Amend Guidelines for Loaning of Funds For For Management and Making of Endorsement and Guarantees 6 Amend Criteria for Handling For For Management Acquisition and Disposal of Assets 7 Amend Procedures for Election of For For Management Directors and Supervisors -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORP. LTD. Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Sanjeev Kumar Gupta as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Approve Related Party Transactions For Against Management 6 Change Company Name and Amend For For Management Memorandum and Articles of Association 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- S CHAND & CO. LTD. Ticker: 540497 Security ID: Y7T3AS108 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Dinesh Kumar Jhunjhnuwala as For For Management Director 4 Elect Rajagopalan Chandrashekar as For For Management Director 5 Approve S Chand - Employees Stock For For Management Option Plan 2018 6 Approve Extension of Benefits of S For For Management Chand - Employees Stock Option Plan 2018 to Employees of the Subsidiaries 7 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- S P SETIA BHD. Ticker: 8664 Security ID: Y8132G101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar Jamalullail as Director For For Management 2 Elect Khor Chap Jen as Director For For Management 3 Elect Noraini binti Che Dan as Director For For Management 4 Elect Philip Tan Puay Koon as Director For For Management 5 Elect Azmi bin Mohd Ali as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Other Remuneration For For Management and Benefits 8 Approve Ernst & Young, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- S&S TECH CORP. Ticker: 101490 Security ID: Y8178M103 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Si-jun as Inside Director For For Management 3.2 Elect Heo Jin-gu as Inside Director For For Management 3.3 Elect Sim Jae-ho as Outside Director For For Management 4 Appoint Jeon Jong-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&T DYNAMICS CO., LTD. Ticker: 003570 Security ID: Y81610100 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Jeong-won as Inside Director For For Management 3.2 Elect Park Myeong-su as Inside Director For For Management 3.3 Elect Hong Soon-bo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S&T HOLDINGS CO., LTD. Ticker: 036530 Security ID: Y8147U103 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Gong Byeong-ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S&T MOTIV CO., LTD. Ticker: 064960 Security ID: Y8137Y107 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Gi-jun as Inside Director For For Management 3.2 Elect Kim Hyeong-cheol as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S-ENERGY CO., LTD. Ticker: 095910 Security ID: Y7619C104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Seong-min as Inside Director For For Management 2.2 Elect Park Sang-min as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5.1 Amend Articles of Incorporation For For Management (Issuance and Types of Shares) 5.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 5.3 Amend Articles of Incorporation For For Management (Transfer Agent) 5.4 Amend Articles of Incorporation For For Management (Registration of Shareholders' Address, Name, or Signature) 5.5 Amend Articles of Incorporation For For Management (Regulations on Issuance of Bonds) 5.6 Amend Articles of Incorporation For For Management (Appointment of External Auditor) -------------------------------------------------------------------------------- SADBHAV ENGINEERING LIMITED Ticker: 532710 Security ID: Y7369C130 Meeting Date: JUN 08, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Secured/Unsecured For For Management Non-Convertible Debentures and/or Other Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- SADBHAV ENGINEERING LTD. Ticker: 532710 Security ID: Y7369C130 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vikram R. Patel as Director For For Management 4 Reelect Vasistha C. Patel as Director For For Management 5 Approve Dhirubhai Shah & Co. LLP, For For Management Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SAHA PATHANA INTER-HOLDING PUBLIC CO. LTD. Ticker: SPI Security ID: Y74002141 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Boonkiet Chokwatana as Director For For Management 5.2 Elect Manu Leelanuwatana as Director For For Management 5.3 Elect Nophorn Bhongsvej as Director For For Management 5.4 Elect Punnee Worawuthichongsathit as For For Management Director 5.5 Elect Sompong Sungrungsan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SAHA-UNION PUBLIC CO. LTD. Ticker: SUC Security ID: Y74360119 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1.1 Elect Pakpachong Vadhanasindhu as For For Management Director 5.1.2 Elect Busarakham Nilavajara as Director For For Management 5.1.3 Elect Chantorntree Darakananda as For For Management Director 5.1.4 Elect Preecha Shunhavanich as Director For For Management 5.1.5 Elect Thitivat Suebsaeng as Director For For Management 5.2 Approve Determination of Directors' For For Management Authorities 5.3 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Article of Association For For Management -------------------------------------------------------------------------------- SAJO INDUSTRIES CO., LTD. Ticker: 007160 Security ID: Y7455J106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jeong-su as Inside Director For For Management 3.2 Elect Park Gil-su as Outside Director For For Management 4 Elect Park Gil-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- SALFACORP SA Ticker: SALFACORP Security ID: P831B0108 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor a.1 Approve Annual Report For For Management a.2 Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income For For Management c Determine Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Appoint Auditors and Designate Risk For For Management Assessment Companies g.1 Receive Report Regarding Related-Party For For Management Transactions g.2 Receive Board's Resolutions on Types For For Management of Transactions in Accordance with Title XVI of Chilean Companies Act g.3 Receive Report on Board's Expenses For For Management Presented on Annual Report h Designate Newspaper to Publish Meeting For For Management Announcements i Other Business For Against Management -------------------------------------------------------------------------------- SAMART TELCOMS PUBLIC CO. LTD. Ticker: SAMTEL Security ID: Y7467Q130 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Legal Reserve For For Management and Dividend Payment 5.1 Elect Sirichai Rasameechan as Director For For Management 5.2 Elect Charoenrath Vilailuck as Director For For Management 5.3 Elect Thananan Vilailuck as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Amend Company's Objectives and Amend For Against Management Memorandum of Association 10 Other Business For Against Management -------------------------------------------------------------------------------- SAMBO CORRUGATED BOARD CO., LTD. Ticker: 023600 Security ID: Y74672109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Yeon-chan 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) -------------------------------------------------------------------------------- SAMBO CORRUGATED BOARD CO., LTD. Ticker: 023600 Security ID: Y74672109 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Chang-seok as Outside For For Management Director -------------------------------------------------------------------------------- SAMBO MOTORS CO., LTD. Ticker: 053700 Security ID: Y7467Y109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jae-ha as Inside Director For For Management 3.2 Elect Kim Gyeong-pyo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMHO DEVELOPMENT CO., LTD. Ticker: 010960 Security ID: Y7468T109 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMHO INTERNATIONAL CO. LTD. Ticker: A001880 Security ID: Y74693105 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shin Jin-gi as Outside Director For For Management -------------------------------------------------------------------------------- SAMHO INTERNATIONAL CO., LTD. Ticker: 001880 Security ID: Y74693105 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Sang-su as Non-Independent For Against Management Non-Executive Director 3.2 Elect Shin Jin-gi as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMHWA PAINTS INDUSTRIAL CO., LTD. Ticker: 000390 Security ID: Y7495Y105 Meeting Date: MAR 08, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objective) 2.2 Amend Articles of Incorporation For For Management (Method of Notification) 2.3 Amend Articles of Incorporation For For Management (Adoption of Electronic Shares) 2.4 Amend Articles of Incorporation For For Management (Transfer Agent) 2.5 Amend Articles of Incorporation For For Management (Reports of Addresses, Names and Signature of Shareholders) 2.6 Amend Articles of Incorporation For For Management (Adoption of Electronic Securities) 2.7 Amend Articles of Incorporation For For Management (Issuance of Securities) 2.8 Amend Articles of Incorporation For For Management (Number of Directors) 2.9 Amend Articles of Incorporation For For Management (Nomination of CEO) 2.10 Amend Articles of Incorporation For For Management (Duties of Board Members) 2.11 Amend Articles of Incorporation For For Management (Appointment of Exteral Auditor) 2.12 Amend Articles of Incorporation For For Management (Addenda) 3.1 Elect Kim Jang-yeon as Inside Director For For Management 3.2 Elect Ryu Gi-bung as Inside Director For For Management 3.3 Elect Gong Yong-pyo as Outside Director For For Management 4 Appoint Park Young-chun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7.1 Approve Terms of Retirement Pay For For Management 7.2 Approve Terms of Retirement Pay For For Management (Addenda) -------------------------------------------------------------------------------- SAMICK MUSICAL INSTRUMENTS CO., LTD. Ticker: 002450 Security ID: Y7469K107 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: OCT 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMICK MUSICAL INSTRUMENTS CO., LTD. Ticker: 002450 Security ID: Y7469K107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 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) -------------------------------------------------------------------------------- SAMJI ELECTRONICS CO., LTD. Ticker: 037460 Security ID: Y7469S100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Du-jin as Inside Director For For Management 3.2 Elect Lee Seong-cheol as Inside For For Management Director 3.3 Elect Lee Chang-woo as Outside Director For For Management 4 Appoint Lee Eun-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) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SAMJIN LND CO., LTD. Ticker: 054090 Security ID: Y7471U101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Hae-wol as Outside Director For For Management 4 Appoint Kim Ik-gyeom 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 -------------------------------------------------------------------------------- SAMKEE AUTOMOTIVE CO., LTD. Ticker: 122350 Security ID: Y3817E109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 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) -------------------------------------------------------------------------------- SAMKWANG GLASS CO., LTD. Ticker: 005090 Security ID: Y7469X109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Won-jun as Inside Director For For Management 3.2 Elect Kwon Young-man as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMMOK S-FORM CO., LTD. Ticker: 018310 Security ID: Y7472H109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Jeong-gi as Inside Director For For Management 3.2 Elect Kim Jae-nyeon as Inside Director For For Management 3.3 Elect Myeong Jae-won as Outside For For Management Director 3.4 Elect Yoo Young-jung as Outside For For Management Director 4.1 Elect Myeong Jae-won as a Member of For For Management Audit Committee 4.2 Elect Yoo Young-jung as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMPO CORP. Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Lending For For Management Procedures and Caps 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SAMPYO CEMENT CO., LTD. Ticker: 038500 Security ID: Y2692R102 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Do-won as Inside Director For For Management 3.2 Elect Jeong Dae-hyeon as Inside For For Management Director 3.3 Elect Moon Jong-gu as Inside Director For For Management 3.4 Elect Lee Jong-seok as Inside Director For For Management 3.5 Elect Lee Jae-heon as Inside Director For For Management 3.6 Elect Song Jong-sik as Inside Director For For Management 3.7 Elect Kim Byeong-seok as Outside For For Management Director 3.8 Elect Jeon Gun-pyo as Outside Director For For Management 3.9 Elect Hwang Bo-yoon as Outside Director For For Management 3.10 Elect Kim Yeol-jung as Outside Director For For Management 4.1 Elect Kim Byeong-seok as a Member of For For Management Audit Committee 4.2 Elect Jeon Gun-pyo as a Member of For For Management Audit Committee 4.3 Elect Hwang Bo-yoon 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 -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO., LTD. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee In-jae as Inside Director For For Management 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 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Dong-geun as Outside Director For For Management 4 Elect Cho Dong-geun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bae Jin-han as Inside Director For For Management 3.2 Elect Nam Gi-seop as Outside Director For For Management 4 Elect Nam Gi-seop as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Lee Geun-chang as Outside For For Management Director 3.1.2 Elect Lee Chang-jae as Outside Director For For Management 3.2.1 Elect Kim Dae-hwan as Inside Director For For Management 4.1 Elect Lee Geun-chang as a Member of For For Management Audit Committee 4.2 Elect Lee Chang-jae as a Member of For For Management Audit Committee 5 Elect Heo Gyeong-wook 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 -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Tae-hyeok as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO., LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Young-seop as Outside For For Management Director 4 Elect Lee Young-seop as a Member of For For Management Audit Committee 5 Elect Ahn Dong-hyeon 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 -------------------------------------------------------------------------------- SAMT CO., LTD. Ticker: 031330 Security ID: Y74913107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seong-cheol as For For Management Non-Independent Non-Executive Director 4 Appoint Oh Se-young 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) -------------------------------------------------------------------------------- SAMYANG CORP. Ticker: 145990 Security ID: Y7490S111 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Ja-ryang as Inside Director For For Management 3.2 Elect Yoon Seok-hu 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 -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: 000070 Security ID: Y748CC107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Gwan-hui as Outside Director For For Management 3.2 Elect Lee Doo-seong as Outside Director For For Management 3.3 Elect Lee Yong-mo as Outside Director For For Management 4.1 Elect Yoo Gwan-hui as a Member of For For Management Audit Committee 4.2 Elect Lee Doo-seong as a Member of For For Management Audit Committee 4.3 Elect Lee Yong-mo as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMYANG TONGSANG CO., LTD. Ticker: 002170 Security ID: Y7498R115 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Nam-gak as Inside Director For For Management 2.2 Elect Heo Jun-hong as Non-Independent For For Management Non-Executive Director 2.3 Elect Park Noh-gwan 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) -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO., LTD. Ticker: 005680 Security ID: Y74992101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Cheong-won 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) -------------------------------------------------------------------------------- SAN FANG CHEMICAL INDUSTRY CO., LTD. Ticker: 1307 Security ID: Y74999106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- SAN FAR PROPERTY LTD. Ticker: 9946 Security ID: Y44445107 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8 Approve Issuance of Restricted Stocks For Against Management 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Eduardo M. Cojuangco, Jr. as For For Management Director 1b Elect Ramon S. Ang as Director For Withhold Management 1c Elect Leo S. Alvez as Director For Withhold Management 1d Elect Aurora T. Calderon as Director For Withhold Management 1e Elect Joselito D. Campos, Jr. as For Withhold Management Director 1f Elect Jose C. de Venecia, Jr. as For Withhold Management Director 1g Elect Menardo R. Jimenez as Director For Withhold Management 1h Elect Estelito P. Mendoza as Director For Withhold Management 1i Elect Alexander J. Poblador as Director For Withhold Management 1j Elect Thomas A. Tan as Director For Withhold Management 1k Elect Ramon F. Villavicencio as For Withhold Management Director 1l Elect Inigo Zobel as Director For Withhold Management 1m Elect Reynaldo G. David as Director For For Management 1n Elect Reynato S. Puno as Director For For Management 1o Elect Margarito B. Teves as Director For For Management 2 Approve the Minutes of the 2018 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report of the For For Management Company for Year Ended December 31, 2018 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2018 Annual Stockholders' Meeting 5 Appoint R.G. Manabat & Company CPAs as For For Management External Auditors -------------------------------------------------------------------------------- SAN MIGUEL FOOD & BEVERAGE, INC. Ticker: FB Security ID: Y7510J166 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Articles of For Against Management Incorporation to Increase Number of Directors in Sixth Article (the "AOI Amendment") 2.1 Elect Roberto N. Huang as Director For Against Management 2.2 Elect Emmanuel B. Macalalag as Director For Against Management 2.3 Elect Ferdinand K. Constantino as For Against Management Director 2.4 Elect Aurora T. Calderon as Director For Against Management 2.5 Elect Cirilo P. Noel as Director For For Management 3a Approve Amendments to By-Laws to Set For For Management Out the Change in Date of the Annual Stockholders' Meeting in Article I, Section 1 3b Approve Amendments to By-Laws to Set For For Management Out the Delineation of Duties, Responsibilities and Functions of the Chairman of the Board from the President and Chief Executive Officer in Article IV, Section 4 -------------------------------------------------------------------------------- SAN MIGUEL FOOD & BEVERAGE, INC. Ticker: FB Security ID: Y7510J166 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management Director 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Francisco S. Alejo III as For For Management Director 1.4 Elect Roberto N. Huang as Director For For Management 1.5 Elect Emmanuel B. Macalalag as Director For For Management 1.6 Elect Ferdinand K. Constantino as For For Management Director 1.7 Elect Aurora T. Calderon as Director For For Management 1.8 Elect Joseph N. Pineda as Director For For Management 1.9 Elect Menardo R. Jimenez as Director For For Management 1.10 Elect Ma. Romela M. Bengzon as Director For For Management 1.11 Elect Carmelo L. Santiago as Director For For Management 1.12 Elect Minita V. Chico-Nazario as For For Management Director 1.13 Elect Ricardo C. Marquez as Director For For Management 1.14 Elect Cirilo P. Noel as Director For For Management 1.15 Elect Winston A. Chan as Director For For Management 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 11, 2018 and Special Stockholders' Meeting Held on September 12, 2018 3 Approve Annual Report of the Company For For Management for the Year Ended December 31, 2018 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2018 Annual Stockholders' Meeting 5 Appoint R.G. Manabat & Co. as External For For Management Auditor of the Company for Fiscal Year 2019 -------------------------------------------------------------------------------- SANGHI INDUSTRIES LTD Ticker: 526521 Security ID: Y7499Y119 Meeting Date: JUL 03, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Alok Sanghi as Director For For Management 3 Approve Chaturvedi & Shah, Chartered For For Management Accountants, Mumbai & S. K. Mehta & Co. , Chartered Accountants, Delhi as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Sundaram Balasubramanian as For For Management Director 6 Reelect Radha Krishna Pandey as For Against Management Director 7 Approve Payment of Remuneration to For For Management Ravi Sanghi as Chairman and Managing Director -------------------------------------------------------------------------------- SANGHVI MOVERS LTD Ticker: 530073 Security ID: Y75003122 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sham D. Kajale as Director For For Management 3 Approve Change in Designation of Sham For For Management D. Kajale from Executive Director & CFO to Joint Managing Director & CFO -------------------------------------------------------------------------------- SANGHVI MOVERS LTD. Ticker: 530073 Security ID: Y75003122 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Dinesh Munot as Director For For Management 2 Reelect Dara Damania as Director For For Management 3 Reelect S. Padmanabhan as Director For For Management 4 Reelect Pradeep Rathi as Director For Against Management -------------------------------------------------------------------------------- SANSIRI PUBLIC CO. LTD. Ticker: SIRI Security ID: Y7511B287 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Directors' For For Management Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Apichart Chutrakul as Director For For Management 5.2 Elect Supanit Chaiyawat as Director For For Management 5.3 Elect Kittichai Raktakanit as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Increase of Debentures For For Management Issuance Amount 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES SA Ticker: STBP3 Security ID: P8338G103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES SA Ticker: STBP3 Security ID: P8338G103 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Zhihong as Director For For Management 2b Elect Mao Zhongwu as Director For For Management 2c Elect Hu Jiquan as Director For For Management 3 Approve Final Dividend For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANYANG MOTOR CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES SA Ticker: SCAR3 Security ID: P8511D109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Six For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rolando Mifano as Director and Eduardo Saggioro Garcia and Heloisa de Paula Machado Sicupira as Alternate 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Felipe Lemmann as Director and Eduardo Saggioro Garcia and Heloisa de Paula Machado Sicupira as Alternate 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Moses Thompson Motta as Director and Eduardo Saggioro Garcia and Heloisa de Paula Machado Sicupira as Alternate 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Riccardo Arduini as Director and Eduardo Saggioro Garcia and Heloisa de Paula Machado Sicupira as Alternate 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Abram Abe Szajman as Director and Claudio Szajman as Alternate 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alves Paes de Barros as Director and Claudio Szajman as Alternate 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SAPPI LTD. Ticker: SAP Security ID: S73544108 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2018 2 Elect Zola Malinga as Director For For Management 3.1 Re-elect Steve Binnie as Director For For Management 3.2 Re-elect Rob Jan Renders as Director For For Management 3.3 Re-elect Karen Osar as Director For For Management 4.1 Re-elect Peter Mageza as Chairman of For For Management the Audit Committee 4.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.3 Elect Zola Malinga as Member of the For For Management Audit Committee 4.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 4.5 Re-elect Rob Jan Renders as Member of For For Management the Audit Committee 5 Reappoint KPMG Inc as Auditors of the For For Management Company with Coenie Basson as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAPURA ENERGY BERHAD Ticker: SAPNRG Security ID: Y7516Y100 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shahril Shamsuddin as Director For For Management 2 Elect Mohamed Rashdi Mohamed Ghazalli For For Management as Director 3 Elect Muhamad Noor Hamid as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SAPURA ENERGY BHD. Ticker: 5218 Security ID: Y7516Y100 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Shares with Free Detachable Warrants 2 Approve Renounceable Rights Issue of For For Management Islamic Redeemable Convertible Preference Shares 3 Approve Exemption to Permodalan For For Management Nasional Berhad, Amanah Saham Bumiputera and Persons Acting in Concert with Them from the Obligation to Undertake a Mandatory Take-Over Offer for All the Remaining SEB Shares, Warrants and RCPS-i Not Already Owned by Them 4 Approve Executive Shares Option Scheme For Against Management (ESOS) 5 Approve Grant of ESOS Options to For Against Management Shahril Shamsuddin 1 Amend Constitution For For Management -------------------------------------------------------------------------------- SAPURA ENERGY BHD. Ticker: 5218 Security ID: Y7516Y100 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Partnership Between For For Management Sapura Energy Berhad and OMV Aktiengesellschaft 2 Approve Proposed Provision of For For Management Financial Assistance -------------------------------------------------------------------------------- SARAWAK OIL PALMS BHD. Ticker: 5126 Security ID: Y7528B106 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for Financial For For Management Year Ended December 31, 2018 3 Approve Directors' Fees for Financial For For Management Year Ending December 31, 2019 4 Approve Directors' Benefits for Period For For Management from January 1, 2019 until the Conclusion of the Next Annual General Meeting 5 Elect Monaliza Binti Zaidel as Director For Against Management 6 Elect Tang Tiong Ing as Director For Against Management 7 Elect Kamri Bin Ramlee as Director For Against Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Lai Yew Hock, Dominic to For For Management Continue Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SARDA ENERGY & MINERALS LTD. Ticker: 504614 Security ID: Y7527F108 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Padam Kumar Jain as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Offer or Invitation to For For Management Subscribe to Redeemable Non-Convertible Debentures on Private Placement Basis or Through a Public Issue 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SARDA ENERGY & MINERALS LTD. Ticker: 504614 Security ID: Y7527F108 Meeting Date: MAR 16, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Asit Kumar Basu as Director For For Management 2 Reelect Chittur Krishnan For For Management Lakshminarayanan as Director 3 Reelect Gajinder Singh Sahni as For For Management Director 4 Reelect Jitender Balakrishnan as For For Management Director 5 Reelect Rakesh Mehra as Director For Against Management -------------------------------------------------------------------------------- SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS Ticker: SARKY Security ID: M82339108 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 9 Approve Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 10 Receive Information on Remuneration None None Management Policy 11 Ratify External Auditors For For Management 12 Approve Director Remuneration For Against Management 13 Elect Independent Directors and For For Management Approve Their Remuneration 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- SASKEN TECHNOLOGIES LIMITED Ticker: 532663 Security ID: Y7528X108 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Declare For For Management Final Dividend 3 Reelect Neeta S. Revankar as Director For For Management 4 Reelect Pranabh D. Mody as Director For For Management 5 Approve B S R & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SASKEN TECHNOLOGIES LIMITED Ticker: 532663 Security ID: Y7528X108 Meeting Date: JUN 19, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- SASKEN TECHNOLOGIES LTD. Ticker: 532663 Security ID: Y7528X108 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bansi S. Mehta to Continue For Against Management Office as Non-Executive Independent Director -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect Stephen Cornell as Director For For Management 1.3 Re-elect Manuel Cuambe as Director For For Management 1.4 Re-elect JJ Njeke as Director For For Management 1.5 Re-elect Bongani Nqwababa as Director For For Management 2.1 Elect Muriel Dube as Director For For Management 2.2 Elect Martina Floel as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint N Ndiweni as Individual Registered Auditor 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 4.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 4.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 4.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report of the For For Management Remuneration Policy 7 Approve Remuneration Payable to For For Management Non-executive Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Repurchase of Issued Share For For Management Capital and/or Sasol BEE Ordinary Shares 10 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company 11 Amend Memorandum of Incorporation Re: For For Management Termination of Contract Verification Process and the Adoption of the BEE Verification Agent Process 12 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Automatic Share Exchange -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866300 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect Stephen Cornell as Director For For Management 1.3 Re-elect Manuel Cuambe as Director For For Management 1.4 Re-elect JJ Njeke as Director For For Management 1.5 Re-elect Bongani Nqwababa as Director For For Management 2.1 Elect Muriel Dube as Director For For Management 2.2 Elect Martina Floel as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint N Ndiweni as Individual Registered Auditor 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 4.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 4.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 4.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report of the For For Management Remuneration Policy 7 Approve Remuneration Payable to For For Management Non-executive Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Repurchase of Issued Share For For Management Capital and/or Sasol BEE Ordinary Shares 10 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company 11 Amend Memorandum of Incorporation Re: For For Management Termination of Contract Verification Process and the Adoption of the BEE Verification Agent Process 12 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Automatic Share Exchange -------------------------------------------------------------------------------- SAVEZONE I&C CORP. Ticker: 067830 Security ID: Y7534J101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 50) 1.2 Approve Financial Statements and Against Against Shareholder Allocation of Income (KRW 400) (Shareholder Proposal) 2.1 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 2.2 Appoint Two Internal Auditors Against Against Shareholder (Shareholder Proposal) 2.3 Elect Kim Hyeong-Gyun as Outside Against Against Shareholder Director (Shareholder Proposal) 2.4 Elect Inside Director (Shareholder Against Against Shareholder Proposal) 3 Amend Articles of Incorporation For For Management 4 Elect Two Inside Directors (Bundled) For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SBS MEDIA HOLDINGS CO., LTD. Ticker: 101060 Security ID: Y75341100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jun-woong 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) -------------------------------------------------------------------------------- SC ASSET CORP. PUBLIC CO., LTD. Ticker: SC Security ID: Y7533E160 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results For For Management 4 Approve Financial Statements For For Management 5 Approve Dividend Payment For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1.1 Elect Nuttaphong Kunakornwong as For For Management Director and Approve Directors' Remuneration 7.1.2 Elect Nathpath Ouajai as Director and For For Management Approve Directors' Remuneration 7.1.3 Elect Vilasinee Puddhikarant as For Against Management Director and Approve Directors' Remuneration 7.2 Approve Determination of Directors' For For Management Authorities 7.3 Approve Remuneration of Directors For For Management 8 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares to Directors and Employees 9 Approve Allocation of New Ordinary For For Management Shares for the Exercise of Warrants 10.1 Approve Allocation of Warrants to For For Management Nuttaphong Kunakornwong 10.2 Approve Allocation of Warrants to For For Management Attapol Sariddipuntawat 11 Amend Article 33 of Article of For For Management Association 12 Amend Article 35 of Article of For For Management Association -------------------------------------------------------------------------------- SCG CERAMICS PUBLIC CO. LTD. Ticker: COTTO Security ID: Y753QF121 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge the Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Omission of Dividend Payment 4.1 Elect Cherapong Kamponpan as Director For Against Management 4.2 Elect Nanthasiri Assakul as Director For Against Management 4.3 Elect Boonchue Polsingkorn as Director For Against Management 4.4 Elect Surasak Kraiwitchaicharoen as For Against Management Director 5 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For Against Management Sub-committees -------------------------------------------------------------------------------- SCHULZ SA Ticker: SHUL4 Security ID: P6540M116 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SCOMI GROUP BHD. Ticker: 7158 Security ID: Y7677T106 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shah Hakim @ Shahzanim bin Zain For Against Management as Director 2 Elect Lee Chun Fai as Director For Against Management 3 Elect Sammy Tse Kwok Fai as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Sreesanthan a/l Eliathamby to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: 001430 Security ID: Y7548M108 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEAH HOLDINGS CORP. Ticker: 058650 Security ID: Y7T44Z107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Seong-moon 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 Auditors -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: A003030 Security ID: Y75491103 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Lee Yeon-su as Internal Auditor For For Management -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: 306200 Security ID: Y7T465101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEAH STEEL HOLDINGS CORP. Ticker: 003030 Security ID: Y75491103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Kim Seon-yong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEBANG CO., LTD. Ticker: 004360 Security ID: Y7566P116 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Five Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEBANG GLOBAL BATTERY CO., LTD. Ticker: 004490 Security ID: Y2723M106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Six Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEBO MANUFACTURING, ENGINEERING & CONSTRUCTION CORP. Ticker: 011560 Security ID: Y75664105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Woo-young as Inside Director For For Management 3.2 Elect Kim Jin-ho as Inside Director For For Management 3.3 Elect Kim Jae-young as Inside Director For For Management 3.4 Elect Lee Seok-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SECURITY BANK CORP. (PHILIPPINES) Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 24, 2018 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation as Reflected in the Minutes 4.1 Elect Diana P. Aguilar as Director For For Management 4.2 Elect Philip T. Ang as Director For For Management 4.3 Elect Gerard H. Brimo as Director For For Management 4.4 Elect Anastasia Y. Dy as Director For For Management 4.5 Elect Frederick Y. Dy as Director For For Management 4.6 Elect Joseph R. Higdon as Director For For Management 4.7 Elect James JK Hung as Director For For Management 4.8 Elect Ramon R. Jimenez, Jr. as Director For For Management 4.9 Elect Jikyeong Kang as Director For For Management 4.10 Elect Napoleon L. Nazareno as Director For For Management 4.11 Elect Cirilo P. Noel as Director For For Management 4.12 Elect Takahiro Onishi as Director For For Management 4.13 Elect Alfonso L. Salcedo, Jr. as For For Management Director 4.14 Elect Rafael F. Simpao, Jr. as Director For For Management 4.15 Elect Masaaki Suzuki as Director For Withhold Management 4.16 Elect Alberto S. Villarosa as Director For For Management -------------------------------------------------------------------------------- SEJONG INDUSTRIAL CO., LTD. Ticker: 033530 Security ID: Y75774102 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect 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) -------------------------------------------------------------------------------- SEJOONG CO., LTD. Ticker: 039310 Security ID: Y7584P106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements and Allocation of Income 1.2 Approve Separate Financial Statements For For Management and Allocation of Income 2.1 Amend Articles of Incorporation For For Management 3.1 Elect Cheon Shin-il as Inside Director For For Management 3.2 Elect Lee Yoo-jin as Inside Director For For Management 3.3 Elect Choi Seung-ik as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK Security ID: M82584109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Ratify External Auditors and Accept For Against Management Audit Report 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Company Articles 18 and 28 For For Management 8 Approve Director Remuneration For Against Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- SEKONIX CO., LTD. Ticker: 053450 Security ID: Y7577N100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Hyeok-dae as Inside Director For For Management 3.2 Elect Park Eun-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) -------------------------------------------------------------------------------- SELANGOR DREDGING BHD. Ticker: 2224 Security ID: Y75882103 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Teh Lip Kim as Director For For Management 5 Elect Mohd Ismail bin Che Rus as For For Management Director 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Mohd Ismail bin Che Rus to For For Management Continue Office as Senior Independent Non-Executive Director 9 Approve Tee Keng Hoon to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SELANGOR PROPERTIES BHD. Ticker: 1783 Security ID: Y76150104 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: FEB 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Selective Capital Reduction For For Management and Repayment Exercise -------------------------------------------------------------------------------- SELANGOR PROPERTIES BHD. Ticker: 1783 Security ID: Y76150104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Directors' Fees of For For Management the Company and Its Subsidiary 2 Approve Directors' Benefits For For Management 3 Elect Stephen John Scudamore as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU TICARET VE SANAYI AS Ticker: SELEC Security ID: M8272M101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration for 2019 For Against Management and Receive Information on Remuneration made in 2018 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management the 2019 and Receive Information on Donations Made in 2018 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Wishes None None Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP. Ticker: 981 Security ID: G8020E119 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions 2 Approve Centralised Fund Management For Against Management Agreement, Annual Caps and Related Transactions 3a Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan 3b Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi 3c Approve Grant of Restricted Share For Against Management Units to William Tudor Brown 3d Authorize Board to Exercise the Powers For Against Management in Relation to the Proposed Grant of Restricted Share Units -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP. Ticker: 981 Security ID: 81663N206 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions 2 Approve Centralised Fund Management For Against Management Agreement, Annual Caps and Related Transactions 3a Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan 3b Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi 3c Approve Grant of Restricted Share For Against Management Units to William Tudor Brown 3d Authorize Board to Exercise the Powers For Against Management in Relation to the Proposed Grant of Restricted Share Units -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP. Ticker: 981 Security ID: 81663N206 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SMNC Centralised Fund For Against Management Management Agreement, Annual Caps and Related Transactions 2 Approve SJ Cayman Centralised Fund For Against Management Management Agreement, Annual Caps and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Lau Lawrence Juen-Yee and Related Transactions 4 Approve Grant of Restricted Share For Against Management Units to Fan Ren Da Anthony and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP. Ticker: 981 Security ID: G8020E119 Meeting Date: JAN 11, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SMNC Centralised Fund For Against Management Management Agreement, Annual Caps and Related Transactions 2 Approve SJ Cayman Centralised Fund For Against Management Management Agreement, Annual Caps and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Lau Lawrence Juen-Yee and Related Transactions 4 Approve Grant of Restricted Share For Against Management Units to Fan Ren Da Anthony and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liang Mong Song as Director For For Management 2b Elect Zhou Jie as Director For For Management 2c Elect Ren Kai as Director For For Management 2d Elect Chiang Shang-Yi as Director For For Management 2e Elect Cong Jingsheng Jason as Director For For Management 2f Elect Lau Lawrence Juen-Yee as Director For For Management 2g Elect Fan Ren Da Anthony as Director For Against Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Audit Committee of the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: 81663N206 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liang Mong Song as Director For For Management 2b Elect Zhou Jie as Director For For Management 2c Elect Ren Kai as Director For For Management 2d Elect Chiang Shang-Yi as Director For For Management 2e Elect Cong Jingsheng Jason as Director For For Management 2f Elect Lau Lawrence Juen-Yee as Director For For Management 2g Elect Fan Ren Da Anthony as Director For Against Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Audit Committee of the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SENA DEVELOPMENT PUBLIC CO. LTD. Ticker: SENA Security ID: Y7618L113 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vichien Ratanabirabongsa as For For Management Director 5.2 Elect Achirawit Supanpesach as Director For For Management 5.3 Elect Summa Kitsin as Director For For Management 5.4 Elect Weraporn Chaisiriyasawat as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9.1 Approve Issuance of Warrants to For Against Management Purchase Ordinary Shares to Executives and Employees of the Company 9.2.1 Approve Issuance of Warrants to For Against Management Chaiyot Sae-jung 9.2.2 Approve Issuance of Warrants to For Against Management Pornpas Boonwong 9.2.3 Approve Issuance of Warrants to For Against Management Porradee Rattanarujikorn 9.2.4 Approve Issuance of Warrants to For Against Management Praneet Tichantuke 9.2.5 Approve Issuance of Warrants to For Against Management Sasinan Wichotkantapong 9.2.6 Approve Issuance of Warrants to Marisa For Against Management Phumchit 9.2.7 Approve Issuance of Warrants to For Against Management Sompong Rattanaekkapap 10 Approve Decrease in Registered Capital For Against Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 11 Approve Increase in Registered Capital For Against Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 12 Approve Allocation of Newly Issued For Against Management Ordinary Shares to Executives and Employees of the Company 13 Approve Sale of Rights to Purchase For Against Management Plots of Land in Pattaya Country Club Project 14 Other Business For Against Management -------------------------------------------------------------------------------- SEOHAN CO., LTD. Ticker: 011370 Security ID: Y7633R103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEOHEE CONSTRUCTION CO., LTD. Ticker: 035890 Security ID: Y7633Y108 Meeting Date: NOV 09, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SEOHEE CONSTRUCTION CO., LTD. Ticker: 035890 Security ID: Y7633Y108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 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) -------------------------------------------------------------------------------- SEOWONINTECH CO., LTD. Ticker: 093920 Security ID: Y7661H100 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Yong-min as Inside Director For For Management 4 Elect Lee Byeong-du as Outside Director For For Management 5 Appoint Choi Young-il as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEOYON CO., LTD. Ticker: 007860 Security ID: Y3051P109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Yang-seok as Inside Director For For Management 2.2 Elect Park Seong-jeong as Inside For For Management Director 2.3 Elect Moon Sang-cheon as Inside For For Management Director 2.4 Elect Yoo Jae-man as Outside Director For For Management 2.5 Elect Jeong Dong-chang as Outside For For Management Director 3.1 Elect Yoo Jae-man as a Member of Audit For For Management Committee 3.2 Elect Jeong Dong-chang as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEOYON E-HWA CO., LTD. Ticker: 200880 Security ID: Y3R51S104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-sik as Inside Director For For Management 2.2 Elect Lee Su-ik as Inside Director For For Management 2.3 Elect Moon Sang-cheon as Inside For For Management Director 2.4 Elect Noh Chi-yong as Outside Director For For Management 2.5 Elect Ahn Young-ryul as Outside For For Management Director 3.1 Elect Noh Chi-yong as a Member of For For Management Audit Committee 3.2 Elect Ahn Young-ryul as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEQUENT SCIENTIFIC LTD. Ticker: 512529 Security ID: Y7670U126 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect KEC Rajakumar as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Gopakumar Nair to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- SESHASAYEE PAPER & BOARDS LTD. Ticker: 502450 Security ID: Y7673Q114 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect S Narayan as Director For For Management 2 Reelect V Sridar as Director For For Management 3 Elect Mohan Verghese Chunkath as For For Management Director -------------------------------------------------------------------------------- SESODA CORP. Ticker: 1708 Security ID: Y7674R103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- SEWON PRECISION INDUSTRY CO., LTD. Ticker: 021820 Security ID: Y7675G106 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Oh-ryong as Outside Director For For Management 4 Elect Kim Oh-ryong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SFA SEMICON CO., LTD. Ticker: 036540 Security ID: Y8177V104 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-min as Inside Director For For Management 2.2 Elect Lee Byeong-cheon as Inside For For Management Director 2.3 Elect Lee Seong-hun as Outside Director For For Management 2.4 Elect Lee Myeong-jae as For For Management Non-Independent Non-Executive Director 3 Appoint Lee Gyu-young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Implementation of Electronic For For Management Voting System 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SG CORP. (KOREA) Ticker: 004060 Security ID: Y7694R109 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Park Seung-ha 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) -------------------------------------------------------------------------------- SG&G CORP. Ticker: 040610 Security ID: Y26834104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Ui-beom as Inside Director For For Management 3.2 Elect Hwang Gwang-hyeon as Inside For For Management Director 3.3 Elect Lee Chi-seon as Outside Director For Against Management 3.4 Elect Lee Gun-hui as Outside Director For Against Management 3.5 Elect Han Seong-jin as Outside Director For For Management 4.1 Elect Lee Chi-seon as a Member of For Against Management Audit Committee 4.2 Elect Lee Gun-hui as a Member of Audit For Against Management Committee 4.3 Elect Han Seong-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SHAN-LOONG TRANSPORTATION CO., LTD. Ticker: 2616 Security ID: Y7700F107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Amendments to the For For Management Non-Public Offering of A Shares 2 Approve Fifth Amendments to Dilution For For Management of Current Returns by the Non-Public Offering of A Shares and Remedial Measures 3 Approve Adjustment to the Price For For Management Determination Date For Non-Public Offering of A Shares 4 Approve Related Party Transaction and For For Management the Entering Into of Conditional Share Subscription Agreement with Target Subscriber in Relation to the Non-Public Issuance of A Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Non-Public Issue of Shares 6 Approve Report on Use of Proceeds from For For Management Previous Fund Raising 7 Approve Subscription for New Shares of For For Shareholder Guangdong Nanyue Bank Through Private Placing by Zhanjiang Chenming and the Transfer of Shares of Guangdong Nanyue Bank Held by Other Shareholders to Zhanjiang Chenming -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUL 20, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Amendments to the For For Management Non-Public Offering of A Shares 2 Approve Fifth Amendments to Dilution For For Management of Current Returns by the Non-Public Offering of A Shares and Remedial Measures 3 Approve Adjustment to the Price For For Management Determination Date For Non-Public Offering of A Shares 4 Approve Related Party Transaction and For For Management the Entering Into of Conditional Share Subscription Agreement with Target Subscriber in Relation to the Non-Public Issuance of A Shares 5 Approve Fourth Revision of Feasibility For For Management Analysis Report on the Use of Proceeds 6 Approve Report on Use of Proceeds from For For Management Previous Fund Raising -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: OCT 09, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Shareholders' Meeting Resolution and Authorization of the Issuance of Corporate Bond -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: OCT 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Shanghai Chenming Industry Co., Ltd. -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisory Committee 3 Approve Pledge of Assets by a For For Shareholder Subsidiary for the Financial Leasing Business by Shouguang Meilun -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Report For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Proposed Profit Distribution For For Management Plan 7 Approve Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 8 Approve Application of General Credit For Against Management Lines 9 Approve Appointment of Auditors For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Provision of Guarantee for For For Management General Banking Facilities of Subsidiaries 12.1 Approve Size For For Management 12.2 Approve Term For For Management 12.3 Approve Coupon Rate For For Management 12.4 Approve Issue Target For For Management 12.5 Approve Use of Proceeds For For Management 12.6 Approve Term of Validity of the For For Management Resolution 12.7 Approve Authorization in Relation to For For Management the Company's Issue of Super and Short-term Commercial Papers 13.1 Approve Size For For Management 13.2 Approve Term For For Management 13.3 Approve Coupon Rate For For Management 13.4 Approve Issue Target For For Management 13.5 Approve Use of Proceeds For For Management 13.6 Approve Term of Validity of the For For Management Resolution 13.7 Approve Authorization in Relation to For For Management the Company's Issue of Medium-term Notes 14.1 Approve Size For For Management 14.2 Approve Term For For Management 14.3 Approve Coupon Rate For For Management 14.4 Approve Issue Target For For Management 14.5 Approve Use of Proceeds For For Management 14.6 Approve Term of Validity of the For For Management Resolution 14.7 Approve Authorization in Relation to For For Management the Company's Issue of Short-Term Commercial Papers 15.1 Elect Chen Hongguo as Director For For Shareholder 15.2 Elect Hu Changqing as Director For For Shareholder 15.3 Elect Li Xingchun as Director For For Shareholder 15.4 Elect Chen Gang as Director For For Shareholder 15.5 Elect Han Tingde as Director For For Shareholder 15.6 Elect Li Chuanxuan as Director For For Shareholder 15.7 Elect Wan Meiqun as Director For For Shareholder 15.8 Elect Sun Jianfei as Director For For Shareholder 15.9 Elect Yang Biao as Director For For Shareholder 16.1 Elect Li Dong as Supervisor For For Shareholder 16.2 Elect Pan Ailing as Supervisor For For Shareholder 16.3 Elect Zhang Hong as Supervisor For For Shareholder 17 Amend Articles of Association For Against Shareholder 18 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 19 Approve Issue of Commercial Mortgage For For Shareholder Backed Securities Backed by an Office Property of a Subsidiary 20 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisory Committee -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL CO., LTD. Ticker: 719 Security ID: Y76811101 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the SXPGC Agreement, the For For Management Proposed Annual Caps and Related Transaction 2 Approve the SHHCC Agreement, the For For Management Proposed Annual Caps and Related Transaction 3 Approve Share Option Scheme For For Management 4 Approve the Assessment Methods in For For Management Respect of the Implementation and Management of the 2018 Share Option Scheme 5 Authorize Board to Deal with All For For Management Matters in Relation to the Share Option Scheme -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL CO., LTD. Ticker: 719 Security ID: Y76811101 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme For For Management 2 Approve the Assessment Methods in For For Management Respect of the Implementation and Management of the 2018 Share Option Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the Share Option Scheme -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL CO., LTD. Ticker: 719 Security ID: Y76811101 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED Ticker: 719 Security ID: Y76811101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Audited Financial For For Management Statements 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHANGHAI DASHENG AGRICULTURE FINANCE TECHNOLOGY CO. LTD. Ticker: 1103 Security ID: Y7690D104 Meeting Date: OCT 12, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Financial For Against Management Statements and Auditors' Report and Its Subsidiaries 2 Approve 2017 Report of the Board of For Against Management Directors 3 Approve 2017 Report of the Supervisory For Against Management Committee 4 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 5 Authorize Board to Determine and For For Management Approve the Declaration and Payment of Interim Dividend and Special Dividend 6 Approve BDO Limited as International For For Management Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee to For Against Management Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: SEP 18, 2018 Meeting Type: Special Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Jianhua as Director For For Management 2 Elect Huang Ou as Director For For Management 3 Elect Zhu Zhaokai as Director For For Management 4 Elect Zhu Bin as Director For For Management 5 Elect Yao Minfang as Director For For Management 6 Elect Li An as Director For For Management 7 Elect Kan Shunming as Director For For Management 8 Elect Chu Junhao as Director For For Management 9 Elect Xi Juntong as Director For For Management 10 Elect Zhou Guoxiong as Supervisor For For Management 11 Elect Hua Xingsheng as Supervisor For For Management 12 Elect Han Quanzhi as Supervisor For For Management 13 Approve Proposed Provision of For For Shareholder Guarantee for Suzhou Thvow Technology Co., Ltd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Increase of For For Management Shanghai Electric Investment (Dubai) Limited Company 2 Approve Provision of Counter Guarantee For For Management for Shanghai Electric (Group) Corporation 3 Approve the Construction Contract and For For Management the Supply Contract -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Change in Use of For For Management Proceeds 2 Approve Proposed Downward Adjustment For Against Shareholder of the Share Conversion Price of A Share Convertible Bonds -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 10, 2018 Meeting Type: Special Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Change in Use of For For Management Proceeds 2 Approve Proposed Downward Adjustment For Against Shareholder of the Share Conversion Price of A Share Convertible Bonds 1 Approve Provision of Guarantee for For For Shareholder Shanghai Electric Power T&D (M) Sdn. Bhd. by Shanghai Electric Power Transmission and Distribution Engineering Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 06, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds For For Management 2 Adopt Restricted A Shares Incentive For Against Management Scheme 3 Approve Adoption of the Assessment For Against Management Management Measures for Implementation of Restricted A Share Incentive Scheme 4 Approve Grant of Mandate to the Board For Against Management to Deal with Matters in Relation to Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 06, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds For For Management 2 Adopt Restricted A Shares Incentive For Against Management Scheme 3 Approve Adoption of the Assessment For Against Management Management Measures for Implementation of Restricted A Share Incentive Scheme 4 Approve Grant of Mandate to the Board For Against Management to Deal with Matters in Relation to Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board For For Management 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Report of the Financial For For Management Results 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2018 and Approve Emoluments of Directors and Supervisors for the Year of 2019 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9 Approve Connected Transactions under For For Management the Onshore Contract and the Offshore Contract for the Coal Mine Project 10 Approve 2019 External Guarantees For Against Management 11 Approve Revision of Annual Caps for For For Shareholder Continuing Connected Transactions with State Grid Shanghai Municipal Electric Power Company -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LIMITED Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Bo as Director For For Management 3b Elect Xu Zhan as Director For For Management 3c Elect Leung Pak To, Francis as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 563 Security ID: G8065B103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Zeng Ming as Director For For Management 3b Elect Zhou Xiong as Director For For Management 3c Elect Doo Wai-Hoi, William as Director For For Management 3d Elect Fen Ren Da, Anthony as Director For Against Management 3e Elect Li Ka Fai, David as Director For Against Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS (GROUP) CO. LTD. Ticker: 2006 Security ID: Y7688D108 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Mingju as Director For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS (GROUP) COMPANY LIMITED Ticker: 2006 Security ID: Y7688D108 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2018 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Approve PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7.1 Elect Yu Minliang as Director For For Management 7.2 Elect Guo Lijuan as Director For For Management 7.3 Elect Chen Liming as Director For For Management 7.4 Elect Ma Mingju as Director For For Management 7.5 Elect Sun Yu as Director For For Management 7.6 Elect Zhou Wei as Director For For Management 7.7 Elect Ji Gang as Director For Against Management 7.8 Elect Rui Mingjie as Director For For Management 7.9 Elect Shen Liqiang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9.1 Elect Wang Guoxing as Supervisor For For Management 9.2 Elect Kuang Ke as Supervisor For For Management 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisory Committee 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Change of Company Name For For Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO., LTD. Ticker: 6116 Security ID: Y7689T102 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Composition of the For For Management Board of Directors 2 Amend Articles of Association For For Management 3 Elect Hu Lijie as Director For For Management 4 Elect Mao Jianong as Director For For Management 5 Approve Profit Distribution Plan for For For Management 2018 Interim and Declaration of 2018 Interim Dividend -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO., LTD. Ticker: 6116 Security ID: Y7689T102 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of A Share For For Management Convertible Bonds 1.1 Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 1.2 Approve Size of Issuance in Relation For For Management to the Issuance of A Share Convertible Bonds 1.3 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 1.4 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 1.5 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 1.6 Approve Method and Timing of Interest For For Management Payment and Repayment of Principal in Relation to the Issuance of A Share Convertible Bonds 1.7 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 1.8 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 1.9 Approve Determination and Adjustment For For Management of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1.10 Approve Terms of Downward Adjustment For For Management to the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1.11 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 1.12 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1.13 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 1.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 1.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders in Relation to the Issuance of A Share Convertible Bonds 1.16 Approve Matters Relating to A Share For For Management Convertible Bond Holders' Meetings 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 1.19 Approve Deposit Account for Proceeds For For Management Raised in Relation to the Issuance of A Share Convertible Bonds 1.20 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 2 Authorized Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO., LTD. Ticker: 6116 Security ID: Y7689T102 Meeting Date: NOV 19, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal on the For For Management Satisfaction of the Conditions of the Public Issuance of A Share Convertible Bonds 2 Approve Proposed Issuance of A Share For For Management Convertible Bonds 2.1 Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 2.2 Approve Size of Issuance in Relation For For Management to the Issuance of A Share Convertible Bonds 2.3 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 2.4 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 2.5 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 2.6 Approve Method and Timing of Interest For For Management Payment and Repayment of Principal in Relation to the Issuance of A Share Convertible Bonds 2.7 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 2.8 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 2.9 Approve Determination and Adjustment For For Management of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.10 Approve Terms of Downward Adjustment For For Management to the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.11 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 2.12 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 2.13 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 2.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 2.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders in Relation to the Issuance of A Share Convertible Bonds 2.16 Approve Matters Relating to A Share For For Management Convertible Bond Holders' Meetings 2.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 2.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 2.19 Approve Deposit Account for Proceeds For For Management Raised in Relation to the Issuance of A Share Convertible Bonds 2.20 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 3 Approve the Proposal on the For For Management Preliminary Plan of the Proposed Issuance of A Share Convertible Bonds 4 Approve the Proposal on the Report on For For Management the Use of Previously Raised Proceeds 5 Approve the Proposal on the For For Management Feasibility Report on the Use of Proceeds Raised from the Proposed Issuance of A Share Convertible Bonds 6 Authorized Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Issuance of A Share Convertible Bonds 7 Approve Key Financial Indicators from For For Management the Dilution of Immediate Returns by the Proposed Issuance of A share Convertible Bonds and the Remedial Measure to be Adopted by the Company 8 Approve the Undertaking Given by the For For Management Directors, Senior Management, the Controlling Shareholders and the De Facto Controller in Relation to the Adoption of Remedial Measure for the Dilution of Immediate Returns by the Issuance of A Share Convertible Bonds 9 Approve the Proposal on Rules for A For For Management Share Convertible Bond Holders' Meeting 10 Approve Shareholders' Return Plan for For For Management Three Years (2018-2020) 11 Approve the Proposal on the Possible For For Management Subscription for A Share Convertible Bonds by Xing Jiaxing and Shanghai Hexia Investment Co,. Ltd. -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO., LTD. Ticker: 6116 Security ID: Y7689T102 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Approve Purpose of the A Share For For Management Repurchase Mandate 2.2 Approve Type of Shares Subject to the For For Management A Share Repurchase Mandate 2.3 Approve Method of Repurchase of A For For Management Shares 2.4 Approve Term of the A Share Repurchase For For Management Mandate 2.5 Approve Amount of A Shares to be For For Management Repurchased and the Percentage to the Total Share Capital, Relevant Consideration Involved and Intended Use 2.6 Approve Price Range and Pricing For For Management Principle for the Repurchase of A Shares 2.7 Approve Total Amount of the Funds for For For Management Repurchase and Source of Funds 2.8 Approve Validity Period of the A Share For For Management Repurchase Mandate 3 Authorize Board to Handle All Matters For For Management in Relation to Proposed Repurchase of A Shares 4 Approve Grant of General Mandate to For For Management Repurchase H shares 5 Approve Registration and Issuance of For For Management Medium-term Notes or Ultra Short-term Debentures -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO., LTD. Ticker: 6116 Security ID: Y7689T102 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the A Share For For Management Repurchase Mandate 1.2 Approve Type of Shares Subject to the For For Management A Share Repurchase Mandate 1.3 Approve Method of Repurchase of A For For Management Shares 1.4 Approve Term of the A Share Repurchase For For Management Mandate 1.5 Approve Amount of A Shares to be For For Management Repurchased and the Percentage to the Total Share Capital, Relevant Consideration Involved and Intended Use 1.6 Approve Price Range and Pricing For For Management Principle for the Repurchase of A Shares 1.7 Approve Total Amount of the Funds for For For Management Repurchase and Source of Funds 1.8 Approve Validity Period of the A Share For For Management Repurchase Mandate 2 Authorize Board to Handle All Matters For For Management in Relation to Proposed Repurchase of A Shares 3 Approve Grant of General Mandate to For For Management Repurchase H shares -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO., LTD. Ticker: 6116 Security ID: Y7689T102 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve 2018 Final Accounts For For Management 4 Approve 2018 Audited Financial For For Management Statements and Statutory Reports 5 Approve 2018 Annual Financial For For Management Statements and Statutory Reports 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Liability Insurance for For For Management Directors, Supervisors and Senior Management 8 Approve 2018 Profit Non-Distribution For For Management Plan 9 Approve 2019 Financial Budget For For Management 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and to Fix Their Remuneration 11 Approve Application of Bank Credit For For Management Facilities 12 Approve Provision of Guarantees For For Management 13 Approve Use of Proceeds For For Management 14 Approve Grant of General Mandate to For For Management the Board of Directors to Repurchase H Shares of the Company 15 Approve Equity Transfer Agreement For For Shareholder -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO., LTD. Ticker: 6116 Security ID: Y7689T102 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board of Directors to Repurchase H Shares of the Company -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Board of For For Management Supervisors 4 Approve 2018 Final Accounts Report and For For Management 2019 Financial Budget 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2018 7 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 8 Approve Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Related Transactions 9 Approve External Guarantees for 2019 For Against Management 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association and For For Management Rules and Procedures Regarding General Meetings of Shareholders 13 Approve 2019 Share Option Scheme For Against Management 14 Approve Assessment Measure for the For Against Management Implementation of the 2019 Share Option Scheme 15 Authorize Board to Deal with All For Against Management Matters in Relation to the 2019 Share Option Scheme 16.01 Elect Zhou Jun as Director For For Shareholder 16.02 Elect Ge Dawei as Director For For Shareholder 16.03 Elect Cho Man as Director For For Shareholder 16.04 Elect Li Yongzhong as Director For For Shareholder 16.05 Elect Shen Bo as Director For For Shareholder 16.06 Elect Li An as Director For For Shareholder 17.01 Elect Cai Jiangnan as Director For For Shareholder 17.02 Elect Hong Liang as Director For For Shareholder 17.03 Elect Gu Zhaoyang as Director For For Shareholder 17.04 Elect Manson Fok as Director For For Shareholder 18.01 Elect Xu Youli as Supervisor For For Shareholder 18.02 Elect Xin Keng as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Share Option Scheme For Against Management 2 Approve Assessment Measure for the For Against Management Implementation of the 2019 Share Option Scheme 3 Authorize Board to Deal with All For Against Management Matters in Relation to the 2019 Share Option Scheme -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY COMPANY LIMITED Ticker: 2345 Security ID: Y7687Y103 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of Supervisory For For Management Committee 3 Approve 2018 Independent Auditors' For For Management Report and Audited Financial Statements 4 Approve 2018 Profit Distribution Plan For For Management and Dividend Distribution 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Policy on Remunerations of For For Management Directors and Supervisors for the Year Ending December 31, 2019 and Remuneration Paid to the Directors and Supervisors on 2018 7 Elect Si Wenpei as Director For For Management 8 Elect Gou Jianhui as Director For For Management 9 Elect Zhang Yan as Supervisor For For Management 10 Elect Lu Haixing as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H shares 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGRI-LA HOTELS (MALAYSIA) BERHAD Ticker: 5517 Security ID: Y77002106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees and Meeting For For Management Allowance 4 Elect Kuok Oon Kwong as Director For For Management 5 Elect Goh Ching Yin as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SHARDA CROPCHEM LTD. Ticker: 538666 Security ID: Y7T01D107 Meeting Date: AUG 30, 2018 Meeting Type: Annual Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For Against Management and Statutory Reports 2 Accept Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Approve B S R & Associates LLP For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Ramprakash V. Bubna as Chairman & Managing Director 6 Approve Reappointment and Remuneration For For Management of Sharda R. Bubna as Whole-Time Director 7 Approve Reappointment and Remuneration For For Management of Ashish R. Bubna as Whole-Time Director 8 Approve Reappointment and Remuneration For For Management of Manish R. Bubna as Whole-Time Director -------------------------------------------------------------------------------- SHAREHOPE MEDICINE CO., LTD. Ticker: 8403 Security ID: Y7701K113 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect LI SHU-XING, with ID NO. For For Management R120428XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of New Independent Directors -------------------------------------------------------------------------------- SHENG YU STEEL CO., LTD. Ticker: 2029 Security ID: Y7741C105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Loaning of For For Management Company Funds 7.1 Elect HSU,FANG-YIH with ID No. For For Management Q120993XXX as Independent Director -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital Bonds With For For Management No Fixed Term -------------------------------------------------------------------------------- SHENGJING BANK CO., LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENGJING BANK CO., LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Final Financial Accounts For For Management and 2019 Financial Budget Report 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LIMITED Ticker: 829 Security ID: G8116M108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend and Special For For Management Final Dividend 2b Authorized Board to Deal with All For For Management Matters in Relation to the Implementation of the Payment of the Final Dividends 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Tsui Yung Kwok as Director For For Management 4b Elect Meng Qinguo as Director For For Management 4c Elect Yang Xiaohu as Director For For Management 4d Approve Remuneration of Directors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENMAO TECHNOLOGY, INC. Ticker: 3305 Security ID: Y7713G126 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect LIN MENG LI, with ID NO. For For Management U120157XXX, as Independent Director 7.2 Elect YANG WEN QING, with ID NO. For For Management R122215XXX, as Independent Director 7.3 Elect LIN QING YANG, with ID NO. For For Management A102425XXX, as Independent Director 7.4 Elect Non-Independent Director 1 None Against Shareholder 7.5 Elect Non-Independent Director 2 None Against Shareholder 7.6 Elect Non-Independent Director 3 None Against Shareholder 7.7 Elect Non-Independent Director 4 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wu Jiesi as Director For For Management 4 Elect Wu Wai Chung, Michael as Director For For Management 5 Elect Wong Yau Kar, David as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- SHIH-HER TECHNOLOGIES, INC. Ticker: 3551 Security ID: Y77432105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Rules of Technical Transfer or For For Management Licensing 10.1 Elect CHEN XUE SHENG, with Shareholder For Against Management No. 3, as Non-Independent Director 10.2 Elect CHEN XUE ZHE, a Representative For For Management of GUAN LIN INVESTMENT CORPORATION, with Shareholder No. 81, as Non-Independent Director 10.3 Elect ZHENG ZHI FA, with ID No. For Against Management F120622XXX, as Non-Independent Director 10.4 Elect KANG ZHENG XIONG, with ID No. For Against Management G101488XXX, as Non-Independent Director 10.5 Elect SONG YI BO, with ID No. For Against Management E121671XXX, as Independent Director 10.6 Elect ZHANG CHUN RONG, with For Against Management Shareholder No. 6600, as Independent Director 10.7 Elect JIA ZHAO YI, with ID No. For For Management E101457XXX, as Independent Director 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHIHLIN ELECTRIC & ENGINEERING CORP. Ticker: 1503 Security ID: Y7745Q100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHILPA MEDICARE LTD. Ticker: 530549 Security ID: Y7747K150 Meeting Date: SEP 17, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Omprakash Inani as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Related Party Transactions For Against Management 6 Approve Giving Loans to Subsidiaries, For For Management Joint Ventures and Associate Companies -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: 813 Security ID: G81043104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Sai Tan, Jason as Director For For Management 3.2 Elect Tang Fei as Director For For Management 3.3 Elect Liu Sai Fei as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Handling of Raising of For For Management Long-term Capital in Accordance with the Company's Strategy and Growth 6 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect LU,MIN-WEN with Shareholder No. For For Management 1, as Non-Independent Director 9.2 Elect LU,SHENG-NAN with Shareholder No. For For Management 2, as Non-Independent Director 9.3 Elect LIN,QING-ZHENG with Shareholder For For Management No. 58, as Non-Independent Director 9.4 Elect RUAN,CHAO-ZONG with Shareholder For For Management No. 68, as Non-Independent Director 9.5 Elect MAO,YING-FU with ID No. For For Management E120283XXX, as Non-Independent Director 9.6 Elect XIE,CHENG-HAN with ID No. For For Management A124098XXX, as Non-Independent Director 9.7 Elect ZHENG,ZHI-FA with ID No. For For Management F120622XXX as Independent Director 9.8 Elect ZHANG,YUAN-LONG with ID No. For For Management A121027XXX as Independent Director 9.9 Elect YANG,BO-MING with ID No. For For Management A110971XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SHINDAEYANG PAPER CO., LTD. Ticker: 016590 Security ID: Y77498106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Taek-hwan as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect 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 Park Cheul as Outside Director For For Management 3.4 Elect Byeon Yang-ho as Outside Director For For Management 3.5 Elect Lee Man-woo as Outside Director For For Management 3.6 Elect Lee Yoon-jae as Outside Director For For Management 3.7 Elect Philippe Avril as Outside For For Management Director 3.8 Elect Huh Yong-hak as Outside Director For For Management 3.9 Elect Yuki Hirakawa as Outside Director For For Management 4 Elect Sung Jae-ho as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Lee Man-woo 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 -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: 824596100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect 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 Park Cheul as Outside Director For For Management 3.4 Elect Byeon Yang-ho as Outside Director For For Management 3.5 Elect Lee Man-woo as Outside Director For For Management 3.6 Elect Lee Yoon-jae as Outside Director For For Management 3.7 Elect Philippe Avril as Outside For For Management Director 3.8 Elect Huh Yong-hak as Outside Director For For Management 3.9 Elect Yuki Hirakawa as Outside Director For For Management 4 Elect Sung Jae-ho as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Lee Man-woo 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 -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Lai Zheng-Yi, Representative of For For Management Ding Lin Investment Co., Ltd., with Shareholder No. 9 as Non-Independent Director 9.2 Elect a Representative of Ding Zheng For Against Management Investment Co., Ltd. with Shareholder No. 8 as Non-Independent Director 9.3 Elect a Representative of Zheng Ji For Against Management Investment Co., Ltd. with Shareholder No. 532 as Non-Independent Director 9.4 Elect a Representative of Yi Yang For Against Management Investment Co., Ltd. with Shareholder No. 856 as Non-Independent Director 9.5 Elect Qiu Wen-Rui with Shareholder No. For Against Management 535 as Independent Director 9.6 Elect Huang Jian-Ji with ID No. For For Management N121603XXX as Independent Director 9.7 Elect Yang Zhi-Zhong with ID No. For For Management H121325XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHINKONG INSURANCE CO. LTD. Ticker: 2850 Security ID: Y7753R107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORP. Ticker: 1409 Security ID: Y77522103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- SHINSEGAE CO., LTD. Ticker: 004170 Security ID: Y77538109 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Choi Jin-seok as Outside Director For For Management 3 Elect Choi Jin-seok as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- SHINSEGAE CO., LTD. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Jae-young as Inside Director For For Management 2.2 Elect Ahn Young-ho as Outside Director For For Management 2.3 Elect Won Jeong-hui as Outside Director For For Management 2.4 Elect Wi Cheol-hwan as Outside Director For For Management 3.1 Elect Ahn Young-ho as a Member of For For Management Audit Committee 3.2 Elect Won Jeong-hui as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 034300 Security ID: Y7753C100 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Report of Name, Address, Seal or Signature of Shareholders, etc.) 2.4 Amend Articles of Incorporation For For Management (Issuance of Corporate Bonds) 2.5 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.6 Amend Articles of Incorporation For For Management (Convening of General Meeting) 2.7 Amend Articles of Incorporation For For Management (Chairman) 2.8 Amend Articles of Incorporation For For Management (Duties of Audit Committee) 2.9 Amend Articles of Incorporation For For Management (Creation and Furnishing of Financial Statements and Business Reports) 2.10 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 3 Elect Cho Ju-hyeon as Outside Director For For Management 4 Elect Cho Ju-hyeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE FOOD CO., LTD. Ticker: 031440 Security ID: Y7753W106 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Woon-ah as Inside Director For For Management 3.2 Elect Seong Yeol-gi as Inside Director For For Management 3.3 Elect Kang Chan-woo as Outside Director For For Management 4 Elect Kang Chan-woo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE I&C, INC. Ticker: 035510 Security ID: Y7753E106 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seung-hwan as Inside Director For For Management 3.2 Elect Jeon Hong-yeol as Outside For For Management Director 4 Elect Jeon Hong-yeol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSUNG TONGSANG CO., LTD. Ticker: 005390 Security ID: Y7754E105 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yeom Tae-soon as Inside Director For For Management 3 Appoint Baek Hong-gi as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINSUNG TONGSANG CO., LTD. Ticker: 005390 Security ID: Y7754E105 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Baek Hong-gi as Internal For For Management Auditor -------------------------------------------------------------------------------- SHINWHA INTERTEK CO., LTD. Ticker: 056700 Security ID: Y7755M106 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Hak-tae as Inside Director For Against Management 2 Appoint Heo Young-hyeong as Internal For For Management Auditor -------------------------------------------------------------------------------- SHINWHA INTERTEK CO., LTD. Ticker: 056700 Security ID: Y7755M106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of the Company's None None Management Financial Results -------------------------------------------------------------------------------- SHINWON CORP. Ticker: 009270 Security ID: Y7755U108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 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) -------------------------------------------------------------------------------- SHINYOUNG SECURITIES CO., LTD. Ticker: 001720 Security ID: Y7756S102 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt 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 Won Jong-seok as Inside Director For For Management 4.1 Elect Shin Hyeon-geol as Outside For For Management Director to serve as an Audit Committee Member 4.2 Elect Lee Byeong-tae 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 -------------------------------------------------------------------------------- SHL CONSOLIDATED BHD. Ticker: 6017 Security ID: Y7759U104 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Abdul Samad Shah Ibni Almarhum For Against Management Sultan Salahuddin Abdul Aziz Shah as Director 4 Elect Yap Chong Lee as Director For Against Management 5 Approve Khoo Wong & Chan as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Jingxi Subscription Agreement, For For Management Grant of Specific Mandate and Related Transactions 2 Approve Rocket Subscription Agreement, For For Management Grant of Specific Mandate and Related Transactions 3 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions 4 Approve Fund Subscription Agreement, For For Management Proposed Partnership Agreement and Related Transactions -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: SEP 13, 2018 Meeting Type: Special Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of the Consideration For For Management Shares, Grant of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement, For For Management Joint Venture Agreement, Supplemental Agreement, and Related Transactions -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES COMPANY LIMITED Ticker: 697 Security ID: Y78299107 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Liang as Director For For Management 3b Elect Ho Gilbert Chi Hang as Director For For Management 3c Elect Li Hao as Director For For Management 3d Elect Li Shaofeng as Director For For Management 3e Elect Liu Jingwei as Director For For Management 3f Elect Choi Fan Keung Vic as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ding Rucai as Director For For Management 3B Elect Choi Wai Yin as Director For For Management 3C Elect Japhet Sebastian Law as Director For Against Management 3D Elect Chang Cun as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum and For For Management Articles of Association -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 24, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect Sri Ranvir Dewan as Director For Against Management 5 Reelect Sri Shashank Singh as Director For For Management 6 Approve G D Apte & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Issuance of Non-Convertible For For Management Debentures, Bonds and Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE CO. LTD. Ticker: 511218 Security ID: Y7758E119 Meeting Date: DEC 04, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate 2 Approve Kishori Udeshi to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Puneet Bhatia as Director For Against Management 4 Approve Haribhakti & Co. LLP, For For Management Chartered Accountants, Mumbai and Pijush Gupta & Co. Chartered Accountants, Guru Gram as Joint Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 11, 2019 Meeting Type: Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Reelect D. V. Ravi as Director For For Management 4 Approve Remuneration of Joint Auditors For For Management 5 Approve Cancellation of Forfeited For For Management Equity Shares 6 Elect Pradeep Kumar Panja as Director For For Management 7 Elect Ignatius Michael Viljoen as For For Management Director 8 Approve Reappointment and Remuneration For For Management of Umesh Revankar as Managing Director and CEO 9 Reelect S. Sridhar as Director For For Management 10 Reelect S. Lakshminarayanan as Director For For Management -------------------------------------------------------------------------------- SHUI ON LAND LTD. Ticker: 272 Security ID: G81151113 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Stephanie B. Y. Lo as Director For For Management 3b Elect John R. H. Bond as Director For Against Management 3c Elect Gary C. Biddle as Director For For Management 3d Elect Roger L. Mccarthy as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUNFENG INTERNATIONAL CLEAN ENERGY LIMITED Ticker: 1165 Security ID: G8116S105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Yu as Director For For Management 2b Elect Lu Bin as Director For For Management 2c Elect Tao Wenquan as Director For For Management 2d Elect Zhao Yuwen 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUTTLE, INC. Ticker: 2405 Security ID: Y78569103 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- SIAM FUTURE DEVELOPMENT PUBLIC CO., LTD. Ticker: SF Security ID: Y79232156 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and Approve For For Management Financial Statements 3 Approve Dividend Payment and Legal For For Management Reserve 4 Approve Reduction in Registered Capital For For Management 5 Approve Increase in Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 7.1 Elect Nantiya Montriwat as Director For For Management 7.2 Elect Sabaithip Suntaros as Director For For Management 7.3 Elect Somnuk Pojkasemsin as Director For Against Management 7.4 Elect Thitapat Issarapornpat as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- SIBANYE-STILLWATER LTD. Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Inc as Auditors For For Management of the Company with Lance Tomlinson as the Designated Individual Partner 2 Elect Harry Kenyon-Slaney as Director For For Management 3 Re-elect Neal Froneman as Director For For Management 4 Re-elect Nkosemntu Nika as Director For For Management 5 Re-elect Susan van der Merwe as For For Management Director 6 Re-elect Keith Rayner as Chair of the For For Management Audit Committee 7 Elect Timothy Cumming as Member of the For For Management Audit Committee 8 Re-elect Savannah Danson as Member of For For Management the Audit Committee 9 Re-elect Rick Menell as Member of the For For Management Audit Committee 10 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 11 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIBANYE-STILLWATER LTD. Ticker: SGL Security ID: 825724206 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Inc as Auditors For For Management of the Company with Lance Tomlinson as the Designated Individual Partner 2 Elect Harry Kenyon-Slaney as Director For For Management 3 Re-elect Neal Froneman as Director For For Management 4 Re-elect Nkosemntu Nika as Director For For Management 5 Re-elect Susan van der Merwe as For For Management Director 6 Re-elect Keith Rayner as Chair of the For For Management Audit Committee 7 Elect Timothy Cumming as Member of the For For Management Audit Committee 8 Re-elect Savannah Danson as Member of For For Management the Audit Committee 9 Re-elect Rick Menell as Member of the For For Management Audit Committee 10 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 11 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIBANYE-STILLWATER LTD. Ticker: SGL Security ID: 825724206 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Allotment and Issuance For For Management of Sibanye-Stillwater Shares -------------------------------------------------------------------------------- SIBANYE-STILLWATER LTD. Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 28, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Allotment and Issuance For For Management of Sibanye-Stillwater Shares -------------------------------------------------------------------------------- SICAL LOGISTICS LTD. Ticker: 520086 Security ID: Y7933K105 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Ram Mohan as Director For For Management 3 Approve SRSV & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SICAL LOGISTICS LTD. Ticker: 520086 Security ID: Y7933K105 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association 2 Approve Issuance of Equity Shares to For For Management Giri Vidhyuth (India) Limited on Preferential Basis 3 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- SICAL LOGISTICS LTD. Ticker: 520086 Security ID: Y7933K105 Meeting Date: JAN 29, 2019 Meeting Type: Court Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SIGDO KOPPERS SA Ticker: SK Security ID: P8675X107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.02 Per Share 3 Present Dividend Policy For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors and For For Management Present Report on their Expenses 7 Approve Remuneration of Directors' For For Management Committee 8 Approve Budget for Directors' Committee For For Management 9 Designate Newspaper to Publish For For Management Announcements 10 Present Directors' Committee Report on For For Management Activities and Actions 11 Receive Report Regarding Related-Party For For Management Transactions 12 Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 13 Other Business For Against Management -------------------------------------------------------------------------------- SIGNETICS CORP. Ticker: 033170 Security ID: Y0146U101 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bae Dong-su as Inside Director For Against Management 3.2 Elect Kim Dae-su as Inside Director For Against Management 3.3 Elect Sim Il-seon as Outside Director For For Management 4 Appoint Lim Deok-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 Auditors -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Lending For For Management Procedures and Caps 6 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Che Fengsheng as Director For For Management 3a2 Elect Guo Weicheng as Director For For Management 3a3 Elect Zhu Xun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: 2363 Security ID: Y7935P102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Amendments to Trading Procedures For For Management Governing Derivatives Products 9.1 Elect CHIEN CHENG-CHIEN, with For Against Management SHAREHOLDER NO.363743, as Non-Independent Director 9.2 Elect WANG,WEN-CHIEH, a Representative For Against Management of UNITED MICROELECTRONICS CORPORATION with SHAREHOLDER NO.337340, as Non-Independent Director 9.3 Elect CHENG WAN-LING, a Representative For Against Management of HSUN CHIEH INVESTMENT CO., LTD. with SHAREHOLDER NO.555665, as Non-Independent Director 9.4 Elect CHEN WEN-HSI, with SHAREHOLDER For Against Management NO.400362, as Non-Independent Director 9.5 Elect HSU SHIH-CHUNG, with SHAREHOLDER For For Management NO.529523, as Non-Independent Director 9.6 Elect LIU HSING-SEN, with SHAREHOLDER For Against Management NO.21590, as Non-Independent Director 9.7 Elect HUANG TSAI-WANG, with ID NO. For Against Management U100380XXX, as Independent Director 9.8 Elect LO JUI-HSIANG, with ID NO. For Against Management J101175XXX, as Independent Director 9.9 Elect LI YA-CHING, with ID NO. For For Management Y220060XXX, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SILITECH TECHNOLOGY CORP. Ticker: 3311 Security ID: Y7934Y104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amendments to Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SILLA CO., LTD. Ticker: 004970 Security ID: Y7936B102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect 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 -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LIMITED Ticker: 171 Security ID: Y7936H109 Meeting Date: MAY 10, 2019 Meeting Type: Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions 2 Approve Shareholders Cooperation For For Management Agreement and Related Transactions 3a1 Elect Chu Hing Tsung as Director For For Management 3a2 Elect Huang Jiajue as Director For For Management 3a3 Elect Luo Zhihai as Director For For Management 3a4 Elect Chen Zhiwei Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Change English Name and Chinese Name For For Management of the Company and Related Transactions -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LIMITED Ticker: 171 Security ID: Y7936H109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ma Yilin as Director For Against Management 2a2 Elect Liang Qing as Director For Against Management 2a3 Elect Hung Muk Ming as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LIMITED Ticker: 171 Security ID: Y7936H109 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement, For For Management Subscription Agreement Between the Company and JIC (Hong Kong) Holding Limited, Issuance of Convertible Bonds, Grant of Placing Specific Mandate to Issue Conversion Shares and Related Transactions 2 Approve Subscription Agreement Between For For Management the Company and Regent Star International Limited, Issuance of Convertible Bonds, Grant of Subscription Specific Mandate to Issue Conversion Shares and Related Transactions 3 Approve Subscription Agreement Between For For Management the Company and Gao Jian Min, Issuance of Convertible Bonds, Grant of Subscription Specific Mandate to Issue Conversion Shares and Related Transactions 4 Approve Subscription Agreement Between For For Management the Company and Wonderful Sky Financial Group Holdings Limited, Issuance of Convertible Bonds, Grant of Subscription Specific Mandate to Issue Conversion Shares and Related Transactions 5 Approve Subscription Agreement Between For For Management the Company and Luk Ching Sanna, Issuance of Convertible Bonds, Grant of Subscription Specific Mandate to Issue Conversion Shares and Related Transactions 6 Approve Subscription Agreement Between For For Management the Company and Excel Bright Capital Limited, Issuance of Convertible Bonds, Grant of Subscription Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LIMITED Ticker: 2000 Security ID: G81474101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Cho Tung as Director For For Management 2b Elect Liu Hing Hung as Director For For Management 2c Elect Wang Tianmiao as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial year Ended June 30, 2018 2 Approve Directors' Fees for the Period For For Management from July 1, 2018 Until the Next AGM 3 Approve Directors' Benefits For For Management 4 Elect Mohamed Azman Yahya as Director For For Management 5 Elect Abdul Hamidy Abdul Hafiz as For For Management Director 6 Elect Ahmad Pardas Senin as Director For For Management 7 Elect Thayaparan Sangarapillai as For For Management Director 8 Elect Jeffri Salim Davidson as Director For For Management 9 Elect Lawrence Lee Cheow Hock as For For Management Director 10 Elect Moy Pui Yee as Director For For Management 11 Elect Abdul Aziz Wan Abdullah as For For Management Director 12 Elect Selamah Wan Sulaiman as Director For For Management 13 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 14 Authorize Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 16 Approve Grant of Shares to Jeffri For Against Management Salim Davidson Under the Performance-Based Employee Share Scheme -------------------------------------------------------------------------------- SIME DARBY PROPERTY BHD. Ticker: 5288 Security ID: Y7962J102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tong Poh Keow as Director For For Management 4 Elect Jaganath Derek Steven Sabapathy For For Management as Director 5 Elect Ahmad Shah Alhaj ibni Almarhum For For Management Sultan Salahuddin Abdul Aziz Shah Alhaj as Director 6 Elect Zeti Akhtar Aziz as Director For For Management 7 Elect Rizal Rickman Ramli as Director For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SIME DARBY PROPERTY BHD. Ticker: 5288 Security ID: Y7962J102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Daud Bakar as Director For For Management 2 Elect Ahmad Johan Mohammad Raslan as For For Management Director 3 Elect Norazah Mohamed Razali as For For Management Director 4 Elect Poh Pai Kong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Ahmad Shah Alhaj Ibni Almarhum For For Management Sultan Salahuddin Abdul Aziz Shah Alhaj to Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SIMMTECH CO., LTD. Ticker: 222800 Security ID: Y7986N121 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Si-don as Inside Director For For Management 3.2 Elect Song Moon-seop as Inside Director For For Management 4 Appoint Kim Jang-rae 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) -------------------------------------------------------------------------------- SIMMTECH HOLDINGS CO., LTD. Ticker: 036710 Security ID: Y7986N105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Classification of Shares) 2.2 Amend Articles of Incorporation For For Management (Non-voting Class Share) 2.3 Amend Articles of Incorporation For For Management (Transfer Agent) 2.4 Amend Articles of Incorporation For For Management (Report of Address and Seal) 2.5 Amend Articles of Incorporation (Book For For Management Closing Date) 2.6 Amend Articles of Incorporation For For Management (Issuance of Corporate Bonds) 2.7 Amend Articles of Incorporation For For Management (Change in Issuance Circumstances for Corporate Bonds) 2.8 Amend Articles of Incorporation For For Management (Appointment of External Auditor) 3 Elect Ahn Gyeong-han as Outside For For Management Director 4 Appoint Nam Seung-eon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SIMPAC, INC. Ticker: 009160 Security ID: Y7953C108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jin-sik as Inside Director For For Management 3.2 Elect Baek Yoon-jae as Outside Director For For Management 4 Appoint Cho Jong-ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SIMPLEX INFRASTRUCTURES LTD. Ticker: 523838 Security ID: Y7986X137 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Atindra Narayan Basu as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Atindra Narayan Basu as Whole-time Director 6 Reelect Nripendra Nath Bhattacharyya For For Management as Director 7 Reelect Sheo Kishan Damani as Director For For Management 8 Reelect Asutosh Sen as Director For For Management 9 Authorize Issuance of For For Management Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: 2605 Security ID: Y7991E108 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect LI,YAN-SONG (Lee, Yen Sung), For For Management with SHAREHOLDER NO.H102119XXX as Independent Director 9.2 Elect ZHENG,FU-GUO (Cheng, Fu Kwok), For For Management with SHAREHOLDER NO.KJ0144XXX as Independent Director 9.3 Elect FAN,GUANG-NAN (Fan, Kuang Nan), For For Management with SHAREHOLDER NO.149954 as Independent Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SINDOH CO., LTD. Ticker: 029530 Security ID: Y7994W105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SINHER TECHNOLOGY, INC. Ticker: 4999 Security ID: Y7996V105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- SINO HARBOUR HOLDINGS GROUP LTD. Ticker: 1663 Security ID: G8188W109 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shi Feng as Director For For Management 3b Elect Chan Heung Ling as Director For For Management 3c Elect Xie Gang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: AUG 06, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Transactions 2 Elect Fu Fei as Director and Authorize For For Management Board to Fix His Remuneration -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDINGS LTD. Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Ming as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Wen Haicheng as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Zhao Lijun as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Fang Jun as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Li Liling as Director and For For Management Authorize Board to Fix Her Remuneration 3F Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Qin Hengde as Director For For Management 3B Elect Lu Xin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 297 Security ID: G8403G103 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sales Co-operation For For Management Framework Agreement, Proposed Annual Caps and Related Transaction 2 Approve Sulphur Import Framework For For Management Agreement, Proposed Annual Caps and Related Transaction 3 Approve Share Premium Reduction For For Management 4 Approve the Entrusted Loan Contract For Against Management and Related Transations 5 Approve Agreement for the Use of Fund For Against Management and Related Transations -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 297 Security ID: G8403G103 Meeting Date: MAR 13, 2019 Meeting Type: Special Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sale Framework For Did Not Vote Management Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LIMITED Ticker: 1168 Security ID: G8165B102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Wei as Director For For Management 2a2 Elect Ou Jin Yi Hugo as Director For For Management 2a3 Elect Tang Yui Man Francis as Director For For Management 2a4 Elect Tian Jin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINON CORP. Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve Engineering and Construction For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 3 Elect Yu Baocai as Director For For Management 4 Elect Lu Dong as Director For For Management 5 Elect Xiang Wenwu as Director For For Management 6 Elect Wu Wenxin as Director For For Management 7 Elect Hui Chiu Chung, Stephen as For Against Management Director 8 Elect Jin Yong as Director For For Management 9 Elect Ye Zheng as Director For For Management 10 Elect Zhu Fei as Supervisor For For Management 11 Elect Wang Guoliang as Supervisor For For Management 12 Elect Ye Wenbang as Supervisor For For Management 13 Elect Wu Jibo as Supervisor For For Management 14 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) as Domestic Auditor and Approve Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Jianxin as Director For Against Management 3B Elect Wang Guotao as Director For For Management 3C Elect Fong Chung, Mark as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: NOV 08, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Wei as Director For For Management 2 Amend Articles of Association and Its For For Management Appendix -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Mandate in Relation to For For Management the Issuance of Debt Financing Instruments 2 Approve 2018 Work Report of the Board For For Management of Directors 3 Approve 2018 Work Report of the For For Management Supervisory Committee 4 Approve 2018 Work Report of For For Management Independent Directors 5 Approve 2018 Final Financial Accounts For For Management Report 6 Approve 2018 Annual Report For For Management 7 Approve 2019 Financial Budget For For Management 8 Approve 2018 Profit Distribution Plan For For Management 9 Approve Allowance of Independent For For Management Directors 10 Approve Allowance of Independent For For Management Supervisors 11 Elect Liu Yingjie as Supervisor For For Shareholder 12 Approve Proposed Renewal of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members For the Year 2019-2020 13 Approve ShineWing Certified Public For For Shareholder Accountants LLP as Auditor 14.1 Elect Su Jian as Director For For Shareholder 14.2 Elect Xiong Xianliang as Director For For Shareholder 14.3 Elect Jiang Jian as Director For For Shareholder -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAR 07, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Increase in Registered Capital For For Management 3 Approve Provision of Financial For For Management Services by China Merchants Bank 4 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 368 Security ID: Y8014Y105 Meeting Date: AUG 10, 2018 Meeting Type: Special Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Master Services Agreement For For Management and Related Transactions 2 Approve 2018 Sinochart Master Services For For Management Agreement and Related Transactions 3 Approve 2018 SNL Master Services For For Management Agreement and Related Transactions 4 Approve 2018 Master Chartering For For Management Agreement and Related Transactions 5 Approve 2018 Sinochart Master For For Management Chartering Agreement and Related Transactions 6 Approve 2018 SNL Master Chartering For For Management Agreement and Related Transactions 7 Approve 2018 Master Financial Services For Against Management Agreement and Related Transactions -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD. Ticker: 368 Security ID: Y8014Y105 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Related Transactions -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD. Ticker: 368 Security ID: Y8014Y105 Meeting Date: DEC 13, 2018 Meeting Type: Court Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cai Dong as Director For For Management 3B Elect Dai Lixin as Director For Against Management 3C Elect Sun Chenglong as Director For Against Management 3D Elect Jorg Mommertz as Director For Against Management 3E Elect Andreas Hermann Renschler as For Against Management Director 3F Elect Joachim Gerhard Drees as Director For For Management 3G Elect Jiang Kui as Director For For Management 3H Elect Annette Danielski as Director For For Management 3I Elect Lin Zhijun as Director For For Management 3J Elect Zhao Hang as Director For For Management 3K 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 Elect Lyu Shousheng as Director For For Management 5B Authorize Board to Fix Remuneration of For For Management Lyu Shousheng -------------------------------------------------------------------------------- SINPHAR PHARMACEUTICAL CO. LTD. Ticker: 1734 Security ID: Y8055U103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. Ticker: 502742 Security ID: Y8064D142 Meeting Date: SEP 17, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Arun P. Patel as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Rahul A. Patel as Managing Director 5 Approve Reappointment and Remuneration For For Management of Amit D. Patel as Managing Director 6 Approve Sintex Industries Limited- For Against Management Employee Stock Option Plan 2018 and Grant of Options to the Employees of the Company Under the Plan 7 Elect Vimal R. Ambani as Director For For Management 8 Elect Maitri Mehta as Director For For Management 9 Elect Sunil Kumar Kanojia as Director For For Management 10 Elect Gagan Deep Singh as Director For For Management 11 Approve Commission to Non-Executive For For Management Directors and Independent Directors 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SINTEX PLASTICS TECHNOLOGY LTD. Ticker: 540653 Security ID: Y8T6LY112 Meeting Date: SEP 17, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dinesh B. Patel as Director For For Management 3 Approve B S R & Associates LLP, For For Management Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Appointment of Amit D. Patel For For Management as Managing Director 5 Approve Sintex Plastics Technology For Against Management Limited- Employee Stock Option Plan 2018 6 Approve Extension of the Benefits of For Against Management Sintex Plastics Technology Limited- Employee Stock Option Plan 2018 to Eligible Employees of Subsidiary Companies 7 Elect Indira J. Parikh as Director For Against Management 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- SIRTEC INTERNATIONAL CO., LTD. Ticker: 5356 Security ID: Y8064E108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amendments to Trading Procedures For For Management Governing Derivatives Products 8 Approve Amendments to Lending For For Management Procedures and Caps 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SIWARD CRYSTAL TECHNOLOGY CO. LTD. Ticker: 2484 Security ID: Y8063S108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SIYARAM SILK MILLS LTD Ticker: 503811 Security ID: Y80656146 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Declare For For Management Final Dividend 3 Reelect Gaurav P. Poddar as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SK DISCOVERY CO. LTD. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Sang-gyu as Outside Director For For Management 4 Elect Park Sang-gyu as a Member of For For Management Audit Committee 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 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Byeong-seok as Inside For For Management Director 3.2 Elect Lee Hae-won as Inside Director For For Management 4 Elect Kim Yeon-geun as Outside Director For For Management 5 Elect Kim Yeon-geun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myoung-young as Inside For For Management Director 3.2 Elect Kim Joon as Outside Director For For Management 3.3 Elect Ha Yun-kyoung as Outside Director For For Management 4 Elect Kim Joon as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SK NETWORKS CO., LTD. Ticker: 001740 Security ID: Y8T645130 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Shin-won as Inside Director For For Management 3.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director 3.3 Elect Jeong Suk-woo as Outside Director For For Management 4 Elect Jeong Suk-woo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK SECURITIES CO., LTD. Ticker: 001510 Security ID: Y8296H101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Ahn Su-hyeon as Outside Director For For Management 3.2 Elect Choi Nam-su as Outside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC CO., LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Wan-jae as Inside Director For For Management 3.2 Elect Park Young-seok as Outside For For Management Director 4 Elect Park Young-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LIMITED Ticker: 751 Security ID: G8181C100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Shi Chi as Director For For Management 3B Elect Li Weibin as Director For For Management 3C Elect Li Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Change English Name and Adopt Chinese For For Management Name of the Company -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 751 Security ID: G8181C100 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lai Weide as Director For For Management 3B Elect Liu Tangzhi as Director For For Management 3C Elect Lin Wei Ping as Director For For Management 3D Elect Lin Jin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y7469Y107 Meeting Date: FEB 15, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SL For For Management Lighting 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y7469Y107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Seo Jeong-seok and Park Noh-ha For For Management as Members of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify AGMs held on 2016, 2017 and For For Management 2018 Re: Allocation of Income 2 Approve 1:2 Stock Split For For Management 3 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital and Consolidate Bylaws -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Eduardo Silva Logemann as For For Management Director 4.2 Elect Jorge Luiz Silva Logemann as For For Management Director 4.3 Elect Fernando Castro Reinach as For For Management Director 4.4 Elect Osvaldo Burgos Schirmer as For For Management Director 4.5 Elect Andre Pessoa as Director For For Management 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Silva Logemann as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Luiz Silva Logemann as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Castro Reinach as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Pessoa as Director 7 Approve Remuneration of Company's For For Management Management 8 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SML ISUZU LTD Ticker: 505192 Security ID: Y8319Z112 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Takeru Kikkawa as Director For For Management 4 Reelect Pankaj Bajaj as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Gota Iwanami as Director For For Management 7 Elect Masaki Morohoshi as Director For For Management 8 Reelect P.K. Nanda as Independent For For Management Director 9 Reelect A.K. Thakur as Independent For For Management Director 10 Approve Payment of Remuneration to For Against Management Eiichi Seto as Managing Director & CEO 11 Approve Payment of Remuneration to For Against Management Gopal Bansal as Whole-time Director & CFO 12 Elect Yugo Hashimoto as Director For For Management 13 Approve Appointment and Remuneration For For Management of Yugo Hashimoto as Managing Director & Chief Executive Officer 14 Amend Memorandum of Association For For Management 15 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- SMU SA Ticker: SMU Security ID: P8719A105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Report For For Management 3 Approve Remuneration of Directors and For For Management Committee Members for FY 2019 and Present Report on Directors' Expenses for FY 2018 4 Approve Remuneration of Directors' For For Management Committee and Present Their Report on Activities and Expenses 5 Receive Report Regarding Related-Party For For Management Transactions 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Allocation of Income and For For Management Dividends of CLP 1.72 per Share 9 Designate Newspaper to Publish Company For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- SNOWMAN LOGISTICS LIMITED Ticker: 538635 Security ID: Y8075K101 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Prem Kishan Dass Gupta as For For Management Director 3 Reelect Mamta Gupta as Director For For Management 4 Approve Appointment and Remuneration For For Management of Sunil Prabhakaran Nair as Chief Executive Officer and Whole Time Director -------------------------------------------------------------------------------- SNU PRECISION CO., LTD. Ticker: 080000 Security ID: Y806A0101 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Je-soon as Inside Director For For Management 2.2 Elect Kim Jong-tae as Outside Director For For Management 2.3 Elect Kim Young-min as Non-Independent For For Management Non-Executive Director 2.4 Elect Lee Myeong-jae as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SOBHA LIMITED Ticker: 532784 Security ID: Y806AJ100 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ravi PNC Menon as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SOBHA LTD. Ticker: 532784 Security ID: Y806AJ100 Meeting Date: MAR 30, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ramachandra Venkatasubba Rao For For Management to Continue Office as Non-Executive Independent Director -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM SA Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 05, 2019 Meeting Type: Annual Record Date: MAR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report Re: Company Status For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Distribution of CLP 2 Per Share; Present Dividend Policy 4 Approve Remuneration of Directors and For For Management Present Report on their Expenses 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Directors' Committee Report on For For Management Activities and Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Designate Newspaper to Publish For For Management Announcements 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- SOCOVESA SA Ticker: SOCOVESA Security ID: P8722W102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Receive Report Regarding Resolutions For For Management of Board of Directors on Related-Party Transactions 10 Receive Report on Board of Directors' For For Management Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Present Report on Management of For For Management Company's Business and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Pan Zhang Xin Marita as Director For For Management 4 Elect Sun Qiang Chang as Director For For Management 5 Elect Huang Jing Sheng as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For Did Not Vote Management Financial Statements 2 Approve Profit Distribution For Did Not Vote Management 3.1 Elect MA,JIAN-YONG, with Shareholder For Did Not Vote Management No. 13690, as Non-Independent Director 3.2 Elect HUANG,QI-FENG, with Shareholder For Did Not Vote Management No. 3, as Non-Independent Director 3.3 Elect HONG,BEN-ZHAN, a Representative For Did Not Vote Management of SHENG YUAN INVESTMENT CO., LTD., with Shareholder No. 122, as Non-Independent Director 3.4 Elect HUANG,JUN-YI, a Representative For Did Not Vote Management of RONG REN CULTURE & ARTS FOUNDATION, with Shareholder No. 59459, as Non-Independent Director 3.5 Elect LIN,HUI-ZHENG, a Representative For Did Not Vote Management of TAIWAN STEEL GROUP HOLDING COMPANY, with Shareholder No. 132366, as Non-Independent Director 3.6 Elect a Representative of JADE For Did Not Vote Management COLORFUL CO, with Shareholder No. 137099, as Non-Independent Director 3.7 Elect WU,CHANG-BO, with SHAREHOLDER No. For Did Not Vote Management J100337XXX, as Independent Director 3.8 Elect WU,MEI-HUI, with SHAREHOLDER No. For Did Not Vote Management Y220048XXX, as Independent Director 3.9 Elect FANG,ZHEN-MING, with SHAREHOLDER For Did Not Vote Management No. D121353XXX, as Independent Director 4 Approve Amendments to Articles of For Did Not Vote Management Association 5 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For Did Not Vote Management Other Parties 7 Amend Procedures for Endorsement and For Did Not Vote Management Guarantees 8 Approve Issuance of Shares via a For Did Not Vote Management Private Placement 9 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- SOLARA ACTIVE PHARMA SCIENCES LIMITED Ticker: SOLARA Security ID: Y806JG107 Meeting Date: AUG 08, 2018 Meeting Type: Special Record Date: JUN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Entire For For Management Shareholding in Strides Chemicals Private Limited 2 Approve Increase in Limit on Foreign For For Management Shareholdings 3 Approve Increase in Limit on Foreign For For Management Shareholdings of Non-Resident Indians and Overseas Citizen of India -------------------------------------------------------------------------------- SOLARA ACTIVE PHARMA SCIENCES LTD. Ticker: 541540 Security ID: Y806JG107 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Jitesh Devendra as Director For For Management 4 Reelect S. Hariharan as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Deepak C Vaidya as Director For For Management 7 Elect Nirmal P Bhogilal as Director For For Management 8 Elect R. Ramakrishnan as Director For For Management 9 Elect Kausalya Santhanam as Director For For Management 10 Approve Appointment and Remuneration For For Management of Jitesh Devendra as Managing Director 11 Approve Appointment and Remuneration For For Management of S. Hariharan as Executive Director-Finance 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Related Party Transactions For For Management with Strides Pharma Science Limited 14 Approve Solara Employee Stock Option For Against Management Plan 2018 (SOLARA ESOP 2018) 15 Approve Solara Employee Stock Option For Against Management Plan 2018 (SOLARA ESOP 2018) to the Employees of Subsidiary Companies -------------------------------------------------------------------------------- SOLARA ACTIVE PHARMA SCIENCES LTD. Ticker: 541540 Security ID: Y806JG107 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Solara Employee Stock Option For Against Management Plan 2018 2 Approve Grant of Options to Jitesh For Against Management Devendra, Managing Director -------------------------------------------------------------------------------- SOLARA ACTIVE PHARMA SCIENCES LTD. Ticker: 541540 Security ID: Y806JG107 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause in Memorandum of Association 2 Approve Issuance of Convertible For For Management Warrants on Preferential Basis -------------------------------------------------------------------------------- SOLARA ACTIVE PHARMA SCIENCES LTD. Ticker: 541540 Security ID: Y806JG107 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- SOLOMON TECHNOLOGY CORP. Ticker: 2359 Security ID: Y8071B105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Johnny Chen with Shareholder No. For For Management 24070 as Non-Independent Director 8.2 Elect Chen Lu, Su-Yue with Shareholder For Against Management No. 2 as Non-Independent Director 8.3 Elect Jackson Chen, Representative of For Against Management Moredel Investment Corp., with Shareholder No. 39417 as Non-Independent Director 8.4 Elect C.K. Guo, Representative of For Against Management Moredel Investment Corp., with Shareholder No. 39417 as Non-Independent Director 8.5 Elect Vincent Wang, Representative of For Against Management Shengxing Investment Corp., with Shareholder No. 88370 as Non-Independent Director 8.6 Elect Weng, Ching-Chang with ID No. For For Management Q121535XXX as Independent Director 8.7 Elect Yin, Po-Jen with ID No. For For Management F123807XXX as Independent Director 8.8 Elect Tu, Chi Hua, Representative of For For Management Moreley Investment Corp., with Shareholder No. 87170 as Supervisor 8.9 Elect Wen, Chi Jung, Representative of For For Management Moreley Investment Corp., with Shareholder No. 87170 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SOLTEAM ELECTRONICS CO., LTD. Ticker: 3484 Security ID: Y806AC105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- SOMANY CERAMICS LTD. Ticker: 531548 Security ID: Y8075E105 Meeting Date: MAY 27, 2019 Meeting Type: Court Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- SOMBOON ADVANCE TECHNOLOGY PUBLIC CO. LTD. Ticker: SAT Security ID: Y806A5126 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment None None Management 5 Approve Allocation of Income For For Management 6.1 Elect Yongyuth Kitaphanich as Director For For Management 6.2 Elect Prayong Hirunyawanich as Director For For Management 6.3 Elect Napatsorn Kitaphanich as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- SONATA SOFTWARE LTD. Ticker: 532221 Security ID: Y8071D135 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividened 3 Reelect S B Ghia as Director For For Management 4 Approve Commission to Non-Executive For For Management Directors 5 Approve Charging of Fee for Delivery For For Management of Documents 6 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding -------------------------------------------------------------------------------- SOUTHEAST CEMENT CO. LTD. Ticker: 1110 Security ID: Y80834107 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- SPIROX CORP. Ticker: 3055 Security ID: Y8125A103 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chin Chia Chi with Shareholder For For Management No. 57200, as Non-Independent Director 1.2 Elect a Representative of JY For For Management Investment Co., Ltd., with Shareholder No. 57179, as Non-Independent Director 1.3 Elect a Representative of Tin Wei For For Management Investment Co., Ltd, with Shareholder No. 57522, as Non-Independent Director 1.4 Elect Wu Yi Ying, with ID No. For For Management E222447XXX as Independent Director 2 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SPIROX CORP. Ticker: 3055 Security ID: Y8125A103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Lending For Against Management Procedures and Caps 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amendments to Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- SPRINGLAND INTERNATIONAL HOLDINGS LIMITED Ticker: 1700 Security ID: G83785108 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Jianqiang as Director For For Management 4 Elect Fung Hiu Chuen, John as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SPRINGS GLOBAL PARTICIPACOES SA Ticker: SGPS3 Security ID: P8739A101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4.1 Elect Joao Gustavo Rebello de Paula as For For Management Director 4.2 Elect Josue Christiano Gomes da Silva For Against Management as Director 4.3 Elect Joao Batista da Cunha Bomfim as For Against Management Director 4.4 Elect Pedro Henrique Chermont de For Against Management Miranda as Independent Director 4.5 Elect Pedro Hermes da Fonseca Rudge as For Against Management Independent Director 4.6 Elect Thomas Patrick O'Connor as For Against Management Director 4.7 Elect Jorge Manoel Seabra Freitas as For For Management Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Gustavo Rebello de Paula as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Josue Christiano Gomes da Silva as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Batista da Cunha Bomfim as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Henrique Chermont de Miranda as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Hermes da Fonseca Rudge as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Thomas Patrick O'Connor as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Manoel Seabra Freitas as Director 7 Approve Remuneration of Company's For Against Management Management 8 Ratify Remuneration of Company's For Against Management Management for 2018 9 Install Fiscal Council For For Management -------------------------------------------------------------------------------- SPT ENERGY GROUP, INC. Ticker: 1251 Security ID: G8405W106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Qiang as Director For For Management 2a2 Elect Wu Jiwei as Director For For Management 2a3 Elect Chen Chunhua as Director For Against Management 2a4 Elect Wan Kah Ming as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SRE GROUP LIMITED Ticker: 1207 Security ID: G8403X106 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Peng Xinkuang as Director For For Management 2.2 Elect Chen Donghui as Director For For Management 2.3 Elect Chen Chao as Director For Against Management 2.4 Elect Qin Wenying as Director For For Management 2.5 Elect Jiang Qi as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD Ticker: 523756 Security ID: Y8133H116 Meeting Date: JUL 21, 2018 Meeting Type: Annual Record Date: JUL 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements 2 Approve Dividend For For Management 3 Reelect Hemant Kanoria as Director For For Management 4 Approve Haribhakti & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Malay Mukherjee as Director For For Management 6 Elect Ram Krishna Agarwal as Director For For Management 7 Approve Issuance of Non-Convertible For For Management Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD. Ticker: 523756 Security ID: Y8133H116 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Srinivasachari Rajagopal to For For Management Continue Office as Non Executive and Independent Director -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Meenakshi Gopinath as Director For For Management 3 Approve BSR & Co. LLP, Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Vinayak Chatterjee as Director For For Management 6 Reelect Lakshminarayan Lakshman as For Against Management Director 7 Reelect Tejpreet Singh Chopra as For For Management Director 8 Reelect Vellayan Subbiah as Director For Against Management 9 Reelect Pramod Bhasin as Director For For Management 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 11 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- SRI AYUDHYA CAPITAL PUBLIC CO. LTD. Ticker: AYUD Security ID: Y0529Y118 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Purchase and Acceptance by the For For Management Company of the Entire Business Transfer from Allianz General Insurance Public Company Limited 3 Approve Purchase of Additional For For Management Ordinary Shares in Allianz Ayudhya Assurance Public Company Limited from Allianz SE and CPRN (Thailand) Limited 4 Amend Articles of Association For For Management 5 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Issuance of Newly Issued For For Management Ordinary Shares to Allianz SE and CPRN (Thailand) Limited 7 Approve Delegation of Authority to the For For Management Board of Directors 8 Approve Partial Tender Offer by For For Management Allianz SE and/or Its Designated Person 9 Other Business For Against Management -------------------------------------------------------------------------------- SRI AYUDHYA CAPITAL PUBLIC CO. LTD. Ticker: AYUD Security ID: Y0529Y118 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Approve Increase in Size of Board from For For Management 11 to 15 5.2.1 Elect Veraphan Teepsuwan as Director For Against Management 5.2.2 Elect Nopporn Tirawattanagool as For Against Management Director 5.2.3 Elect Bryan James Smith as Director For Against Management 5.2.4 Elect Rowan D'Arcy as Director For For Management 5.3.1 Elect Solmaz Altin as Director For For Management 5.4.1 Elect Narong Chulajata as Director For For Management 5.4.2 Elect Lars Heibutzki as Director For For Management 5.4.3 Elect Claudia Salem as Director For For Management 5.4.4 Elect Kitti Pintavirooj as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Change in Company Name and For For Management Seal and Amend Company's Objectives, Memorandum and Articles of Association 10 Other Business For Against Management -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PUBLIC CO. LTD. Ticker: STA Security ID: Y81375217 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results and For For Management Approve Financial Statements 3 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 4.1 Elect Anusra Chittmittrapap as Director For For Management 4.2 Elect Chalermpop Khanjan as Director For For Management 4.3 Elect Kriang Yanyongdilok as Director For For Management 4.4 Elect Chaiyos Sincharoenkul as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- SRIKALAHASTHI PIPES LTD. Ticker: 513605 Security ID: Y51723131 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Declare Dividend For For Management 3 Reelect V. Poyyamozhi as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Priya Manjari Todi as Director For Against Management 6 Approve Revision in the Remuneration For For Management of Gouri Shankar Rathi as Whole-time Director 7 Elect Ashutosh Agarwal as Director For Against Management -------------------------------------------------------------------------------- SRITHAI SUPERWARE PUBLIC CO. LTD. Ticker: SITHAI Security ID: Y8136V187 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Sanan Angubolkul as Director For For Management 6.2 Elect Enghug Nontikarn as Director For For Management 6.3 Elect Suchat Boonbanjerdsri as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO., LTD. Ticker: 003410 Security ID: Y81350103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # 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 Elect Two Outside Directors (Bundled) For For Management 4 Elect Kim Gi-bae as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SSANGYONG MOTOR CO., LTD. Ticker: 003620 Security ID: Y8146D102 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares below For For Management Par Value -------------------------------------------------------------------------------- SSANGYONG MOTOR CO., LTD. Ticker: 003620 Security ID: Y8146D102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ye Byeong-tae as Inside Director For For Management 3.2 Elect Pawan Kumar Goenka as Inside For For Management Director 3.3 Elect Rajeev Dubey as Inside Director For For Management 3.4 Elect Park Yong-hwan as Outside For For Management Director 3.5 Elect Won Bong-hui as Outside Director For For Management 4.1 Elect Park Yong-hwan as a Member of For For Management Audit Committee 4.2 Elect Won Bong-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SSI GROUP, INC. (PHILIPPINES) Ticker: SSI Security ID: Y8135V105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve the Minutes of the Annual For For Management Meeting Held on June 18, 2018 4 Approve the Annual Report for the Year For For Management 2018 5 Ratify All Acts of the Board of For For Management Directors and Management from the Date of the Last Annual Meeting Up to the Date of this Meeting 6.1 Elect Zenaida R. Tantoco as Director For For Management 6.2 Elect Anthony T. Huang as Director For Against Management 6.3 Elect Ma. Teresa R. Tantoco as Director For Against Management 6.4 Elect Ma. Elena R. Tantoco as Director For Against Management 6.5 Elect Bienvenido V. Tantoco III as For Against Management Director 6.6 Elect Eduardo T. Lopez III as Director For Against Management 6.7 Elect Edgardo Luis Pedro T. Pineda as For Against Management Director 6.8 Elect Carlo L. Katigbak as Director For Against Management 6.9 Elect Jose Teodoro K. Limcaoco as For For Management Director 7 Appoint External Auditors For For Management 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 2.2 Re-elect Martin Oduor-Otieno as For For Management Director 2.3 Re-elect Andre Parker as Director For For Management 2.4 Re-elect Myles Ruck as Director For For Management 2.5 Re-elect Peter Sullivan as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Authorise Repurchase of Issued For For Management Ordinary Share Capital 8 Authorise Repurchase of Issued For For Management Preference Share Capital 9 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10.1 Report to Shareholders on the Against Against Shareholder Company's Assessment of Greenhouse Gas Emissions Resulting from its Financing Portfolio 10.2 Adopt and Publicly Disclose a Policy Against Against Shareholder on Lending to Coal-fired Power Projects and Coal Mining Operations -------------------------------------------------------------------------------- STAR CEMENT LTD. Ticker: 540575 Security ID: Y1R42U113 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Mangilal Jain as Director For For Management -------------------------------------------------------------------------------- STAR MEDIA GROUP BHD. Ticker: 6084 Security ID: Y81611108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kuan Peng Ching @ Kuan Peng Soon For For Management as Director 2 Elect Mohd Aminuddin bin Mohd Rouse as For For Management Director 3 Elect Chan Seng Fatt as Director For For Management 4 Elect Loh Chee Can as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- STAR PETROLEUM REFINING PUBLIC CO. LTD. Ticker: SPRC Security ID: Y8162W117 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment None None Management 5 Approve Omission of Dividend Payment For For Management 6.1 Elect Timothy Alan Potter as Director For For Management 6.2 Elect Pliu Mangkornkanok as Director For For Management 7 Approve Increase in Size of Board from For For Management 7 to 8 and Elect Kamonwan Wipulakorn as Director 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STARK TECHNOLOGY, INC. Ticker: 2480 Security ID: Y8161E100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 11.1 Elect TSAI, QUEN LIANG, with For For Management SHAREHOLDER NO.0008315 as Independent Director 11.2 Elect CHAN HUI FEN, with ID NO. For For Management J220207XXX as Independent Director 11.3 Elect LU,JUI-WEN, with ID NO. For For Management D120226XXX as Independent Director 11.4 Elect Liang Xiuzong, with Shareholder None Against Shareholder No. 1, as Non-independent Director 11.5 Elect Li Dajing, with Shareholder No. None Against Shareholder 6066, as Non-independent Director 11.6 Elect Chen Guohong, with Shareholder None Against Shareholder No. 7937, as Non-independent Director 11.7 Elect Zeng Yishun, with Shareholder No. None Against Shareholder 2, as Non-independent Director 11.8 Elect Chen Xingzhou, with Shareholder None Against Shareholder No. 17, as Non-independent Director 11.9 Elect Liu Xianmin, with Shareholder No. None Against Shareholder 43, as Non-independent Director 11.10 Elect Yu Mingchang, with Shareholder None Against Shareholder No. 6, as Non-independent Director 11.11 Elect Zhou Jinyi, with Shareholder No. None Against Shareholder 1016, as Non-independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- STARRISE MEDIA HOLDINGS LIMITED Ticker: 1616 Security ID: G8558L105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect He Han as Director For For Management 2a2 Elect Tan Bin as Director For For Management 2a3 Elect Wang Liangliang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STARRISE MEDIA HOLDINGS LTD. Ticker: 1616 Security ID: G8558L105 Meeting Date: APR 08, 2019 Meeting Type: Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Extension Agreement and New For For Management Arrangements b Approve Grant of Specific Mandate to For For Management Issue and Allot Conversion Shares under the New Arrangements c Authorize Board to Deal With All For For Management Matters in Relation to the Extension Agreement, New Arrangements and Issuance and Allotment of Conversion Shares -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LTD. Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect G. Vishwakarma as Director For For Management 3 Approve Remuneration of Auditors For For Management 4 Elect CA Kartar Singh Chauhan as For For Management Director 5 Elect Narendra Kumar Taneja as Director For For Management 6 Elect Atul Srivastava as Director For For Management 7 Elect Harinand Rai as Director For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Secured Non-Convertible Debentures on Private Placement Basis and Approve Pledging of Assets for Debt 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- STI EDUCATION SYSTEMS HOLDINGS, INC. Ticker: STI Security ID: Y8171Y104 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on September 29, 2017 4 Approve Management Report For For Management 5 Approve the Audited Financial For For Management Statements as of March 31, 2018 6 Ratify All Legal Acts, Resolutions and For For Management Proceedings of the Board of Directors and of Management, Done in the Ordinary Course of Business from September 29, 2017 up to October 26, 2018 7.1 Elect Eusebio H. Tanco as Director For For Management 7.2 Elect Monico V. Jacob as Director For For Management 7.3 Elect Joseph Augustin L. Tanco as For Against Management Director 7.4 Elect Ma. Vanessa Rose L. Tanco as For Against Management Director 7.5 Elect Martin K. Tanco as Director For Against Management 7.6 Elect Rainerio M. Borja as Director For Against Management 7.7 Elect Paolo Martin O. Bautista as For Against Management Director 7.8 Elect Teodoro L. Locsin, Jr. as For Against Management Director 7.9 Elect Jesli A. Lapus as Director For For Management 7.10 Elect Robert G. Vergara as Director For For Management 7.11 Elect Presbitero J. Velasco, Jr. as For For Management Director 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- STP&I PUBLIC CO. LTD. Ticker: STPI Security ID: Y81715198 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Suwat Riensiriwan as Director For Against Management 5.2 Elect Sirangrong Chowiwatana as For For Management Director 5.3 Elect Masthawin Charnvirakul as For For Management Director 6 Approve Remuneration of Directors and For For Management Audit Committee Members 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- STRIDES PHARMA SCIENCE LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Badree Komandur as Director For For Management 4 Approve Appointment and Remuneration For For Management of Arun Kumar as Executive Director 5 Approve Homi Rustam Khusrokhan to For For Management Continue Office as Independent Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Loans, Guarantees, Securities For Against Management to Stelis Biopharma Private Limited, an Associate Company -------------------------------------------------------------------------------- STRIDES PHARMA SCIENCE LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Australian For Against Management Business 2 Approve Material Related Party For For Management Transactions with Solara Active Pharma Sciences Limited -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect David Lorne Levy as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabelle Rose Marie de Segur Lamoignon as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Hilario Gouvea Vieira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Michael Francis Bacon as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Romeu Cortes Domingues as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Roberto de Oliveira Longo as Director 9 Would You like to Request a Separate None Abstain Management Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None Did Not Vote Shareholder Shareholder 11 In Case Neither Class of Shares None Abstain Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 13 In Case Neither Class of Shares None Abstain Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Approve Remuneration of Company's For Against Management Management 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUMATEC RESOURCES BHD. Ticker: 1201 Security ID: Y6032S100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammad Bin Ismail as Director For Against Management 2 Elect Abu Talib Bin Abdul Rahman as For For Management Director 3 Approve Directors' Fees For For Management 4 Approve AlJeffriDean as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SUMMI (GROUP) HOLDINGS LTD. Ticker: 756 Security ID: G8566A109 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sin Ke as Director For For Management 2b Elect San Kwan as Director For Against Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN KING POWER ELECTRONICS GROUP LIMITED Ticker: 580 Security ID: G857AW104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yue Zhoumin as Director For For Management 3a2 Elect Chen Shimin as Director For For Management 3a3 Elect Leung Ming Shu as Director For For Management 3a4 Elect Zhang Xuejun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN KING POWER ELECTRONICS GROUP LIMITED Ticker: 580 Security ID: G857AW104 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SUN KWANG CO., LTD. Ticker: 003100 Security ID: Y82965107 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Doh-Hui as Inside Director For For Management 3 Elect Yoon Jang-bae 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 -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividends For For Management 3 Reelect Dilip S. Shanghvi as Director For For Management 4 Reelect Sudhir V. Valia as Director For For Management 5 Elect Vivek Chaand Sehgal as Director For For Management 6 Elect Gautam Doshi as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Sudhir V. Valia as Whole-Time Director 8 Approve Reappointment and Remuneration For For Management of Sailesh T. Desai as Whole-Time Director 9 Approve Appointment of Kalyanasundaram For For Management Subramanian as Whole-Time Director without Remuneration 10 Approve Continuation of Directorship For For Management of Israel Makov 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUN 04, 2019 Meeting Type: Court Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUNCHANG CORP. Ticker: 002820 Security ID: Y8200Q114 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-hwan as Inside Director For For Management 3.2 Elect Song Hae-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNG KWANG BEND CO., LTD. Ticker: 014620 Security ID: Y82409106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Ahn Tae-il as Inside Director For For Management 4.2 Elect Park Chun-rae as Outside Director For For Management 5 Appoint Ju Han-seop as Internal Auditor 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) -------------------------------------------------------------------------------- SUNGCHANG ENTERPRISE HOLDINGS LTD. Ticker: 000180 Security ID: Y8218Q106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Hong Seok-gyu as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNGDO ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 037350 Security ID: Y8219U106 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 100) 1.2 Shareholder Proposal: Approve Against Against Shareholder Allocation of Income and Dividends (KRW 150) 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 -------------------------------------------------------------------------------- SUNGSHIN CEMENT CO., LTD. Ticker: 004980 Security ID: Y8240E105 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Lee Seok as Inside Director For For Management 3 Elect Lee Seok as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- SUNGSHIN CEMENT CO., LTD. Ticker: 004980 Security ID: Y8240E105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNGWOO HITECH CO., LTD. Ticker: 015750 Security ID: Y8242C107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myeong-geun as Inside For For Management Director 3.2 Elect Lee Moon-yong as Inside Director For For Management 3.3 Elect Ye Wol-su as Outside Director For For Management 4 Elect Ye Wol-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNJIN CO., LTD. Ticker: 136490 Security ID: Y8231L100 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Woong-gi as Inside Director For For Management 2.2 Elect Lee Ju-ho as Outside Director For For Management 3 Elect Lee Ju-ho as a Member of Audit For For Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Terms of Retirement Pay For Against Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNKO INK CO., LTD. Ticker: 1721 Security ID: Y8295C103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect HUANG,TING-DI, a Representative For For Management of KAI DI CO., LTD., with Shareholder No. 9835, as Non-Independent Director 4.2 Elect HUANG,TING-KAI, a Representative For Against Management of FU LI LU INVESTMENT CO., LTD., with Shareholder No. 21882, as Non-Independent Director 4.3 Elect HUANG,YI-RONG, a Representative For Against Management of QIAO LI INVESTMENT CO., LTD., with Shareholder No. 21883, as Non-Independent Director 4.4 Elect XIAO,RONG-FU, with Shareholder For Against Management No. 53744, as Non-Independent Director 4.5 Elect LI,SHI-REN, with ID No. For Against Management A123143XXX, as Independent Director 4.6 Elect ZOU,YAN-CHONG, with ID No. For Against Management P121171XXX, as Independent Director 4.7 Elect LIN,YAN-TING, with ID No. For Against Management N224325XXX, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO., LTD. Ticker: 2401 Security ID: Y83011109 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Release of Shares of For For Management Subsidiary and Transfer of Share Subscription Rights to Shareholders of the Company -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO., LTD. Ticker: 2401 Security ID: Y83011109 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SUNREX TECHNOLOGY CORP. Ticker: 2387 Security ID: Y8301L105 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect PENG YU-LING, with ID No. For For Management S220449XXX, as Independent Director 7.2 Elect GUO YUAN-QING, with ID No. For Against Management M120207XXX, as Independent Director 7.3 Elect Non-Independent Director No. 1 None Against Shareholder 7.4 Elect Non-Independent Director No. 2 None Against Shareholder 7.5 Elect Non-Independent Director No. 3 None Against Shareholder 7.6 Elect Non-Independent Director No. 4 None Against Shareholder 7.7 Elect Non-Independent Director No. 5 None Against Shareholder 7.8 Elect Supervisor No. 1 None Against Shareholder 7.9 Elect Supervisor No. 2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SUNSHINE 100 CHINA HOLDINGS LTD. Ticker: 2608 Security ID: G79491109 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- SUNSHINE 100 CHINA HOLDINGS LTD. Ticker: 2608 Security ID: G79491109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Fan Xiaochong as Director For For Management 3 Elect Wang Gongquan as Director For For Management 4 Elect Ng Fook Ai, Victor as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNSHINE 100 CHINA HOLDINGS LTD. Ticker: 2608 Security ID: G79491109 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms and Related Transactions For For Management Under the Equity and Loan Acquisition Agreement -------------------------------------------------------------------------------- SUNSPRING METAL CORP. Ticker: 2062 Security ID: Y8240F102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors 8.1 Elect YANG CHENG FA, Representative of For For Management HE YI INVESTMENT CO LTD., with Shareholder No. 0000008 as Non-Independent Director 8.2 Elect YANG CHING CHI, Representative For For Management of HE YI INVESTMENT CO LTD., with Shareholder No. 0000008, as Non-Independent Director 8.3 Elect SHI SHEN, with Shareholder No. For Against Management 0000016, as Non-Independent Director 8.4 Elect YANG SHU CHUAN, with Shareholder For Against Management No. 0000006, as Non-Independent Director 8.5 Elect CHEN YU CHENG, with ID No. For Against Management C120031XXX, as Independent Director 8.6 Elect LI SU YING, with ID No. For For Management B220141XXX, as Independent Director 8.7 Elect LIN YING KO, with ID No. For For Management T121684XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SUNTECK REALTY LTD. Ticker: 512179 Security ID: Y8308R113 Meeting Date: JUL 04, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- SUNTECK REALTY LTD. Ticker: 512179 Security ID: Y8308R113 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rachana Hingarajia as Director For Against Management 4 Approve Issuance of Securities For For Management 5 Approve Appointment and Remuneration For For Management of Kamal Khetan as Managing Director 6 Approve Revision in Remuneration of For For Management Atul Poopal as Executive Director 7 Approve Revision in Remuneration of For For Management Rachana Hingarajia as Company Secretary & Woman Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Sunteck Realty Limited For Against Management Employees' Stock Option Scheme 2018 (ESOS 2018) for Employees of the Company 10 Approve Sunteck Realty Limited For Against Management Employees' Stock Option Scheme 2018 (ESOS 2018) for Employees of the Subsidiaries Company -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: 5211 Security ID: Y8309C115 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Razman M Hashim as Director For For Management 4 Elect Chew Chee Kin as Director For For Management 5 Elect Wong Chin Mun as Director For For Management 6 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- SUPALAI PUBLIC CO., LTD. Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance and For For Management Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Somjai Phagaphasvivat as Director For For Management 4.2 Elect Aswin Bijayayodhin as Director For For Management 4.3 Elect Atip Bijanonda as Director For For Management 5 Approve Remuneration of Directors, For For Management Audit Committees and Sub-Committees 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- SUPER ENERGY CORP. PUBLIC CO. LTD. Ticker: SUPER Security ID: Y82979108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and None None Management Annual Report 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Jormsup Lochaya as Director For For Management 5.2 Elect Vanida Majjimanonda as Director For For Management 5.3 Elect Warinthip Chaisungka as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 27, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Valentine Chitalu as Director For For Management 1.2 Re-elect Mariam Cassim as Director For For Management 2 Elect Oyama Mabandla as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company with Dwight Thompson as the Individual Designated Auditor 4.1 Re-elect David Rose as Member of the For For Management Group Audit Committee 4.2 Re-elect Mariam Cassim as Member of For For Management the Group Audit Committee 4.3 Re-elect Dr Enos Banda as Member of For For Management the Group Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the For For Management Remuneration Policy 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SUPERMAX CORP. BHD. Ticker: 7106 Security ID: Y8310G105 Meeting Date: NOV 30, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SUPERMAX CORP. BHD. Ticker: 7106 Security ID: Y8310G105 Meeting Date: NOV 30, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Gong Wooi Teik as Director For For Management 5 Elect Cecile Jaclyn Thai as Director For For Management 6 Elect Tan Chee Keong as Director For For Management 7 Elect Albert Saychuan Cheok as Director For For Management 8 Elect Ng Keng Lim @ Ngooi Keng Lim as For For Management Director 9 Approve Afrizan Tarmili Khairul Azhar For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Ting Heng Peng to Continue For For Management Office as Independent Non-Executive Director 13 Approve Gong Wooi Teik to Continue For For Management Office as Independent Non-Executive Director 14 Approve Rashid Bin Bakar to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO. LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9.1 Elect Ge Jun with Shareholder No. 1 as For For Management Non-Independent Director 9.2 Elect Xing Huai Cheng with Shareholder For Against Management No. 6 as Non-Independent Director 9.3 Elect Xie Jin Zong with Shareholder No. For Against Management 8 as Non-Independent Director 9.4 Elect Dai Hong Yao with Shareholder No. For Against Management 31 as Non-Independent Director 9.5 Elect Hu Zheng Yang with Shareholder For Against Management No. 207 as Non-Independent Director 9.6 Elect Ni Ji Xi with Shareholder No. For Against Management 431 as Independent Director 9.7 Elect Yang Yao Song with ID No. For For Management R121733XXX as Independent Director 9.8 Elect Lin Pei Rong with ID No. For For Management A220635XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BERHAD Ticker: 6521 Security ID: Y8929H106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Yaakub Bin Hj. Johari as For For Management Director 2 Elect Muluk Bin Samad as Director For For Management 3 Approve Final Dividend For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Ismail bin Awang Besar to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BHD. Ticker: 6521 Security ID: Y8929H106 Meeting Date: JAN 10, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SURYA ROSHNI LTD. Ticker: 500336 Security ID: Y8316Z115 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Raju Bista as Director For For Management 4 Approve Pledging of Assets for Debt For Against Management 5 Approve Increase in Remuneration of For For Management Jai Prakash Agarwal as Executive Chairman 6 Approve Increase in Remuneration of For For Management Raju Bista as Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Elect Sunil Sikka as Director For For Management 9 Elect Vinay Surya as Director For For Management 10 Approve Appointment and Remuneration For For Management of Vinay Surya as Whole-time Director 11 Approve Increase in Borrowing Powers For For Management 12 Approve SRL Employee Stock Option For Against Management Scheme- 2018 and Grant of Options to Permanent Employees of the Company Under the Scheme 13 Approve Acquisition of Secondary For Against Management Shares Through a Trust for the Implementation of SRL Employee Stock Option Scheme- 2018 14 Approve Loan and Provision of For Against Management Guarantee/Security to Surya Roshni Limited Employees Welfare Trust for the Subscription of Shares of the Company Under the SRL Employee Stock Option Scheme- 2018 15 Approve Ravinder Kumar Narang to For For Management Continue Office as Non- Executive Independent Director 16 Approve Krishan Kumar Narula to For For Management Continue Office as Non- Executive Independent Director 17 Elect Kaustubh Narsinh Karmarkar as For For Management Director 18 Approve Appointment and Remuneration For For Management of Kaustubh Narsinh Karmarkar as Whole-time Director 19 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- SUTLEJ TEXTILES & INDUSTRIES LTD. Ticker: 532782 Security ID: Y8315L125 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Bipeen Valame as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Rohit Dhoot as Director For For Management 7 Approve Reappointment and Remuneration For For Management of C. S. Nopany as Executive Chairman 8 Amend Articles of Association - Board For For Management Related 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- SUVEN LIFE SCIENCES LIMITED Ticker: 530239 Security ID: Y8317Y133 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Venkateswarlu Jasti as Director For For Management 4 Elect Santanu Mukherjee as Director For For Management -------------------------------------------------------------------------------- SUVEN LIFE SCIENCES LTD. Ticker: 530239 Security ID: Y8317Y133 Meeting Date: MAR 20, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect M. R. Naidu as Director For Against Management 2 Reelect M. Gopalakrishna as Director For For Management 3 Reelect D. G. Prasad as Director For For Management 4 Elect J. A. S. Padmaja as Director For For Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 01, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Fibria For For Management Celulose S.A. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Fibria Celulose For For Management S.A. 5 Change Company Name to Suzano S.A. and For For Management Amend Article 1 Accordingly 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Amend Corporate Purpose and Amend For For Management Article 4 Accordingly 8 Amend Articles For For Management 9 Remove Statutory Committees and Remove For For Management Article 16 Accordingly 10 Install Audit Committee and Create For For Management Article 25 Accordingly 11 Re-Ratify Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA Ticker: SUZB3 Security ID: 86959K105 Meeting Date: APR 01, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Fibria For For Management Celulose S.A. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Fibria Celulose For For Management S.A. 5 Change Company Name to Suzano S.A. and For For Management Amend Article 1 Accordingly 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Amend Corporate Purpose and Amend For For Management Article 4 Accordingly 8 Amend Articles For For Management 9 Amend Article 25 For For Management 10 Amend Article 26 For For Management 11 Remove Statutory Committees and Remove For For Management Article 16 Accordingly 12 Install Audit Committee and Create For For Management Article 25 Accordingly 13 Re-Ratify Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA Ticker: SUZB3 Security ID: 86959K105 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2018 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council 5 Designate Newspapers to Publish For For Management Company Announcements 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SVI PUBLIC CO., LTD. Ticker: SVI Security ID: Y8318M146 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4.1 Elect Pongsak Lothongkam as Director For For Management 4.2 Elect Pissamai Saibua as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Allocation of Income and For For Management Dividend Payment 8 Other Business For Against Management -------------------------------------------------------------------------------- SWEETEN REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 5525 Security ID: Y831DF103 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10.1 Elect Zhang, Zhi-Sheng with ID No. For Against Management B120319XXX as Independent Director 10.2 Elect Liao, Nian-Heng with ID No. For For Management B100741XXX as Independent Director 10.3 Elect Ou, Zheng-Ming with ID No. For For Management L101532XXX as Independent Director 10.4 Elect Non-Independent Director No. 1 None Against Shareholder 10.5 Elect Non-Independent Director No. 2 None Against Shareholder 10.6 Elect Non-Independent Director No. 3 None Against Shareholder 10.7 Elect Non-Independent Director No. 4 None Against Shareholder 10.8 Elect Non-Independent Director No. 5 None Against Shareholder 10.9 Elect Non-Independent Director No. 6 None Against Shareholder 10.10 Elect Non-Independent Director No. 7 None Against Shareholder 10.11 Elect Non-Independent Director No. 8 None Against Shareholder 10.12 Elect Non-Independent Director No. 9 None Against Shareholder 10.13 Elect Non-Independent Director No. 10 None Against Shareholder -------------------------------------------------------------------------------- SYMPHONY LIFE BHD. Ticker: 1538 Security ID: Y0920P104 Meeting Date: AUG 29, 2018 Meeting Type: Annual Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Mohamed Azman bin Yahya as For For Management Director 4 Elect Rohani Parkash binti Abdullah as For For Management Director 5 Elect Jasmy bin Ismail as Director For For Management 6 Elect Phang Tuck Keong as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Robert Teo Keng Tuan to For For Management Continue Office as Independent Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYMPHONY LIFE BHD. Ticker: 1538 Security ID: Y0920P104 Meeting Date: AUG 29, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Exemption to Mohamed Azman Bin For For Management Yahya and Person Acting in Concert with Him from the Obligation to Undertake a Mandatory Offer for the Remaining SymLife Shares and Outstanding Warrants Not Already Owned by Them -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kamal Kishore Singhal as Director For For Management 1.2 Elect Arvind Kumar Jain as Director For Did Not Vote Management -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Issuance of Shares to For Against Management Employees Under the Employee Stock Purchase Scheme -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis 2 Approve Increase in the Limit to Raise For Against Management Capital by Issuance of Shares to Employees Under the Employee Stock Purchase Scheme -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- SYNTEC CONSTRUCTION PUBLIC CO. LTD. Ticker: SYNTEC Security ID: Y7929L174 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Arichai Ractham as Director For For Management 5.2 Elect Jiramote Phahusutr as Director For For Management 5.3 Elect Angsana Munkongcharoen as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Ratification of the For For Management Establishment of a Subsidiary and Land Lease of the Subsidiary 9 Other Business For Against Management -------------------------------------------------------------------------------- SYSAGE TECHNOLOGY CO., LTD. Ticker: 6112 Security ID: Y8345Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve the Issuance of New Shares by For For Management Capitalization of Profit 8.1 Elect WU,ZUO-SUEI, with Shareholder No. For For Management 1, as Non-Independent Director 8.2 Elect GUO,SHU-ER, with Shareholder No. For For Management 7, as Non-Independent Director 8.3 Elect MAO,MEI-LONG, with Shareholder For For Management No. 2, as Non-Independent Director 8.4 Elect CHANG,SO-PENG, with Shareholder For For Management No. 10246, as Non-Independent Director 8.5 Elect WANG,WEN-TSUNG, with ID No. For For Management F122006XXX, as Independent Director 8.6 Elect HSU,JUI-JUNG, with ID No. For For Management Q121010XXX, as Independent Director 8.7 Elect CHEN,SHUN-FA, with ID No. For For Management S120790XXX, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SYSTEX CORP. Ticker: 6214 Security ID: Y8345P104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Loaning of Funds For For Management 7 Amend Procedures for Making of For For Management Endorsement and Guarantees 8.1 Elect Huang Tsong-Jen, with For Against Management SHAREHOLDER NO. 834 as Non-independent Director 8.2 Elect Lin Lung-Fen, with SHAREHOLDER For For Management NO. 1043 as Non-independent Director 8.3 Elect Cheng Deng-Yuan, with For Against Management SHAREHOLDER NO. 951 as Non-independent Director 8.4 Elect Lu Ta-Wei, with SHAREHOLDER NO. For Against Management 3 as Non-independent Director 8.5 Elect Shaw Shung-Ho, with SHAREHOLDER For Against Management NO. 1656 as Non-independent Director 8.6 Elect Hsieh Chin-Ho, with SHAREHOLDER For Against Management NO.101474 as Non-independent Director 8.7 Elect Huang Ting-Rong, with For Against Management SHAREHOLDER NO. 69453 as Non-independent Director 8.8 Elect Huang Chi-Rong, with SHAREHOLDER For Against Management NO. 69454 as Non-independent Director 8.9 Elect Lin Chih-Min, a Representative For Against Management of Joway Investment Co Ltd., with SHAREHOLDER NO. 583 as Non-independent Director 8.10 Elect Wu Cheng-Huan, a Representative For Against Management of Joway Investment Co Ltd., with SHAREHOLDER NO. 583 as Non-independent Director 8.11 Elect Huang Jih-Tsan, with SHAREHOLDER For For Management NO. A100320XXX as Independent Director 8.12 Elect Cheng Wen-Feng, with SHAREHOLDER For For Management NO. X100131XXX as Independent Director 8.13 Elect Lai Chien-Hua with SHAREHOLDER For For Management NO. 1101 as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Director Huang Tsong-Jen 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Lung-Fen 11 Approve Release of Restrictions of For Against Management Competitive Activities of Director Cheng Deng-Yuan 12 Approve Release of Restrictions of For Against Management Competitive Activities of Director Lu Ta-Wei 13 Approve Release of Restrictions of For Against Management Competitive Activities of Director Shaw Shung-Ho 14 Approve Release of Restrictions of For Against Management Competitive Activities of Director Hsieh Chin-Ho 15 Approve Release of Restrictions of For Against Management Competitive Activities of Director Huang Ting-Rong 16 Approve Release of Restrictions of For Against Management Competitive Activities of Director Huang Chi-Rong 17 Approve Release of Restrictions of For Against Management Competitive Activities of Director Lin Chih-Min (Representative of Joway Investment Co Ltd.) 18 Approve Release of Restrictions of For Against Management Competitive Activities of Director Wu Cheng-Huan (Representative of Joway Investment Co Ltd.) 19 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Jih-Tsan 20 Approve Release of Restrictions of For For Management Competitive Activities of Director Cheng Wen-Feng 21 Approve Release of Restrictions of For For Management Competitive Activities of Director Lai Chien-Hua -------------------------------------------------------------------------------- T-MAC TECHVEST PCB CO. LTD. Ticker: 5480 Security ID: Y97283108 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Termination of the Public For For Management Company Status of the Company -------------------------------------------------------------------------------- T.K. CORP. (KOREA) Ticker: 023160 Security ID: Y8363M108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Seong-deok 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) -------------------------------------------------------------------------------- T3EX GLOBAL HOLDINGS CORP. Ticker: 2636 Security ID: Y8796T100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect David Yen with Shareholder No. 1 For For Management as Non-Independent Director 9.2 Elect Tony Lin, Representative of Hope For For Management Ocean International Ltd., with Shareholder No. 137 as Non-Independent Director 9.3 Elect Jack Lai with Shareholder No. 5 For For Management as Non-Independent Director 9.4 Elect Benison Hsu, Representative of For For Management Chang-Jie International, with Shareholder No. 6756 as Non-Independent Director 9.5 Elect Carl Wei, Representative of For For Management Dynamic Ocean Group Limited, with Shareholder No. 138 as Non-Independent Director 9.6 Elect Ji-Zhi Hsieh, Representative of For For Management Yi-Wei Investment Ltd., with Shareholder No. 141 as Non-Independent Director 9.7 Elect Ming-Hsu Tsai with ID No. For For Management Q101848XXX as Independent Director 9.8 Elect Li-Chiu Chang with ID No. For For Management M100845XXX as Independent Director 9.9 Elect Jeff Lin with ID No. C100146XXX For For Management as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- T4F ENTRETENIMENTO SA Ticker: SHOW3 Security ID: P9T44H103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6 APPLICABLE ONLY IF CUMULATIVE VOTING None None Management IS ADOPTED - If You Vote FOR on Item 5, Votes Will Be Automatically Distributed in Equal % Amongst All Nominees. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciano Nogueira Neto as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Luiz Alterio as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Alejandro Soberon Kuri as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pechinho Hallack as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Gama Alves as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Maurizio de Franciscis as Director 8 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TA ANN HOLDINGS BHD. Ticker: 5012 Security ID: Y8345V101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Amar Abdul Hamed Bin Haji Sepawi For For Management as Director 4 Elect Sa'id Bin Haji Dolah as Director For For Management 5 Elect Wong Siik Onn as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Abdul Karim Bin Tun Abang Haji For For Management Openg to Continue Office as Independent Non-Executive Director 8 Approve Bemee Bin Awang Ali Basah to For For Management Continue Office as Independent Non-Executive Director 9 Approve Chia Chu Fatt to Continue For For Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TA ENTERPRISE BERHAD Ticker: 4898 Security ID: Y8364D107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Zainab Binti Ahmad as Director For Against Management 3 Elect Mohamed Bin Abid as Director For Against Management 4 Elect Rahmah Binti Mahmood as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Peter U Chin Wei to Continue For For Management Office as Independent Non-Executive Director 9 Approve Jory Leong Kam Weng to For Against Management Continue Office as Independent Non-Executive Director 10 Approve Christopher Koh Swee Kiat to For Against Management Continue Office as Independent Non-Executive Director 11 Approve Rahmah Binti Mahmood to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TA GLOBAL BERHAD Ticker: 5158 Security ID: Y83460108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Zainab Binti Ahmad as Director For Against Management 3 Elect Mohamed Bin Abid as Director For Against Management 4 Elect Jory Leong Kam Weng as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Peter U Chin Wei to Continue For For Management Office as Independent Non-Executive Director 9 Approve Jory Leong Kam Weng to For Against Management Continue Office as Independent Non-Executive Director 10 Approve Christopher Koh Swee Kiat to For Against Management Continue Office as Independent Non-Executive Director 11 Approve Rahmah Binti Mahmood to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Operational Procedures for For For Management Acquisition and Disposal of Assets 6 Amend Operating Procedures for Trading For For Management Derivatives 7 Amend Operational Procedures for For For Management Loaning of Company Funds 8 Amend Operational Procedures for For For Management Endorsement and Guarantees -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO., LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Seong-tae as Outside For For Management Director 2.2 Elect Lee Jae-hyeon as Outside Director For For Management 3.1 Elect Hong Seong-tae as a Member of For For Management Audit Committee 3.2 Elect Lee Jae-hyeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TAEKYUNG INDUSTRIAL CO., LTD. Ticker: 015890 Security ID: Y83644107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- TAEWOONG CO., LTD. Ticker: 044490 Security ID: Y8365T101 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Seung-sik as Inside Director For For Management 3 Elect Jeong Soon-geun as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TAEYOUNGENGINEERING & CONSTRUCTION CO.,LTD. Ticker: 009410 Security ID: Y8366E103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Lee Jae-gu as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAH HSIN INDUSTRIAL CORP. Ticker: 1315 Security ID: Y8366K109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Lending For For Management Procedures and Caps 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- TAI ROUN PRODUCTS CO., LTD. Ticker: 1220 Security ID: Y8400R102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect Non-Independent Director No. 1 None Against Shareholder -------------------------------------------------------------------------------- TAI TUNG COMMUNICATION CO., LTD. Ticker: 8011 Security ID: Y89988102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- TAI-SAW TECHNOLOGY CO., LTD. Ticker: 3221 Security ID: Y83668106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Shares via Public For Against Management Offering or Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10.1 Elect Huang, Yu-Tung with Shareholder For For Management No. 19 as Non-Independent Director 10.2 Elect Wu, Chih-Hsiung with Shareholder For Against Management No. 4 as Non-Independent Director 10.3 Elect Yeh, Mei-Yu with Shareholder No. For Against Management 10 as Non-Independent Director 10.4 Elect Yen, Chun-Chia with Shareholder For Against Management No. 7 as Non-Independent Director 10.5 Elect Liao, Hsi-An, Representative of For Against Management Gemtek Technology Co., Ltd., with Shareholder No. 13425 as Non-Independent Director 10.6 Elect Kao, Chien-Jung, Representative For Against Management of Winstron Neweb Corporation, with Shareholder No. 35591 as Non-Independent Director 10.7 Elect a Representative of Triknight For Against Management Capital Corp. with Shareholder No. 41195 as Non-Independent Director 10.8 Elect Lin, Hui-Yu with ID No. For Against Management S121814XXX as Independent Director 10.9 Elect Lin, Ken-Huang with Shareholder For For Management No. 118 as Independent Director 10.10 Elect Lin, Ching-Chun, Representative For For Management of Eminence Investment Corporation, with Shareholder No. 302 as Supervisor 10.11 Elect a Representative of Real Mission For Against Management Co., Ltd. with Shareholder No. 16931 as Supervisor 10.12 Elect a Representative of Deep and Far For Against Management Consultants Inc. with Shareholder No. 705 as Supervisor 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK CO., LTD. Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- TAILIM PACKAGING CO., LTD. Ticker: 011280 Security ID: Y83647100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song In-jun as Non-Independent For For Management Non-Executive Director 3.2 Elect Son Dong-han as Non-Independent For For Management Non-Executive Director 3.3 Elect Jeon Gyu-ahn as Outside Director For For Management 4 Appoint Hahm Sang-cheol as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect a Representative of Yu Peng For Against Management Investment Co., Ltd. with Shareholder No. 214640 as Non-Independent Director 7.2 Elect Wu Tseng, Chao Mei, For Against Management Representative of Taipo Investment Co. , Ltd., with Shareholder No. 497 as Non-Independent Director 7.3 Elect Wu, Liang Hung with Shareholder For Against Management No. 58 as Non-Independent Director 7.4 Elect Hou, Bo Yi, Representative of For Against Management Sheng Yuan Investment Co., Ltd., with Shareholder No. 140127 as Non-Independent Director 7.5 Elect Hou, Bo Yu with Shareholder No. For Against Management 13 as Non-Independent Director 7.6 Elect Chuang, Ying Nan, Representative For Against Management of Ruixing Intl. Investment Co., Ltd. with Shareholder No. 258108 as Non-Independent Director 7.7 Elect Chuang, Ying Chi, Representative For Against Management of Ruixing Intl. Investment Co., Ltd. with Shareholder No. 258108 as Non-Independent Director 7.8 Elect Ho, Chin Hua, Representative of For Against Management Mao Jiang Investment Ltd., with Shareholder No. 219904 as Non-Independent Director 7.9 Elect Chang, I Chen (Janie, I-Chen For Against Management Chang), Representative of Hsin Yu Peng Investment Co., Ltd., with Shareholder No. 254011 as Non-Independent Director 7.10 Elect Chen, Hung Mo, Representative of For For Management Shun Han Hong Investment Co., Ltd., with Shareholder No. 244701 as Non-Independent Director 7.11 Elect Wu, Chung Ho, Representative of For Against Management Young Yun Investment Co., Ltd., with Shareholder No. 513 as Non-Independent Director 7.12 Elect Yen, Jen Shong with Shareholder For Against Management No. 93 as Non-Independent Director 7.13 Elect Hou, Wen Tung with Shareholder For Against Management No. 62029 as Non-Independent Director 7.14 Elect Hou, Chih Sheng, Representative For Against Management of Sheng Yuan Investment Co., Ltd., with Shareholder No. 140127 as Non-Independent Director 7.15 Elect Hou, Chih Yuan, Representative For Against Management of Hsin Yung Hsing Investment Co., Ltd. , with Shareholder No. 417 as Non-Independent Director 7.16 Elect Cheng, Li Ling, Representative For Against Management of Joyful Investment Co., Ltd., with Shareholder No. 472 as Non-Independent Director 7.17 Elect Nieh, Peng Ling with Shareholder For For Management No. 82716 as Independent Director 7.18 Elect Chiu, Wen Hui with ID No. For For Management B220413XXX as Independent Director 7.19 Elect Tsai, Tsung Yi with ID No. For For Management D120854XXX as Independent Director 7.20 Elect Ho, Wei Te with ID No. For For Management B121236XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- TAINERGY TECH CO. LTD. Ticker: 4934 Security ID: Y8362R108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Capital Reduction to Offset For For Management Losses 7 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares 8 Approve Issuing New Shares via Private For Against Management Placement 9.1 Elect XIE, QING-FU, Representative of For For Management KENMEC MECHANICAL ENGINEERING CO., LTD. , with Shareholder No. 1, as Non-Independent Director 9.2 Elect CHEN, WEI-DI, Representative of For Against Management KENMEC MECHANICAL ENGINEERING CO., LTD. , with Shareholder No. 1, as Non-Independent Director 9.3 Elect CHEN, CHIEN-LIANG, with ID No. For Against Management H122174XXX, as Non-Independent Director 9.4 Elect HSIEH, MING-CHIH, with For Against Management Shareholder No. 14, as Non-Independent Director 9.5 Elect WANG, JIA-XIANG, with ID No. For For Management B121418XXX, as Independent Director 9.6 Elect YE, FU-LING, with ID No. For For Management F224174XXX, as Independent Director 9.7 Elect HAN, YAO-RONG, with ID No. For Against Management A123061XXX, as Independent Director 10 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Articles of Association Proposed For Against Shareholder by Shareholder 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect CHAN,YI-HONG, a Representative For For Management of SHEN YANG INVESTMENT LIMITED with Shareholder No. 0137097, as Non-Independent Director 2.2 Elect CHAN,CHING-CHAO, a For For Management Representative of JING XUN INDUSTRIAL CO. with Shareholder No. 0156809, as Non-Independent Director 2.3 Elect CHAN,HAO-CHUN with Shareholder For For Management No. 0000794, as Non-Independent Director 2.4 Elect CHAN,PEI-SHAN, a Representative For For Management of DE CHEN CO., LTD. with Shareholder No. 0016344, as Non-Independent Director 2.5 Elect WU,CHIEH-HSIN with ID No. For For Management P122273XXX as Independent Director 2.6 Elect SUN,TSU-WEI with ID No. For For Management C120771XXX as Independent Director 2.7 Elect HSU,YUNG-CHANG with ID No. For For Management E121650XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors, Independent Directors and Representatives -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAITA CHEMICAL CO., LTD. Ticker: 1309 Security ID: Y84105108 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO. Ticker: 8042 Security ID: Y8415W104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Notice of Directors Election at For For Management Shareholders Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO. LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN FIRE & MARINE INSURANCE CO., LTD. Ticker: 2832 Security ID: Y8417C106 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRY CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Trading For For Management Procedures Governing Financial Derivatives Transactions 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO., LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Lending For For Management Procedures and Caps 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amendments to Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- TAIWAN HOPAX CHEMICALS MANUFACTURING CO. LTD. Ticker: 6509 Security ID: Y8421S105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP. Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operational Financial For For Management Statements and Reports 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets by the Company 4 Amend Procedures for Extending Loans For For Management to Others and Procedures for Endorsement and Guarantee Operations -------------------------------------------------------------------------------- TAIWAN LINE TEK ELECTRONIC Ticker: 2462 Security ID: Y84276107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- TAIWAN NAVIGATION CO., LTD. Ticker: 2617 Security ID: Y84319105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Procedures for Loaning of For For Management Company Funds -------------------------------------------------------------------------------- TAIWAN PCB TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126104 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Merge Subsidiary T-Mac For For Management Techvest PCB Co., Ltd. Via Cash -------------------------------------------------------------------------------- TAIWAN PCB TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORP. Ticker: 1902 Security ID: Y84480105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect WU, KAI-YUN, with Shareholder No. For For Management 1, as Non-Independent Director 7.2 Elect LIN, WEN-CHING, with Shareholder For Against Management No. 5, as Non-Independent Director 7.3 Elect SHEN, SHIAN-HO, with ID No. For Against Management P100930XXX, as Non-Independent Director 7.4 Elect WANG CHIA-CHEN, with Shareholder For Against Management No. 234, as Non-Independent Director 7.5 Elect WU, YUN-CHUNG, with Shareholder For Against Management No. 508, as Non-Independent Director 7.6 Elect LIN, WEN-CHANG, with Shareholder For Against Management No. 6, as Non-Independent Director 7.7 Elect HSIAO, HSUEH-FONG, with ID No. For Against Management A223083XXX, as Non-Independent Director 7.8 Elect HWU, SHOOU-CHYANG, with For Against Management Shareholder No. 290, as Independent Director 7.9 Elect CHANG, MAY-YUAN, with ID No. For Against Management B220123XXX, as Independent Director 7.10 Elect CHEN, MENG-PING, with ID No. For Against Management K220837XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Appropriation of Distributable For For Management Retained Earning 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIYEN BIOTECH CO. LTD. Ticker: 1737 Security ID: Y8460R109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect CHEN KUAN-PING, a Representative None Did Not Vote Shareholder of SUNSHINE MERCHANDISE PROMOTION CO., LTD. with SHAREHOLDER NO.37290, as Non-Independent Director 5.2 Elect CHEN CHI-YU, a Representative of None For Shareholder MINISTRY OF ECONOMIC AFFAIRS, R.O.C. with SHAREHOLDER NO.1, as Non-Independent Director 5.3 Elect CHENG KUO-JUNG, a Representative None For Shareholder of MINISTRY OF ECONOMIC AFFAIRS, R.O.C. with SHAREHOLDER NO.1, as Non-Independent Director 5.4 Elect LAI CHENG-NENG, a Representative None For Shareholder of MINISTRY OF ECONOMIC AFFAIRS, R.O.C. with SHAREHOLDER NO.1, as Non-Independent Director 5.5 Elect LIAO HSIEN-KUEI, a None For Shareholder Representative of MINISTRY OF ECONOMIC AFFAIRS, R.O.C. with SHAREHOLDER NO.1, as Non-Independent Director 5.6 Elect YU WEN-WEN, a Representative of None For Shareholder MINISTRY OF ECONOMIC AFFAIRS, R.O.C. with SHAREHOLDER NO.1, as Non-Independent Director 5.7 Elect TSAI WEN-CHIEH, a Representative None For Shareholder of LUNGYEN LIFE SERVICE CORPORATION with SHAREHOLDER NO.174118, as Non-Independent Director 5.8 Elect CHAN KAN-LUNG, with ID NO. None For Shareholder H121201XXX, as Independent Director 5.9 Elect HUANG SHUN-TIEN, with ID NO. None For Shareholder S120669XXX, as Independent Director 5.10 Elect HE HUA-HSUN, with ID NO. None For Shareholder J100130XXX, as Independent Director 5.11 Elect KUO YING-MAN, with ID NO. None Against Shareholder D220728XXX, as Independent Director -------------------------------------------------------------------------------- TAKE SOLUTIONS LTD. Ticker: 532890 Security ID: Y8431N104 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Approve For For Management Interim Dividend 3 Reelect D. V. Ravi as Director For For Management 4 Approve Change in Designation of Ram For For Management Yeleswarapu as an Executive Director 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TAMIL NADU NEWSPRINT & PAPERS LTD. Ticker: 531426 Security ID: Y8524B116 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Thiru K. Shanmugam as Director For Against Management 4 Approve Brahmayya & Co., Chartered For For Management Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Anu George as Director For For Management 7 Elect Thiru S. Sivashanmugaraja as For For Management Managing Director 8 Elect Thiru V. Chandrasekaran as For For Management Director 9 Elect Thiru K Gnanadesikan as Director For For Management 10a Approve Increase in Borrowing Powers For For Management 10b Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: 4405 Security ID: Y85290107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ng Mann Cheong as Director For For Management 3 Elect Lee Min On as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Ng Mann Cheong to Continue For For Management Office as Independent Non-Executive Director 8 Approve Siew Kah Toong to Continue For For Management Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and Its Subdidiaries and Jointly-Controlled Entities 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Berhad and Its Subsidiaries and Joint Ventures 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and Its Subsidiaries 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Auto Dunia Sdn Bhd -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Bhaskar Bhat as Director For Against Management 5 Elect Padmini Khare Kaicker as Director For For Management 6 Elect Zarir Langrana as Director For For Management 7 Approve Appointment and Remuneration For Against Management of Zarir Langrana as Executive Director 8 Approve Revision in the Remuneration For For Management of R. Mukundan as Managing Director 9 Approve Appointment and Remuneration For For Management of R. Mukundan as Managing Director & CEO of the Company 10 Approve Commission to Non-Executive For For Management Directors 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: TATAGLOBAL Security ID: Y85484130 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management 2 Accept Consolidated Financial For For Management Statements 3 Approve Dividend For For Management 4 Reelect Harish Bhat as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect S. Santhanakrishnan as Director For For Management 7 Approve Reappointment and Remuneration For Against Management of L. KrishnaKumar as Executive Director 8 Approve Commission to Non-Executive For For Management Directors 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect N. Chandrasekaran as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration For For Management of Ajoy Kumar Misra as Managing Director and Chief Executive Officer 7 Elect Bharat Puri as Director For For Management 8 Elect Shikha Sharma as Director For For Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Guenter Butschek as Director For For Management 4 Elect Hanne Birgitte Sorensen as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures/Bonds on Private Placement Basis 7 Approve Tata Motors Limited Employees For For Management Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Guenter Butschek as Director For For Management 4 Elect Hanne Birgitte Sorensen as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures/Bonds on Private Placement Basis 7 Approve Tata Motors Limited Employees For For Management Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme -------------------------------------------------------------------------------- TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED Ticker: TSTH Security ID: Y8127K182 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1 Elect Alan Kam as Director For For Management 5.2 Elect Hatasakdi Na Pombejra as Director For For Management 5.3 Elect Anuttara Panpothong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditor and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividends For For Management 4 Reelect N. Chandrasekaran as Director For For Management 5 Elect Saurabh Agrawal as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Koushik Chatterjee as Executive Director and Chief Financial Officer 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N204 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividends For For Management 4 Reelect N. Chandrasekaran as Director For For Management 5 Elect Saurabh Agrawal as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Koushik Chatterjee as Executive Director and Chief Financial Officer 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- TAUNG GOLD INTERNATIONAL LTD. Ticker: 621 Security ID: G8697W103 Meeting Date: AUG 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Christiaan Rudolph de Wet de For For Management Bruin as Director 2b Elect Neil Andrew Herrick as Director For For Management 2c Elect Chong Man Hung Jeffrey as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TBH GLOBAL CO., LTD. Ticker: 084870 Security ID: Y0761F108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Woo Jong-wan as Inside Director For For Management 3.2 Elect Hwang Tae-young 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) -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: JUL 11, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect Li Yuhao as Director For For Management 5 Elect Yang Anming as Director For For Management 6a Elect Wang Cheng Kevin as Director For For Management 6b Elect Wang Yi Michael as Director For For Management 6c Elect Robert Maarten Westerhof as For For Management Director 6d Elect Lau Siu Ki as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Specific Mandate to Issue New For Against Management Shares Under the Share Award Scheme -------------------------------------------------------------------------------- TDM BHD. Ticker: 2054 Security ID: Y8560H100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Idris Raja Kamarudin as Director For For Management 2 Elect A. Rahman bin Yahya as Director For For Management 3 Elect Mazli Zakuan bin Mohd Noor as For For Management Director 4 Elect Mohd Kamaruzaman bin A Wahab as For For Management Director 5 Elect Burhanuddin Hilmi bin Mohamed @ For For Management Harun as Director 6 Elect Najman bin Kamaruddin as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Grant Approval Authority to the Board For Against Management of Directors instead of Shareholders to Make Changes to the Philanthropy Policy 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TE CHANG CONSTRUCTION CO., LTD. Ticker: 5511 Security ID: Y8561S105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Articles of For For Management Association 7.1 Elect HUANG,ZHENG-YONG, Representative For For Management of GE ZHENG INVESTMENT CO., LTD., with Shareholder No. 25, as Non-Independent Director 7.2 Elect CHEN,FENG-ZHONG, Representative For For Management of GE ZHENG INVESTMENT CO., LTD., with Shareholder No. 25, as Non-Independent Director 7.3 Elect CHEN,JING-TANG, Representative For Against Management of GE ZHENG INVESTMENT CO., LTD., with Shareholder No. 25, as Non-Independent Director 7.4 Elect LU,JUN-YUAN, with Shareholder No. For Against Management 24, as Non-Independent Director 7.5 Elect LIN,HUI-WU, Representative of For Against Management JIANG YI CO., LTD, with Shareholder No. 9310, as Non-Independent Director 7.6 Elect YANG,LONG-SHI, with Shareholder For For Management No. 261, as Independent Director 7.7 Elect HUANG,ZHAO-LONG, with ID No. For Against Management E102130XXX, as Independent Director 7.8 Elect SHAO,DONG-GANG, with ID No. For For Management F104065XXX, as Supervisor 7.9 Elect CHEN,SHI-KAI, with Shareholder For For Management No. 20, as Supervisor 7.10 Elect LIN,HE-ZHOU, with Shareholder No. For For Management 2474, as Supervisor 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: TECHM Security ID: Y85491127 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Approve Retirement of Vineet Nayyar as For For Management Director 5 Approve Reappointment and Remuneration For For Management of C. P. Gurnani as Chairman and Managing Director and Chief Executive Officer 6 Approve Employee Stock Option Scheme For Against Management 2018 for Benefit of Employees and Director of Company 7 Approve Employee Stock Option Scheme For Against Management 2018 for Benefit of Employees and Director of Subsidiary Company -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LIMITED Ticker: 1206 Security ID: Y854AJ100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Audited Consolidated For For Management Financial Statements Prepared Under Hong Kong Financial Reporting Standards and Directors' and Auditors' Reports 2 Approve 2018 Audited Consolidated For For Management Financial Statements Prepared Under Singapore Financial Reporting Standards 3 Elect Zhao Xiaobo as Director For For Management 4 Elect Chia Yew Boon as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor Under Hong For For Management Kong Financial Reporting Standards and Authorize Board to Fix Their Remuneration 7 Approve KPMG LLP as Auditor Under For For Management Singapore Financial Reporting Standards and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TECNISA SA Ticker: TCSA3 Security ID: P9021P103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2018 3 Approve Allocation of Income For For Management 4 Fix Number of Directors at Five For For Management 5 Fix Number of Fiscal Council at Three For For Management 6.1 Elect Luciano Douglas Colauto as For For Management Fiscal Council Member and Marcio Alvaro Moreira Caruso as Alternate 6.2 Elect Ricardo Scalzo as Fiscal Council For For Management Member and Marcelo Meth as Alternate 6.3 Elect Guilherme Silva Roman as Fiscal For For Management Council Member and Joao Vicente Silva Machado as Alternate 7 Approve Remuneration of Company's For Against Management Management of Fiscal Council -------------------------------------------------------------------------------- TECNISA SA Ticker: TCSA3 Security ID: P9021P103 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 2 Approve Long-Term Incentive Plan For Against Management 3 Cancel Stock Option Plan Approved at For For Management the July 04, 2018, EGM 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO., LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TELKOM SA SOC LTD. Ticker: TKG Security ID: S84197102 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sello Moloko as Director For For Management 1.2 Elect Dolly Mokgatle as Director For For Management 1.3 Elect Sibusiso Luthuli as Director For For Management 2.1 Re-elect Navin Kapila as Director For For Management 2.2 Re-elect Rex Tomlinson as Director For For Management 2.3 Re-elect Graham Dempster as Director For For Management 3.1 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.2 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 3.3 Elect Sibusiso Luthuli as Member of For For Management the Audit Committee 3.4 Elect Graham Dempster as Member of the For For Management Audit Committee 3.5 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 4.1 Appoint PricewaterhouseCoopers as For For Management Auditors of the Company with S Dikana as the Individual Designated Auditor 4.2 Appoint SizweNtsalubaGobodo as For For Management Auditors of the Company with S Lokhat as the Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-executive For For Management Directors 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- TERRA SANTA AGRO SA Ticker: TESA3 Security ID: P3773U139 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council For For Management 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TERRA SANTA AGRO SA Ticker: TESA3 Security ID: P3773U139 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management 2 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 3 Authorize Bonus Issue Re: Capital For Did Not Vote Management Increase 4 Amend Articles to Reflect Changes in For Did Not Vote Management Share Capital and Authorized Capital 5 Approve Long-Term Incentive Plan For Did Not Vote Management 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Articles of Association For For Management 9 Approve Issuance of Public Placement For For Management of Common Stock 10 Approve Removal of Director's For For Management Non-Compete Restrictions -------------------------------------------------------------------------------- TEX-RAY INDUSTRIAL CO., LTD. Ticker: 1467 Security ID: Y6203J103 Meeting Date: DEC 04, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For For Management Private Placement 2.1 Elect Cai Zhao Lun with ID No. For For Management A102843XXX as Independent Director 3 Approve Release of Restrictions of For Against Management Competitive Activities of Independent Director -------------------------------------------------------------------------------- TEX-RAY INDUSTRIAL CO., LTD. Ticker: 1467 Security ID: Y6203J103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect Non-independent Director No. 1 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TEXHONG TEXTILE GROUP LTD. Ticker: 2678 Security ID: G87655117 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Daoping as Director For For Management 3b Elect Ji Zhongliang as Director For For Management 3c Elect Cheng Longdi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TEXMACO RAIL & ENGINEERING LTD. Ticker: 533326 Security ID: Y85848102 Meeting Date: SEP 04, 2018 Meeting Type: Annual Record Date: AUG 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Akshay Poddar as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Appointment and Remuneration For For Management of Sandeep Fuller as Managing Director 6 Approve Appointment and Remuneration For Against Management of Girish Chandra Agrawal as Executive Director 7 Approve Texmaco Employee Stock Option For Against Management Scheme 2018 8 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to the Executive Chairman 9 Elect Utsav Parekh as Director For For Management 10 Elect Amol Chandra Chakrabortti as For For Management Director 11 Elect Devarayapuram Ramasamy For For Management Kaarthikeyan as Director -------------------------------------------------------------------------------- TEXMACO RAIL & ENGINEERING LTD. Ticker: 533326 Security ID: Y85848102 Meeting Date: SEP 15, 2018 Meeting Type: Court Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TH PLANTATIONS BHD. Ticker: 5112 Security ID: Y88004109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Yusop Bin Omar as Director For For Management 3 Elect Abu Talib bin Othman as Director For For Management 4 Elect Nik Mohd Hasyudeen bin Yusoff as For For Management Director 5 Elect Dzul Effendy bin Ahmad Hayan as For For Management Director 6 Approve KPMG Desa Megat PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PUBLIC CO. LTD. Ticker: THAI Security ID: Y8615C114 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman None None Management 2 Acknowledge Operation Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Office of the Auditor General For For Management of Thailand (OAG) Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Distat Hotrakitya as Director For For Management 7.2 Elect Somkiat Sirichatchai as Director For For Management 7.3 Elect Sumeth Damrongchaitham as For For Management Director 7.4 Elect Danucha Pichayanan as Director For For Management 7.5 Elect Nitaya Direksathapon as Director For For Management 8 Approve Reduction of Legal Reserve and For For Management Premium on Ordinary Shares to Compensate the Deficit of the Company 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI OIL PUBLIC CO. LTD. Ticker: TOP Security ID: Y8620B119 Meeting Date: AUG 27, 2018 Meeting Type: Special Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Clean Fuel For For Management Project (CFP) and Related Asset Acquisition Transaction 2 Other Business For Against Management -------------------------------------------------------------------------------- THAI OIL PUBLIC CO. LTD. Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Dividend Payment For For Management 3 Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Auttapol Rerkpiboon as Director For For Management 5.2 Elect Kukiat Srinaka as Director For For Management 5.3 Elect Duangporn Thiengwatanatham as For For Management Director 5.4 Elect Kanit Si as Director For For Management 5.5 Elect Preecha Pocatanawat as Director For For Management 6 Approve Disposal of Assets to Transfer For For Management Ownership in Energy Recovery Unit (ERU) 7 Other Business For Against Management -------------------------------------------------------------------------------- THAI RAYON PUBLIC CO. LTD. Ticker: TR Security ID: Y87277144 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Removal of the Restriction on For For Management Foreign Shareholding Limit and Amend Articles of Association to Reflect the Removal of the Restriction on Foreign Shareholding Limit -------------------------------------------------------------------------------- THAI RAYON PUBLIC CO., LTD. Ticker: TR Security ID: Y87277144 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Shyam Sundar Mahansaria as For For Management Director 5.2 Elect Vinai Sachdev as Director For For Management 5.3 Elect Prabhu Narain Mathur as Director For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- THAI STANLEY ELECTRIC PUBLIC CO LTD Ticker: STANLY Security ID: Y8728Z141 Meeting Date: JUL 06, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Thanong Lee-issaranukul as For For Management Director 5.2 Elect Suchart Phisitvanich as Director For For Management 5.3 Elect Tadao Suzumura as Director For Against Management 5.4 Elect Katsutoshi Iino as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI-GERMAN CERAMIC INDUSTRY PCL Ticker: TGCI Security ID: Y8636F179 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Amalgamation Progress For For Management Report 2 Approve the Name of the New Company For For Management 3 Approve the Objectives of the New For For Management Company 4 Approve Amount of Registered Capital, For For Management Number of Shares, Par Value of Shares and Paid-Up Capital of the New Company 5 Approve Allocation of Shares of the For For Management New Company 6 Approve Memorandum of Association of For For Management the New Company 7 Approve Articles of Association of the For For Management New Company 8.1 Elect Chaovalit Ekabut as Director For Against Management 8.2 Elect Nanthasiri Assakul as Director For Against Management 8.3 Elect Nithi Patarachoke as Director For Against Management 8.4 Elect Varunyu Opanayikul as Director For Against Management 8.5 Elect Surasak Kraiwitchaicharoen as For Against Management Director 8.6 Elect Aree Chavalitcheewingul as For Against Management Director 8.7 Elect Kaisri Nuengsigkapian as Director For Against Management 8.8 Elect Cherapong Kamponpan as Director For Against Management 8.9 Elect Tatipong Kesornkul as Director For Against Management 8.10 Elect Boonchue Polsingkorn as Director For Against Management 8.11 Elect Prawit Ninsuvannakul as Director For Against Management 8.12 Elect Padung Likitsajjakul as Director For Against Management 9 Approve Remuneration of Directors and For Against Management Sub Committees of the New Company 10 Approve KPMG Phoomchai Audit Limited. For For Management as Auditors of the New Company and Authorize Board to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- THAICOM PUBLIC CO. LTD. Ticker: THCOM Security ID: Y8617K122 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Approve Financial Statements For For Management 5 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Prasert Bunsumpun as Director For For Management 7.2 Elect Patareeya Benjapolchai as For For Management Director 7.3 Elect Somprasong Boonyachai as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve the Prohibition of Business For For Management Domination by Foreigners 10 Other Business For Against Management -------------------------------------------------------------------------------- THANACHART CAPITAL PUBLIC CO., LTD. Ticker: TCAP Security ID: Y8738D197 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Approve Remuneration of Directors and For For Management Standing Committees 5.2 Approve Performance Allowance for For For Management Board of Directors 6.1 Elect Banterng Tantivit as Director For For Management 6.2 Elect Vichit Yanamorn as Director For For Management 6.3 Elect Prinya Hom-anek as Director For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Asset and Trading Procedures Governing Derivatives Products -------------------------------------------------------------------------------- THE ANDHRA SUGARS LTD. Ticker: 590062 Security ID: Y0129C136 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mullapudi Thimmaraja as For For Management Director 4 Reelect P.S.R.V.K. Ranga Rao as For For Management Director 5 Approve Remuneration of Statutory For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For For Management of P.S.R.V.K. Ranaga Rao as Executive Director 8 Approve Revision in Remuneration of P. For For Management Narendranadh Chowdary as Managing Director 9 Approve Revision in Remuneration of For For Management Mullapudi Narendranadh as Joint Managing Director 10 Approve Revision in Remuneration of For For Management Mullapudi Thimmaraja as Joint Managing Director 11 Approve Revision in Remuneration of P. For For Management Achuta Ramayya as Joint Managing Director 12 Approve Revision in Remuneration of P. For For Management S.R.V.K. Ranaga Rao as Executive Director 13 Approve Loans, Guarantees, Securities, For Against Management and Investments to Subsidiary Companies and Associate Company -------------------------------------------------------------------------------- THE ANDHRA SUGARS LTD. Ticker: 590062 Security ID: Y0129C136 Meeting Date: MAR 30, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A. Ranga Rao to Continue For For Management Office as Independent Director 2 Approve P. Kotaiah to Continue Office For Against Management as Independent Director 3 Approve V. S. Raju to Continue Office For For Management as Independent Director 4 Approve A. V. Rama Rao to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- THE BANK OF CHONGQING CO. LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Ming as Director For For Management 2 Elect Tang Xiaodong as Director For For Management -------------------------------------------------------------------------------- THE BANK OF CHONGQING CO. LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Heng as Director For For Management 2 Approve Amendments to the For Against Management Administrative Measures on Outward Equity Investments of the Bank 3 Approve Amendments to the For For Management Administrative Measures for Connected Transactions of the Bank -------------------------------------------------------------------------------- THE BANK OF CHONGQING CO. LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Annual Report For For Management 4 Approve 2019 Financial Budget Proposal For For Management 5 Approve 2018 Final Financial Accounts For For Management 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as External Auditors 8 Approve Three-Year Shareholders' For For Management Dividend Return Plan After the Issue of A Shares 1 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Proposed Initial Public Offering of A Shares and Authorization to the Board of Directors 2 Approve Amendments to the Price For For Management Stabilization Plan for the A Shares 3 Approve Authorization of the For For Management Shareholders' Meeting to the Board of the Bank -------------------------------------------------------------------------------- THE BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Proposed Initial Public Offering of A Shares and Authorization to the Board of Directors 2 Approve Amendments to the Price For For Management Stabilization Plan for the A Shares -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: FEDERALBNK Security ID: Y24781182 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ganesh Sankaran as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants, Mumbai and M M Nissim & Co, Chartered Accountants, Mumbai as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect A P Hota as Director For For Management 7 Elect Deepak Maheshwari as Director For For Management 8 Approve Appointment and Remuneration For For Management of Nilesh Vikamsey as Chairman of the Bank 9 Approve Variable Pay to Shyam For For Management Srinivasan as Managing Director and Chief Executive Officer 10 Approve Reappointment and Remuneration For For Management of Ashutosh Khajuria as Executive Director & Chief Financial Officer 11 Approve Variable Pay to Ashutosh For For Management Khajuria as Executive Director 12 Approve Reappointment of Ganesh For For Management Sankaran as Executive Director 13 Approve Variable Pay to Ganesh For For Management Sankaran as Executive Director 14 Approve Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities on Private Placement Basis 15 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- THE FIRST INSURANCE CO., LTD. Ticker: 2852 Security ID: Y2520S108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Allocation of Dividend For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect CHENG-HAN LI, a Representative For For Management of YI CHIH CO., LTD., with Shareholder No. 692, as Non-Independent Director 5.2 Elect CHENG-TSUNG LEE, a For Against Management Representative of CHIEN YI INDUSTRIAL CO., LTD, with Shareholder No. 691, as Non-Independent Director 5.3 Elect CHENG-TU LEE, with Shareholder For Against Management No. 274, as Non-Independent Director 5.4 Elect TIEN-CHING YANG, a For Against Management Representative of CHIEN CHENG DEVELOPMENT CO., LTD., with Shareholder No. 401, as Non-Independent Director 5.5 Elect CHIEN-YI HSU, a Representative For Against Management of OSTA TRADING CO., LTD., with Shareholder No. 677, as Non-Independent Director 5.6 Elect EDWARD Y. C. LEE, with For Against Management Shareholder No. 741, as Non-Independent Director 5.7 Elect CHI-CHENG YU, a Representative For Against Management of CHIMAX DEVELOPMENT COMPANY, with Shareholder No. 1162, as Non-Independent Director 5.8 Elect SHAO-YING LEE, with Shareholder For Against Management No. 91, as Non-Independent Director 5.9 Elect CHENG-CHIN LEE, with Shareholder For Against Management No. 303, as Non-Independent Director 5.10 Elect DAVID HUANG, with Shareholder No. For Against Management 934, as Non-Independent Director 5.11 Elect JUI-TUNG LU, with ID No. For For Management Q100762XXX, as Independent Director 5.12 Elect JUI-CHOU LIN, with ID No. For For Management S100947XXX, as Independent Director 5.13 Elect LIN HSIU-MEI, with ID No. For For Management P220206XXX, as Independent Director -------------------------------------------------------------------------------- THE GREAT EASTERN SHIPPING CO., LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G. Shivakumar as Director For For Management 4 Reelect K. M. Sheth as Director For For Management 5 Reelect Vineet Nayyar as Director For For Management 6 Reelect Farrokh Kavarana as Director For For Management 7 Approve Issuance of Secure/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect N. Chandrasekaran as Director For For Management 5 Elect Puneet Chhatwal as Director For For Management 6 Approve Appointment and Remuneration For For Management of Puneet Chhatwal as Managing Director and Chief Executive Officer of the Company 7 Approve Revision in the Remuneration For For Management of Mehernosh Kapadia as Executive Director - Corporate Affairs 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- THE LEADCORP, INC. Ticker: 012700 Security ID: Y5234U111 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 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) -------------------------------------------------------------------------------- THE SHIPPING CORP. OF INDIA LTD. Ticker: 523598 Security ID: Y7757H113 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.V. Kher as Director For Against Management 3 Approve Remuneration of Auditors For For Management 4 Elect Sangeeta Sharma as Director For Against Management 5 Elect Rajesh Sood as Director For Against Management 6 Elect Surinder Pal Singh Jaggi as For Against Management Director 7 Elect Gautam Sinha as Director For For Management 8 Elect Raj Kishore Tewari as Director For For Management 9 Elect Palanisamy Kanagasabapathi as For For Management Director 10 Elect Vijay Tulshiramji Jadhao as For For Management Director -------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC CO. LTD. Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Remuneration of Directors for For For Management the Year 2019 and Bonus of Directors for the Year 2018 5.1 Elect Prasan Chuaphanich as Director For For Management 5.2 Elect Thaweesak Koanantakool as For For Management Director 5.3 Elect Kan Trakulhoon as Director For For Management 5.4 Elect Chakkrit Parapuntakul as Director For For Management 5.5 Elect Lackana Leelayouthayotin as For For Management Director 5.6 Elect Chaovalit Ekabut as Director For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE SOUTH INDIAN BANK LTD Ticker: SOUTHBANK Security ID: Y8089N141 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Achal Kumar Gupta as Director For For Management 4 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect Salim Gangadharan as Director For For Management 7 Elect V. J. Kurian as Director For For Management 8 Reelect John Joseph Alapatt as Director For For Management 9 Reelect Francis Alapatt as Director For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- THE WILLBES & CO., LTD. Ticker: 008600 Security ID: Y5053M109 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Chan-hyeok as Inside Director For For Management 2.2 Elect Song Ju-ho as Inside Director For For Management 2.3 Elect Lim Min-su as Inside Director For For Management -------------------------------------------------------------------------------- THINKWARE SYSTEMS CORP. Ticker: 084730 Security ID: Y87973106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Han Jin-woong 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) -------------------------------------------------------------------------------- THITIKORN PUBLIC CO., LTD. Ticker: TK Security ID: Y8801U118 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and For For Management Directors' Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1.1 Elect Surin Dhammanives as Director For For Management 5.1.2 Elect Wiboon Perm-Arayawong as Director For For Management 5.1.3 Elect Raksanit Phornprapha as Director For For Management 5.1.4 Elect Prapol Phornprapha as Director For For Management 5.2.1 Elect Apichart Kasemkulsiri as Director For For Management 5.2.2 Elect Kanich Punyashthiti as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve M.R. & Associates Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THONG GUAN INDUSTRIES BERHAD Ticker: 7034 Security ID: Y8808A107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Kang Pang Kiang as Director For Against Management 3 Elect Sarafudin Badlishah Ibni Sultan For For Management Sallehuddin as Director 4 Elect Muzzammil Bin Tengku Makram as For For Management Director 5 Approve Directors' Fees and Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- THONG GUAN INDUSTRIES BHD. Ticker: 7034 Security ID: Y8808A107 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Allocation of ESOS Options to For Against Management Ang Poon Chuan 3 Approve Allocation of ESOS Options to For Against Management Ang Poon Khim 4 Approve Allocation of ESOS Options to For Against Management Ang Poon Seong 5 Approve Allocation of ESOS Options to For Against Management Ang See Ming 6 Approve Exemption to Foremost Equals For For Management Sdn Bhd and its Persons Acting in Concert from the Obligation to Undertake a Mandatory Take-over Offer for All TGIB Shares, Convertible Securities and New TGIB Shares Not Held by Them 7 Approve Exemption to Foremost Equals For For Management and its PAC from the Obligation to Undertake a Mandatory Take-over Offer for All TGIB Shares, Convertible Securities and New TGIB Shares Not Held by Them Pursuant to the Renewal of Share Buy-Back Authority 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PUBLIC CO. LTD. Ticker: TTA Security ID: Y8808K170 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve KPMG Phoomchai Audit Ltd., as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Chalermchai Mahagitsiri as For For Management Director 6.2 Elect Santi Bangor as Director For For Management 6.3 Elect Chitrapongse Kwangsukstith as For For Management Director 6.4 Elect Kamolsut Dabbaransi as Director For For Management 7 Approve Remuneration of Directors and For For Management Members of Sub-Committees 8 Other Business For Against Management -------------------------------------------------------------------------------- THYE MING INDUSTRIAL CO. LTD. Ticker: 9927 Security ID: Y8814R102 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TI FINANCIAL HOLDINGS LIMITED Ticker: 504973 Security ID: Y9001B157 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect N Srinivasan as Director For For Management 4 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect M M Murugappan as Director For Against Management -------------------------------------------------------------------------------- TI FINANCIAL HOLDINGS LTD. Ticker: 504973 Security ID: Y9001B157 Meeting Date: NOV 12, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- TI FINANCIAL HOLDINGS LTD. Ticker: 504973 Security ID: Y9001B157 Meeting Date: FEB 23, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENTS CO. LTD. Ticker: 28 Security ID: Y88170207 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Possible Investment in Suzhou For For Management Xiangyu Real Estate Company Limited and Related Transactions -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENTS COMPANY LIMITED Ticker: 28 Security ID: Y88170207 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Patrick Lee Seng Wei as Director For For Management 2B Elect Ma Sun as Director For For Management 2C Elect Tao Tsan Sang as Director For For Management 2D Elect Jin Hui Zhi as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIAN GE INTERACTIVE HOLDINGS LIMITED Ticker: 1980 Security ID: G88764108 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions 2 Approve the Disposal For For Management 3 Authorize Board to Deal With All For For Management Matters Relating to the Share Transfer Agreement -------------------------------------------------------------------------------- TIAN GE INTERACTIVE HOLDINGS LTD. Ticker: 1980 Security ID: G88764108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Fu Zhengjun as Director For For Management 3 Elect Cao Fei as Director For For Management 4 Elect Yang Wenbin as Director For For Management 5 Elect Chan Wing Yuen Hubert as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares 8D Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL COMPANY LIMITED Ticker: 826 Security ID: G88831113 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Xiaokun as Director For For Management 3a2 Elect Lee Cheuk Yin, Dannis as Director For For Management 3a3 Elect Wang Xuesong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chu Bin as Director For For Management 3b Elect Sun Bin as Director For For Management 3c Elect Wang Junzhong as Director For For Management 3d Elect Japhet Sebastian Law as Director For Against Management 3e Elect Cheng Chi Pang, Leslie as For For Management Director 3f Elect Zhang Weidong as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LTD. Ticker: 3382 Security ID: G88680106 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: NOV 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Framework Agreement, the Non-exempt Continuing Connected Transactions, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LIMITED Ticker: 819 Security ID: G8655K109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shi Borong as Director For For Management 3b Elect Huang Dongliang as Director For For Management 3c Elect Wu Feng as Director For For Management 3d Elect Zhang Yong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIDE WATER OIL CO. (INDIA) LIMITED Ticker: 590005 Security ID: Y8633Z137 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Vinod S. Vyas as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Debasis Jana as Director For For Management 6 Elect P.Y. Gurav as Director For For Management 7 Elect P.S. Bhattacharyya as Director For For Management 8 Approve Related Party Transactions For For Management with Standard Greases & Specialities Private Limited 9 Approve Related Party Transactions For For Management with JX Nippon TWO Lubricants India Private Limited 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Revision in the Remuneration For For Management of R.N. Ghosal as Managing Director -------------------------------------------------------------------------------- TIDE WATER OIL CO. (INDIA) LTD. Ticker: 590005 Security ID: Y8633Z137 Meeting Date: MAR 30, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve D. S. Chandavarkar to Continue For For Management Office as Non-Executive Director -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Kadir Md Kassim as Director For For Management 2 Elect Mark Guy Dioguardi as Director For For Management 3 Elect Lee Guan Hong as Director For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Ronnie Kok Lai Huat to For For Management Continue Office as Independent Non-Executive Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Meeting Allowance For For Management 9 Approve Directors' Benefits For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation, Award, Vesting, For Against Management Allotment and Issuance of Shares to Lee Guan Hong Under the Company's Existing Share Grant Plan 2 Approve Grant of Options to Patrick For Against Management Corso 3 Approve Ratification of the Allotment For Against Management and Issuance of Shares to Lee Guan Hong Under the Company's Existing Share Grant Plan and Approval for the Allotment and Issuance of New Shares Pursuant to Vestings 4 Approve Ratification of the Allotment For Against Management and Issuance of Shares to Patrick Corso Under the Company's Existing Share Grant Plan and Approval for the Allotment and Issuance of New Shares Pursuant to Vestings -------------------------------------------------------------------------------- TIME TECHNOPLAST LTD. Ticker: 532856 Security ID: Y8837S103 Meeting Date: SEP 22, 2018 Meeting Type: Annual Record Date: SEP 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anil Jain as Director For For Management 4 Approve Shah & Taparia and Shah For For Management Khandelwal Jain & Associates, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TIME TECHNOPLAST LTD. Ticker: 532856 Security ID: Y8837S103 Meeting Date: APR 07, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 2 Approve Kuthoore Natarajan For For Management Venkatasubramanian to Continue Office as Chairman and Non-Executive Independent Director -------------------------------------------------------------------------------- TIME WATCH INVESTMENTS LTD. Ticker: 2033 Security ID: G8879M105 Meeting Date: NOV 22, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Deng Guanglei as Director For For Management 3b Elect Ma Ching Nam as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIONG NAM LOGISTICS HOLDINGS BHD. Ticker: 8397 Security ID: Y8840X107 Meeting Date: AUG 25, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yong Kwee Lian as Director For For Management 2 Elect Yong Seng Huat as Director For For Management 3 Elect Sia Teck Chin as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3 Subsection 2. 3.1 of the Circular to Shareholders Dated July 27, 2018 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3.2 of the Circular to Shareholders Dated July 27, 2018 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3.3 of the Circular to Shareholders Dated July 27, 2018 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Sia Teck Chin to Continue For For Management Office as Independent Director 13 Approve Fu Ah Kiow @ Oh (Fu) Soon Guan For For Management to Continue Office as Independent Director -------------------------------------------------------------------------------- TITAGARH WAGONS LTD. Ticker: 532966 Security ID: Y8841L136 Meeting Date: SEP 29, 2018 Meeting Type: Annual Record Date: SEP 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rashmi Chowdhary as Director For Against Management 4 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ramsebak Bandyopadhyay as For For Management Director 6 Elect Atul Joshi as Director For For Management 7 Reelect D. N. Davar as Director For Against Management 8 Reelect Manoj Mohanka as Director For For Management 9 Reelect Sunirmal Talukdar as Director For For Management 10 Approve Charging of Fee for Delivery For For Management of Documents 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TITIJAYA LAND BHD. Ticker: 5239 Security ID: Y8845J103 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ch'ng Toh Eng as Director For For Management 5 Elect Lim Puay Fung as Director For For Management 6 Elect Chin Kim Chung as Director For For Management 7 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TK CHEMICAL CORP. Ticker: 104480 Security ID: Y8843C100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Seung-seok as Inside For For Management Director 3.2 Elect Lee Ho-gyeong as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TMB BANK PUBLIC CO., LTD. Ticker: TMB Security ID: Y57710264 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Philippe G.J.E.O. Damas as For For Management Director 4.2 Elect Singha Nikornpun as Director For For Management 4.3 Elect Christopher John King as Director For For Management 4.4 Elect Piti Tantakasem as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Bonus of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Amend Memorandum of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- TOMSON GROUP LIMITED Ticker: 258 Security ID: G8917R108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tong Chi Kar Charles as Director For Against Management 2a2 Elect Cheung Siu Ping, Oscar as For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8.1 Elect Chih Hsien Lo, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 84 as Non-Independent Director 8.2 Elect Chao Kai Huang, Representative For Against Management of Uni President Enterprises Corp., with Shareholder No. 84 as Non-Independent Director 8.3 Elect Jui Sheng Wang, Representative For Against Management of Uni President Enterprises Corp., with Shareholder No. 84 as Non-Independent Director 8.4 Elect Feng Fu Chen, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 84 as Non-Independent Director 8.5 Elect Xiu Ling Kao, Representative of For Against Management Kao Chyuan Inv Co., Ltd., with Shareholder No. 218 as Non-Independent Director 8.6 Elect Shing Chi Liang with Shareholder For Against Management No. 95 as Non-Independent Director 8.7 Elect Kuo Keng Chen with Shareholder For Against Management No. 32 as Non-Independent Director 8.8 Elect Ming Long Wang with ID No. For For Management C100552XXX as Independent Director 8.9 Elect Chin Chen Chien with ID No. For For Management S100797XXX as Independent Director 8.10 Elect Bing Eng Wu with ID No. For For Management Q101805XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TONG TAI MACHINE TOOL CO., LTD. Ticker: 4526 Security ID: Y8884R107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Revisions to the Procedures: For For Management Revision to the Rules of Shareholder Meeting, Revision to the Procedures of Asset Acquisition or Disposal, Revision to the Procedures of Endorsement and Guarantee, Revision to the Procedures of Monetary Loans -------------------------------------------------------------------------------- TONG YANG MOOLSAN CO., LTD. Ticker: 002900 Security ID: Y8887H106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hui-yong as Inside Director For For Management 3.2 Elect Lee Hyo-rin 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) -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2018 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Gavin Kruger as the Individual Designated Auditor 3.1 Re-elect Murray Munro as Director For For Management 3.2 Re-elect Tomaz Salomao as Director For For Management 3.3 Re-elect Bahle Sibisi as Director For For Management 3.4 Re-elect Brand Pretorius as Director For For Management 4.1 Re-elect Jenitha John as Chairman of For For Management the Audit and Compliance Committee 4.2 Re-elect Stephen Beesley as Member of For For Management the Audit and Compliance Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 4.4 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Approved For For Management Resolutions 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 1 Approve Remuneration Policy For Against Management 2 Approve Implementation Report For For Management -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LIMITED Ticker: 698 Security ID: G8917X121 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Ah Yu as Director For For Management 2b Elect Wong Ah Yeung as Director For For Management 2c Elect Chan Sze Man as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 698 Security ID: G8917X121 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO., LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TONGYANG PILE, INC. Ticker: 228340 Security ID: Y8T6JZ104 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Han Woong-geol as Inside Director For For Management 2.2 Elect Kim Si-nyeon as Inside Director For For Management 2.3 Elect Lee Jae-hyu as Inside Director For For Management 3 Appoint Lee Gyeong-seop as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TONGYANG, INC. Ticker: 001520 Security ID: Y2099M102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Dong-myeong as Outside For For Management Director 3.2 Elect Song Gwang-jo as Outside Director For For Management 4.1 Elect Lee Dong-myeong as a Member of For For Management Audit Committee 4.2 Elect Kim Ho-min as a Member of Audit For For Management Committee 4.3 Elect Song Gwang-jo 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 -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LIMITED Ticker: 1249 Security ID: G8918Q125 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Song Yonghong as Director For For Management 4b Elect Ren Xuenong as Director For For Management 4c Elect Liao Qian as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Specific Mandate to Issue For Against Management Share Under Restricted Share Award Scheme 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LTD. Ticker: 1249 Security ID: G8918Q125 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Overseas Materials For For Management Sourcing (2018 Renewal) Agreement, the Proposed Annual Caps and Related Transactions 2 Approve Master Financial Services For Against Management (2018 Renewal) Agreement, the Proposed Annual Caps and Related Transactions 3 Approve Master Sale and Purchase (2018 For For Management Renewal) Agreement, the Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TOP ENGINEERING CO., LTD. Ticker: 065130 Security ID: Y8896C106 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOP FRONTIER INVESTMENT HOLDINGS INC Ticker: TFHI Security ID: Y8898C104 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Inigo U. Zobel as Director For For Management 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Ferdinand K. Constantino as For Withhold Management Director 1.4 Elect Aurora T. Calderon as Director For Withhold Management 1.5 Elect Nelly A. Favis-Villafuerte as For Withhold Management Director 1.6 Elect Consuelo M. Ynares-Santiago as For For Management Director 1.7 Elect Minita V. Chico-Nazario as For For Management Director 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 12, 2017 3 Approve Annual Report of the Company For For Management for the Year Ended Dec. 31, 2017 4 Ratify All Acts and Proceedings of the For For Management Board of Directors and Officers Since the Annual Stockholders' Meeting Held on July 12, 2017 5 Appoint R.G. Manabat & Co. as External For For Management Auditors of the Company for Fiscal Year 2018 -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LIMITED Ticker: 3688 Security ID: G89254109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yuan Zhi Wei as Director For For Management 3.2 Elect Yip Hoong Mun as Director For For Management 3.3 Elect Cheng Yuk Wo as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Termination of Share Award For For Management Scheme -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LTD. Ticker: 3688 Security ID: G89254109 Meeting Date: NOV 16, 2018 Meeting Type: Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Security Facility For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- TOPOINT TECHNOLOGY CO., LTD. Ticker: 8021 Security ID: Y88973105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TOURISM FINANCE CORPORATION OF INDIA LIMITED Ticker: 526650 Security ID: Y8905V129 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Niraj Agarwal as Director For For Management 4 Elect Bapi Munshi as Director For For Management 5 Elect S.C.Sekhar as Director For For Management 6 Elect K.B.N.Murthy as Director For For Management 7 Approve Appointment and Remuneration For For Management of Satpal Kumar Arora as Managing Director for Period from April 1, 2018 to May 15, 2018 8 Approve Appointment and Remuneration For For Management of B.M.Gupta, Executive Director as Manager of the Company 9 Amend Articles of Association For For Management 10 Approve Issuance of For For Management Bond/Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- TOVIS CO., LTD. Ticker: 051360 Security ID: Y8896Y108 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lim Jong-hui as Outside Director For For Management 4 Appoint Ahn Young-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) -------------------------------------------------------------------------------- TPI POLENE PUBLIC CO. LTD. Ticker: TPIPL Security ID: Y88989119 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report None None Management 3 Receive Audit Committee's Report on None None Management Operating Results 4 Approve Financial Statements For For Management 5 Approve Allocation of Legal Reserve For For Management and Dividend Payment 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Prachai Leophairatana as Director For For Management 7.2 Elect Pramuan Leophairatana as Director For Against Management 7.3 Elect Chavin Iamsopana as Director For Against Management 7.4 Elect Malinee Leophairatana as Director For For Management 7.5 Elect Supoj Singhsaneh as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect JIANG CHAO-RUI, with Shareholder For For Management No. 0000005, as Non-Independent Director 3.2 Elect JIANG MING-XIAN, with For Against Management Shareholder No. 1982101XXX, as Non-Independent Director 3.3 Elect XIE LI-QUN, a Representative of For For Management CAPABLE WAY INVESTMENTS LIMITED with Shareholder No. 0000002, as Non-Independent Director 3.4 Elect ZHANG HENG-YAO, a Representative For Against Management of MAX GAIN MANAGEMENT LIMITED with Shareholder No. 0000001, as Non-Independent Director 3.5 Elect CAI ZONG-LIANG, a Representative For Against Management of HIGH FOCUS HOLDINGS LIMITED with Shareholder No. 0000003, as Non-Independent Director 3.6 Elect LIU SHI-MING, a Representative For Against Management of GLOBAL YIELD INTERNATIONAL CO.,LTD. with Shareholder No. 0084037, as Non-Independent Director 3.7 Elect ZHANG HONG-YUAN with ID No. For Against Management K101243XXX as Independent Director 3.8 Elect WENG MING-ZHENG with Shareholder For For Management No. 0012333 as Independent Director 3.9 Elect JIANG FENG-NIAN with ID No. For For Management Q120123XXX as Independent Director 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For Against Management Derivatives Products 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 903 Security ID: G8984D107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chan Boon Teong as Director For For Management 4 Elect Ku Chia-Tai as Director For For Management 5 Elect Wong Chi Keung as Director For Against Management 6 Elect Zhang Dongchen as Director For For Management 7 Elect Xu Guofei as Director For For Management 8 Elect Sun Jie as Director For For Management 9 Authorize Board to Fix the For For Management Remuneration of Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TPV TECHNOLOGY LTD. Ticker: 903 Security ID: G8984D107 Meeting Date: JAN 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve the Revised SZIT Procurement For For Management Agreement b Approve the Epilight Procurement For For Management Agreement c Approve the CEC Jiutian Purchase and For For Management Services Agreement d Approve the Jingwah Procurement For For Management Agreement e Approve the Distribution Agreement For For Management -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For Against Management 6 Approve Director Remuneration For Against Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Authorize Board to Distribute Interim For For Management Dividends 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2019 and Receive Information on Donations Made in 2018 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Amend Company Articles For For Management -------------------------------------------------------------------------------- TRANSPORT CORPORATION OF INDIA LTD. Ticker: 532349 Security ID: Y89718145 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S N Agarwal as Director For For Management 3 Reelect Urmila Agarwal as Director For For Management 4 Approve Reappointment and Remuneration For For Management of D P Agarwal as Vice-Chairman & Managing Director 5 Approve Reappointment and Remuneration For For Management of Vineet Agarwal as Managing Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- TRAVELLERS INTERNATIONAL HOTEL GROUP, INC. Ticker: RWM Security ID: Y8969L108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 5a Elect Andrew L. Tan as Director For Against Management 5b Elect Lim Kok Thay as Director For Against Management 5c Elect Chua Ming Huat as Director For Against Management 5d Elect Kingson U. Sian as Director For For Management 5e Elect Jose Alvaro D. Rubio as Director For Against Management 5f Elect Jesus B. Varela as Director For For Management 5g Elect Enrique M. Soriano III as For For Management Director 7 Appoint External Auditors For For Management 15 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers for the Years 2016, 2017 and 2018 18 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting Held on June 10, 2016 -------------------------------------------------------------------------------- TRENCOR LTD Ticker: TRE Security ID: S8754G105 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect David Nurek as Director For For Management 1.2 Re-elect Eddy Oblowitz as Director For For Management 1.3 Re-elect Roddy Sparks as Director For For Management 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For For Management Report 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 3.2 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 3.3 Re-elect Herman Wessels as Member of For For Management the Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TRENCOR LTD. Ticker: TRE Security ID: S8754G105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jimmy McQueen as Director For For Management 1.2 Re-elect Ric Sieni as Director For For Management 1.3 Re-elect Hennie van der Merwe as For For Management Director 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 3.2 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 3.3 Re-elect Herman Wessels as Member of For For Management the Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TRIDENT LTD. Ticker: 521064 Security ID: Y8973C102 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Approve Dividend For For Management 2b Confirm Interim Dividends For For Management 3 Reelect Rajinder Gupta as Director For For Management 4 Reelect Deepak Nanda as Director For For Management 5 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Remuneration of Rajinder Gupta For For Management as Non-Executive Director 10 Amend Articles of Association For For Management 11 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- TRIGIANT GROUP LIMITED Ticker: 1300 Security ID: G90519102 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fung Kwan Hung as Director For For Management 2b Elect Jia Lina as Director For For Management 2c Elect Chan Fan Shing as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Approve Final Dividend For For Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP. Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TRISUL SA Ticker: TRIS3 Security ID: P94073106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Cury Neto as Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect JosE Roberto Cury as Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ronaldo Jose Sayeg as Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Michel Esper Saad Jr. as Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Tendolini Oliveira as Director 5 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 6 Approve Allocation of Income and For For Management Dividends 7 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TRISUL SA Ticker: TRIS3 Security ID: P94073106 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TRIVENI ENGINEERING & INDUSTRIES LTD. Ticker: 532356 Security ID: Y89767159 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Tarun Sawhney as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Tarun Sawhney as Managing Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TRIVENI ENGINEERING & INDUSTRIES LTD. Ticker: 532356 Security ID: Y89767159 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Homai A Daruwalla as Director For For Management 2 Reelect Shekhar Datta as Director For For Management 3 Reelect Santosh Pande as Director For For Management 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TROPICANA CORPORATION BERHAD Ticker: 5401 Security ID: Y4419Q102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dion Tan Yong Chien as Director For For Management 2 Elect Mohd Najib Bin Abdul Aziz as For For Management Director 3 Elect Hafez Mohd Hashim Bin Razman Md For For Management Hashim as Director 4 Elect Yeow Wai Siaw as Director For For Management 5 Elect Loh Chen Peng as Director For For Management 6 Elect Lye Ek Seang as Director For For Management 7 Elect Tan Chee Sing as Director For For Management 8 Elect Alice Dora Boucher as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Re-Designation of Michael Tang For Against Management Vee Mun as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TRUE CORP. PUBLIC CO., LTD. Ticker: TRUE Security ID: Y3187S225 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Rawat Chamchalerm as Director For For Management 4.2 Elect Harald Link as Director For Against Management 4.3 Elect Umroong Sanphasitvong as Director For For Management 4.4 Elect Warapatr Todhanakasem as Director For For Management 4.5 Elect Vichaow Rakphongphairoj as For For Management Director 4.6 Elect Adhiruth Thothaveesansuk as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures For For Management 8 Amend Article 17 of the Articles of For For Management Association 9 Amend Article 31 of the Articles of For For Management Association -------------------------------------------------------------------------------- TS CORP. (KOREA) Ticker: 001790 Security ID: Y60922104 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO., LTD. Ticker: 2430 Security ID: Y60921106 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TSEC CORP. Ticker: 6443 Security ID: Y89777109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: JAN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Approve Capital Reduction to Offset For For Management Losses 10.1 Elect WU JIA EN with SHAREHOLDER NO. For Against Management 0000001068 as Independent Director 10.2 Elect JIANG HUAI DE with ID NO. For Against Management A130122XXX as Independent Director 10.3 Elect LIN GU TONG with ID NO. For For Management A103497XXX as Independent Director 10.4 Elect a Representative from Wei Ren None Against Shareholder Investment Co., Ltd. with Shareholder No. 22 as Non-Independent Director 10.5 Elect LIAO WEI-RAN, representing An None Against Shareholder Chuan Industrial Co., Ltd. with Shareholder No. 605 as Non-Independent Director 10.6 Elect XU HONG-JUN, representing None Against Shareholder Farglory Construction Co., Ltd. with Shareholder No. 57 as Non-Independent Director 10.7 Elect XU ZHENG-JI, representing Cheng None Against Shareholder Hsi Investment Co., Ltd. with Shareholder No. 23 as Non-Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TSH RESOURCES BHD. Ticker: 9059 Security ID: Y89975109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 3 Approve Directors' Benefits (Excluding For For Management Directors' Fees) from May 29, 2019 Until the Next AGM 4 Elect Natasha Binti Mohd Zulkifli as For For Management Director 5 Elect Yap Boon Teck as Director For For Management 6 Elect Chew Siew Yeng as Director For For Management 7 Elect Tan Aik Yong as Director For For Management 8 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint P Calicchio as the Individual Registered Auditor 3.1 Re-elect John Copelyn as Director For For Management 3.2 Re-elect Yunis Shaik as Director For Against Management 3.3 Re-elect Mac Gani as Director For For Management 4.1 Re-elect Mac Gani as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Issuance of Shares or Options For Against Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Tsogo Sun Gaming Limited 2 Amend Memorandum of Incorporation Re: For For Management the Name Change 3 Approve Further Amendments to the For For Management Memorandum of Incorporation 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LIMITED Ticker: 540762 Security ID: Y9001B173 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect M M Murugappan as Director For Against Management 5 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ramesh K B Menon as Director For Against Management 7 Amend Memorandum of Association For Against Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LIMITED Ticker: 540762 Security ID: Y9001B173 Meeting Date: MAY 07, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- TUNE PROTECT GROUP BHD. Ticker: 5230 Security ID: Y9003S109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Kamarudin Bin Meranun as Director For For Management 3 Elect Tan Ming-Li as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Grant of ESOS Options to Khoo For Against Management Ai Lin 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amendments to Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Gueitiro Matuso Genso as Director and Abidias Jose de Sousa Junior as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jaime Luiz Kalsing as Director and Paulo Roberto Evangelista as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Paula Regina Goto as Director and Silvia Pereira de Jesus Lucas as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Doria Durazzo as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Silva Araujo de Azeredo Santos as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gustavo de Souza Costa as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Stoliar as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Rubens de la Rosa as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Antonio Weiss as Director 7 Elect Gueitiro Matsuo Genso as Board For For Management Chairman and Ricardo Doria Durazzo as Vice-Chairman 8 Elect Fiscal Council Members For Abstain Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Elect Joao Augusto Monteiro as Fiscal None For Shareholder Council Member and Wagner Mar as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- TURCAS PETROL AS Ticker: TRCAS Security ID: M8967L103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on Donations Made None None Management in 2018 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance to None None Management Article 1.3.6 and 1.3.7 of Capital Market Board Corporate Governance Principles 14 Receive Information on Related Party None None Management Transactions 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Allow Questions None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI AO Ticker: THYAO Security ID: M8926R100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointments For Against Management 9 Elect Directors For Against Management 10 Ratify External Auditors For Against Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Approve Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 13 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI AS Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board For For Management 7 Elect Director For Against Management 8 Elect Independent Director For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For Against Management 12 Approve Upper Limit of Donations for For For Management 2019 and Receive Information on Donations Made in 2018 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Elect Board of Directors and Internal For Against Management Auditors 7 Approve Remuneration of Directors and For Against Management Internal Auditors 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2017 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE HALK BANKASI AS Ticker: HALKB Security ID: M9032A106 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For Against Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For Against Management 7 Elect Board of Directors and Internal For Against Management Auditors 8 Approve Remuneration of Directors and For Against Management Internal Auditors 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2018 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles 12 Receive Information on Share None None Management Repurchases 13 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 12 Receive Information on Share None None Management Repurchases Made in 2018 13 Receive Information on Donations Made None None Management in 2018 -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For Against Management 7 Ratify External Auditors For For Management 8 Amend Company Articles 11, 23 and 47 For For Management 9 Approve Profit Distribution Policy For For Management 10 Receive Information on Revised None None Management Disclosure Policy 11 Receive Information on Donations Made For For Management in 2018 and Approve Upper Limit of Donations for 2019 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information in Accordance with None None Management the Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For Against Management 6 Approve Director Remuneration For Against Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Authorize Board to Distribute Interim For For Management Dividends 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations in For For Management 2019 and Receive Information on Donations Made in 2018 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Amend Company Articles For For Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: AUG 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Company Articles For Against Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Appoint Internal Statutory Auditors For Against Management 10 Approve Remuneration of Directors and For Against Management Internal Auditors 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Donations Made None None Management in 2017 14 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Article 6 Re: Capital Related For Against Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Appoint Internal Statutory Auditors For Against Management 10 Approve Remuneration of Directors and For Against Management Internal Auditors 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For Against Management 13 Receive Information on Donations Made None None Management in 2018 14 Wishes None None Management -------------------------------------------------------------------------------- TV TODAY NETWORK LTD. Ticker: 532515 Security ID: Y9014T104 Meeting Date: SEP 08, 2018 Meeting Type: Court Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Arrangement and Amalgamation -------------------------------------------------------------------------------- TV TODAY NETWORK LTD. Ticker: 532515 Security ID: Y9014T104 Meeting Date: SEP 10, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kalli Purie Bhandal as Director For For Management 4 Approve Appointment and Remuneration For For Management of Kalli Purie Bhandal as Vice Chairperson & Managing Director 5 Approve Appointment and Remuneration For For Management of Aroon Purie as Chairman and Whole-time Director 6 Reelect Ashok Kapur as Director For Against Management 7 Reelect Anil Vig as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- TV18 BROADCAST LTD. Ticker: 532800 Security ID: Y2714T110 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Elect P.M.S. Prasad as Director For For Management 3 Elect Jyoti Deshpande as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect LIN,JIN-BAO, with Shareholder No. For Against Management 1, as Non-Independent Director 8.2 Elect LIN,WAN-SHING, with Shareholder For For Management No. 6, as Non-Independent Director 8.3 Elect CHEN CHUEH,SHANG-HSIN, with For Against Management Shareholder No. 44, as Non-Independent Director 8.4 Elect KUO,YA-PING, with Shareholder No. For Against Management 83, as Non-Independent Director 8.5 Elect HSU, HSING-HAO, with Shareholder For Against Management No. 0013173, as Non-Independent Director 8.6 Elect a Representative of TLC CAPITAL For Against Management CO.,LTD, with Shareholder No. 0044269, as Non-Independent Director 8.7 Elect HUANG, HSIANG-LIN, with For Against Management Shareholder No. 0025055, as Non-Independent Director 8.8 Elect YU, SHANG-WU, with ID No. For Against Management J120315XXX, as Independent Director 8.9 Elect TSAI, SONG-QI, with ID No. For For Management F103159XXX, as Independent Director 8.10 Elect SU YAN-SYUE, with ID No. For For Management S221401XXX, as Independent Director 8.11 Elect WANG CHUAN-FEN, with ID No. For Against Management A220101XXX, as Independent Director 9 Approve to Remove the Restriction of For For Management Non-compete Agreement of Directors -------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO., LTD. Ticker: 1522 Security ID: Y9015F103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect HSU,CHIANG, with ID NO. For For Shareholder D100139XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TYCOONS GROUP ENTERPRISE CO., LTD. Ticker: 2022 Security ID: Y9014Z100 Meeting Date: JAN 31, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors in Advance For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4.1 Elect Huang Wen Song, a Representative For For Management of Bo Tian Investment Co., Ltd. with Shareholder No. 207292, as Non-Independent Director 4.2 Elect Lu Yan Juan with Shareholder No. For For Management 3, as Non-Independent Director 4.3 Elect Wei Gong Ao with ID No. For For Management E101959XXX as Independent Director 4.4 Elect Wu Zhong Xin with ID No. For For Management R102108XXX as Independent Director 4.5 Elect Li Qi Ming with ID No. For For Management T120665XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- TYCOONS GROUP ENTERPRISE CO., LTD. Ticker: 2022 Security ID: Y9014Z100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Issuance of Restricted Stocks For Against Management 8.1 Elect Huang Qun Kai with ID No. For For Management D122273XXX as Independent Director -------------------------------------------------------------------------------- TYNTEK CORP. Ticker: 2426 Security ID: Y90179105 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees for the Company and Its Subsidiaries -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect HSU SHU TONG with Shareholder No. For For Management 8, as Non-Independent Director 7.2 Elect CHEE CHEN TUNG with ID No. For Against Management 790204XXX, as Non-Independent Director 7.3 Elect HSU SHU PING with Shareholder No. For Against Management 15, as Non-Independent Director 7.4 Elect CHANG TSAI HSIUNG, a For Against Management Representative of ASIA CEMENT CORP. with Shareholder No. 1, as Non-Independent Director 7.5 Elect LEE KUN YEN, a Representative of For Against Management ASIA CEMENT CORP. with Shareholder No. 1, as Non-Independent Director 7.6 Elect DOUGLAS JEFFERSON HSU, a For Against Management Representative of ASIA CEMENT CORP. with Shareholder No. 1, as Non-Independent Director 7.7 Elect ONG CHOO KIAT, a Representative For For Management of YUE DING INDUSTRY CO. LTD. with Shareholder No. 40989, as Non-Independent Director 7.8 Elect LEE KUAN CHUN, a Representative For Against Management of YUAN DING INVESTMENT CORP. with Shareholder No. 483, as Non-Independent Director 7.9 Elect PAN WEN YEN with ID No. For For Management J100291XXX as Independent Director 7.10 Elect CHU SHAO HUA with ID No. For For Management B100874XXX as Independent Director 7.11 Elect LIU CHORNG JIAN with ID No. For For Management G120576XXX as Independent Director 8 Approve Release of the Relevant For For Management Directors from the Non Competition Restriction under Article 209 of the Company Act -------------------------------------------------------------------------------- UBIQUOSS HOLDINGS, INC. Ticker: 078070 Security ID: Y9035H105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Gyu-nam as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UCO BANK Ticker: 532505 Security ID: Y9035A100 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis 2 Approve Issuance of Shares Under the For Against Management UCO Bank Employee Share Purchase Scheme-2019 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UCO BANK Ticker: 532505 Security ID: Y9035A100 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- UCO BANK Ticker: 532505 Security ID: Y9035A100 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- UDE CORP. Ticker: 3689 Security ID: Y9035C106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- UEM EDGENTA BHD. Ticker: 1368 Security ID: Y9036D103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azmir Merican as Director For For Management 2 Elect Tan Bun Poo as Director For For Management 3 Elect Rowina Ghazali Seth as Director For For Management 4 Elect Noorazman Abd Aziz as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits (Exclude For For Management Directors' Fees) 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: 5148 Security ID: Y9033U108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Subimal Sen Gupta as Director For For Management 2 Elect Zaida Khalida Shaari as Director For For Management 3 Elect Suseelawati Ungku Omar as For For Management Director 4 Elect Noorazman Abd Aziz as Director For For Management 5 Elect Christina Foo as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UFLEX LTD. Ticker: 500148 Security ID: Y9042S102 Meeting Date: JUL 07, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Compulsorily For For Management Convertible Preference Shares on Preferential Basis -------------------------------------------------------------------------------- UFLEX LTD. Ticker: 500148 Security ID: Y9042S102 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashok Chaturvedi as Director For For Management 4 Reelect Arvind Mahajan as Director For For Management 5 Reelect Achintya Karati as Director For For Management 6 Adopt New Articles of Association For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- UFO MOVIEZ INDIA LTD Ticker: 539141 Security ID: Y9T33V105 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: AUG 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Sanjay Gaikwad as Managing Director 5 Approve Reappointment and Remuneration For For Management of Kapil Agarwal as Joint Managing Director -------------------------------------------------------------------------------- UIL CO,. LTD. Ticker: 049520 Security ID: Y98531109 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Gi-won as Inside Director For For Management 3.2 Elect Kim Moon-young as Inside Director For For Management 3.3 Elect Jeong I-mo as Outside Director For For Management 3.4 Elect Shin Dong-wook as Outside For For Management Director 3.5 Elect Nah Jeong-gon as Outside Director For For Management 4.1 Elect Jeong I-mo as a Member of Audit For For Management Committee 4.2 Elect Shin Dong-wook as a Member of For For Management Audit Committee 4.3 Elect Nah Jeong-gon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UJU ELECTRONICS CO., LTD. Ticker: 065680 Security ID: Y9037P105 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Dong-bae as Inside Director For For Management 3.2 Elect Lee Jip-jung 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 -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R155 Meeting Date: JUL 28, 2018 Meeting Type: Annual Record Date: JUL 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Prakash A. Mody as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Prakash A. Mody as Chairman & Managing Director 5 Elect Dilip Kunkolienkar as Director For Against Management 6 Approve Appointment and Remuneration For Against Management of Dilip Kunkolienkar as Whole-time Director 7 Reelect Prafull Anubhai as Independent For For Management Director 8 Reelect Prafull Sheth as Independent For For Management Director 9 Reelect Anand Mahajan as Independent For For Management Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R155 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For Against Management Prakash A. Mody as Chairman & Managing Director 2 Approve Payment of Remuneration to For Against Management Dilip Kunkolienkar as Whole-Time Director Designated as Director Technical of the Company -------------------------------------------------------------------------------- UNID CO., LTD. Ticker: 014830 Security ID: Y9046D101 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Chun-geun as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- UNIFIN FINANCIERA SAB DE CV SOFOM ENR Ticker: UNIFINA Security ID: P94461103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO and Auditors' Reports on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on their For For Management Activities and Operations and Board's Opinion on CEO's Report 1c Approve Financial Statements For For Management 1d Approve Audit and Corporate Practices For For Management Committee's Report on Their Activities 1e Approve Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For Against Management Reserve; Approve Share Repurchase Report 4 Elect or Ratify Directors; Verify For For Management Independence Classification of Directors; Elect or Ratify Chairman and Members of Audit and Corporate Practices Committee; Elect Secretary and Deputy Secretary and Fix their Remuneration 5 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction in Share Capital 6 Approve Financing Plan For Against Management -------------------------------------------------------------------------------- UNIFIN FINANCIERA SAB DE CV SOFOM ENR Ticker: UNIFINA Security ID: P94461103 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Company's Regime; For For Management Cancel Company's Regime as Multiple Purpose Financial Entity (SOFOM); Adopt International Financial Reporting Standards (IFRS) for Preparation and Audit of Company's Financial Statements 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Issuance of Shares via Private For For Management Placement and Issuance of Overseas or Local, Secured or Unsecured Convertible Bonds -------------------------------------------------------------------------------- UNION BANK OF INDIA Ticker: 532477 Security ID: Y90885115 Meeting Date: FEB 14, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Under the For Against Management Employee Share Purchase Scheme -------------------------------------------------------------------------------- UNION BANK OF INDIA Ticker: 532477 Security ID: Y90885115 Meeting Date: MAR 26, 2019 Meeting Type: Special Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- UNION BANK OF INDIA Ticker: 532477 Security ID: Y90885115 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: UBP Security ID: Y9091H106 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Justo A. Ortiz as Director For For Management 1.2 Elect Erramon I. Aboitiz as Director For For Management 1.3 Elect Sabin M. Aboitiz as Director For For Management 1.4 Elect Luis Miguel O. Aboitiz as For Withhold Management Director 1.5 Elect Manuel R. Lozano as Director For For Management 1.6 Elect Juan Alejandro A. Aboitiz as For For Management Director 1.7 Elect Nina D. Aguas as Director For Withhold Management 1.8 Elect Aurora C. Ignacio as Director For For Management 1.9 Elect Michael G. Regino as Director For Withhold Management 1.10 Elect Edwin R. Bautista as Director For For Management 2.1 Elect Carlos B. Raymond, Jr. as For Withhold Management Director 2.2 Elect Reynato S. Puno as Director For Withhold Management 2.3 Elect Francisco S.A. Sandejas as For Withhold Management Director 2.4 Elect Erwin M. Elechicon as Director For For Management 2.5 Elect Roberto G. Manabat as Director For Withhold Management 3a Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 25, 2018 3b Approve the Annual Report of For For Management Management on Operations for 2018 3c Ratify the Past Actions of the Board For For Management of Directors, Board Committees, and Management 3d Appoint External Auditor For Against Management 3e Approve Amendment of Certain Sections For For Management of Article V of UnionBank's By-Laws -------------------------------------------------------------------------------- UNIPAR CARBOCLORO SA Ticker: UNIP6 Security ID: P9441U104 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- UNIQUE ENGINEERING & CONSTRUCTION PCL Ticker: UNIQ Security ID: Y9105S114 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results and None None Management Annual Report 4 Approve Financial Statements For For Management 5A1 Elect Natee Panichcheewa as Director For Against Management 5A2 Elect Prasong Suviwattanachai as For Against Management Director 5A3 Elect Samrieng Mekkriengkrai as For Against Management Director 5A4 Elect Warinthara Wongsongja as Director For Against Management 5B Approve Remuneration of Directors For For Management 6 Approve Baker Tilly Audit and Advisory For For Management Services (Thailand) Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Allocation of Income and For For Management Dividend Payment 8 Other Business None None Management -------------------------------------------------------------------------------- UNIQUEST CORP. Ticker: 077500 Security ID: J9426E106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Andrew Kim as Inside Director For For Management 3.2 Elect Kim Dong-hyeon as Inside Director For For Management 3.3 Elect Lee Yong-cheol as Inside Director For For Management 3.4 Elect Cho Myeong-jun 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 -------------------------------------------------------------------------------- UNITECH COMPUTER CO. LTD. Ticker: 2414 Security ID: Y9163X104 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP. Ticker: 2367 Security ID: Y9167M104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- UNITED ENERGY GROUP LIMITED Ticker: 467 Security ID: G9231L108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Meiying as Director For For Management 3 Elect San Fung as Director For For Management 4 Elect Chau Siu Wai as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Issued Share For For Management Capital 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 467 Security ID: G9231L108 Meeting Date: AUG 17, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Target SPA and Target Equity For For Management Acquisition and Authorize Board to Deal With All Matters in Relation to the Target Equity Acquisition -------------------------------------------------------------------------------- UNITED MALACCA BHD. Ticker: 2593 Security ID: Y92130106 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Tan Jiew Hoe as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Tan Jiew Hoe to Continue For For Management Office as Independent Non-Executive Director 6 Approve Ahmad Bin Mohd Don to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: AUG 20, 2018 Meeting Type: Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Company's For For Management Subsidiary to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Amendments to Lending For For Management Procedures and Caps 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- UNITED RADIANT TECHNOLOGY CORP. Ticker: 5315 Security ID: Y9250Q103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- UNITED RENEWABLE ENERGY CO., LTD. Ticker: 3576 Security ID: Y6247H105 Meeting Date: NOV 20, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sam Chum-Sam Hong with For For Management Shareholder No. 26 as Non-Independent Director 1.2 Elect Kun-Si Lin with Shareholder No. For For Management 102 as Non-Independent Director 1.3 Elect Wen-Whe Pan with Shareholder No. For For Management 281767 as Non-Independent Director 1.4 Elect Wen-Yuan Lin with ID No. For For Management E101931XXX as Non-Independent Director 1.5 Elect Kong-Hsin Liu, Representative of For For Management Longdeed Corp., with Shareholder No. 263663 as Non-Independent Director 1.6 Elect Yih-Peng Chiou, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 325818 as Non-Independent Director 1.7 Elect Chung Pin Chou, Representative For For Management of Yaohua Glass Co., Ltd. Management Committee, with Shareholder No. 325819 as Non-Independent Director 1.8 Elect Roland Chiang with ID No. For For Management B121076XXX as Non-Independent Director 1.9 Elect Ming-Jeng Weng with ID No. For For Management D120758XXX as Independent Director 1.10 Elect Andrew Hsu with ID No. For For Management N122517XXX as Independent Director 1.11 Elect Ming-Fang Tsai with ID No. For For Management Q122686XXX as Independent Director 2 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNITED RENEWABLE ENERGY CO., LTD. Ticker: 3576 Security ID: Y6247H105 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8 Approve Issuance of Shares via a For For Management Private Placement 9 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated and Individual Financial Statements 2 Approve Profit Distribution For For Management 3 Approve to Ratify the Related For For Management Information of the Applicant and the Private Placement Price for 2018 New Shares Issuance via Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Amend Trading Procedures Governing For For Management Derivatives Products 11.1 Elect HUNG,CHI-BIN with ID No. For For Management C120174XXX as Independent Director 11.2 Elect LIAU,TSUNG-SHIAN with ID No. For For Management F122401XXX as Independent Director 11.3 Elect CIOU,JYUN-CHANG with ID No. For For Management H122048XXX as Independent Director 11.4 Elect Non-Independent Director 1 None Against Shareholder 11.5 Elect Non-Independent Director 2 None Against Shareholder 11.6 Elect Non-Independent Director 3 None Against Shareholder 11.7 Elect Non-Independent Director 4 None Against Shareholder 11.8 Elect Non-Independent Director 5 None Against Shareholder 11.9 Elect Non-Independent Director 6 None Against Shareholder 12 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNIVACCO TECHNOLOGY, INC. Ticker: 3303 Security ID: Y92546103 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amendments to Trading Procedures For For Management Governing Derivatives Products 9 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 10 Approve Removal of Scope and Rules for For For Management the Functions and Powers of Supervisors 11.1 Elect Cai Guo Long with Shareholder No. For For Management 1 as Non-Independent Director 11.2 Elect Li Xian Chang with Shareholder For For Management No. 23 as Non-Independent Director 11.3 Elect Cai Yi Jun with Shareholder No. For For Management 57 as Non-Independent Director 11.4 Elect a Representative of Han Ke For Against Management International Corporation with Shareholder No. 24628 as Non-Independent Director 11.5 Elect a Representative of Tai Chang For Against Management Shu Zhi Enterprises Co., Ltd. with Shareholder No. 11793 as Non-Independent Director 11.6 Elect a Representative of Quan Yao For Against Management Investment Corp. with Shareholder No. 41937 as Non-Independent Director 11.7 Elect Liu Rong Qin with ID No. For For Management S121198XXX as Independent Director 11.8 Elect Huang Liang Zhi with ID No. For For Management S120734XXX as Independent Director 11.9 Elect Wen Song Ping with ID No. For For Management M121072XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNIVENTURES PUBLIC CO., LTD. Ticker: UV Security ID: Y9282R178 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge the Company's Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Tithiphan Chuerboonchai as For For Management Director 5.2 Elect Sithichai Chaikriangkrai as For For Management Director 5.3 Elect Nararat Limnararat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP. Ticker: 1104 Security ID: Y92879108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Lending For For Management Procedures and Caps 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNIZYX HOLDING CORP. Ticker: 3704 Security ID: Y92941106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Approve Release of Restrictions of For For Management Competitive Activities of the 3rd Directors 11.1 Elect CHU,SHUN-YI, with Shareholder No. For For Management 31, as Non-Independent Director 11.2 Elect YANG,KUO-JUNG, with Shareholder For For Management No. 83, as Non-Independent Director 11.3 Elect CHEN,YU-LUNG, with Shareholder For For Management No. 189, as Non-Independent Director 11.4 Elect PAI,LIEN-PING, with Shareholder For For Management No. 42, as Non-Independent Director 11.5 Elect Representative of UNIZYX For Against Management FOUNDATION, with Shareholder No. 169912, as Non-Independent Director 11.6 Elect WEI,CHE-HE, with ID No. For For Management L101566XXX, as Non-Independent Director 11.7 Elect SHIH,KE CHIANG, with ID No. For For Management B100972XXX, as Independent Director 11.8 Elect CHIEN,FENG, with ID No. For For Management A103685XXX, as Independent Director 11.9 Elect LIU,CHIN-TANG, with ID No. For For Management L121461XXX, as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of the 4th Directors -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD. Ticker: 5200 Security ID: Y9294N108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees and Meeting For For Management Allowances 3 Elect Alan Charles Winduss as Director For For Management 4 Approve Grant Thornton Malaysia 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 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme (DRS) 7 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions and for Provision of Financial Assistance with UOA Holdings Group 8 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions and for Provision of Financial Assistance with Transmetro Group 9 Approve Implementation of New For For Management Shareholders' Mandate for New Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect JIANG, HUI JONG, a For Against Management Representative of LIEN HWA INDUSTRIAL CORP. REP. with Shareholder No. 3, as Non-Independent Director 9.2 Elect LIN, HSIN HUNG, a Representative For Against Management of LIEN HWA INDUSTRIAL CORP. REP. with Shareholder No. 3, as Non-Independent Director -------------------------------------------------------------------------------- UPL LTD. Ticker: 512070 Security ID: Y9247H166 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares and For For Management Preferences Shares 3 Reelect Vikram Rajnikant Shroff as For For Management Director 4 Reelect Arun Chandrasen Ashar as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Approve Re-appointment and For For Management Remuneration of Rajnikant Devidas Shroff as Chairman and Managing Director 8 Approve Re-appointment and For Against Management Remuneration of Arun Chandrasen Ashar as Whole-time Director Designated as Director - Finance -------------------------------------------------------------------------------- USHA MARTIN LTD. Ticker: 517146 Security ID: Y9315Y174 Meeting Date: MAR 30, 2019 Meeting Type: Special Record Date: MAR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Basant Kumar Jhawar to For Against Management Continue Office as Non-Executive Director 2 Approve Brij Kishore Jhawar to For Against Management Continue Office as Non-Executive Director 3 Approve Appointment and Remuneration For Against Management of Pravin Kumar Jain as Joint Managing Director -------------------------------------------------------------------------------- USI CORP. Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8.1 Elect TYZZ JIUN DUH, with ID NO. None For Shareholder T120363XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS Ticker: USIM5 Security ID: P9632E125 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Approve Remuneration of Fiscal Council For For Management Members 8 Elect Yoshiaki Shimada as Director For For Management 9 Elect Alternate Directors For For Management -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fabricio Santos Debortoli as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- USUN TECHNOLOGY CO., LTD. Ticker: 3498 Security ID: Y9314N112 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- V1 GROUP LIMITED Ticker: 82 Security ID: G9310X106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect M. Wang as Director For For Management 2b Elect Gong Zhankui as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- V1 GROUP LTD. Ticker: 82 Security ID: G9310X106 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale and Purchase For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- VA TECH WABAG LTD. Ticker: WABAG Security ID: Y9356W111 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S Varadarajan as Director For For Management 4 Approve Sharp & Tannan, Chartered For For Management Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of S Varadarajan as Whole Time Director 6 Reelect Malay Mukherjee as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Charging of Fee for Delivery For For Management of Documents 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget and Allocation For For Management of Income 3 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luciano Duarte Penido as Director and Respective Alternate 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate 7.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Clarissa de Araujo Lins as Director and Respective Alternate 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Patricia Gracindo Marques de None Abstain Shareholder Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder 10 In Case Cumulative Voting Is Adopted, None For Management Do You Wish Distribute Your Full Position to the Below Nominee? 11 Percentage of Votes to Be Assigned - None For Management Elect Patricia Gracindo Marques de Assis Bentes as Director and Marcelo Gasparino da Silva as Alternate Appointed by Minority Shareholder 12 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 13 In Case Neither Class of Shares None Abstain Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Elect Fiscal Council Members For Abstain Management 15 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 16 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget and Allocation For For Management of Income 27 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 28 Elect Directors For Against Management 29 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 30 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 31.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate 31.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate 31.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate 31.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate 31.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate 31.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate 31.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate 31.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate 31.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luciano Duarte Penido as Director and Respective Alternate 31.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate 31.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate 31.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Clarissa de Araujo Lins as Director and Respective Alternate 32 Elect Patricia Gracindo Marques de None For Shareholder Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder 33 In Case Cumulative Voting Is Adopted, None For Management Do You Wish Distribute Your Full Position to the Above Nominee? 35 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 36 In Case Neither Class of Shares None Abstain Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 37 Elect Fiscal Council Members For Abstain Management 38 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 39 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder 40 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- VALID SOLUCOES SA Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Fix Number of Directors at Seven For For Management 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidney Levy as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcilio Marques Moreira as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Almeida Prado as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Bredda as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fiamma Zarife as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Ribeiro de Menezes as Director 10 Elect Fiscal Council Members For For Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 Approve Remuneration of Fiscal Council For For Management Members 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD. Ticker: 502986 Security ID: Y5408N117 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sachit Jain as Director For For Management 4 Elect Parampal Singh as Director For For Management 5 Reelect Devendra Bhushan Jain as For For Management Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For For Management of Paul Oswal as Managing Director 8 Approve Subash Khanchand Bijlani to For For Management Continue Office as Non-Executive Director 9 Approve Prafull Anubhai to Continue For For Management Office as Non-Executive Director 10 Approve Ashok Kumar Kundra to Continue For For Management Office as Non-Executive Director -------------------------------------------------------------------------------- VE WONG CORP. Ticker: 1203 Security ID: Y9361H109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: 500295 Security ID: Y9364D105 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend and For For Management Confirm Preference Dividend 3 Reelect GR Arun Kumar as Director For For Management 4 Approve Reppointment and Remuneration For For Management of Navin Agarwal as Whole-Time Director 5 Reelect Lalita D. Gupte as Director For For Management 6 Reelect Ravi Kant as Director For For Management 7 Elect U. K. Sinha as Director For For Management 8 Approve Reppointment and Remuneration For For Management of Tarun Jain as Whole-Time Director 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- VELESTO ENERGY BHD. Ticker: 5243 Security ID: Y9036W101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abul Rahman Ahmad as Director For For Management 2 Elect Rohaizad Darus as Director For For Management 3 Elect Dayang Fatimah Johari as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Meeting Allowances For For Management and Other Benefits 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VEON LTD. Ticker: VEON Security ID: 91822M106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers as For For Management Auditor 2 Approve Increase in Size of Board from For For Management 11 to 12 3.1 Elect Guillaume Bacuvier as Director None For Management 3.2 Elect Osama Bedier as Director None For Management 3.3 Elect Ursula Burns as Director None Against Management 3.4 Elect Mikhail Fridman as Director None Against Management 3.5 Elect Gennady Gazin as Director None Against Management 3.6 Elect Andrei Gusev as Director None Against Management 3.7 Elect Gunnar Holt as Director None For Management 3.8 Elect Sir Julian Horn-Smith as Director None Against Management 3.9 Elect Robert Jan van de Kraats as None For Management Director 3.10 Elect Guy Laurence as Director None For Management 3.11 Elect Alexander Pertsovsky as Director None Against Management 3.12 Elect Muhterem Kaan Terzioglu as None For Management Director 4.1 Elect Guillaume Bacuvier as Director None For Management 4.2 Elect Osama Bedier as Director None For Management 4.3 Elect Ursula Burns as Director None Against Management 4.4 Elect Mikhail Fridman as Director None Against Management 4.5 Elect Gennady Gazin as Director None Against Management 4.6 Elect Andrei Gusev as Director None Against Management 4.7 Elect Gunnar Holt as Director None For Management 4.8 Elect Sir Julian Horn-Smith as Director None Against Management 4.9 Elect Robert Jan van de Kraats as None For Management Director 4.10 Elect Guy Laurence as Director None For Management 4.11 Elect Alexander Pertsovsky as Director None Against Management 4.12 Elect Muhterem Kaan Terzioglu as None For Management Director 5 If you are holding less than 5% of the None For Management Company's total issued and outstanding shares, vote FOR. Otherwise vote AGAINST. -------------------------------------------------------------------------------- VICTORY NEW MATERIALS LTD. CO. Ticker: 1340 Security ID: G93597105 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9.1 Elect ZHUANG GUO QING, with ID No. For For Management 1970090XXX, as Non-Independent Director 9.2 Elect ZHUANG HUI HUANG, with ID No. For Against Management 9690XXX, as Non-Independent Director 9.3 Elect CHEN TU YAN, with ID No. For Against Management 1978090XXX, as Non-Independent Director 9.4 Elect XU RUI XIA, with ID No. For Against Management A222632XXX, as Non-Independent Director 9.5 Elect LIN SHI XUN, with ID No. For Against Management D120381XXX, as Independent Director 9.6 Elect LIN ZHEN XIANG, with ID No. For Against Management E121310XXX, as Independent Director 9.7 Elect WANG LIANG EN, with ID No. For Against Management 9381XXX, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- VINA CONCHA Y TORO SA Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends and Dividend Policy For For Management 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party For For Management Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- VINDHYA TELELINKS LTD Ticker: 517015 Security ID: Y9374F124 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Standalone Financial Statements For For Management and Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect D.R. Bansal as Director For For Management 4 Elect Dilip Ganesh Karnik as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VINDHYA TELELINKS LTD. Ticker: 517015 Security ID: Y9374F124 Meeting Date: MAR 25, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect J. Veeraraghavan as For For Management Independent Director 2 Reelect S.K. Misra as Independent For For Management Director 3 Reelect R.C. Tapuriah as Independent For For Management Director 4 Reelect Shiv Dayal Kapoor as For For Management Independent Director 5 Approve Kiran Aggarwal to Continue For For Management Office as Independent Director 6 Approve D.R. Bansal to Continue Office For For Management as Non-Executive Non-Independent Director 7 Approve Pracheta Majumdar to Continue For For Management Office as Non-Executive Non-Independent Director -------------------------------------------------------------------------------- VINYTHAI PUBLIC CO., LTD. Ticker: VNT Security ID: Y9377E157 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Kazuaki Koga as Director For For Management 5.2 Elect Danuja Kunpanitchakit as Director For Against Management 5.3 Elect Andre Van Der Heyden as Director For Against Management 5.4 Elect Duangkamol Settanung as Director For For Management 6 Approve Amendment of Directors' Bonus For For Management Policy 7 Approve Remuneration of Directors for For For Management the Year 2019 8 Approve KPMG Phoomchai Audit Ltd. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- VISAKA INDUSTRIES LIMITED Ticker: 509055 Security ID: Y93787110 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G. Vamsi Krishna as Director For For Management 4 Approve Remuneration of G. Saroja For Against Management Vivekanand as Managing Director 5 Approve Appointment and Remuneration For For Management of G. Saroja Vivekanand as Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- VISAKA INDUSTRIES LTD. Ticker: 509055 Security ID: Y93787110 Meeting Date: MAR 23, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bhagirat B. Merchant as Director For Against Management 2 Elect V. Pattabhi as Director For For Management 3 Elect Gusti J. Noria as Director For For Management 4 Approve Commission to Non-Executive For For Management Directors 5 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- VISANG EDUCATION, INC. Ticker: 100220 Security ID: Y93835117 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Hyeon Jun-woo as Inside Director For For Management 4 Appoint Seong Pil-moon 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 -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year 2018 2 Approve Minutes of the Last Annual For For Management Meeting of Stockholders Held on June 18, 2018 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management from the Date of the Last Annual Stockholders' Meeting Until the Date of this Meeting 4.1 Elect Manuel B. Villar as Director For For Management 4.2 Elect Manuel Paolo A. Villar as For For Management Director 4.3 Elect Cynthia J. Javarez as Director For Against Management 4.4 Elect Camille A. Villar as Director For Against Management 4.5 Elect Frances Rosalie T. Coloma as For Against Management Director 4.6 Elect Marilou O. Adea as Director For For Management 4.7 Elect Ruben O. Fruto as Director For For Management 5 Approve Reclassification of the For For Management Unissued Preferred Capital Stock and the Corresponding Amendment of the Seventh Article of the Amended Article of Incorporation of the Company 6 Approve Shelf Registration and Listing For For Management of Series 2 Preferred Shares 7 Appoint Sycip, Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- VITRO SAB DE CV Ticker: VITROA Security ID: P9802B109 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Company's Share For Against Management Repurchase Authority in Order to Carry out Public Offer of Acquisition of Company's shares 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- VITRO SAB DE CV Ticker: VITROA Security ID: P9802B109 Meeting Date: FEB 19, 2019 Meeting Type: Annual Record Date: FEB 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Activity Reports of Audit and For For Management Corporate Practices Committees; Approve Report on Operations and Activities Undertaken by Board of Directors 2 Approve CEO's Report, External For For Management Auditor's Report, Board's Opinion on External Auditor's Report and Board's Report; Ratify Actions Carried out by CEO, Board and Key Committees 3 Approve Allocation of Income For For Management 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Approve Cash Dividends of USD 0.104 For For Management Per Share 6 Elect or Ratify Chairman and Members For Against Management of Board of Directors, Verify their Independence and Approve their Remuneration; Elect or Ratify Board Secretary 7 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VITRO SAB DE CV Ticker: VITROA Security ID: P9802B109 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 29 Re: Corporate For Against Management Purpose and Board Powers 2 Approve Merger by Absorption For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VIVOCOM INTL HOLDINGS BERHAD Ticker: 0069 Security ID: Y4176S101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for Financial For For Management Year Ended December 31, 2018 2 Approve Directors' Fees for Financial For For Management Year Ending December 31, 2019 3 Elect Azahar bin Rasul as Director For For Management 4 Elect Choo Seng Choon as Director For For Management 5 Approve STYL Associates PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VIZIONE HOLDINGS BHD. Ticker: 7070 Security ID: Y04322106 Meeting Date: SEP 04, 2018 Meeting Type: Special Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Amend By-Laws of the Company For For Management 3 Approve Proposed Deed Poll C Amendments For For Management -------------------------------------------------------------------------------- VIZIONE HOLDINGS BHD. Ticker: 7070 Security ID: Y04322106 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Bee Jian Ming as Director For Against Management 3 Elect Ng Fun Kim as Director For Against Management 4 Elect Haizam Hishamuddin Putra For Against Management Jamalullail as Director 5 Elect Ng Aun Hooi as Director For For Management 6 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Payment of Directors' Benefits For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- VODAFONE IDEA LIMITED Ticker: 532822 Security ID: Y3857E100 Meeting Date: JUN 06, 2019 Meeting Type: Court Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VODAFONE IDEA LTD. Ticker: 532822 Security ID: Y3857E100 Meeting Date: DEC 22, 2018 Meeting Type: Annual Record Date: DEC 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kumar Mangalam Birla as For Against Management Director 3 Approve Remuneration of Cost Auditors For For Management 4 Elect D. Bhattacharya as Director For For Management 5 Elect Ravinder Takkar as Director For For Management 6 Elect Thomas Reisten as Director For For Management 7 Elect Vivek Badrinath as Director For For Management 8 Elect Arun Adhikari as Director For For Management 9 Elect Ashwani Windlass as Director For For Management 10 Elect Neena Gupta as Director For For Management 11 Approve Material Related Party For For Management Transaction 12 Approve Vodafone Idea Limited For Against Management Employees Stock Option Scheme 2018 13 Approve Vodafone Idea Limited For Against Management Employees Stock Option Scheme 2018 for Employees of Subsidiary Company(ies) 14 Approve Trust Route for Implementation For Against Management of Vodafone Idea Limited Employees Stock Option Scheme 2018 15 Approve Appointment and Remuneration For Against Management of Balesh Sharma as Chief Executive Officer -------------------------------------------------------------------------------- VULCABRAS AZALEIA SA Ticker: VULC3 Security ID: P98074118 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Grendene Bartelle as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre de Camargo Bartelle as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Bartelle as Vice-Chairman 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Faldini as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Hector Nunez as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- VULCABRAS AZALEIA SA Ticker: VULC3 Security ID: P98074118 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WAFFER TECHNOLOGY CORP. Ticker: 6235 Security ID: Y9391V102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- WAH HONG INDUSTRIAL CORP. Ticker: 8240 Security ID: Y94110106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect RAY-CHING CHANG, a For For Management Representative of BAU GUANG INVESTMENT LTD, with SHAREHOLDER NO.498, as Non-independent Director 8.2 Elect TSUEN-HSIEN CHANG, a For Against Management Representative of WAH LEE INDUSTRIAL CORP., with SHAREHOLDER NO.495, as Non-independent Director 8.3 Elect CHING-PIN YEH, with SHAREHOLDER For For Management NO.21 as Non-independent Director 8.4 Elect CHIH-CHEN WU, with SHAREHOLDER For Against Management NO.124 as Non-independent Director 8.5 Elect IUAN-YUAN LU, with SHAREHOLDER For Against Management NO.Q100097XXX as Independent Director 8.6 Elect CHEN-CHI MA, with SHAREHOLDER NO. For For Management D100792XXX as Independent Director 8.7 Elect JENG-REN CHIOU, with SHAREHOLDER For For Management NO.S101754XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Lending For For Management Procedures and Caps -------------------------------------------------------------------------------- WAH SEONG CORP. BHD. Ticker: 5142 Security ID: Y9451H126 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Approve Directors' Fees For For Management 3 Elect Lin See Yan as Director For For Management 4 Elect Giancarlo Maccagno as Director For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions 10 Approve Halim Bin Haji Din to Continue For For Management Office as Independent Non-Executive Director 11 Approve Lin See Yan to Continue Office For For Management as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WALSIN LIHWA CORP. Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- WALTON ADVANCED ENGINEERING, INC. Ticker: 8110 Security ID: Y9494V108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect JIAO YOU HENG, with SHAREHOLDER For Against Management NO.10 as Non-independent Director 6.2 Elect JIAO YOU LUN, a Representative For Against Management of WALSIN LIHWA CORPORATION, with SHAREHOLDER NO.1, as Non-independent Director 6.3 Elect YU HONG QI, with SHAREHOLDER NO. For For Management 26 as Non-independent Director 6.4 Elect LU CHAO QUN, a Representative of For Against Management JIN ZAN INVESTMENT CO LTD, with SHAREHOLDER NO.59167, as Non-independent Director 6.5 Elect LIN JIA XING, with SHAREHOLDER For Against Management NO.A122024XXX as Non-independent Director 6.6 Elect ZHAN DONG YI, a Representative For Against Management of WINBOND ELECTRONICS CORPORATION, with SHAREHOLDER NO.1347, as Non-independent Director 6.7 Elect LU LI ZHENG, with SHAREHOLDER NO. For Against Management F121927XXX as Independent Director 6.8 Elect HAO HAI YAN, with SHAREHOLDER NO. For Against Management 2486 as Independent Director 6.9 Elect LIN WANG CAI, with SHAREHOLDER For For Management NO.C100162XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of JIAO YOU HENG 8 Approve Release of Restrictions of For Against Management Competitive Activities of a Representative of WALSIN LIHWA CORPORATION 9 Approve Release of Restrictions of For For Management Competitive Activities of YU HONG QI 10 Approve Release of Restrictions of For Against Management Competitive Activities of LU CHAO QUN a Representative of JIN ZAN INVESTMENT CO LTD 11 Approve Release of Restrictions of For Against Management Competitive Activities of a Representative of WINBOND ELECTRONICS CORPORATION 12 Approve Release of Restrictions of For Against Management Competitive Activities of ZHAN DONG YI a Representative of WINBOND ELECTRONICS CORPORATION 13 Approve Release of Restrictions of For Against Management Competitive Activities of LU LI ZHENG 14 Approve Release of Restrictions of For Against Management Competitive Activities of HAO HAI YAN -------------------------------------------------------------------------------- WAN HAI LINES LTD. Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8.1 Elect Lin Stephanie with ID No. For For Management AB90011XXX as Independent Director 8.2 Elect Chen Pai Tsung with ID No. For For Management Q120352XXX as Independent Director -------------------------------------------------------------------------------- WASION HOLDINGS LIMITED Ticker: 3393 Security ID: G9463P108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ji Wei as Director For For Management 4 Elect Zeng Xin as Director For For Management 5 Elect Tian Zhongping as Director For For Management 6 Elect Cheng Shi Jie as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Ticker: 9679 Security ID: Y9532D102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Tuck Fook as Director For For Management 3 Elect Ab Wahab Bin Khalil as Director For For Management 4 Elect Goh Chin Liong as Director For For Management 5 Elect Rahana Binti Abdul Rashid as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Repurchase For For Management the Company's A Shares 1.1 Approve Method of the Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and The Source of Funding 1.5 Approve the Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle Matters in For For Management Relation to the Repurchase of the Company's A Shares 3 Approve the Supplemental Agreement to For For Management the Weichai Sale and Processing Services Agreement and Relevant New Caps 4 Approve the Supplemental Agreement to For For Management the Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services Agreement and Relevant New Caps 5 Approve the Supplemental Agreement to For For Management the Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps 6 Approve the Supplemental Agreement to For For Management the Weichai Heavy Machinery Sale Agreement and Relevant New Caps 7 Approve the Supplemental Agreement to For For Management the Weichai Heavy Machinery Supply Agreement and Relevant New Caps 8 Approve the Supplemental Agreement to For For Management the Fast Transmission Sale Agreement and Relevant New Caps 9 Approve the Supplemental Agreement to For For Management the Fast Transmission Purchase Agreement and Relevant New Caps 10 Approve Societe International des For For Shareholder Moteurs Baudouin's Engagement in the Trading of the Relevant Financial Derivative Products 11 Approve KION Group AG's Engagement in For For Shareholder the Trading of the Relevant Financial Derivative Products 12 Approve Shaanxi Heavy Duty Motor For For Shareholder Company Limited's Engagement in the Subscription of the Relevant Structured Deposit Products -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Weichai Power (Weifang) After-sales Service Co., Ltd. by the Company 2 Amend the Terms of Reference of the For For Management Nomination Committee 3 Approve Grant of Guarantee by the For For Management Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of a Loan -------------------------------------------------------------------------------- WEIKENG INDUSTRIAL CO., LTD. Ticker: 3033 Security ID: Y9533L103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED Ticker: 2698 Security ID: Y95343102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of Directors For For Management 2 Approve 2018 Audited Financial For For Management Statements 3 Approve 2018 Profit Distribution Plan For For Management and Declaration of Final Dividend 4 Approve 2018 Final Accounts and For For Management Independent Auditor's Report 5 Approve Remuneration Proposal for the For For Management Company's Directors and Supervisors 6 Approve ShineWing Certified Public For For Management Accountants as Domestic Auditors and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED Ticker: 2698 Security ID: Y95343102 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- WELL SHIN TECHNOLOGY CO., LTD. Ticker: 3501 Security ID: Y9533N109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Lending For For Management Procedures and Caps 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Balkrishan Goenka as Director For Against Management 4 Reelect Rajesh Mandawewala as Director For For Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Vipul Mathur as Director For For Management 7 Approve Appointment and Remuneration For For Management of Vipul Mathur as Managing Director & Chief Executive Officer 8 Elect S.Krishnan as Director For For Management 9 Approve Appointment and Remuneration For For Management of S.Krishnan as Executive Director & Chief Executive Officer (Plate and Coil Mill Division) 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- WELSPUN CORP. LIMITED Ticker: 532144 Security ID: Y9536Y102 Meeting Date: JUN 22, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- WELSPUN CORP. LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: MAR 07, 2019 Meeting Type: Court Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- WELSPUN CORP. LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: MAR 19, 2019 Meeting Type: Special Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Remuneration of For Against Management Vipul Mathur as Managing Director & Chief Executive Officer 2 Approve Reclassification of Intech For For Management Metals SA from Promoter Category to Public Category 3 Reelect Rajkumar Jain as Director For For Management 4 Reelect K.H.Viswanathan as Director For For Management 5 Reelect Revathy Ashok as Director For Against Management -------------------------------------------------------------------------------- WELSPUN ENTERPRISES LTD Ticker: 532553 Security ID: Y613A1109 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajesh Mandawewala as Director For For Management 4 Approve MGB & Co., LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Balkrishan Goenka as Director For For Management 6 Approve Increase in Remuneration of For For Management Balkrishan Goenka as Chairman (Executive) 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Borrowing by Issuance of For For Management Non-Convertible Debentures/Commercial Papers 9 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association 10 Amend Welspun Enterprises Limited - For Against Management Employees Stock Option Plan 2017 -------------------------------------------------------------------------------- WELSPUN ENTERPRISES LTD. Ticker: 532553 Security ID: Y613A1109 Meeting Date: MAR 18, 2019 Meeting Type: Special Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions 2 Reelect Mohan Tandon as Director For For Management 3 Approve Reclassification of Intech For For Management Metals S.A. from Promoter Category to Public Category -------------------------------------------------------------------------------- WELSPUN ENTERPRISES LTD. Ticker: 532553 Security ID: Y613A1109 Meeting Date: MAR 19, 2019 Meeting Type: Court Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- WELSPUN INDIA LTD. Ticker: 514162 Security ID: Y9T340128 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dipali Goenka as Director For For Management 4 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- WELSPUN INDIA LTD. Ticker: 514162 Security ID: Y9T340128 Meeting Date: MAR 08, 2019 Meeting Type: Court Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- WELSPUN INDIA LTD. Ticker: 514162 Security ID: Y9T340128 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Arun Todarwal as Director For For Management 2 Reelect Arvind Kumar Singhal as For For Management Director 3 Elect Anisha Motwani as Director For For Management 4 Approve Revision in Remuneration of For For Management Dipali Goenka as Chief Executive Officer and Joint Managing Director -------------------------------------------------------------------------------- WEST CHINA CEMENT LIMITED Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tam King Ching Kenny as a For Against Management Director 3b Elect Wong Kun Kau as a Director For Against Management 3c Elect Qin Hongji as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte & Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEST COAST PAPER MILLS LTD. Ticker: 500444 Security ID: Y95362144 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shashi Bangur as Director For Against Management 4 Approve Singhi & Co., Chartered For For Management Accountants, Kolkata as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sudarshan Somani as Director For For Management 7 Reelect M.P.Taparia as Director For Against Management 8 Reelect Utpal Bhattacharyya as Director For Against Management 9 Reelect Krishna Kumar Karwa as Director For Against Management 10 Approve Reappointment and Remuneration For For Management of Rajendra Jain as Executive Director -------------------------------------------------------------------------------- WEST COAST PAPER MILLS LTD. Ticker: 500444 Security ID: Y95362144 Meeting Date: MAR 30, 2019 Meeting Type: Special Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve M. P. Taparia to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- WHA YU INDUSTRIAL CO., LTD. Ticker: 3419 Security ID: Y9536L100 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD. Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with Jeanie Roberts as the Designated Auditor 2.1 Elect Karen Forbay as Director For For Management 2.2 Elect Cobus Bester as Director For For Management 2.3 Elect Hatla Ntene as Director For For Management 3 Re-elect Savannah Maziya as Director For For Management 4.1 Elect Cobus Bester as Chairperson of For For Management the Audit Committee 4.2 Re-elect Ross Gardiner as Member of For For Management the Audit Committee 4.3 Re-elect Savannah Maziya as Member of For For Management the Audit Committee 4.4 Elect Karen Forbay as Member of the For For Management Audit Committee 5.1 Elect Hatla Ntene as Chairperson of For For Management the Social and Ethics Committee 5.2 Elect Ross Gardiner as Member of the For For Management Social and Ethics Committee 5.3 Elect Karen Forbay as Member of the For For Management Social and Ethics Committee 5.4 Elect Shereen Vally-Kara as Member of For For Management the Social and Ethics Committee 5.5 Elect Andrew Logan as Member of the For For Management Social and Ethics Committee 5.6 Elect Samuel Gumede as Member of the For For Management Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Policy and For For Management Implementation Report 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORP. Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Procedures of Acquisition or For Against Management Disposal of Assets, Rules in Financial Derivatives Transactions, Rename Procedures for Endorsements and Guarantees, Rules on Loaning of Funds, Rules on Conduct of Shareholders Meeting, Rules of Election of Directors 5 Approve Release of Directors For For Management (Including Independent Director) from the Non-Competition Restriction (DIRECTOR: YUNG CHIN) 6 Approve Release of Directors For For Management (Including Independent Director) from the Non-Competition Restriction (INDEPENDENT DIRECTOR: JERRY HSU) 7 Approve Release of Directors For For Management (Including Independent Director) from the Non-Competition Restriction (DIRECTOR: CHIH-CHEN LIN) 8 Approve Release of Directors For For Management (Including Independent Director) from the Non-Competition Restriction (DIRECTOR: WALSIN LIHWA CORPORATION) 9.1 Elect STEPHEN TSO with ID No. For For Management A102519XXX as Independent Director -------------------------------------------------------------------------------- WINSTEK SEMICONDUCTOR CO. LTD. Ticker: 3265 Security ID: Y96649101 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Rishad A Premji as Director For For Management 4 Reelect Ireena Vittal as Director For Against Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUN 01, 2019 Meeting Type: Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management 2 Elect Arundhati Bhattacharya as For For Management Director -------------------------------------------------------------------------------- WIPRO LTD. Ticker: 507685 Security ID: Y96659142 Meeting Date: SEP 19, 2018 Meeting Type: Court Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- WIPRO LTD. Ticker: 507685 Security ID: Y96659142 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- WISDOM MARINE LINES CO. LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Cash Distribution from Capital For For Management Reserve 8 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares -------------------------------------------------------------------------------- WISDOM SPORTS GROUP Ticker: 1661 Security ID: G9722N100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sheng Jie and Authorize Board to For For Management Fix His Remuneration 3b Elect Ip Kwok On Sammy as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Song Hongfei as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Common Shares to For For Management Sponsor the Issuance of GDR or Issuance of Common Shares Through Public Offering or Issuance of Shares Through Private Placement or Issuance of Shares to Sponsor the Issuance of GDR via Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: WOCKPHARMA Security ID: Y73505136 Meeting Date: AUG 04, 2018 Meeting Type: Annual Record Date: JUL 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Auditors' Report 2 Approve Dividend For For Management 3 Reelect Huzaifa Khorakiwala as Director For For Management 4 Approve Haribhakti & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Zahabiya Khorakiwala as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Huzaifa Khorakiwala as Executive Director 7 Approve Reappointment and Remuneration For For Management of Murtaza Khorakiwala as Managing Director 8 Reelect Aman Mehta as Director For Against Management 9 Reelect Davinder Singh Brar as Director For For Management 10 Reelect Sanjaya Baru as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baldev Raj Arora to Continue For For Management Office as Independent Director 2 Approve Provision of Loans, For Against Management Guarantees, and Securities -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: NOV 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Issuance of Non-Convertible For For Management Non-Cumulative Redeemable Preference Shares to Members of the Promoter Group -------------------------------------------------------------------------------- WONIK HOLDINGS CO., LTD. Ticker: 030530 Security ID: Y0450H100 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jae-heon 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) -------------------------------------------------------------------------------- WONIK TERA SEMICON CO., LTD. Ticker: 123100 Security ID: Y8587V108 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Wonik For For Management IPS Co., Ltd. -------------------------------------------------------------------------------- WOONGJIN CO. LTD. Ticker: A016880 Security ID: Y9T92M103 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Su-young as Inside Director For For Management -------------------------------------------------------------------------------- WOONGJIN CO., LTD. Ticker: 016880 Security ID: Y9T92M103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WOONGJIN ENERGY CO., LTD. Ticker: 103130 Security ID: Y9692L100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reduction in Capital For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Shin Jong-jin as Inside Director For For Management 4.2 Elect Lee Su-jong as Inside Director For For Management 4.3 Elect Kim Hak-jae as Non-Independent For For Management Non-Executive Director 5 Appoint Kim Myeong-su 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) -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO., LTD. Ticker: A095720 Security ID: Y9692W106 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: JUL 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jae-jin as Inside Director For Against Management -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO., LTD. Ticker: 095720 Security ID: Y9692W106 Meeting Date: FEB 28, 2019 Meeting Type: Special Record Date: JAN 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO., LTD. Ticker: 095720 Security ID: Y9692W106 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyeon-woong as Outside For For Management Director 2.2 Elect Chae Jin-ho 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 -------------------------------------------------------------------------------- WOORI BANK Ticker: 000030 Security ID: Y9695N137 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Ro Sung-tae as Outside Director For For Management 2.2 Elect Park Sang-yong as Outside For For Management Director 2.3 Elect Park Soo-man as Outside Director For For Management 2.4 Elect Lee Jae-kyung as Non-independent For For Management Non-executive Director 3.1 Elect Chung Chan-hyoung as Outside For For Management Director to serve as Audit Committee member 3.2 Elect Kim Joon-ho as Outside Director For For Management to serve as Audit Committee member -------------------------------------------------------------------------------- WOORI BANK Ticker: 000030 Security ID: 98105T104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Ro Sung-tae as Outside Director For For Management 2.2 Elect Park Sang-yong as Outside For For Management Director 2.3 Elect Park Soo-man as Outside Director For For Management 2.4 Elect Lee Jae-kyung as Non-independent For For Management Non-executive Director 3.1 Elect Chung Chan-hyoung as Outside For For Management Director to serve as Audit Committee member 3.2 Elect Kim Joon-ho as Outside Director For For Management to serve as Audit Committee member -------------------------------------------------------------------------------- WOORI BANK Ticker: 316140 Security ID: Y9695N137 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Director For For Management 3 Elect a Member of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI BANK Ticker: 316140 Security ID: 98105T104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Director For For Management 3 Elect a Member of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORISON F&G CO., LTD. Ticker: 073560 Security ID: Y2R89W103 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ji Hyeon-wook as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WOOSHIN SYSTEMS CO., LTD. Ticker: 017370 Security ID: Y96965101 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Woo-young as Inside Director For For Management 3.2 Elect Kim Gye-hong as Inside Director For For Management 3.3 Elect Song Young-gyu 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) -------------------------------------------------------------------------------- WOOSUNG FEED CO., LTD. Ticker: 006980 Security ID: Y9695M105 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Jae-gyu as Inside Director For Against Management 3.2 Elect Jeong Jun-young as Inside For Against Management Director 4 Appoint Kim Hyeon-ju as Internal For For Management Auditor 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7.1 Elect CHENG WEN TSUNG, with For For Management Shareholder No. 1, as Non-Independent Director 7.2 Elect HSU WEN HUNG, with Shareholder For For Management No. 3, as Non-Independent Director 7.3 Elect SUNG KAO HSIN MING, with For For Management Shareholder No. 55806, as Non-Independent Director 7.4 Elect CHENG KEN YI, Representative of For For Management WEN YOU INVESTMENT CO LTD, with Shareholder No. 6747, as Non-Independent Director 7.5 Elect CHENG TIEN CHONG, with ID No. For For Management A100249XXX, as Independent Director 7.6 Elect KUNG JU CHIN, with ID No. For For Management A220972XXX, as Independent Director 7.7 Elect LIN CHE WEI, with ID No. For For Management F120142XXX, as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WTK HOLDINGS BERHAD Ticker: 4243 Security ID: Y9649X108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Tham Sau Kien as Director For For Management 5 Elect Panglima Sulong Bin Matjeraie as For For Management Director 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Tham Sau Kien to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT CO., LTD. Ticker: 2316 Security ID: Y97170107 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO. LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Master Property Services For For Management Agreement, 2018 Master Project Management Agreement, 2018 Master Engineering Agreement, 2018 Master Labour Services Agreement, Aggregate Annual General Services Caps and Related Transactions -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2018 Profit Distribution Plan For For Management and Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Other Business For Against Management -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LIMITED Ticker: 1148 Security ID: G9830E109 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Tongfu as Director For For Management 2B Elect Wang Jun as Director For Against Management 2C Elect Huang Haibo as Director For Against Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: DEC 13, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Brilliance China Purchase For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve Huachen Sale Agreement, For For Management Proposed Annual Caps and Related Transactions 3 Approve Brilliance China Sale For For Management Agreement, Proposed Annual Caps and Related Transactions 4 Approve Sichuan Pushi Purchase For For Management Agreement, Xinhua Combustion Engine Purchase Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD. Ticker: 1899 Security ID: G9827V106 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Liu Jinlan as Director For For Management 3A2 Elect Tao Jinxiang as Director For For Management 3A3 Elect Xu Chunhua as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINGFA ALUMINIUM HOLDINGS LIMITED Ticker: 98 Security ID: G9828C107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Libin as Director For For Management 3b Elect Liao Yuqing as Director For For Management 3c Elect Law Yung Koon as Director For For Management 3d Elect Wang Zhihua as Director For For Management 3e Elect Xie Jingyun as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management and Final Dividend 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2018 Report of the Supervisory For For Management Committee -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 3833 Security ID: Y9723Q102 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Mutual Supply For For Management Agreement and Related Transactions 2 Approve Renewed Annual Caps under the For For Management Renewed Mutual Supply Agreement and Related Transactions 1 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 3833 Security ID: Y9723Q102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Non-Distribution of Final For For Management Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wong Yik Chung John as Director For For Management 7 Approve Remuneration of Wong Yik Chung For For Management John 8 Authorize Board to Sign the Service For For Management Contract with Wong Yik Chung John Upon Such Terms and Conditions as the Board Thinks Fit, and to Do All Such Act and Things to Effect Such Matters -------------------------------------------------------------------------------- XINYUAN REAL ESTATE CO. LTD. Ticker: XIN Security ID: 98417P105 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Hua Ming as For For Management Auditor -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LIMITED Ticker: 346 Security ID: G9833W106 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Yi as Director For For Management 2.2 Elect Ng Wing Ka as Director For For Management 2.3 Elect Sun Liming as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD. Ticker: 346 Security ID: G9833W106 Meeting Date: NOV 23, 2018 Meeting Type: Special Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement in For For Management Relation to Issuance of Convertible Bonds and Related Transactions -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation and Financial Reports For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For For Management Validity Period of the Non-Public Issuance of Shares of the Company 2 Approve Extension of the Resolution For For Management Validity Period of Authorization to the Board to Deal with All Matters in Relation to the Non-Public Issuance of Shares at Its Discretion 3 Amend Articles of Association For For Management 4.1 Approve Entering Into the HVO Sales For For Shareholder Contract, the Continuing Connected Transactions Contemplated thereunder and the Estimated Maximum Annual Transaction Amounts 4.2 Approve Entering Into the Glencore For For Shareholder Framework Coal Purchase Agreement, the Continuing Connected Transactions Contemplated thereunder and the Relevant Annual Caps 4.3 Approve Entering Into the HVO Services For For Shareholder Agreement, the Continuing Connected Transactions Contemplated thereunder and the Estimated Maximum Annual Transaction Amounts 4.4 Approve Entering Into the Yancoal For For Shareholder Australia - Sojitz Coal Sales Agreement, the Continuing Connected Transactions Contemplated thereunder and the Relevant Annual Caps 4.5 Approve Entering Into the Syntech - For For Shareholder Sojitz Coal Sales Agreement, the Continuing Connected Transactions Contemplated thereunder and the Relevant Annual Caps -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For For Management Validity Period of the Non-Public Issuance of Shares of the Company -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417102 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Articles of Association and For For Management Rules and Procedures 2 Approve 2018 A Share Option Scheme For Against Management 3 Approve Implementation, Assessment and For Against Management Management Methods in Relation to 2018 A Share Option Scheme 4 Authorize Board to Manage Issues in For Against Management Connection with 2018 A Share Option Scheme -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417102 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 A Share Option Scheme For Against Management 2 Approve Implementation, Assessment and For Against Management Management Methods in Relation to 2018 A Share Option Scheme 3 Authorize Board to Manage Issues in For Against Management Connection with 2018 A Share Option Scheme -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Working Report of the For For Management Board 2 Approve 2018 Working Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Profit Distribution Plan For For Management and Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transactions 10 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital 13.01 Approve Size and Method of the Issuance For For Shareholder 13.02 Approve Maturity Period of the Bonds For For Shareholder 13.03 Approve Par Value and the Issue Price For For Shareholder 13.04 Approve Coupon Rate and Its For For Shareholder Determination Mechanism 13.05 Approve Form of the Bonds For For Shareholder 13.06 Approve Method of Interest Payment and For For Shareholder Redemption 13.07 Approve Guarantee For For Shareholder 13.08 Approve Underwriting For For Shareholder 13.09 Approve Target of the Issuance For For Shareholder 13.10 Approve Placing Arrangement for For For Shareholder Shareholders 13.11 Approve Listing Arrangement For For Shareholder 13.12 Approve Authorization For For Shareholder 14.01 Elect Liu Jian as Director For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 24, 2019 Meeting Type: Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Approve Actions of the Board and For For Management Discharge Directors 5 Elect Directors For Against Management 6 Approve Remuneration Policy and For For Management Director Remuneration for 2018 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For For Management 2019 and Receive Information on Donations Made in 2018 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- YC INOX CO. LTD. Ticker: 2034 Security ID: Y98034104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YEARIMDANG PUBLISHING CO., LTD. Ticker: 036000 Security ID: Y95365105 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Conversion from Part-Time For For Management Internal Auditor to Full-Time Internal 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) -------------------------------------------------------------------------------- YEASHIN INTERNATIONAL DEVELOPMENT CO. LTD. Ticker: 5213 Security ID: Y4439E105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For Against Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YEM CHIO CO., LTD. Ticker: 4306 Security ID: Y9752B109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect LI,ZHI-XIAN, a Representative of For For Management INGS CHYUANG INTERNATIONAL CO., LTD., with SHAREHOLDER NO.00000068, as Non-independent Director 6.2 Elect LIN,SI-SHAN, a Representative of For For Management ASIA PLASTICS CO., LTD., with SHAREHOLDER NO.00007350, as Non-independent Director 6.3 Elect CHEN,YAN-JUN, with SHAREHOLDER For For Management NO.Y120105XXX as Independent Director 6.4 Elect CHEN,SHUN-FA, with SHAREHOLDER For For Management NO.S120790XXX as Independent Director 6.5 Elect WANG,JIAN-QUAN, with SHAREHOLDER For For Management NO.N120345XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD. Ticker: 1589 Security ID: G98429106 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7.1 Elect CHANG,CHENG-LUNG with ID No. For Against Management F102190XXX as Independent Director 7.2 Elect WEI,JIA-MIN (Wei, Chia-Min) with For For Management ID No. L121553XXX as Independent Director 7.3 Elect CHEN,TIEN-WEN (Chen, Tyan-Wen) For For Management with ID No. A122885XXX as Independent Director 7.4 Elect Non-Independent Director 1 None Against Shareholder 7.5 Elect Non-Independent Director 2 None Against Shareholder 7.6 Elect Non-Independent Director 3 None Against Shareholder 7.7 Elect Non-Independent Director 4 None Against Shareholder 7.8 Elect Non-Independent Director 5 None Against Shareholder 7.9 Elect Non-Independent Director 6 None Against Shareholder 7.10 Elect Non-Independent Director 7 None Against Shareholder 7.11 Elect Non-Independent Director 8 None Against Shareholder 8 Approve Release the Newly Elected For Against Management Directors from Non-Competition Restrictions (to be Resolved by Supermajority Resolution) -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636123 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subhash Chander Kalia as For For Management Director 4 Elect Uttam Prakash Agarwal as Director For For Management 5 Elect Thai Salas Vijayan as Director For For Management 6 Elect Maheswar Sahu as Director For For Management 7 Elect Anil Jaggia as Director For For Management 8 Reelect Mukesh Sabharwal as Director For For Management 9 Reelect Brahm Dutt as Director For For Management 10 Approve Remuneration of Brahm Dutt as For For Management Non-Executive (Independent) Part-Time Chairman 11 Approve Appointment and Remuneration For For Management of Ajai Kumar as Interim Managing Director and Chief Executive Officer 12 Approve Use of Bank's Provided For For Management Accommodation and Car Facility by Rana Kapoor 13 Elect Ravneet Singh Gill as Director For For Management 14 Approve Appointment and Remuneration For For Management of Ravneet Singh Gill as Managing Director and Chief Executive Officer 15 Elect Ravinder Kumar Khanna as Director For For Management 16 Elect Shagun Kapur Gogia as Director For For Management 17 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 19 Amend YBL ESOS - 2018 For Against Management -------------------------------------------------------------------------------- YFY, INC. Ticker: 1907 Security ID: Y98715108 Meeting Date: FEB 01, 2019 Meeting Type: Special Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initial Public Offering of For For Management Subsidiary Arizon RFID Technology (Yangzhou) Co., Ltd. on China Stock Exchange -------------------------------------------------------------------------------- YFY, INC. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 AApprove Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Related Party For For Management Transactions 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- YG-1 CO., LTD. Ticker: 019210 Security ID: Y98265104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 3.1 Elect Song Ho-geun as Inside Director For For Management 3.2 Elect Kim Jong-hun as Outside Director For For Management 4 Appoint Yoon Bong-ik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YI JINN INDUSTRIAL CO., LTD. Ticker: 1457 Security ID: Y9840R108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO., LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash and Stock Dividends to be For For Management Issued and Turning the Retained Earnings into Stockholders' Equity for 2018 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Lin, I-Shou, Representative of For For Management Kuo Chiao Investment Development Co., Ltd., with Shareholder No. 81896 as Non-Independent Director 7.2 Elect Wu Lin-Maw, Representative of For For Management Kuo Chiao Investment Development Co., Ltd., with Shareholder No. 81896 as Non-Independent Director 7.3 Elect Liang Pyng-Yeong, Representative For For Management of Kuo Chiao Investment Development Co. , Ltd., with Shareholder No. 81896 as Non-Independent Director 7.4 Elect Huang Ching-Tsung, For For Management Representative of Kuo Chiao Investment Development Co., Ltd., with Shareholder No. 81896 as Non-Independent Director 7.5 Elect Sun, Chin-Su with ID No. For For Management E102704XXX as Independent Director 7.6 Elect Yang Der-Yuan with ID No. For For Management A120179XXX as Independent Director 7.7 Elect Chang, Wen-Yi with ID No. For For Management S100755XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YIP'S CHEMICAL HOLDINGS LIMITED Ticker: 408 Security ID: G9842Z116 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Elect Ip Kwan as Director For Against Management 5 Elect Yip Tsz Hin as Director For For Management 6 Elect Ho Sai Hou as Director For Against Management 7 Elect Wong Yuk as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YNH PROPERTY BHD. Ticker: 3158 Security ID: Y9840L101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Ching Nye Mi @ Chieng Ngie Chay For For Management as Director 4 Elect Ding Ming Hea as Director For For Management 5 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Robert Lim @ Lim Git Hooi to For For Management Continue Office as Independent Non-Executive Director 7 Approve Ching Nye Mi @ Chieng Ngie For For Management Chay to Continue Office as Independent Non-Executive Director 8 Approve Ding Ming Hea to Continue For For Management Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YONGPYONG RESORT CORP. Ticker: 070960 Security ID: Y9T41S102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Name) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.3 Amend Articles of Incorporation For For Management (External Auditor) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Lee Seong-gyun as For For Management Non-Independent Non-Executive Director 3.3 Elect Two Outside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YOOSUNG ENTERPRISE CO., LTD. Ticker: 002920 Security ID: Y9847H103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Myeong-jun as Outside For For Management Director 4 Elect Lee Myeong-jun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOOSUNG T&S CO., LTD. Ticker: 024800 Security ID: Y9847F107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Eun-hui as Inside Director For For Management 2.2 Elect Lee Bong-gwan as Inside Director For For Management 3 Appoint Ju Ho-sik as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO., LTD. Ticker: 008730 Security ID: Y98535100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Shin Dong-yoon as Inside Director For For Management 4 Appoint Kwon Hun-sang as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YOUNG FAST OPTOELECTRONICS CO., LTD. Ticker: 3622 Security ID: Y98498101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- YOUNG POONG CORP. Ticker: 000670 Security ID: Y9858R107 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against 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 Jang Seong-gi as Outside Director For For Management 3.4 Elect Shin Jeong-su as Outside Director For For Management 4.1 Elect Choi Moon-seon as a Member of For For Management Audit Committee 4.2 Elect Jang Seong-gi as a Member of For For Management Audit Committee 4.3 Elect Shin Jeong-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNG POONG PRECISION CORP. Ticker: 036560 Security ID: Y9859R106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Han-seong as Inside Director For For Management 3.2 Elect Jang Hyeong-jin as For For Management Non-Independent Non-Executive Director 3.3 Elect Shin Jae-guk as Outside Director For For Management 4 Elect Shin Jae-guk as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9849C102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Mark Fasold as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO., LTD. Ticker: 009970 Security ID: Y98587119 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect 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 -------------------------------------------------------------------------------- YOUNGTEK ELECTRONICS CORP. Ticker: 6261 Security ID: Y9859Y101 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- YOUYUAN INTERNATIONAL HOLDINGS LTD. Ticker: 2268 Security ID: G98764106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ke Wentuo as Director For For Management 3 Elect Chen Lihong as Director For For Management 4 Elect Zhang Daopei as Director For For Management 5 Elect Chow Kwok Wai as Director For For Management 6 Authorize Board to Fix the For For Management Remuneration of the Directors 7 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YTL CORP BHD. Ticker: 4677 Security ID: Y98610101 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yeoh Seok Kian as Director For For Management 3 Elect Michael Yeoh Sock Siong as For Against Management Director 4 Elect Faiz Bin Ishak as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Meeting Attendance Allowance For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 9 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL LAND & DEVELOPMENT BHD. Ticker: 2577 Security ID: Y83940109 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: DEC 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yeoh Seok Kian as Director For For Management 3 Elect Yeoh Seok Hong as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve Meeting Allowance For For Management 6 Approve Directors' Benefits For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Abu Hassan Bin Othman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANDA CHINA HOLDINGS LTD. Ticker: 2789 Security ID: G98776100 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Resumption Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- YUANSHENGTAI DAIRY FARM LIMITED Ticker: 1431 Security ID: G98785101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Fu Wenguo as Director For For Management 2.2 Elect Chen Xiangqing as Director For For Management 2.3 Elect Liu Gang as Director For For Management 2.4 Elect Meng Jingzong (alias Owens Meng) For For Management as Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young, Certified For For Management Public Accountant as Independent Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Ting-Chien Shen with Shareholder For For Management No. 387394 and ID No. A10136XXXX as Non-Independent Director 5.2 Elect Wei-Chen Ma with ID No. For For Management A126649XXX as Non-Independent Director 5.3 Elect Yaw-Ming Song, Representative of For For Management Tsun Chueh Investments Co., Ltd., with Shareholder No. 366956 as Non-Independent Director 5.4 Elect Chung-Yuan Chen, Representative For For Management of Tsun Chueh Investments Co., Ltd., with Shareholder No. 366956 as Non-Independent Director 5.5 Elect Chao-Kuo Chiang, Representative For For Management of Modern Investments Co., Ltd., with Shareholder No. 389144 as Non-Independent Director 5.6 Elect Ming-Ling Hsueh with ID No. For For Management B101077XXX as Independent Director 5.7 Elect Yin-Hua Yeh with ID No. For For Management D121009XXX as Independent Director 5.8 Elect Kuang-Si Shiu with ID No. For For Management F102841XXX as Independent Director 5.9 Elect Hsing-Yi Chow with ID No. For For Management A120159XXX as Independent Director -------------------------------------------------------------------------------- YUANTA SECURITIES KOREA CO., LTD. Ticker: 003470 Security ID: Y9862D102 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Guo Mingzheng as Inside Director For Against Management 3.2 Elect Hwang Weicherng as For Against Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUEXIU PROPERTY CO., LTD. Ticker: 123 Security ID: Y9863Z102 Meeting Date: APR 03, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of the Subscription For For Management Shares, Grant of Specific Mandate and Related Transactions 2 Elect Lin Feng as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Liu Yan as Director and For For Management Authorize Board to Fix Her Remuneration 4 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Ka Lun as Director For For Management 3.2 Elect Lau Hon Chuen Ambrose as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUHWA SECURITIES CO., LTD. Ticker: 003460 Security ID: Y9875M107 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Yoon Gyeong-lip as Inside For For Management Director 2.2 Elect Kang Jeong-hun as Outside For For Management Director 2.3 Elect Oh Young-seok as Outside Director For For Management 3 Elect Ko Seung-il as Outside Director For For Management 4.1 Elect Kang Jeong-hun as a Member of For For Management Audit Committee 4.2 Elect Oh Young-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- YULON MOTOR CO., LTD. Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect LI-LIEN CHEN YEN, a For For Management Representative of TAI-YUEN TEXTILE CO. , LTD with Shareholder No. 94, as Non-Independent Director 8.2 Elect KUO-RONG CHEN, a Representative For For Management of TAI-YUEN TEXTILE CO., LTD with Shareholder No. 94, as Non-Independent Director 8.3 Elect SHIN-I LIN, a Representative of For For Management CHINA MOTOR CORPORATION with Shareholder No. 14181, as Non-Independent Director 8.4 Elect LIANG ZHANG, a Representative of For For Management CHINA MOTOR CORPORATION with Shareholder No. 14181, as Non-Independent Director 8.5 Elect ZHEN-XIANG YAO, a Representative For For Management of YEN TJING-LING INDUSTRIAL DEVELOPMENT FOUNDATION with Shareholder No. 10, as Non-Independent Director 8.6 Elect JACK J.T. HUANG, a For For Management Representative of YEN TJING-LING INDUSTRIAL DEVELOPMENT FOUNDATION with Shareholder No. 10, as Non-Independent Director 8.7 Elect YI-HONG HSIEH with ID No. For For Management F122232XXX (F12223XXXX) as Independent Director 8.8 Elect YEN-CHIN TSAI with ID No. For For Management A122218XXX (A1222XXXXX) as Independent Director 8.9 Elect ZHONG-QI ZHOU with ID No. For For Management Q100668XXX (Q10066XXXX) as Independent Director 9 Approve Release the Prohibition on For Against Management 16th Directors from Participation in Competitive Business -------------------------------------------------------------------------------- YUNG CHI PAINT & VARNISH MFG CO., LTD. Ticker: 1726 Security ID: Y9879V103 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Endorsement and For For Management Guarantees, Committed to Liabilities, and Management 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- YUNGSHIN CONSTRUCTION & DEVELOPMENT CO. LTD. Ticker: 5508 Security ID: Y9880Z101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- YUZHOU PROPERTIES COMPANY LIMITED Ticker: 1628 Security ID: G9884T101 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Lung On as Director For For Management 3b Elect Wee Henny Soon Chiang as Director For For Management 3c Elect Zhai Pu as Director For For Management 3d Elect Xie Mei as Director For For Management 3e Elect Lam Yu Fong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZEE MEDIA CORPORATION LIMITED Ticker: 532794 Security ID: Y9886Z113 Meeting Date: JUL 20, 2018 Meeting Type: Annual Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajiv Singh as Director For Against Management 3 Elect Ashok Venkatramani as Director For For Management 4 Approve Appointment and Remuneration For For Management of Ashok Venkatramani as Managing Director 5 Reelect Rashmi Aggarwal as Director For For Management 6 Reelect Kanta Devi Allria as Director For For Management 7 Approve Related Party Transactions For Against Management with Zee Entertainment Enterprises Limited -------------------------------------------------------------------------------- ZENITRON CORP. Ticker: 3028 Security ID: Y98902102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D104 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect H. V. Goenka as Director For For Management 4 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ketan Dalal as Director For For Management 6 Elect Ben Druskin as Director For For Management 7 Elect Tanuja Randery as Director For For Management 8 Elect Harsh Mariwala as Director For For Management 9 Approve Sub-Division of Equity Shares For For Management 10 Amend Capital Clause of Memorandum of For For Management Association to Reflect Changes in Capital 11 Amend Employee Performance Award Unit For Against Management Plan, 2016 for Options Granted/to be Granted to the Employees of the Company 12 Amend Employee Performance Award Unit For Against Management Plan, 2016 for Options Granted/to be Granted to the Employees of the Subsidiary(ies) of the Company 13 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LTD. Ticker: 504067 Security ID: Y9894D120 Meeting Date: MAR 05, 2019 Meeting Type: Special Record Date: JAN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ajit Tekchand Vaswani to For For Management Continue Office as Non-Executive Independent Director -------------------------------------------------------------------------------- ZERO ONE TECHNOLOGY CO. LTD. Ticker: 3029 Security ID: Y98907101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- ZEUS CO., LTD. Ticker: 079370 Security ID: Y988A1105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Dong-ak as Inside Director For For Management 3.2 Elect Hong Gi-beom as Inside Director For For Management 3.3 Elect Jang Byeong-woo as Outside For Against Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption-and-Merger of For For Management Yantai Jin Shi Mining Investment Company Limited 2 Authorize Board to Handle All Matters For For Management Concerning the Absorption-and-Merger of Yantai Jin Shi Mining Investment Company Limited 3 Approve Issuance of Corporate Bonds in For For Shareholder the PRC and Authorize Board to Deal with All Matters Relating to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO., LTD. Ticker: 564 Security ID: Y98949111 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions For For Management Precedent to the Non-Public Issuance of A Shares 2.01 Approve Type and Denomination of For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares 2.02 Approve Method of Issue in Relation to For For Management the Non-Public Issuance of A Shares 2.03 Approve Target and Method of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of Shares to Be Issued For For Management in Relation to the Non-Public Issuance of A Shares 2.06 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 2.07 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 2.08 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 2.09 Approve Arrangement for Retained For For Management Profits in Relation to the Non-Public Issuance of A Shares 2.10 Approve Effective Date in Relation to For For Management the Non-Public Issuance of A Shares 3 Approve Non-Public Issuance of A Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds From the Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For For Management From the Previous Fund Raising 6 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of A Shares 7 Approve Specific Mandate for For For Management Non-Public Issuance of A Shares 8 Approve Dilution of Current Returns For For Management From the Non-Public Issuance of A Shares on the Key Financial Indicators and Adopted Measures 9 Approve Relevant Committing Entities For For Management and Their Commitment on Ensuring That Remedial Measures for Current Returns are Implemented 10 Approve Shareholders' Return Plan for For For Management the Next Three Years (2019-2021) 11 Amend System of Managing Proceeds from For For Management Fundraising 12 Amend Procedural Rules For For For Management Shareholders' General Meetings -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO., LTD. Ticker: 564 Security ID: Y98949111 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Denomination of For For Management Shares to Be Issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Method of Issue in Relation to For For Management the Non-Public Issuance of A Shares 1.03 Approve Target and Method of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to Be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 1.07 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.08 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 1.09 Approve Arrangement for Retained For For Management Profits in Relation to the Non-Public Issuance of A Shares 1.10 Approve Effective Date in Relation to For For Management the Non-Public Issuance of A Shares 2 Approve Non-Public Issuance of A Shares For For Management 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of A Shares 4 Approve Specific Mandate for For For Management Non-Public Issuance of A Shares -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949111 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Overseas Subsidiaries 2 Approve Amendments to the Articles of For For Management Association 3 Approve Amendments to Administrative For For Management Measures on the Material Investment and Financing Activities 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949111 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Performance Report of the For For Management Independent Non-executive Directors 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 8 Approve Provision of Repurchase For For Management Guarantee by the Company to Customers Under Finance Lease Business 9 Approve Provision of Guarantees to and For Against Management Among Controlling Subsidiaries 10 Approve Use of Idle Funds for the For For Management Investment of Wealth Management Products 11 Approve Commencement of Hedging For For Management Business 12 Approve Mid to Long-term Super Profit For For Management Incentive Scheme -------------------------------------------------------------------------------- ZHONG AN REAL ESTATE LIMITED Ticker: 672 Security ID: G9892R105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shen Tiaojuan as Director For Against Management 2b Elect Jin Jianrong as Director For Against Management 2c Elect Pei Ker Wei as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 8 Approve Change of English Name and For For Management Dual Foreign Name of the Company 9 Amend Memorandum and Articles of For For Management Association to Reflect the Change of Company Name -------------------------------------------------------------------------------- ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED Ticker: 908 Security ID: G9895L105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jin Tao as Director For For Management 3b Elect Ye Yuhong as Director For For Management 3c Elect Kwok Hoi Hing as Director For For Management 3d Elect Zou Chaoyong as Director For For Management 3e Elect Hui Chiu Chung as Director For Against Management 3f Fix Maximum Number of Directors For For Management 3g Authorize Board to Appoint Additional For For Management Directors up to the Maximum Number Determined 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUHAI HOLDINGS INVESTMENT GROUP LTD. Ticker: 908 Security ID: G9895L105 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Revised Annual Caps For For Management for the Three Financial Years Ending 31 December 2020 in Relation to the 2018-20 Jiuzhou AM Fee Agreements -------------------------------------------------------------------------------- ZHUHAI HOLDINGS INVESTMENT GROUP LTD. Ticker: 908 Security ID: G9895L105 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement, For Against Management Relevant Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- ZIG SHENG INDUSTRIAL CO. LTD. Ticker: 1455 Security ID: Y98919106 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Ou, Yu-Lun with ID No. For For Management A121602XXX as Independent Director 8.2 Elect Lin, Ke-Wu with ID No. For For Management A102315XXX as Independent Director 8.3 Elect You, Neng-Yuan with ID No. For For Management H100108XXX as Independent Director 8.4 Elect Non-Independent Director No. 1 None Against Shareholder 8.5 Elect Non-Independent Director No. 2 None Against Shareholder 8.6 Elect Non-Independent Director No. 3 None Against Shareholder 8.7 Elect Non-Independent Director No. 4 None Against Shareholder 8.8 Elect Non-Independent Director No. 5 None Against Shareholder 8.9 Elect Non-Independent Director No. 6 None Against Shareholder 8.10 Elect Non-Independent Director No. 7 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect HUANG QI RUI, with Shareholder For For Management No. 1, as Non-Independent Director 6.2 Elect XIAO HONG JI, with Shareholder For Against Management No. 5, as Non-Independent Director 6.3 Elect LIN QING HUI, with Shareholder For For Management No. 30, as Non-Independent Director 6.4 Elect HUANG QI NAN, with Shareholder For Against Management No. 2, as Non-Independent Director 6.5 Elect HUANG QI AN, with Shareholder No. For Against Management 4, as Non-Independent Director 6.6 Elect LIN YI CHUAN, with Shareholder For Against Management No. 120, as Non-Independent Director 6.7 Elect JIANG WEN XIAN, with Shareholder For Against Management No. 31, as Non-Independent Director 6.8 Elect LIANG YU XING, with Shareholder For Against Management No. 33, as Non-Independent Director 6.9 Elect WU JIAN CHENG, with Shareholder For Against Management No. 34, as Non-Independent Director 6.10 Elect HE WEN SHUN, with Shareholder No. For Against Management 600, as Non-Independent Director 6.11 Elect HUANG MING YOU, with ID No. For For Management E101702XXX, as Independent Director 6.12 Elect LIU QIAN DE, with ID No. For For Management C120112XXX, as Independent Director 6.13 Elect SHA HONG, with ID No. For For Management D101303XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ZONGTAI REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 3056 Security ID: Y5763F105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhan Chunxin as Director For For Management 1.2 Elect He Liu as Director For For Management 1.3 Elect Zhao John Huan as Director For Against Management 2.1 Elect Lai Kin Keung as Director For For Management 2.2 Elect Zhao Songzheng as Director For For Management 2.3 Elect Yang Changbo as Director For For Management 2.4 Elect Liu Guiliang as Director For For Management 3.1 Elect Wang Minghua as Supervisor For For Management 3.2 Elect He Jianming as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JAN 29, 2019 Meeting Type: Special Record Date: DEC 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Board 3 Approve 2018 Report of Settlement For For Management Accounts 4 Approve 2018 Annual Report Summary of For For Management A Shares 5 Approve 2018 Annual Report of H Shares For For Management 6 Approve 2018 Profit Distribution Plan For For Management and Final Dividend 7 Approve the Appointment of 2019 For For Management Auditors 7.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor 7.2 Approve KPMG as International Auditor For For Management 7.3 Authorize Audit Committee of the Board For For Management to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remunerations Based on the Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for Credit Facilities and Financing and Authorize the Chairman of the Board to Execute Facility Agreements and Other Relevant Financing Documents 9 Approve Zoomlion Finance and Leasing For For Management (China) Co., Ltd. and Zoomlion Finance and Leasing (Beijing) Co. Ltd. for Commencement of Finance Leasing Business and Sales Business, and the Company to Provide Buy-Back Guarantee 10 Approve Authorization to the Company For For Management to Continue to Develop and Provide Buy-Back Guarantee in Respect of Its Mortgage-Funded Business within the Effective Term 11 Approve Zoomlion Industrial Vehicles For For Management to Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 12 Approve Zoomlion Heavy Machinery to For For Management Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Heavy Machinery to Execute Relevant Cooperation Agreements 13 Approve Provision of Guarantees for 27 For Against Management Subsidiaries 14 Approve Low Risk Investment and Wealth For Against Management Management and Authorize the Chairman to Exercise such Investment Decisions and Execute Relevant Contracts and Agreements 15 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 16 Authorize Hunan Zhicheng Financing And For For Management Guarantee Co., Ltd. to Engage in Business of Providing Guarantees 17.1 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Product Sales 17.2 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Procurement of Spare Parts and Components 17.3 Approve Related Party Transaction with For Against Management Zoomlion Environmental in Relation to Provision of Finance Services 18 Approve Management Policy on For For Management Remuneration of Directors of Company 19 Approve Management Policy on For For Management Remuneration of Supervisors of the Company 20 Approve Adjustments to the Allowance For For Management Provided to Independent Non-Executive Directors 21 Approve Issuance of Super Short-Term For For Management Notes -------------------------------------------------------------------------------- ZUARI AGRO CHEMICALS LIMITED Ticker: 534742 Security ID: Y9887H104 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to Kapil Mehan as Managing Director 2 Approve Enhancement in Limits of For Against Management Investments/Loans, Guarantees and Securities 3 Approve Payment of Remuneration to For Against Management Sunil Sethy as Managing Director -------------------------------------------------------------------------------- ZUARI AGRO CHEMICALS LTD. Ticker: 534742 Security ID: Y9887H104 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Debentures 2 Approve Rights Issue For Against Management -------------------------------------------------------------------------------- ZUARI AGRO CHEMICALS LTD. Ticker: 534742 Security ID: Y9887H104 Meeting Date: SEP 10, 2018 Meeting Type: Annual Record Date: SEP 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For Against Management Statutory Reports 1b Accept Consolidated Financial For Against Management Statements and Statutory Reports 2 Reelect N. Suresh Krishnan as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management 4 Reelect Kiran Dhingra as Director For For Management 5 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): Dimensional Emerging Markets Value Fund By: /s/ Gerard K. O'Reilly Name: Gerard K. O'Reilly Title: Co-Chief Executive Officer and Chief Investment Officer Date: August 30, 2019 By: /s/ David P. Butler Name: David P. Butler Title: Co-Chief Executive Officer Date: August 30, 2019