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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 811-21977
Invesco Exchange-Traded Fund Trust II
(Exact name of registrant as specified in charter)
3500 Lacey Road, Suite 700 Downers Grove, IL 60515
(Address of principal executive offices) (Zip code)
Daniel Draper
3500 Lacey Road, Suite 700 Downers Grove, IL 60515
(Name and address of agent for service)
Copy to:
Peter Davidson, Esquire
Invesco Advisers, Inc.
11 Greenway Plaza, Suite 1000
Houston, TX 77046
Registrant’s telephone number, including area code: (800) 983-0903
Date of fiscal year end: 5/31
Date of reporting period: 7/01/17 – 6/30/18
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21977 Reporting Period: 07/01/2017 - 06/30/2018 Invesco Exchange-Traded Fund Trust II =Invesco Canadian Energy Income ETF============================================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =Invesco China Real Estate ETF================================================== Agile Group Holdings Ltd. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Chan Cheuk Nam as Director For For Management 6 Elect Cheng Hon Kwan as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 9A Authorize Repurchase of Issued Share Ca For For Management pital 9B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Carnival Group International Holdings Ltd Ticker: 996 Security ID: G1991V103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect King Pak Fu as Director For For Management 2b Elect Wang Chunning as Director For For Management 2c Elect Wu Yanqi as Director For For Management 2e Elect Li Jing as Director For For Management 2f Elect Lie Chi Wing as Director For Against Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Champion Real Estate Investment Trust Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: MAY 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Cheng Wai Chee, Christopher as Di For For Management rector 5 Elect Ho Shut Kan as Director For For Management 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- China Aoyuan Property Group Ltd Ticker: 3883 Security ID: G2112H106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Zhong Ping as Director For For Management 3b Elect Ma Jun as Director For For Management 3c Elect Cheung Kwok Keung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- China Evergrande Group Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 8, 2018 Meeting Type: Annual Record Date: JUN 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Chau Shing Yim, David as Director For Against Management 3 Elect He Qi as Director For For Management 4 Elect Xie Hongxi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res 10 Approve Refreshment of Scheme Mandate L For Against Management imit Under the Share Option Scheme -------------------------------------------------------------------------------- China Jinmao Holdings Group Ltd. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 6, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Song Liuyi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Logistics Property Holdings Co., Ltd. Ticker: 1589 Security ID: G21209104 Meeting Date: JUN 8, 2018 Meeting Type: Annual Record Date: JUN 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Pan Naiyue as Director For For Management 3 Elect Wu Guolin as Director For For Management 4 Elect Cheuk Shun Wah as Director For For Management 5 Elect Shi Lianghua as Director For For Management 6 Elect Huang Xufeng as Director For For Management 7 Elect Guo Jingbin as Director For For Management 8 Elect Fung Ching Simon as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 11 Authorize Repurchase of Issued Share Ca For For Management pital 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13 Authorize Reissuance of Repurchased Sha For Against Management res 14 Elect Fu Bing as Director For For Management -------------------------------------------------------------------------------- China Logistics Property Holdings Co., Ltd. Ticker: 1589 Security ID: G21209104 Meeting Date: JUN 8, 2018 Meeting Type: Special Record Date: JUN 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactio For For Management ns Under the Lease Framework Agreement, Proposed Annual Caps and Related Trans actions -------------------------------------------------------------------------------- China Overseas Grand Oceans Group Ltd. Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 7, 2018 Meeting Type: Annual Record Date: JUN 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Guiqing as Director For For Management 3b Elect Chung Shui Ming, Timpson as Direc For Against Management tor 3c Elect Lam Kin Fung, Jeffrey as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and Aut For For Management horize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Overseas Land & Investment Ltd. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Fan Hsu Lai Tai, Rita as Director For Against Management 3c Elect Li Man Bun, Brian David as Direct For Against Management or 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- China Resources Land Ltd. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 1, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For For Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Wan Kam To, Peter as Director For For Management 3.4 Elect Andrew Y. Yan as Director For For Management 3.5 Elect Ho Hin Ngai, Bosco as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- China SCE Property Holdings Ltd Ticker: 1966 Security ID: G21189108 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Wong Chiu Yeung as Director For Against Management 3b Elect Huang Youquan as Director For For Management 3c Elect Ting Leung Huel Stephen as Direct For Against Management or 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China SCE Property Holdings Ltd Ticker: 1966 Security ID: G21189108 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- China Vanke Co., Ltd. Ticker: 000002 Security ID: Y77421132 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of Dir For For Management ectors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as Au For For Management ditors 6 Approve Authorization of Financial Assi For For Management stance to Third Parties 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts for H Shares -------------------------------------------------------------------------------- Chinese Estates Holdings Ltd. Ticker: 127 Security ID: G2108M218 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan, Kwok-wai as Director For For Management 3.2 Elect Phillis Loh, Lai-ping as Director For For Management 3.3 Elect Ma, Tsz-chun as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CIFI Holdings Group Co Ltd. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Wei as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Yang Xin as Director For For Management 3.4 Elect Zhou Yimin as Director For For Management 3.5 Elect Gu Yunchang as Director For For Management 3.6 Elect Zhang Yongyue as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CK Asset Holdings Limited Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For For Management 3.2 Elect Chiu Kwok Hung, Justin as Direct For For Management or 3.3 Elect Chow Wai Kam as Director For For Management 3.4 Elect Chow Nin Mow, Albert as Director For For Management 3.5 Elect Hung Siu-lin, Katherine as Direct For For Management or 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Country Garden Holdings Company Ltd. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Yeung as Director For Against Management 3a2 Elect Yang Ziying as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- Country Garden Holdings Company Ltd. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CGS Share Option Scheme For Against Management 2 Approve Grant of Options to Mo Bin Unde For Against Management r the CGS Share Option Scheme -------------------------------------------------------------------------------- Fortune Real Estate Investment Trust Ticker: F25U Security ID: Y2616W104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP and Deloi For For Management tte Touche Tohmatsu as Auditors and Aut horize Manager to Fix Their Remuneratio n 3 Elect Chiu Kwok Hung, Justin as Directo For For Management r 4 Elect Lim Hwee Chiang as Director For For Management 5 Elect Ma Lai Chee, Gerald as Director For For Management 6 Elect Koh Poh Wah as Director For For Management 7 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- Fortune Real Estate Investment Trust Ticker: F25U Security ID: Y2616W104 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver Extension Including the For For Management Proposed New Annual Caps 2 Approve Expanded Investment Scope Regar For For Management ding Geographical Scope Together with G eographical Scope Amendments 3 Approve Expanded Investment Scope Regar For For Management ding Property Development and Related A ctivities Together with Property Develo pment Amendments 4 Approve Expanded Investment Scope Regar For For Management ding Relevant Investments Together with Relevant Investments Amendments -------------------------------------------------------------------------------- Fullshare Holdings Limited Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chow Siu Lui as Director For For Management 3b Elect Tsang Sai Chung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernest & Young as Auditors and For For Management Authorize Board to Fix Their Remunerati on 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Future Land Development Holdings Ltd. Ticker: 1030 Security ID: G3701A106 Meeting Date: MAY 2, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Lu Zhongming as Director For For Management 3a2 Elect Zhang Shengman as Director For For Management 3a3 Elect Chen Huakang as Director For For Management 3a4 Elect Zhong Wei as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Great Eagle Holdings Ltd. Ticker: 41 Security ID: G4069C148 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Special Fina For For Management l Dividend 3 Elect Lo Hong Sui, Vincent as Director For For Management 4 Elect Wong Yue Chim, Richard as Directo For For Management r 5 Elect Lee Pui Ling, Angelina as Directo For For Management r 6 Elect Lee Siu Kwong, Ambrose as Directo For For Management r 7 Elect Chu Shik Pui as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Greentown China Holdings Ltd. Ticker: 3900 Security ID: G4100M105 Meeting Date: MAY 4, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- Greentown China Holdings Ltd. Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Cao Zhounan as Director For For Management 3B Elect Li Qingan as Director For For Management 3C Elect Li Yongqian as Director For For Management 3D Elect Li Jun as Director For For Management 3E Elect Hui Wan Fai as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offeri ng and Listing of Renminbi Ordinary A S hares within the Territory of PRC 1b Approve Place of Listing in Relation to For For Management the Extension of the Validity Period o f Applying for the Initial Public Offer ing and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1c Approve Issuer in Relation to the Exten For For Management sion of the Validity Period of Applying for the Initial Public Offering and Li sting of Renminbi Ordinary A Shares wit hin the Territory of PRC 1d Approve Number of Shares to be Issued i For For Management n Relation to the Extension of the Vali dity Period of Applying for the Initial Public Offering and Listing of Renminb i Ordinary A Shares within the Territor y of PRC 1e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within t he Territory of PRC 1f Approve Target Subscriber in Relation t For For Management o the Extension of the Validity Period of Applying for the Initial Public Offe ring and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of App lying for the Initial Public Offering a nd Listing of Renminbi Ordinary A Share s within the Territory of PRC 1h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offeri ng and Listing of Renminbi Ordinary A S hares within the Territory of PRC 1i Approve Underwriting Method in Relation For For Management to the Extension of the Validity Perio d of Applying for the Initial Public Of fering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offeri ng and Listing of Renminbi Ordinary A S hares within the Territory of PRC 1k Approve Plan on the Allocation of Accum For For Management ulated Profits Prior to the Issue in Re lation to the Extension of the Validity Period of Applying for the Initial Pub lic Offering and Listing of Renminbi Or dinary A Shares within the Territory of PRC 1l Approve Effective Period of the Resolut For For Management ion in Relation to the Extension of the Validity Period of Applying for the In itial Public Offering and Listing of Re nminbi Ordinary A Shares within the Ter ritory of PRC 2 Approve Extension of Validity Period of For For Management Authorizing the Board to Handle All Ma tters in Relation to the Initial Public Offering and Listing of Renminbi Ordin ary A Shares 3 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limi ted 4 Authorize Board to Handle All Matters i For Against Management n Relation to the Circulation of Domest ic Shares on The Stock Exchange of Hong Kong Limited -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of Dir For For Management ectors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and S For For Management tatutory Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Authorize Board to Decide on Matters Re For For Management lating to the Payment of Interim Divide nd for the Six Months Ended June 30, 20 18 7a Elect Li Sze Lim as Director and Author For Against Management ize Board to Fix His Remuneration 7b Elect Zhang Li as Director and Authoriz For For Management e Board to Fix His Remuneration 7c Elect Zhou Yaonan as Director and Autho For For Management rize Board to Fix His Remuneration 7d Elect Lu Jing as Director and Authorize For For Management Board to Fix His Remuneration 7e Elect Ng Yau Wah, Daniel as Director an For For Management d Authorize Board to Fix His Remunerati on 8 Approve BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Domestic Aud itors and Reporting Accountant and to F ix Their Remuneration 9 Authorize Legal Representative(s) or Au For For Management thorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees Up to R For Against Management MB 80 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Vent ures and Other Investee Companies 11 Approve Extension of Guarantees on Beha For Against Management lf of Subsidiaries, Associates and Join t Ventures in 2017 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offeri ng and Listing of Renminbi Ordinary A S hares within the Territory of PRC 13b Approve Place of Listing in Relation to For For Management the Extension of the Validity Period o f Applying for the Initial Public Offer ing and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13c Approve Issuer in Relation to the Exten For For Management sion of the Validity Period of Applying for the Initial Public Offering and Li sting of Renminbi Ordinary A Shares wit hin the Territory of PRC 13d Approve Number of Shares to be Issued i For For Management n Relation to the Extension of the Vali dity Period of Applying for the Initial Public Offering and Listing of Renminb i Ordinary A Shares within the Territor y of PRC 13e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within t he Territory of PRC 13f Approve Target Subscriber in Relation t For For Management o the Extension of the Validity Period of Applying for the Initial Public Offe ring and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of App lying for the Initial Public Offering a nd Listing of Renminbi Ordinary A Share s within the Territory of PRC 13h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offeri ng and Listing of Renminbi Ordinary A S hares within the Territory of PRC 13i Approve Underwriting Method in Relation For For Management to the Extension of the Validity Perio d of Applying for the Initial Public Of fering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offeri ng and Listing of Renminbi Ordinary A S hares within the Territory of PRC 13k Approve Plan on the Allocation of Accum For For Management ulated Profits Prior to the Issue in Re lation to the Extension of the Validity Period of Applying for the Initial Pub lic Offering and Listing of Renminbi Or dinary A Shares within the Territory of PRC 13l Approve Effective Period of the Resolut For For Management ion in Relation to the Extension of the Validity Period of Applying for the In itial Public Offering and Listing of Re nminbi Ordinary A Shares within the Ter ritory of PRC 14 Authorize Board to Handle All Matters i For For Management n Relation to the Initial Public Offeri ng and Listing of Renminbi Ordinary A S hares within the Territory of PRC 15 Approve Circulation of Domestic Shares For For Management on The Stock Exchange of Hong Kong Limi ted 16 Authorize Board to Handle All Matters i For For Management n Relation to the Circulation of Domest ic Shares on The Stock Exchange of Hong Kong Limited 17 Approve Issuance of Direct Debt Financi For For Management ng Products and Asset Securitization Pr oducts in 2018 18 Authorize Board or Its Authorized Perso For For Management n(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financin g Products and Asset Securitization Pro ducts in 2018 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Hang Lung Group Limited Ticker: 10 Security ID: Y30148111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Pak Wai Liu as Director For For Management 3b Elect George Ka Ki Chang as Director For For Management 3c Elect Roy Yang Chung Chen as Director For For Management 3d Elect Philip Nan Lok Chen as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hang Lung Properties Ltd. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Ronald Joseph Arculli as Director For Against Management 3b Elect Ronnie Chichung Chan as Director For For Management 3c Elect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Henderson Land Development Co. Ltd. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 1, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For For Management 3.2 Elect Lam Ko Yin, Colin as Director For For Management 3.3 Elect Yip Ying Chee, John as Director For For Management 3.4 Elect Woo Ka Biu, Jackson as Director For For Management 3.5 Elect Leung Hay Man as Director For For Management 3.6 Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 5D Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Hongkong Land Holdings Ltd. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Re-elect Mark Greenberg as Director For Against Management 3 Re-elect Lord Powell of Bayswater as Di For Against Management rector 4 Re-elect James Watkins as Director For Against Management 5 Re-elect Percy Weatherall as Director For Against Management 6 Ratify Auditors and Authorise Their Rem For For Management uneration 7 Authorise Issue of Equity with and with For For Management out Pre-emptive Rights -------------------------------------------------------------------------------- Hopson Development Holdings Ltd. Ticker: 754 Security ID: G4600H101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Au Wai Kin as Director For Against Management 3B Elect Lee Tsung Hei, David as Director For Against Management 3C Elect Tan Leng Cheng, Aaron as Director For Against Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hopson Development Holdings Ltd. Ticker: 754 Security ID: G4600H101 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Framework Agreement and Re For For Management lated Transactions -------------------------------------------------------------------------------- Hysan Development Co. Ltd. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 8, 2018 Meeting Type: Annual Record Date: MAY 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Lau Lawrence Juen-Yee as Director For For Management 2.2 Elect Lee Tze Hau Michael as Director For For Management 2.3 Elect Poon Chung Yin Joseph as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Jiayuan International Group Limited Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Shum Tin Ching as Director For For Management 3a2 Elect Huang Fuqing as Director For For Management 3a3 Elect Cheuk Hiu Nam as Director For For Management 3a4 Elect Tai Kwok Leung, Alexander as Dire For For Management ctor 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Joy City Property Limited Ticker: 207 Security ID: G5210S106 Meeting Date: JUN 1, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Zheng as Director For For Management 4 Elect Jiang Chao as Director For For Management 5 Elect Jiang Yong as Director For For Management 6 Elect Lau Hon Chuen, Ambrose as Directo For For Management r 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- K. Wah International Holdings Ltd. Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 6, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Scrip Dividend For For Management 3.1 Elect Alexander Lui Yiu Wah as Director For For Management 3.2 Elect Au Man Chu as Director For For Management 3.3 Elect Wong Kwai Lam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Authorize Repurchase of Issued Share Ca For For Management pital 5.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Kaisa Group Holdings Ltd. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Final Dividend For For Management 3 Elect Zhang Jianjun as Director For For Management 4 Elect Mai Fan as Director For For Management 5 Elect Zheng Yi as Director For For Management 6 Elect Zhang Yizhao as Director For Against Management 7 Elect Liu Xuesheng as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Grant Thornton Hong Kong Limite For For Management d as Auditors and Authorize Board to Fi x Their Remuneration 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Kerry Properties Limited Ticker: 683 Security ID: G52440107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Wong Siu Kong as Director For Against Management 3b Elect Kuok Khoon Hua as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- KWG Property Holding Ltd. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 8, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Deal with All Matter For For Management s in Relation to the Final Dividend Pay ment 3 Elect Kong Jian Nan as Director and Aut For For Management horize Board to Fix His Remuneration 4 Elect Tam Chun Fai as Director and Auth For For Management orize Board to Fix His Remuneration 5 Elect Li Bin Hai as Director and Author For For Management ize Board to Fix His Remuneration 6 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Logan Property Holdings Co., Ltd. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhang Huaqiao as Director For Against Management 5 Elect Cai Suisheng as Director For Against Management 6 Authorize Board to Fix the Remuneration For For Management of Directors 7 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Longfor Properties Co. Ltd Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 8, 2018 Meeting Type: Annual Record Date: JUN 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3.1 Elect Zhao Yi as Director For Against Management 3.2 Elect Frederick Peter Churchhouse as Di For For Management rector 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Change English Name and Chinese Dual Fo For For Management reign Name -------------------------------------------------------------------------------- Poly Property Group Co., Ltd. Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Han Qingtao as Director For For Management 3B Elect Ye Liwen as Director For Against Management 3C Elect Leung Sau Fan, Sylvia as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and Auth For For Management orize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Powerlong Real Estate Holdings Ltd. Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 8, 2018 Meeting Type: Annual Record Date: JUN 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Hoi Wa Fong as Director For For Management 4 Elect Zhang Hong Feng as Director For For Management 5 Elect Ding Zu Yu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Prosperity Real Estate Investment Trust Ticker: 808 Security ID: Y7084Q109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Prosperity REIT's For For Management Year-End Distribution Formula 2 Amend Trust Deed Re: Voting by Show of For For Management Hands 3 Amend Trust Deed Re: Maximum Number of For For Management Proxies 4 Amend Trust Deed Re: Timing of Despatch For For Management of a Circular by Prosperity REIT 5 Amend Trust Deed Re: Definition of "Bus For For Management iness Day" 6 Amend Trust Deed Re: Calculation of the For For Management 20 Percent Threshold for the Non-pro R ata Issue of Units 1 Authorize Repurchase of Issued Unit Cap For For Management ital -------------------------------------------------------------------------------- Red Star Macalline Group Corporation Ltd Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 8, 2018 Meeting Type: Special Record Date: MAY 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Red Star Macalline Group Corporation Ltd Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 8, 2018 Meeting Type: Annual Record Date: MAY 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board o For For Management f Directors 2 Approve 2017 Work Report of the Supervi For For Management sory Committee 3 Approve 2017 Final Account Report For For Management 4 Approve 2018 Financial Budget Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Annual Report and Annual R For For Management esults 7 Approve Deloitte Touche Tohmatsu as Aud For For Management itor for Financial Report and Internal Control Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Articles of Association Re: Worki For For Management ng Rules of Independent Non-Executive D irectors 11 Amend Articles of Association Re: Exter For For Management nal Guarantees 12 Amend Articles of Association Re: Rules For For Management for the Management of Related Party Tr ansactions 1 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 2 Authorize Repurchase of Issued H Share For For Management Capital 3 Amend Articles of Association For For Shareholder 4 Approve Satisfaction of the Conditions For For Shareholder for the Issuance of the Renewable Corpo rate Bonds 5 Approve Issuance of the Renewable Corpo For For Shareholder rate Bonds 6 Authorize Board to Handle All Matters i For For Shareholder n Relation to the Issuance of the Renew able Corporate Bonds -------------------------------------------------------------------------------- Renhe Commercial Holdings Company Ltd. Ticker: 1387 Security ID: G75004104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Wang Hongfang as Director For For Management 2b Elect Dai Bin as Director For Against Management 2c Elect Zhang Xingmei as Director For Against Management 2d Elect Wang Shengli as Director For For Management 2e Elect Wang Yifu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Ronshine China Holdings Limited Ticker: 3301 Security ID: G76368102 Meeting Date: JUN 1, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a1 Elect Ou Zonghong as Director For For Management 2a2 Elect Wu Jian as Director For For Management 2a3 Elect Lin Junling as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shenzhen Investment Ltd. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend with Scrip Optio For For Management n 3 Elect Huang Wei as Director For For Management 4 Elect Liu Chong as Director For For Management 5 Elect Li Wai Keung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Reissuance of Repurchased Sha For Against Management res 11 Approve Grant of Options Under the Shar For Against Management e Option Scheme -------------------------------------------------------------------------------- Shenzhen Investment Ltd. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relocation and Compensation Agr For For Management eements and Related Transactions -------------------------------------------------------------------------------- Shimao Property Holdings Ltd. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For Against Management 3.2 Elect Lu Hong Bing as Director For For Management 3.3 Elect Lam Ching Kam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shui On Land Limited Ticker: 272 Security ID: G81151113 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Douglas H. H. Sung as Director For For Management 3b Elect Frankie Y. L. Wong as Director For For Management 3c Elect Anthony J. L. Nightingale as Dire For Against Management ctor 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sino-Ocean Group Holding Limited Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Sum Pui Ying as Director and Auth For For Management orize Board to Fix His Remuneration 3B Elect Han Xiaojing as Director and Auth For For Management orize Board to Fix His Remuneration 3C Elect Suen Man Tak as Director and Auth For For Management orize Board to Fix His Remuneration 3D Elect Jin Qingjun as Director and Autho For Against Management rize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- SOHO China Ltd. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Pan Shiyi as Director For Against Management 3 Elect Xiong Ming Hua as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sunac China Holdings Ltd. Ticker: 1918 Security ID: G8569A106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 6, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Shang Yu as Director For For Management 3A3 Elect Sun Kevin Zheyi as Director For For Management 3A4 Elect Poon Chiu Kwok as Director For Against Management 3A5 Elect Zhu Jia as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sunac China Holdings Ltd. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Cooperation Agreement For For Management , the Cooperation and Related Transacti ons -------------------------------------------------------------------------------- Sunlight Real Estate Investment Trust Ticker: 435 Security ID: Y8239W108 Meeting Date: MAY 2, 2018 Meeting Type: Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Waiver Extension and New A For For Management nnual Caps -------------------------------------------------------------------------------- Swire Pacific Limited Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M B Swire as Director For For Management 1b Elect S C Swire as Director For For Management 1c Elect D P Cogman as Director For For Management 1d Elect M M S Low as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Swire Pacific Limited Ticker: 19 Security ID: Y83310113 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M B Swire as Director For For Management 1b Elect S C Swire as Director For For Management 1c Elect D P Cogman as Director For For Management 1d Elect M M S Low as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Swire Properties Ltd. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 8, 2018 Meeting Type: Annual Record Date: MAY 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Patrick Healy as Director For For Management 1b Elect Lung Ngan Yee Fanny as Director For Against Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- The Wharf (Holdings) Ltd. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Andrew On Kiu Chow as Director For For Management 2b Elect Paul Yiu Cheung Tsui as Director For Against Management 2c Elect Kwok Pong Chan as Director For For Management 2d Elect Edward Kwan Yiu Chen as Director For Against Management 2e Elect Elizabeth Law as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Times China Holdings Ltd. Ticker: 1233 Security ID: G8904A100 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Guan Jianhui as Director For For Management 3A2 Elect Bai Xihong as Director For For Management 3A3 Elect Li Qiang as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wang On Properties Limited Ticker: 1243 Security ID: G9430P108 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- Wharf Real Estate Investment Company Limited Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: MAY 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Stephen Tin Hoi Ng as Director For Against Management 2b Elect Doreen Yuk Fong Lee as Director For For Management 2c Elect Yen Thean Leng as Director For For Management 2d Elect Kai Hang Leung as Director For For Management 2e Elect Alexander Siu Kee Au as Director For For Management 2f Elect Andrew James Seaton as Director For For Management 2g Elect Richard Gareth Williams as Direct For For Management or 2h Elect Eng Kiong Yeoh as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wheelock & Co. Ltd. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Stewart C. K. Leung as Director For For Management 2b Elect Paul Y. C. Tsui as Director For For Management 2c Elect Winston K. W. Leong as Director For For Management 2d Elect Richard Y. S. Tang as Director For For Management 2e Elect Nancy S. L. Tse as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Yanlord Land Group Limited Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Shin Ein as Director For For Management 4b Elect Chan Yiu Ling as Director For For Management 4c Elect Ng Jui Ping as Director For For Management 5 Elect Hee Theng Fong as Director For For Management 6 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8 Authorize Share Repurchase Program For For Management 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Yuexiu Property Company Limited Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhaoyuan as Director For For Management 3.2 Elect Li Feng as Director For For Management 3.3 Elect Yu Lup Fat Joseph as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Yuexiu Real Estate Investment Trust Ticker: 405 Security ID: Y9865D109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Chi On, Derek as Director, C For For Management hairman of the Disclosures Committee, a nd a Member of the Audit Committee, Fin ance and Investment Committee and the R emuneration and Nomination Committee of the Manager -------------------------------------------------------------------------------- Yuzhou Properties Co. Ltd. Ticker: 1628 Security ID: G9884T101 Meeting Date: JUN 5, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Ying Lan as Director For For Management 3b Elect Lin Conghui as Director For For Management 3c Elect Lam Kwong Siu as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Zall Group Ltd. Ticker: 2098 Security ID: G9888C112 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese N For For Management ame as Dual Foreign Name 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Final Dividend For For Management 4a Elect Yan Zhi as Director For For Management 4b Elect Gang Yu as Director For For Management 4c Elect Wei Zhe, David as Director For Against Management 4d Elect Wu Ying as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res =Invesco China Small Cap ETF==================================================== AVIC International Holding (HK) Ltd Ticker: 232 Security ID: G0719V106 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal, Proposed Man For For Management date and Related Transactions -------------------------------------------------------------------------------- Avichina Industry & Technology Co., Ltd. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of Dir For For Management ectors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Statemen For For Management ts 4 Approve 2017 Profit Distribution Plan a For For Management nd Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Limited and For For Management ShineWing Certified Public Accountant L LP as International and Domestic Audito rs Respectively and Authorize Board to Fix Their Remuneration 6 Elect Tan Ruisong as Director, Authoriz For For Management e Board to Approve His Service Contract and Authorize Remuneration Committee t o Fix His Remuneration 7 Elect Chen Yuanxian as Director, Author For For Management ize Board to Approve His Service Contra ct and Authorize Remuneration Committee to Fix His Remuneration 8 Elect Li Yao as Director, Authorize Boa For Against Management rd to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 9 Elect Wang Xuejun as Director, Authoriz For For Management e Board to Approve His Service Contract and Authorize Remuneration Committee t o Fix His Remuneration 10 Elect He Zhiping as Director, Authorize For For Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 11 Elect Patrick de Castelbajac as Directo For Against Management r, Authorize Board to Approve His Servi ce Contract and Authorize Remuneration Committee to Fix His Remuneration 12 Elect Liu Renhuai as Director, Authoriz For Against Management e Board to Approve His Service Contract and Authorize Remuneration Committee t o Fix His Remuneration 13 Elect Wang Jianxin as Director, Authori For For Management ze Board to Approve His Service Contrac t and Authorize Remuneration Committee to Fix His Remuneration 14 Elect Liu Weiwu as Director, Authorize For For Management Board to Approve His Service Contract a nd Authorize Remuneration Committee to Fix His Remuneration 15 Elect Zheng Qiang as Supervisor, Author For For Management ize Board to Approve His Service Contra ct and Authorize Remuneration Committee to Fix His Remuneration 16 Elect Guo Guangxin as Supervisor, Autho For For Management rize Board to Approve His Service Contr act and Authorize Remuneration Committe e to Fix His Remuneration 17 Other Business by Way of Ordinary Resol For Against Management ution 18 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 19 Authorize Repurchase of Issued Share Ca For For Management pital 20 Amend Articles of Association For For Management 21 Other Business by Way of Special Resolu For Against Management tion -------------------------------------------------------------------------------- BAIC Motor Corporation Ltd Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of Dir For For Management ectors 2 Approve 2017 Report of the Board of Sup For For Management ervisors 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profits Distribution and D For For Management ividends Distribution Plan 5 Approve PricewaterhouseCoopers and Pric For For Management ewaterhouseCoopers Zhong Tian LLP as In ternational Auditor and Domestic Audito r, Respectively and Authorize Managemen t to Fix Their Respective Audit Fees 6 Approve Revised Maximum Daily Balance o For Against Management f and Revised Annual Caps Under Financi al Services Framework Agreement 2018-20 19 7.1 Elect Lei Hai as Director For For Management 7.2 Elect Shang Yuanxian as Director For For Management 7.3 Elect Yan Xiaolei as Director For For Management 8 Approve Grant of General Mandate to Iss For For Management ue Onshore and Offshore Corporate Debt Financing Instruments 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Approve Amendments to Articles of Assoc For For Management iation 12 Elect Xie Wei as Director For For Shareholder 13 Elect Jiao Ruifang as Director For For Shareholder -------------------------------------------------------------------------------- Beijing Capital Land Ltd. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in Relati For For Management on to the Non-Public Issue of Debt Fina ncing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Directors or Any One of the E For For Management xecutive Directors to Handle All Matter s Relating to the Debt Financing Plan -------------------------------------------------------------------------------- Beijing Jingneng Clean Energy Co., Ltd. Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board o For For Management f Directors 2 Approve 2017 Report of the Board of Sup For For Management ervisors 3 Approve 2017 Auditors' Report and Audit For For Management ed Financial Statements 4 Approve 2017 Profit Distribution Plan a For For Management nd Distribution of Final Dividends 5 Approve 2017 Annual Report For For Management 6 Approve Deloitte Touche Tohmatsu as Int For Against Management ernational Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant Thornton LLP as Domestic For Against Management Auditors and Authorize Board to Fix The ir Remuneration 8 Approve 2018 Budget Report For For Management 9 Approve 2018 Investment Business Plan For Against Management 10 Approve the "Thirteenth Five-Year" Deve For For Management lopment Plan and Breakdown of Strategic Missions 11 Elect Liu Haixia as Director For For Management 12 Elect Li Juan as Director For For Management 1 Approve Issuance of Debt Financing Inst For Against Management ruments 2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Domestic Shares and/or H Shares and Related Matters -------------------------------------------------------------------------------- Chaowei Power Holdings Ltd Ticker: 951 Security ID: G20479104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Longrui as Director For For Management 4 Elect Wang Jiqiang as Director For For Management 5 Elect Lee Conway Kong Wai as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Electronics Huada Technology Company Ltd Ticker: 85 Security ID: G2110E121 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Business Services Agreemen For For Management t and Proposed Caps 2 Approve 2018 Financial Services Agreeme For Against Management nt and Proposed Caps -------------------------------------------------------------------------------- China Logistics Property Holdings Co., Ltd. Ticker: 1589 Security ID: G21209104 Meeting Date: JUN 8, 2018 Meeting Type: Special Record Date: JUN 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactio For For Management ns Under the Lease Framework Agreement, Proposed Annual Caps and Related Trans actions -------------------------------------------------------------------------------- China Power Clean Energy Development Company Limited Ticker: 735 Security ID: Y15006102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Wang Fengxue as Director For For Management 4 Elect Zhao Xinyan as Director For For Management 5 Elect He Hongxin as Director For For Management 6 Elect Qi Tengyun as Director For Against Management 7 Elect Wang Binghua as Director For Against Management 8 Elect Wang Liangyou as Director For For Management 9 Elect Zhou Jiong as Director For For Management 10 Elect Chu Kar Wing as Director For For Management 11 Elect Li Fang as Director For For Management 12 Elect Wong Kwok Tai as Director For For Management 13 Elect Ng Yi Kum as Director For For Management 14 Authorize Board to Fix the Remuneration For For Management of Directors 15 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 16 Authorize Repurchase of Issued Share Ca For For Management pital 17 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 18 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Shengmu Organic Milk Ltd Ticker: 1432 Security ID: G2117U102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 3a Elect Wen Yongping as Director For For Management 3b Elect Wang Liyan as Director For For Management 3c Elect Li Xuan as Director For For Management 3d Elect Yao Tongshan as Director For For Management 3e Elect Wang Yueha as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CITIC Resources Holdings Ltd. Ticker: 1205 Security ID: G2155Y107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Li So Mui as Director For For Management 3c Elect Fan Ren Da, Anthony as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- COSCO Shipping Energy Transportation Co., Ltd. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Audited Financial Statemen For For Management ts 3 Approve 2017 Final Dividend For For Management 4 Approve 2017 Report of the Board of Dir For For Management ectors 5 Approve 2017 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors and S For For Management upervisors 7 Approve Provision of Guarantees for Chi For For Management na Shipping Development (Hong Kong) Mar ine Co., Limited, COSCO SHIPPING Tanker (Singapore) PTE LTD., Pan Cosmos Shipp ing & Enterprises Co., Limited, and the JV Companies 8.1 Elect Huang Xiaowen as Director and App For For Shareholder rove Terms of His Appointment 8.2 Elect Liu Hanbo as Director and Approve For For Shareholder Terms of His Appointment 8.3 Elect Lu Junshan as Director and Approv For For Shareholder e Terms of His Appointment 8.4 Elect Feng Boming as Director and Appro For For Shareholder ve Terms of His Appointment 8.5 Elect Zhang Wei as Director and Approve For For Shareholder Terms of His Appointment 8.6 Elect Lin Honghua as Director and Appro For For Shareholder ve Terms of Her Appointment 9.1 Elect Ruan Yongping as Director and App For For Management rove Terms of His Appointment 9.2 Elect Ip Sing Chi as Director and Appro For For Management ve Terms of His Appointment 9.3 Elect Rui Meng as Director and Approve For For Management Terms of His Appointment 9.4 Elect Teo Siong Seng as Director and Ap For For Management prove Terms of His Appointment 10.1 Elect Weng Yi as Supervisor and Approve For For Shareholder Terms of His Appointment 10.2 Elect Yang Lei as Supervisor and Approv For For Shareholder e Terms of His Appointment 11 Approve PricewaterhouseCoopers as Inter For For Shareholder national Auditors and Shinewing Certifi ed Public Accountants as Domestic audit ors and Authorize Board to Detemine Adu it fees 12 Approve Management System of External G For For Shareholder uarantees 13 Approve Administrative Measure of Exter For For Shareholder nal Investments 14 Approve the Adoption of the Implementat For For Shareholder ion Rules for the Cumulative Voting Sys tem -------------------------------------------------------------------------------- Datang International Power Generation Co. Ltd Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board o For For Management f Directors 2 Approve 2017 Work Report of the Supervi For For Management sory Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Appointment of Auditing Firm fo For For Shareholder r 2018 6 Approve 2018 Financing Guarantee For Against Shareholder 7 Approve Registration of Debt Financing For Against Management Instruments of Non-financial Enterprise s 8 Approve Merger of Guangdong Renewable P For For Management ower Company and Qinghai Renewable Powe r Company 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Approve Increase in Registered Capital For For Shareholder and Amend Articles of Association -------------------------------------------------------------------------------- Dongfang Electric Corporation Ltd. Ticker: 1072 Security ID: Y20958107 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of Dir For For Management ectors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Proposal for Distribution For For Management of Profits After Tax 4 Approve 2017 Audited Consolidated Finan For For Management cial Statements 5 Approve BDO China Shu Lun Pan Certified For For Management Public Accountants LLP as Auditor and Authorize Board to Fix Their Remunerati on 6 Amend Articles of Association Regarding For Against Management Party Committee 7 Amend Articles of Association to Reflec For For Shareholder t the Change in Number of Directors 8 Elect Bai Yong as Supervisor For For Shareholder 9 Elect Fu Haibo as Supervisor For For Shareholder 10 Approve Remuneration of the Board For For Shareholder 11 Approve Remuneration of Supervisory Com For For Shareholder mittee 12.1 Elect Zou Lei as Director For For Shareholder 12.2 Elect Zhang Xiaolun as Director For For Shareholder 12.3 Elect Huang Wei as Director For For Shareholder 12.4 Elect Xu Peng as Director For For Shareholder 12.5 Elect Zhang Jilie as Director For For Shareholder 13.1 Elect Gu Dake as Director For For Shareholder 13.2 Elect Xu Haihe as Director For For Shareholder 13.3 Elect Liu Dengqing as Director For For Shareholder -------------------------------------------------------------------------------- FIT Hon Teng Limited Ticker: 6088 Security ID: G3R83K103 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Sales Annual Cap In Re For For Management spect of the Transactions Under the Fra mework Sales Agreement, Proposed Purcha se Annual Cap in Respect of the Transac tions Under the Framework Purchase Agre ement and Related Transactions -------------------------------------------------------------------------------- GOME Retail Holdings Ltd Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Zou Xiao Chun as Director For Against Management 3 Elect Huang Xiu Hong as Director For Against Management 4 Elect Lee Kong Wai, Conway as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Grand Baoxin Auto Group Limited Ticker: 1293 Security ID: G4134L107 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Leaseback Framework Ag For For Management reement, Annual Caps and Related Transa ctions -------------------------------------------------------------------------------- Hisense Kelon Electrical Holdings Company Ltd. Ticker: 000921 Security ID: Y3226R105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of Dir For For Management ectors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and Its Summ For For Management ary 4 Approve 2017 Audited Financial Statemen For For Management ts 5 Approve 2017 Profit Distribution Propos For For Management al 6 Approve Purchase of Liability Insurance For For Management for Directors and Senior Management an d Authorize Board to Handle All Relevan t Matters 7 Approve Ruihua Certified Public Account For For Management ants as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Supplemental Agreement to the B For For Management usiness Framework Agreement, Revised An nual Caps and Related Transactions 9.1 Elect Tang Ye Guo as Director and Autho For For Shareholder rize Board to Fix His Remuneration 9.2 Elect Liu Hong Xin as Director and Auth For For Shareholder orize Board to Fix His Remuneration 9.3 Elect Lin Lan as Director and Authorize For For Shareholder Board to Fix His Remuneration 9.4 Elect Dai Hui Zhong as Director and Aut For For Shareholder horize Board to Fix His Remuneration 9.5 Elect Jia Shao Qian as Director and Aut For For Shareholder horize Board to Fix His Remuneration 9.6 Elect Wang Yun Li as Director and Autho For For Shareholder rize Board to Fix His Remuneration 10.1 Elect Ma Jin Quan as Director and Autho For For Shareholder rize Board to Fix His Remuneration 10.2 Elect Zhong Geng Shen as Director and A For For Shareholder uthorize Board to Fix His Remuneration 11.1 Elect Liu Zhen Shun as Supervisor and A For For Shareholder uthorize Board to Fix His Remuneration 11.2 Elect Yang Qing as Supervisor and Autho For For Shareholder rize Board to Fix His Remuneration -------------------------------------------------------------------------------- Honghua Group Ltd. Ticker: 196 Security ID: G4584R109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1a Elect Zhang Mi as Director For For Management 2.1b Elect Ren Jie as Director For For Management 2.1c Elect Liu Xiaofeng as Director For For Management 2.1d Elect Chen Guoming as Director For For Management 2.1e Elect Poon Chiu Kwok as Director For Against Management 2.1f Elect Chang Qing as Director For For Management 2.1g Elect Wu Yuwu as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res 7 Approve Lease Framework Agreement and t For For Management he Sales and Finance Lease Transactions , Proposed Revised Annual Caps and Rela ted Transactions 8 Approve Lease Framework Agreement and t For For Management he Sales and Operating Lease Transactio ns, Proposed Annual Caps and Related Tr ansactions 9 Approve Deposit Service Under the Finan For Against Management cial Cooperation Agreement, Proposed An nual Caps and Related Transactions -------------------------------------------------------------------------------- Hopson Development Holdings Ltd. Ticker: 754 Security ID: G4600H101 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Framework Agreement and Re For For Management lated Transactions -------------------------------------------------------------------------------- Imperial Pacific International Holdings Ltd. Ticker: 01076 Security ID: G4769M115 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Robert James Woolsey as Director For Against Management 2b Elect Ng Hoi Yue as Director For Against Management 2c Elect Tso Hon Sai Bosco as Director For For Management 3 Authorize Board to Appoint Additional D For For Management irectors 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Luye Pharma Group Ltd. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APL Agreement and Related Trans For For Management actions -------------------------------------------------------------------------------- NVC Lighting Holding Ltd Ticker: 2222 Security ID: G6700A100 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: JUN 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Deed and Related T For For Management ransactions -------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board For For Management 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Report of the Financial Re For For Management sults 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor a For For Management nd PricewaterhouseCoopers as Internatio nal Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments Paid For For Management to Directors and Supervisors for the Y ear of 2017 and Approve Emoluments of D irectors and Supervisors for the Year o f 2018 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior M anagement 9 Approve Provision of External Guarantee For For Management by Shanghai Prime Machinery Co., Ltd. for Shanghai Prime (Hong Kong) Investme nt Management Co., Ltd. 10 Approve Provision of Guarantee by the C For Against Shareholder ompany for Shanghai Electric Heavy Mach inery Milling Equipment Co., Ltd. 11 Approve Provision of Guarantee by the C For Against Shareholder ompany for Shanghai Electric Nantong Gu ohai Environmental Technology Co., Ltd. 12 Approve Provision of Guarantee by the C For Against Shareholder ompany for Shanghai Electric Heavy Mach inery Casting Forging Co., Ltd. 13 Approve Provision of Guarantee by the C For Against Shareholder ompany for Shanghai Blower Works Co., L td. 14 Approve Provision of Guarantee by Shang For Against Shareholder hai Electric Wind Power Group Co., Ltd. for Shanghai Electric Wind Power Equip ment Dongtai Co., Ltd. 15 Approve Provision of Guarantee by Shang For Against Shareholder hai Electric Wind Power Group Co., Ltd. for Shanghai Electric Wind Power Equip ment Hebei Co., Ltd. 16 Approve Provision of Guarantee by Shang For Against Shareholder hai Huapu Cable Co., Ltd. and Shanghai Electric Transmission and Distribution Group Co., Ltd. for Shanghai Fujikura C able Co., Ltd. 17 Approve Provision of Guarantee by Shang For For Shareholder hai Electric Transmission and Distribut ion Group Co., Ltd. for Shanghai Huapu Cable Co., Ltd. 18 Approve Provision of Guarantee by Konin For Against Shareholder klijke Nedschroef Holding B.V. for Neds chroef Fasteners Kunshan Co., Ltd. 19 Approve Provision of Guarantee by Shang For Against Shareholder hai Electric Group Finance Co., Ltd. fo r the subsidiaries of SEC 20 Approve Provision of Guarantee by Shang For Against Shareholder hai Electric Power Transmission and Dis tribution Engineering Co., Ltd. for Sha nghai Electric Power Transmission and D istribution Engineering (Malaysia) Co., Ltd. 1 Amend Articles of Association Regarding For Against Management Party Committee 2 Approve Registration with the National For For Management Association of Financial Market Institu tional Investors and Issuance of Medium -Term and Ultra-Short-Term Financing N otes -------------------------------------------------------------------------------- SIIC Environment Holdings Ltd. Ticker: BHK Security ID: Y7938H115 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Zhou Jun as Director For For Management 4 Elect Feng Jun as Director For For Management 5 Elect Yang Changmin as Director For For Management 6 Elect An Hongjun as Director For For Management 7 Elect Zhong Ming as Director For For Management 8 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For Against Management 11 Approve Issuance of Shares Under the SI For Against Management IC Environment Share Option Scheme 2012 12 Approve Issuance of Shares Under the SI For Against Management IC Environment Share Award Scheme -------------------------------------------------------------------------------- Tsingtao Brewery Co., Ltd. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board o For For Management f Directors 2 Approve 2017 Report of the Board of Sup For For Management ervisors 3 Approve 2017 Audited Financial Report For For Management 4 Approve 2016 Profit and Dividend Distri For For Management bution Proposal 5 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as Auditor and Authorize Board t o Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as Internal Control Auditor and Authorize Board to Fix Their Remunerati on 7.1 Elect Huang Ke Xing as Director None For Shareholder 7.2 Elect Fan Wei as Director None For Shareholder 7.3 Elect Yu Zhu Ming as Director None For Shareholder 7.4 Elect Wang Rui Yong as Director None For Shareholder 7.5 Elect Tang Bin as Director None For Shareholder 7.6 Elect Yu Zeng Biao as Director None For Shareholder 7.7 Elect Ben Sheng Lin as Director None For Shareholder 7.8 Elect Jiang Min as Director None For Shareholder 7.9 Elect Jiang Xing Lu as Director None For Shareholder 8.1 Elect Li Gang as Supervisor None For Shareholder 8.2 Elect Yao Yu as Supervisor None For Shareholder 8.3 Elect Li Yan as Supervisor None For Shareholder 8.4 Elect Wang Ya Ping as Supervisor None For Shareholder 9 Approve Remuneration of Directors and S None For Shareholder upervisors 10 Approve Purchase of Liability Insurance None For Shareholder for Directors, Supervisors and Senior Management of the Company 11 Amend Articles of Association and Appro For Against Management ve Authorization of the Secretary to th e Board to Deal With All Procedural Req uirements -------------------------------------------------------------------------------- Zoomlion Heavy Industry Science and Technology Co., Ltd. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of Dir For For Management ectors 2 Approve 2017 Report of the Supervisory For For Management Board 3 Approve 2017 Report of Settlement Accou For For Management nts 4 Approve 2017 Annual Report Summary of A For For Management Shares 5 Approve 2017 Annual Report of H Shares For For Management 6 Approve 2017 Profit Distribution Plan a For For Management nd Final Dividend 7.1 Approve Baker Tilly China Certified Pub For For Management lic Accountants Co., Ltd. as Domestic A uditor 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 t he Remuneration of Domestic and Interna tional Auditors and Authorize Company's Management to Determine Their Actual R emunerations Based on the Agreed Princi ples 8 Approve Application to Relevant Financi For For Management al Institutions for Credit Facilities a nd Financing and Authorize Zhan Chunxin to Execute Facility Agreements and Oth er Relevant Financing Documents 9 Approve Zoomlion Finance and Leasing (C For For Management hina) Co., Ltd. and Zoomlion Finance an d Leasing (Beijing) Co. Ltd. for Commen cement of Finance Leasing Business and the Company to Provide Buy-Back Guarant ee 10 Approve Authorization to the Company to For For Management Continue to Develop and Provide Buy-Ba ck Guarantee in Respect of Its Mortgage -funded Business within the Effective T erm 11 Approve Zoomlion Industrial Vehicles to For For Management Engage in Business Relating to Banker' s Acceptance Secured by Goods and Autho rize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperatio n Agreements 12 Approve Zoomlion Heavy Machinery to Eng For For Management age in Business Relating to Banker's Ac ceptance Secured by Goods and Authorize Management of Zoomlion Heavy Machinery to Execute Relevant Cooperation Agreem ents 13 Approve Provision of Guarantees for 24 For Against Management Subsidiaries 14 Approve Low Risk Investment and Financi For For Management al Management and Authorize the Chairma n to Exercise such Decision-Making Powe r and Execute Relevant Contracts and Ag reements 15 Approve Investment in Financial Derivat For For Management ives and Authorize the Chairman and His Authorized Persons to Exercise such De cision-Making Power and Execute Relevan t Contracts and Agreements 16.1 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to P roduct Sales 16.2 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to P rocurement of Spare Parts and Component s 16.3 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to P roducts Processing 16.4 Approve Related Party Transaction with For Against Management Zoomlion Environmental in Relation to P rovision of Finance Services 17 Approve Establishment of and Authorisat For For Shareholder ion to Hunan Zhicheng Financing and Gua rantee Company Limited to Engage in the Bsiness of Poviding Grantees 18 Approve Issuance of Medium-term Notes For For Management 19 Approve Compliance by the Company with For For Management the Conditions for the Issuance of Bond s 20 Approve Issuance of Bonds to Qualified For For Management Investors by Public Offering 21 Authorize Board and Its Authorized Pers For For Management ons to Deal with All Matters in Relatio n to the Issuance of Bonds 22 Amend Articles of Association For For Management 23 Approve Amendments to Articles of Assoc For For Shareholder iation on Business Purpose -------------------------------------------------------------------------------- ZTE Corporation Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve 2017 Annual Report For For Management 2.00 Approve 2017 Report of the Board of Dir For For Management ectors 3.00 Approve 2017 Report of the Supervisory For For Management Committee 4.00 Approve 2017 Report of the President For For Management 5.00 Approve 2017 Final Financial Accounts For For Management 6.00 Approve 2017 Profit Distribution For For Management 7.01 Approve Ernst & Young Hua Ming LLP as P For For Management RC Auditor and Authorize Board to Fix T heir Remuneration 7.02 Approve Ernst & Young as Hong Kong Audi For For Management tor and Authorize Board to Fix Their Re muneration 7.03 Approve Ernst & Young Hua Ming LLP as I For For Management nternal Control Auditor and Authorize B oard to Fix Their Remuneration 8.01 Approve Application of Composite Credit For For Management Facility to Bank of China Limited 8.02 Approve Application of Composite Credit For For Management Facility to China Development Bank Cor poration, Shenzhen Branch 9.00 Approve Application for Limits of Deriv For For Management ative Investment 10.00 Approve Provision of Performance Guaran For For Management tee for Overseas Wholly-owned Subsidiar ies 11.00 Approve Provision of Guarantee and Debt For For Management Financing of ZTE (H.K.) Limited 12.00 Approve to Adjust the Allowance of Inde For For Management pendent Non-Executive Directors 13.00 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 14.00 Amend Relevant Clauses in the Articles For For Management of Association and the Rules of Procedu re of the Board of Directors Meetings 15.01 Elect Li Zixue as Director For For Management 15.02 Elect Li Buqing as Director For For Management 15.03 Elect Gu Junying as Director For For Management 15.04 Elect Zhu Weimin as Director For For Management 15.05 Elect Fang Rong as Director For For Management 16.01 Elect Cai Manli as Director For For Management 16.02 Elect Yuming Bao as Director For For Management 16.03 Elect Gordon Ng as Director For For Management =Invesco Frontier Markets ETF=================================================== Attijariwafa Bank Ticker: ATW Security ID: V0378K121 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports for FY 2017 2 Approve Report on Related Party Transac For Do Not Vote Management tions 3 Approve Allocation of Income and Divide For Do Not Vote Management nds of MAD 12.50 per Share 4 Approve Discharge of Directors and Audi For Do Not Vote Management tors 5 Approve Remuneration of Directors of MA For Do Not Vote Management D 4,000,000 6 Reelect Jose Reig and Antonio Escamez T For Do Not Vote Management orres as Directors (Bundled) 7 Authorize Filing of Required Documents For Do Not Vote Management and Other Formalities -------------------------------------------------------------------------------- Banca Transilvania Cluj S.A. Ticker: TLV Security ID: X0308Q105 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in the Maximum For For Management Amount of RON 471 Million Through Capi talization of Reserves 2 Approve Share Repurchase Program for th For Against Management e Purpose of Remuneration Plans 3 Receive Information Re: Acquisitions; P For Against Management reliminary Approval of Merger by Absorp tion of Bancpost S.A. 4 Approve Record Date and Ex-Date For For Management 5 Approve Payment Date for Distribution o For For Management f Shares to Be Issued Pursuant to Item 1 6 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Banca Transilvania Cluj S.A. Ticker: TLV Security ID: X0308Q105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for Fiscal For For Management Year 2017 2 Approve Allocation of Income and Divide For For Management nds of RON 0.1405063951 per Share 3 Approve Discharge of Directors For For Management 4 Approve Provisionary Budget and Investm For For Management ent Plan for Fiscal Year 2018 5 Approve Remuneration of Directors, Incl For Against Management uding General Limit for Additional Remu neration of Directors and Executives 6 Elect Directors For Against Management 7 Approve Record Date and Ex-Date For For Management 8 Approve Dividends' Payment Date For For Management 9 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Banca Transilvania Cluj S.A. Ticker: TLV Security ID: X0308Q105 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: MAY 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds for Up to EUR For For Management 350 Million 2 Approve Public Offering for Bond Issuan For For Management ce Above 3 Authorize Actions and Formalities to Ad For For Management mit Bonds on Regulated Market 4 Approve BT Capital Partners as Intermed For For Management iary 5 Delegate Powers to Board to Complete Ac For For Management tions to Complete Bond Issuance Above 6 Approve Meeting's Record Date and Ex-Da For For Management te -------------------------------------------------------------------------------- Banque Centrale Populaire Ticker: BCP Security ID: V0985N104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports for FY 2017 2 Approve Discharge of Directors and Audi For Do Not Vote Management tors for FY 2017 3 Approve Report on Related Party Transac For Do Not Vote Management tions 4 Approve Allocation of Income and Divide For Do Not Vote Management nds of MAD 6.5 per Share for 2017 5 Elect Banque Populaire de Oujda as Dire For Do Not Vote Management ctor 6 Approve Remuneration of Directors of MA For Do Not Vote Management D 2.3 Million for FY 2017 7 Authorize Filing of Required Documents For Do Not Vote Management and Other Formalities -------------------------------------------------------------------------------- Banque Marocaine du Commerce Exterieur (BMCE Bank) Ticker: BCE Security ID: V08866143 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports for FY 2017 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of MAD 5 per Share for FY 2017 3 Approve Remuneration of Directors of MA For Do Not Vote Management D 5.850 Million for FY 2017 4 Approve Report on Related Party Transac For Do Not Vote Management tions 5 Approve Discharge of Auditors for FY 20 For Do Not Vote Management 17 6 Approve Discharge of Directors For Do Not Vote Management 7 Elect Michel Lucas as Director For Do Not Vote Management 8 Elect Abdou Bensouda as Director For Do Not Vote Management 9 Approve Board Changes For Do Not Vote Management 10 Authorize Filing of Required Documents For Do Not Vote Management and Other Formalities -------------------------------------------------------------------------------- Baoviet Holdings Ticker: BVH Security ID: Y0704L105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on 2017 Business P For For Management erformance 1.2 Approve 2018 Business Plan For For Management 2 Approve 2017 Audited Consolidated Finan For For Management cial Statements 3 Approve Board of Directors' Report For For Management 4 Approve Supervisory Board's Report For For Management 5.1 Approve Payment of 2017 Remuneration of For For Management Directors and Supervisors 5.2 Approve 2018 Remuneration of Directors For For Management and Supervisors 6.1 Approve 2017 Income Allocation For For Management 6.2 Approve Expected 2018 Income Allocation For For Management 7.1 Adopt Updated Articles of Association For For Management 7.2 Approve Corporate Governance Regulation For For Management s 8.1 Elect Directors For Against Management 8.2 Elect Supervisors For Against Management 9 Other Business For Against Management -------------------------------------------------------------------------------- Boubyan Petrochemicals Co Ticker: BPCC Security ID: M2033T109 Meeting Date: JUN 6, 2018 Meeting Type: Annual Record Date: JUN 5, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2018 2 Approve Corporate Governance Report and For For Management Audit Committee Report for FY 2018 3 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2018 4 Accept Financial Statements and Statuto For For Management ry Reports for FY 2018 5 Approve Special Report on Violations fo For For Management r FY 2018 6 Approve Dividends of KWD 0.045 per Shar For For Management e for FY 2018 7 Approve Remuneration of Directors of KW For For Management D 75,000 for FY 2018 8 Approve Discontinuing the Statutory Res For For Management erve Transfer 9 Approve Discontinuing the Optional Rese For For Management rve Transfer 10 Authorize Share Repurchase Program of U For For Management p to 10 Percent of Issued Share Capital 11 Approve Related Party Transactions for For Against Management FY 2018 and FY 2019 12 Approve Discharge of Directors for FY 2 For For Management 018 13 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2019 -------------------------------------------------------------------------------- BRD Groupe Societe Generale S.A. Ticker: BRD Security ID: X0300N100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mariana Dinu to General Meeting S For For Management ecretariat 2 Approve Financial Statements and Consol For For Management idated Financial Statements for Fiscal Year 2017 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and Divide For For Management nd of RON 1.64 per Share 5 Approve Provisionary Budget and Busines For For Management s Plan for Fiscal Year 2018 6 Approve Remuneration of Non-Executive D For Against Management irectors for 2017 and General Limits fo r Additional Remuneration of Directors and Executives 7 Reelect Giovanni Luca Soma as Director, For Against Management Empower Board Member to Sign Contract of Mandate 8 Elect Francois Bloch as Director, Empow For For Management er Chairman to Sign Contract of Mandate 9 Ratify Ernst and Young Assurance Servic For For Management es SRL as Auditor 10 Approve Meeting's Ex-Date For For Management 11 Approve Meeting's Record Date For For Management -------------------------------------------------------------------------------- BRD Groupe Societe Generale S.A. Ticker: BRD Security ID: X0300N100 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mariana Dinu to General Meeting S For For Management ecretariat 2 Amend Bylaws For For Management 3 Approve Meeting's Ex-Date For For Management 4 Approve Meeting's Record Date For For Management -------------------------------------------------------------------------------- Ciments du Maroc Ticker: CMA Security ID: V2279P100 Meeting Date: MAY 2, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 14 Re: Term of Office of For Do Not Vote Management Directors 2 Approve Financial Statements and Discha For Do Not Vote Management rge of Directors for FY 2017 3 Approve Allocation of Income and Divide For Do Not Vote Management nds of MAD 100 per Share 4 Approve Report on Related Party Transac For Do Not Vote Management tions 5 Reelect Mohamed Chaibi as Director For Do Not Vote Management 6 Reelect Abdellatif Zaghnoun as Director For Do Not Vote Management 7 Reelect Abdallah Belkeziz as Director For Do Not Vote Management 8 Reelect Director of Ciments Francais as For Do Not Vote Management Director 9 Elect Antonio Clausi as Director in Rep For Do Not Vote Management lacement of Nabil Francis 10 Approve Remuneration of Directors and C For Do Not Vote Management ommittee Members of MAD 2.06 Million fo r FY 2017 11 Authorize Filing of Required Documents For Do Not Vote Management and Other Formalities -------------------------------------------------------------------------------- Cosumar SA Ticker: CSR Security ID: V2507Z151 Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports for FY 2017 2 Approve Discharge of Directors and Audi For Do Not Vote Management tors for FY 2017 3 Approve Report on Related Party Transac For Do Not Vote Management tions 4 Approve Allocation of Income and Divide For Do Not Vote Management nds of MAD 10 per Share 5 Approve Remuneration of Directors of MA For Do Not Vote Management D 960,000 representing MAD 120,000 per Director 6 Approve Resignation and Discharge Jean- For Do Not Vote Management Vincent Piot as Director 7 Elect Virgilio Lopes Fagundes as Direct For Do Not Vote Management or in Replacement of Jean-Vincent Piot 8 Acknowledge Ouafae Mriouah as Permanent For Do Not Vote Management Representative of the Regime Collectif d'Allocation de Retraite "RCAR" 9 Authorize Filing of Required Documents For Do Not Vote Management and Other Formalities 1 Authorize Capitalization of Reserves fo For Do Not Vote Management r Bonus Issuance Re: 1:2 2 Amend Article 6 of Bylaws to Reflect Ch For Do Not Vote Management anges in Capital 3 Approve Allotment of New Shares at Atti For Do Not Vote Management jariwafa Bank 4 Authorize Board and CEO to Ratify and E For Do Not Vote Management xecute Approved Resolutions 5 Authorize Filing of Required Documents For Do Not Vote Management and Other Formalities -------------------------------------------------------------------------------- Douja Promotion Group Addoha SA Ticker: ADH Security ID: V3077W107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports for FY 2017 2 Approve Report on Related Party Transac For Do Not Vote Management tions 3 Approve Allocation of Income and Divide For Do Not Vote Management nds of MAD 1.20 per Share for FY 2017 4 Approve Discharge of Directors and Audi For Do Not Vote Management tors for FY 2017 5 Approve Remuneration of Directors of MA For Do Not Vote Management D 2,000,000 for FY 2018 6 Ratify Deloitte Audit and Saaidi & Asso For Do Not Vote Management cies as Auditors 7 Authorize Filing of Required Documents For Do Not Vote Management and Other Formalities -------------------------------------------------------------------------------- Engro Corporation Ltd. Ticker: ENGRO Security ID: Y2295N102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 4 Elect Directors For Against Management 5 Approve Provision of Loan/Advances to E For For Management ngro Fertilizers Limited, Engro Polymer and Chemicals Limited, Engro Vopak Ter minal Limited, Elengy Terminal Pakistan Limited, Engro Elengy Terminal Pvt. Li mited and Engro Powergen Qadirpur Limit ed 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Engro Corporation Ltd. Ticker: ENGRO Security ID: Y2295N102 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in Engro For For Management Polymer and Chemicals, Associated Compa ny -------------------------------------------------------------------------------- Fauji Fertilizer Company Limited Ticker: FFC Security ID: Y24695101 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Investment in Thar Energy Limit For For Management ed, Associated Company 3 Other Business For Against Management -------------------------------------------------------------------------------- Habib Bank Ltd. Ticker: HBL Security ID: Y2974J109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve A.F. Ferguson and Co. as Audito For Against Management rs and Authorize Board to Fix Their Rem uneration 3 Approve Final Cash Dividend For For Management 1 Other Business For Against Management -------------------------------------------------------------------------------- Human Soft Holding Co KSCC Ticker: HUMANSOFT Security ID: M5299Z107 Meeting Date: APR 23, 2018 Meeting Type: Annual/Special Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons for FY 2017 2 Approve Auditors' Report on Company Fin For For Management ancial Statements for FY 2017 3 Accept Financial Statements and Statuto For For Management ry Reports for FY 2017 4 Approve Special Report on Violations an For For Management d Penalties 5 Approve Related Party Transactions For For Management 6 Approve Corporate Governance Report and For For Management Audit Committee Report for FY 2017 7 Approve Board and Executive Management For Against Management Remuneration Report for FY 2017 8 Approve Dividends of KWD 0.160 for FY 2 For For Management 017 9 Approve Stock Dividend Program Re: 70:1 For For Management 00 10 Approve Remuneration of Directors of KW For For Management D 200,000 11 Approve Discontinuing the Deduction fro For For Management m Profits to the Statutory Reserve for FY 2017 12 Approve Discontinuing the Deduction fro For For Management m Profits to the Optional Reserve for F Y 2017 13 Authorize Share Repurchase Program of U For For Management p to 10 Percent of Issued Share Capital 14 Approve Discharge of Directors for FY 2 For For Management 017 15 Ratify Auditors and Fix Their Remunerat For For Management ion for FY 2018 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue Up to KWD 8,556,576 2 Amend Article 6 of Memorandum of Associ For For Management ation and Article 5 of Bylaws to Reflec t Changes in Capital -------------------------------------------------------------------------------- KAZ Minerals plc Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: MAY 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Elect Alison Baker as Director For For Management 4 Re-elect Oleg Novachuk as Director For Against Management 5 Re-elect Andrew Southam as Director For For Management 6 Re-elect Lynda Armstrong as Director For For Management 7 Re-elect Vladimir Kim as Director For For Management 8 Re-elect Michael Lynch-Bell as Director For For Management 9 Re-elect John MacKenzie as Director For For Management 10 Re-elect Charles Watson as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- KCB Group PLC Ticker: KCB Security ID: V5337U128 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Table the Proxies and Note the Presence For For Management of Quorum 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Ratify Interim Dividend of KES 1.00 Per For For Management Share and Final Dividend of KES 2.00 P er Share 3.1.1 Reelect Ngeny Biwott as Director For For Management 3.1.2 Reelect Tom Ipomai as Director For For Management 3.2 Ratify Appointment of Josephine Djirack For For Management or as Director 3.3.1 Reelect Georgina Malombe as Member of A For For Management udit Committee 3.3.2 Reelect John Nyerere as Member of Audit For For Management Committee 3.3.3 Reelect Josephine Djirackor as Member o For For Management f Audit Committee 4 Approve Remuneration of Directors For Against Management 5 Ratify KPMG Kenya as Auditors For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- LafargeHolcim Maroc SA Ticker: LHM Security ID: V2858D106 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and Disch For Do Not Vote Management arge of Directors and Auditors for FY 2 017 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of MAD 66 per Share for FY 2017 3 Accept Consolidated Financial Statement For Do Not Vote Management s and Statutory Reports for FY 2017 4 Approve Sitting Fees of Directors of MA For Do Not Vote Management D 520,000 for FY 2017 5 Approve Report on Related Party Transac For Do Not Vote Management tions 6 Elect Georgios Michos as Director For Do Not Vote Management 7 Elect Pierre Deleplanque as Director For Do Not Vote Management 8 Elect Marcel Cobuz as Director For Do Not Vote Management 9 Authorize Filing of Required Documents For Do Not Vote Management and Other Formalities -------------------------------------------------------------------------------- MercadoLibre, Inc. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas Galperin For For Management 1.2 Elect Director Meyer 'Micky' Malka Rais For For Management 1.3 Elect Director Javier Olivan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Co. S.A. as Auditors For For Management -------------------------------------------------------------------------------- Nestle Nigeria Plc Ticker: NESTLE Security ID: V6702N103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend of NGN 27.50 Per For For Management Share 3 Elect Directors (Bundled) For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Members of Audit Committee For Against Management 6 Approve Remuneration of Directors For For Management 7 Authorize Board to Purchase Goods and S For Against Management ervices from Related Parties -------------------------------------------------------------------------------- Nostrum Oil & Gas Plc Ticker: NOG Security ID: G66737100 Meeting Date: JUN 5, 2018 Meeting Type: Annual Record Date: JUN 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Atul Gupta as Director For Against Management 5 Re-elect Kai-Uwe Kessel as Director For For Management 6 Re-elect Tom Richardson as Director For For Management 7 Re-elect Kaat Van Hecke as Director For For Management 8 Re-elect Sir Christopher Codrington as For For Management Director 9 Re-elect Mark Martin as Director For Against Management 10 Re-elect Michael Calvey as Director For Against Management 11 Elect Simon Byrne as Director For Against Management 12 Elect Martin Cocker as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise Off-Market Purchase of Shares For For Management -------------------------------------------------------------------------------- Romgaz SA Ticker: SNG Security ID: X8T90R107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report for Fiscal Year For For Management 2017 2 Receive Auditor's Report for Fiscal Yea For For Management r 2017 3 Approve Financial Statements and Statut For For Management ory Reports for Fiscal Year 2017 4 Approve Allocation of Income For For Management 5 Approve Dividends' Distribution from 20 For For Management 17 Earnings 6 Approve Level of Employee Participation For For Management from Distributable Profit 7 Approve Allocation of Retained Earnings For For Management 8 Approve Dividends' Distribution from Re For For Management tained Earnings 9 Approve Total Dividends' Distribution For For Management 10 Approve Report on Directors' and Execut For Against Management ives' Remuneration for Fiscal Year 2017 11 Approve Discharge of Directors For For Management 12 Extend Term of Interim Directors by up None For Shareholder to Two Months 13 Approve Amendment to Contracts of Manda None For Shareholder te with Interim Directors 14 Empower State Representative to Sign Am None For Shareholder ended Contracts with Interim Directors 15 Approve Meeting's Record Date For For Management 16 Approve Meeting's Ex-Date For For Management 17 Approve Dividends' Payment Date For For Management 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Romgaz SA Ticker: SNG Security ID: X8T90R107 Meeting Date: MAY 22, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Withdrawal from Snina and Medzi For For Management laborce Blocks 2 Approve Acquisition of 8.33-Percent Sta For For Management ke in Svidnik Block from JKX 3 Approve Meeting's Record Date For For Management 4 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Societe d'Exploitation des Ports - Marsa Maroc Ticker: MSA Security ID: V8006D104 Meeting Date: MAY 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For Do Not Vote Management rge of Directors for FY 2017 2 Accept Consolidated Financial Statement For Do Not Vote Management s and Statutory Reports for FY 2017 3 Approve Report on Related Party Transac For Do Not Vote Management tions and the Conclusions of this Repor t 4 Approve Report on Related Party Transac For Do Not Vote Management tions and the Conventions Referred to i n this Report 5 Approve Allocation of Income and Divide For Do Not Vote Management nds of MAD 10.70 per Share for FY 2017 6 Approve Board Changes For Do Not Vote Management 7 Authorize Filing of Required Documents For Do Not Vote Management and Other Formalities -------------------------------------------------------------------------------- VietJet Aviation Joint Stock Company Ticker: VJC Security ID: Y9368Y105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management's Report on 2017 Bus For For Management iness Performance and 2018 Business Pla n 2 Approve Board of Directors' 2017 Report For For Management and 2018 Plan 3 Approve Supervisory Board's 2017 Report For For Management and 2018 Plan 4 Approve 2017 Audited Financial Statemen For For Management ts 5 Ratify Auditors for 2018 Financial Year For For Management 6 Amend Articles of Association For For Management 7 Approve 2017 Income Allocation For For Management 8 Approve 2018 Remuneration of Directors For For Management and Supervisors 9 Approve Corporate Governance Regulation For For Management s 10 Authorize Board of Directors to Make De For Against Management cisions and Approve Transactions of Var ious Natures 11 Other Business For Against Management -------------------------------------------------------------------------------- Vietnam National Petroleum Group Ticker: PLX Security ID: Y9368D101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' 2017 Report For For Management 2 Approve CEO's Report on 2017 Business P For For Management erformance and 2018 Business Plan 3 Approve Supervisory Board's 2017 Report For For Management 4 Ratify Auditors for 2018 Financial Year For For Management 5 Approve 2017 Audited Consolidated Finan For For Management cial Statements and 2017 Income Allocat ion 6 Approve Report on Payment of 2017 Remun For For Management eration of Directors and Supervisors 7 Approve 2018 Remuneration of Directors For For Management and Supervisors 8 Amend Articles of Association and Corpo For For Management rate Governance Regulations 9 Approve Election of Directors and Super For Against Management visors 10 Elect Directors and Supervisors For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- Vincom Retail Joint Stock Company Ticker: VRE Security ID: Y937HV109 Meeting Date: JUN 7, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Management on 2017 Bu For For Management siness Performance and 2018 Business Pl an 3 Approve Report of Supervisory Board on For For Management Business Performance and Activities of Directors and Supervisors 4 Approve 2017 Audited Financial Statemen For For Management ts 5 Approve 2017 Income Allocation For For Management 6 Approve Additional Business Line For For Management 7 Amend Articles of Association For For Management 8 Ratify Auditors for 2018 Financial Year For For Management 9 Approve Election of Directors for Term For For Management from 2018 to 2023 10 Elect Directors For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- Vingroup JSC Ticker: VIC Security ID: Y9375L104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report For For Management 2 Approve Management's Report on 2017 Bus For For Management iness Performance and 2018 Business Pla n 3 Approve Supervisory Board's Report For For Management 4 Approve 2017 Audited Financial Statemen For For Management ts 5 Approve 2017 Income Allocation For For Management 6 Approve Remuneration of Directors and S For For Management upervisors 7 Amend Business Scope and Matters in Con For Against Management nection with Foreign Shareholding 8 Amend Articles of Association For Against Management 9 Approve Corporate Governance Regulation For For Management s 10 Other Business For Against Management =Invesco MSCI Global Timber ETF================================================= ALTRI SGPS SA Ticker: ALTR Security ID: X0142R103 Meeting Date: MAY 4, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated Fin For For Management ancial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and Sup For For Management ervisory Boards 4 Approve Statement on Remuneration Polic For For Management y 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- BillerudKorsnas AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 4.30 Per Share 10c Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.29 Million for Chairm an, SEK 855,000 for Vice Chairman and S EK 505,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 14a Reelect Andrea Gisle Joosen as Director For For Management 14b Reelect Bengt Hammar as Director For For Management 14c Reelect Lennart Holm as Director For For Management 14d Reelect Michael M.F. Kaufmann as Direct For For Management or 14e Reelect Kristina Schauman as Director For For Management 14f Reelect Victoria Van Camp as Director For For Management 14g Elect Tobias Auchli as New Director For For Management 14h Elect Jan Astrom as New Director For For Management 15 Reelect Lennart Holm as Board Chairman; For For Management Reelect Michael M.F. Kaufmann as Vice Chairman 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18a Approve Performance Share Matching Plan For For Management LTIP 2018 18b Approve Equity Plan Financing Through R For For Management epurchase of Shares 18c Approve Equity Plan Financing Through T For For Management ransfer of Repurchased Shares 19 Amend Articles Re: Amend Corporate Purp For For Management ose; Auditors; Editorial Changes -------------------------------------------------------------------------------- CatchMark Timber Trust, Inc. Ticker: CTT Security ID: 14912Y202 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Barag For For Management 1.2 Elect Director Paul S. Fisher For Against Management 1.3 Elect Director Mary E. McBride For For Management 1.4 Elect Director Donald S. Moss For For Management 1.5 Elect Director Willis J. Potts, Jr. For For Management 1.6 Elect Director Douglas D. Rubenstein For Against Management 1.7 Elect Director Henry G. Zigtema For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Empresas CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and Statuto For For Management ry Reports b Approve Dividend Distribution of CLP 17 For For Management per Share c Receive Report Regarding Related-Party For For Management Transactions d Appoint Auditors and Designate Risk Ass For For Management essment Companies e Approve Remuneration of Directors; Appr For For Management ove Remuneration and Budget of Director s' Committee f Receive Dividend Policy and Distributio For For Management n Procedures g Other Business For Against Management -------------------------------------------------------------------------------- Greatview Aseptic Packaging Co Ltd. Ticker: 468 Security ID: G40769104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Jun as Director For For Management 3a2 Elect Hsu David as Director For For Management 3a3 Elect Lueth Allen Warren as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Huhtamaki Oyj Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 120,000 for Chairman, E UR 68,000 for Vice Chairman, and EUR 57 ,000 for Other Directors; Approve Meeti ng Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Pekka Ala-Pietila (Chairman), D For For Management oug Baillie, William Barker, Jukka Suom inen (Vice Chairman), Kerttu Tuomas and Sandra Turner as Directors; Elect Anja Korhonen and Ralf Wunderlich as New Di rectors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10 Million Ne For For Management w Shares and Conveyance of up to 4 Mill ion Shares without Preemptive Rights -------------------------------------------------------------------------------- KapStone Paper and Packaging Corporation Ticker: KS Security ID: 48562P103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan R. Furer For For Management 1.2 Elect Director Matthew H. Paull For For Management 1.3 Elect Director Maurice S. Reznik For For Management 1.4 Elect Director Roger W. Stone For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Lee & Man Paper Manufacturing Ltd. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: MAY 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Li King Wai Ross as Director For For Management 4 Elect Wong Kai Tung Tony as Director For For Management 5 Authorize Board to Confirm the Terms of For For Management Appointment, Including the Remuneratio n, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms of For For Management Appointment, Including the Remuneratio n, of Peter A. Davies 7 Authorize Board to Confirm the Terms of For Against Management Appointment, Including the Remuneratio n, of Chau Shing Yim David 8 Approve Remuneration of Directors for t For Against Management he Year Ended December 31, 2017 9 Authorize Board to Fix Remuneration of For Against Management Directors for the Year Ending December 31, 2018 10 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Repurchase of Issued Share Ca For For Management pital 13 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Miquel Y Costas Y Miquel SA Ticker: MCM Security ID: E75370101 Meeting Date: JUN 19, 2018 Meeting Type: Annual/Special Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Allocation of Inc ome 2 Approve Discharge of Board For For Management 3.1 Reelect Jorge Mercader Barata as Direct For For Management or 3.2 Reelect Eusebio Diaz-Morera Puig-Sureda For Against Management as Director 4 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Authorize Share Repurchase Program For For Management 7 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 8 Advisory Vote on Remuneration Report For Against Management 9 Approve Remuneration Policy For Against Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Mondi Ltd Ticker: MND Security ID: S5274K111 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of th For For Management e DLC Audit Committee 11 Elect Stephen Young as Member of the DL For For Management C Audit Committee 12 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2017 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee Stru For For Management cture of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Michal Ko tze as the Registered Auditor 20 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 21 Approve Financial Assistance in Terms o For For Management f Section 44 and/or 45 of the SA Compan ies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special C For For Management onverting Shares Under Control of Direc tors 24 Authorise Board to Issue Shares for Cas For For Management h 25 Authorise Repurchase of Issued Share Ca For For Management pital 26 Accept Financial Statements and Statuto For For Management ry Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 31 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 32 Authorise Issue of Equity with Pre-empt For For Management ive Rights 33 Authorise Issue of Equity without Pre-e For For Management mptive Rights 34 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Mondi plc Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of th For For Management e DLC Audit Committee 11 Elect Stephen Young as Member of the DL For For Management C Audit Committee 12 Accept Financial Statements and Statuto For For Management ry Reports 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee Stru For For Management cture of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Michal Ko tze as the Registered Auditor 20 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 21 Approve Financial Assistance in Terms o For For Management f Section 44 and/or 45 of the SA Compan ies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special C For For Management onverting Shares Under Control of Direc tors 24 Authorise Board to Issue Shares for Cas For For Management h 25 Authorise Repurchase of Issued Share Ca For For Management pital 26 Accept Financial Statements and Statuto For For Management ry Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 31 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 32 Authorise Issue of Equity with Pre-empt For For Management ive Rights 33 Authorise Issue of Equity without Pre-e For For Management mptive Rights 34 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Mpact Ltd Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 5, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2017 2 Re-elect Tony Phillips as Director For For Management 3 Re-elect Neo Dongwana as Director For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Appoint Shelly Nels on as the Individual Registered Auditor and Authorise Their Remuneration 5 Re-elect Tim Ross as Member of the Audi For For Management t and Risk Committee 6 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Re-elect Andrew Thompson as Member of t For For Management he Audit and Risk Committee 8 Approve Remuneration Policy For For Management 9 Approve Implementation of the Remunerat For For Management ion Policy 1 Authorise Repurchase of Issued Share Ca For For Management pital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct -------------------------------------------------------------------------------- Papeles y Cartones de Europa S.A. Ticker: PAC Security ID: E4611S106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Advisory Vote on Remuneration Report For For Management 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Directors For Against Management 7 Renew Appointment of Ernst & Young as A For For Management uditor 8.1 Reelect Vicente Guilarte Gutierrez as D For Against Management irector 8.2 Reelect Aguasal SAU as Director For Against Management 8.3 Maintain Number of Directors at 11 For For Management 9 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equit y-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Authorize Issuance of Non-Convertible a For Against Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities witho ut Preemptive Rights up to EUR 300 Mill ion 13 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 15 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Semapa - Sociedade de Investimento e Gestao S.A. Ticker: SEM Security ID: X7936A113 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and Sup For For Management ervisory Boards 5 Elect Corporate Bodies For Against Management 6 Approve Statement on Remuneration Polic For Against Management y 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- Shandong Chenming Paper Holdings Ltd. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 1, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period of For For Management the Resolutions In Relation to Non-Pub lic Issuance of A Shares 2 Approve Extension of Validity Period of For For Management the Authorization Granted to the Board of Directors with Absolute Discretion to Deal with Matters Relating to Non-Pu blic Issuance of A Shares -------------------------------------------------------------------------------- Shandong Chenming Paper Holdings Ltd. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Appropriation Proposal For For Management -------------------------------------------------------------------------------- Shandong Chenming Paper Holdings Ltd. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Report For For Management 5 Approve Report of the Independent Direc For For Management tors 6 Approve Proposed Profit Distribution Pl For For Management an 7 Approve Annual Remuneration Scheme of D For For Management irectors, Supervisors and Senior Manage ment 8 Approve Application of General Credit L For For Management ines 9 Approve Appointment of Auditors For For Management 10 Approve Provision of Guarantee for Gene For For Management ral Banking Facilities of Subsidiaries 11.1 Approve Size in Relation to the Short-T For For Management erm Commercial Papers Issue 11.2 Approve Term in Relation to the Short-T For For Management erm Commercial Papers Issue 11.3 Approve Coupon Rate in Relation to the For For Management Short-Term Commercial Papers Issue 11.4 Approve Issue Target in Relation to the For For Management Short-Term Commercial Papers Issue 11.5 Approve Use of Proceeds in Relation to For For Management the Short-Term Commercial Papers Issue 11.6 Approve Term of Validity of the Resolut For For Management ion in Relation to the Short-Term Comme rcial Papers Issue 11.7 Approve Authorization in Relation to th For For Management e Issue of Short-Term Commercial Papers 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13.1 Elect Hu Changqing as Director For For Management 13.2 Elect Chen Gang as Director None For Shareholder 14 Amend Articles of Association For For Management 15 Amend Rules of Procedures of the Board For For Management of Directors -------------------------------------------------------------------------------- Smurfit Kappa Group plc Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 4, 2018 Meeting Type: Annual Record Date: MAY 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Carol Fairweather as Director For For Management 6a Re-elect Liam O'Mahony as Director For For Management 6b Re-elect Anthony Smurfit as Director For For Management 6c Re-elect Ken Bowles as Director For For Management 6d Re-elect Frits Beurskens as Director For For Management 6e Re-elect Christel Bories as Director For For Management 6f Re-elect Irial Finan as Director For For Management 6g Re-elect James Lawrence as Director For For Management 6h Re-elect John Moloney as Director For For Management 6i Re-elect Roberto Newell as Director For For Management 6j Re-elect Jorgen Rasmussen as Director For For Management 6k Re-elect Gonzalo Restrepo as Director For For Management 7 Ratify KPMG as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with Pre-empt For For Management ive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary S For For Management hares 13 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 14 Approve Performance Share Plan For For Management 15 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- Ta Ann Holdings Berhad Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Wong Kuo Hea as Director For For Management 4 Elect Chia Chu Fatt as Director For For Management 5 Elect Ting Lina @ Ding Lina as Director For For Management 6 Approve KPMG PLT as Auditors and Author For For Management ize 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 Co For For Management ntinue Office as Independent Non-Execut ive Director 9 Approve Chia Chu Fatt to Continue Offic For For Management e as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- The Navigator Company SA Ticker: NVG Security ID: X67182109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Distribution Dividends from Res For For Management erves 5 Approve Standard Accounting Transfers For For Management 6 Approve Discharge of Management and Sup For For Management ervisory Boards 7 Approve Statement on Remuneration Polic For Against Management y 8 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 9 Elect Chairman and Member of Fiscal Cou For For Management ncil -------------------------------------------------------------------------------- Youyuan International Holdings Ltd Ticker: 2268 Security ID: G98764106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Ke Jixiong as Director For For Management 3 Elect Zhang Guoduan as Director For For Management 4 Elect Zhang Daopei as Director For Against Management 5 Elect Lian Bi Yu as Director For For Management 6 Authorize Board to Fix the Remuneration For For Management of the Directors 7 Approve RSM Hong Kong as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Repurchase of Issued Share Ca For For Management pital 10 Authorize Reissuance of Repurchased Sha For Against Management res =Invesco S&P Global Dividend Opportunities Index ETF============================ Apollo Commercial Real Estate Finance, Inc. Ticker: ARI Security ID: 03762U105 Meeting Date: JUN 7, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Gault For For Management 1.2 Elect Director Mark C. Biderman For For Management 1.3 Elect Director Robert A. Kasdin For Withhold Management 1.4 Elect Director Eric L. Press For For Management 1.5 Elect Director Scott S. Prince For Withhold Management 1.6 Elect Director Stuart A. Rothstein For For Management 1.7 Elect Director Michael E. Salvati For Withhold Management 1.8 Elect Director Cindy Z. Michel For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- bpost NV-SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.31 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Elect Belgian State Nominee 1 as Direct For Against Management or 8.2 Elect Belgian State Nominee 2 as Direct For Against Management or 8.3 Elect Belgian State Nominee 3 as Direct For Against Management or 8.4 Reelect Ray Stewart as Independent Dire For For Management ctor 8.5 Reelect Michael Stone as Independent Di For For Management rector 9 Ratify Ernst & Young, Permanently Repre For For Management sented by Romuald Bilem, and PVMD, Perm anently Represented by Caroline Baert a s Auditors 10 Approve Change-of-Control Clause Re: Re For For Management volving Facility Agreement with Belfius Bank SA/NV, BNP Paribas Fortis SA/NV, ING Belgium SA/NV, and KBC Bank SA/NV -------------------------------------------------------------------------------- Danone Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Benoit Potier as Director For For Management 6 Reelect Virginia Stallings as Director For For Management 7 Reelect Serpil Timuray as Director For For Management 8 Elect Michel Landel as Director For For Management 9 Elect Cecile Cabanis as Director For For Management 10 Elect Guido Barilla as Director For For Management 11 Approve Compensation of Franck Riboud, For For Management Chairman of the Board until Nov. 30, 20 17 12 Approve Compensation of Emmanuel Faber, For For Management CEO until Nov. 30, 2017 and Chairman a nd CEO since Dec. 1, 2017 13 Approve Remuneration Policy of Executiv For For Management e Corporate Officers 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Up to 0.2 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Dr Pepper Snapple Group, Inc. Ticker: DPS Security ID: 26138E109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management 5a Elect Director David E. Alexander For For Management 5b Elect Director Antonio Carrillo For For Management 5c Elect Director Jose M. Gutierrez For For Management 5d Elect Director Pamela H. Patsley For For Management 5e Elect Director Ronald G. Rogers For For Management 5f Elect Director Wayne R. Sanders For For Management 5g Elect Director Dunia A. Shive For For Management 5h Elect Director M. Anne Szostak For For Management 5i Elect Director Larry D. Young For For Management 6 Ratify Deloitte & Touche LLP as Auditor For For Management s 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Report on Risks Related to Obesity Against Abstain Shareholder -------------------------------------------------------------------------------- GPT Group Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 2, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Swe Guan as Director For For Management 2 Elect Vickki McFadden as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Robert Johnston (2018 Deferred Short Te rm Incentive) 5 Approve Grant of Performance Rights to For For Management Robert Johnston (Long Term Incentive) 6 Approve Proportional Takeover Provision For For Management s -------------------------------------------------------------------------------- H&R Real Estate Investment Trust Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAY 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alex Avery as Trustee of the REIT For For Management 2 Elect Robert E. Dickson as Trustee of t For For Management he REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Thomas J. Hofstedter as Trustee o For For Management f the REIT 5 Elect Laurence A. Lebovic as Trustee of For For Management the REIT 6 Elect Juli Morrow as Trustee of the REI For For Management T 7 Elect Ronald C. Rutman as Trustee of th For For Management e REIT 8 Elect Stephen L. Sender as Trustee of t For For Management he REIT 9 Approve KPMG LLP as Auditors of the REI For For Management T and Authorize Trustees to Fix Their R emuneration 10 Advisory Vote on Executive Compensation For For Management Approach 11 Approve Unitholder Rights Plan For For Management 1 Elect Marvin Rubner as Trustee of the F For For Management inance Trust 2 Elect Shimshon (Stephen) Gross as Trust For For Management ee of the Finance Trust 3 Elect Neil Sigler as Trustee of the Fin For For Management ance Trust 4 Approve KPMG LLP as Auditors of Finance For For Management Trust and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Hang Seng Bank Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Louisa Cheang as Director For For Management 2b Elect Fred Zuliu Hu as Director For For Management 2c Elect Margaret W H Kwan as Director For For Management 2d Elect Irene Y L Lee as Director For For Management 2e Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Iberdrola S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Elect Anthony L. Gardner as Director For For Management 5 Reelect Georgina Kessel Martinez as Dir For For Management ector 6 Approve Allocation of Income and Divide For For Management nds 7 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 8 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 10 Advisory Vote on Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorize Share Repurchase Program For For Management 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Kingfisher plc Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jeff Carr as Director For For Management 5 Re-elect Andy Cosslett as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Omnicom Group Inc. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 2, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Ronnie S. Hawkins For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director Gracia C. Martore For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Sharehol Against For Shareholder ders to Call Special Meeting -------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: MAY 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For Against Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For Against Management 3d Elect Wong Chung Hin as Director For For Management 3e Elect Wu Ting Yuk, Anthony 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 Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve the Transactions and the Propos For For Management ed Annual Caps -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Elect Suzanne Wood as Director For For Management 7 Re-elect Erik Engstrom as Director For For Management 8 Re-elect Sir Anthony Habgood as Directo For For Management r 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Adrian Hennah as Director For For Management 11 Re-elect Marike van Lier Lels as Direct For For Management or 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Carol Mills as Director For For Management 15 Re-elect Linda Sanford as Director For For Management 16 Re-elect Ben van der Veer as Director For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Propose For For Management d Simplification of RELX Group through a Cross-Border Merger of RELX PLC and R ELX NV 2 Approve Increase in the Maximum Aggrega For For Management te Remuneration Payable to Non-executiv e Directors -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: JUN 27, 2018 Meeting Type: Court Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Ultra Electronics Holdings plc Ticker: ULE Security ID: G9187G103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Douglas Caster as Director For For Management 5 Re-elect Martin Broadhurst as Director For For Management 6 Re-elect John Hirst as Director For For Management 7 Re-elect Robert Walmsley as Director For For Management 8 Re-elect Amitabh Sharma as Director For For Management 9 Elect Geeta Gopalan as Director For For Management 10 Elect Victoria Hull as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- WPP plc Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Roberto Quarta as Director For For Management 5 Re-elect Dr Jacques Aigrain as Director For For Management 6 Re-elect Ruigang Li as Director For For Management 7 Re-elect Paul Richardson as Director For For Management 8 Re-elect Hugo Shong as Director For For Management 9 Re-elect Sally Susman as Director For For Management 10 Re-elect Solomon Trujillo as Director For For Management 11 Re-elect Sir John Hood as Director For For Management 12 Re-elect Nicole Seligman as Director For For Management 13 Re-elect Daniela Riccardi as Director For For Management 14 Re-elect Tarek Farahat as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment -------------------------------------------------------------------------------- Yue Yuen Industrial (Holdings) Ltd. Ticker: 551 Security ID: G98803144 Meeting Date: JUN 4, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Cheng-Tien as Director For For Management 3.2 Elect Hu Chia-Ho as Director For For Management 3.3 Elect Wong Hak Kun as Director For For Management 3.4 Elect Yen Mun-Gie (also known as Teresa For For Management Yen) as Director 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res =Invesco Shipping ETF=========================================================== COSCO Shipping Energy Transportation Co., Ltd. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Audited Financial Statemen For For Management ts 3 Approve 2017 Final Dividend For For Management 4 Approve 2017 Report of the Board of Dir For For Management ectors 5 Approve 2017 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors and S For For Management upervisors 7 Approve Provision of Guarantees for Chi For For Management na Shipping Development (Hong Kong) Mar ine Co., Limited, COSCO SHIPPING Tanker (Singapore) PTE LTD., Pan Cosmos Shipp ing & Enterprises Co., Limited, and the JV Companies 8.1 Elect Huang Xiaowen as Director and App For For Shareholder rove Terms of His Appointment 8.2 Elect Liu Hanbo as Director and Approve For For Shareholder Terms of His Appointment 8.3 Elect Lu Junshan as Director and Approv For For Shareholder e Terms of His Appointment 8.4 Elect Feng Boming as Director and Appro For For Shareholder ve Terms of His Appointment 8.5 Elect Zhang Wei as Director and Approve For For Shareholder Terms of His Appointment 8.6 Elect Lin Honghua as Director and Appro For For Shareholder ve Terms of Her Appointment 9.1 Elect Ruan Yongping as Director and App For For Management rove Terms of His Appointment 9.2 Elect Ip Sing Chi as Director and Appro For For Management ve Terms of His Appointment 9.3 Elect Rui Meng as Director and Approve For For Management Terms of His Appointment 9.4 Elect Teo Siong Seng as Director and Ap For For Management prove Terms of His Appointment 10.1 Elect Weng Yi as Supervisor and Approve For For Shareholder Terms of His Appointment 10.2 Elect Yang Lei as Supervisor and Approv For For Shareholder e Terms of His Appointment 11 Approve PricewaterhouseCoopers as Inter For For Shareholder national Auditors and Shinewing Certifi ed Public Accountants as Domestic audit ors and Authorize Board to Detemine Adu it fees 12 Approve Management System of External G For For Shareholder uarantees 13 Approve Administrative Measure of Exter For For Shareholder nal Investments 14 Approve the Adoption of the Implementat For For Shareholder ion Rules for the Cumulative Voting Sys tem -------------------------------------------------------------------------------- COSCO SHIPPING Ports Limited Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Zhang Wei as Director For For Management 3.1b Elect Fang Meng as Director For For Management 3.1c Elect Wang Haimin as Director For For Management 3.1d Elect Fan Ergang as Director For For Management 3.1e Elect Lam Yiu Kin as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- COSCO SHIPPING Ports Limited Ticker: 1199 Security ID: G2442N104 Meeting Date: JUN 8, 2018 Meeting Type: Special Record Date: JUN 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related M For Against Management atters -------------------------------------------------------------------------------- DHT Holdings, Inc. Ticker: DHT Security ID: Y2065G121 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik A. Lind For For Management 1.2 Elect Director Carsten Monstensen For Withhold Management 2 Ratify Deloitte AS as Auditors For For Management -------------------------------------------------------------------------------- Euronav NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income and Divide For For Management nds of USD 0.12 per Share 5.1 Approve Discharge of Grace Reksten Skau For For Management gen, Anne-Helene Monsellato, Carl Steen , Patrick Rodgers, Daniel Bradshaw, Wil liam Thomson, Ludovic Saverys, and Alic e Wingfield Digby as Directors 5.2 Approve Discharge of KPMG, Represented For For Management by Gotwin Jackers, as Auditor 6.1 Reelect Carl Steen as Director For For Management 6.2 Reelect Anne-Helene Monsellato as Indep For For Management endent Director 6.3 Reelect Ludovic Saverys as Director For For Management 6.4 Reelect William Thomson as Director For For Management 6.5 Elect Steven D. Smith as Independent Di For For Management rector 8 Approve Remuneration of Directors For For Management 9 Approve Auditors' Remuneration For For Management 10 Approve Change-of-Control Clause Re: Lo For Against Management ng Term Incentive Plan -------------------------------------------------------------------------------- Teekay Corporation Ticker: TK Security ID: Y8564W103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Sean Day For Withhold Management 1.2 Elect Director Alan Semple For Withhold Management 1.3 Elect Director Bill Utt For Withhold Management -------------------------------------------------------------------------------- TEEKAY TANKERS LTD. Ticker: TNK Security ID: Y8565N102 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Bensler For Withhold Management 1.2 Elect Director Bjorn Moller For Withhold Management 1.3 Elect Director Richard T. du Moulin For For Management 1.4 Elect Director Richard J.F. Bronks For For Management 1.5 Elect Director William Lawes For For Management 1.6 Elect Director Kenneth Hvid For Withhold Management 1.7 Elect Director Richard D. Paterson For For Management 2 Increase Authorized Common Stock For For Management =Invesco Zacks International Multi-Asset Income ETF============================= adidas AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.60 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for Managem For Against Management ent Board Members 6 Amend Corporate Purpose For For Management 7 Elect Frank Appel to the Supervisory Bo For For Management ard 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; App rove Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Righ ts 9.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018 9.2 Ratify KPMG AG as Auditors for Half-Yea For For Management r and Quarterly Reports 2018 9.3 Ratify KPMG AG as Auditors for the 2018 For For Management Interim Financial Statements Until the 2019 AGM -------------------------------------------------------------------------------- AIA Group Ltd. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as Direc For For Management tor 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Elect Chung-Kong Chow as Director For For Management 7 Elect John Barrie Harrison as Director For For Management 8 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 9A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 9B Authorize Repurchase of Issued Share Ca For For Management pital 9C Approve Allotment and Issuance of Addit For For Management ional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- Allianz SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 8.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Creation of EUR 335 Million Poo For For Management l of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 15 Million Pool For For Management of Capital for Employee Stock Purchase Plan 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Appr ove Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Acquisition of Repurchased Sh For For Management ares for Trading Purposes 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares without Preemptive Rights 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Approve Remuneration of Supervisory Boa For For Management rd 12 Approve Control Agreement with Allianz For For Management Asset Management GmbH 13 Approve Affiliation Agreement with Alli For For Management anz Climate Solutions GmbH -------------------------------------------------------------------------------- Amadeus IT Group SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r for FY 2018 5 Appoint Ernst & Young as Auditor for FY For For Management 2019, 2020 and 2021 6 Amend Article 42 Re: Audit Committee For For Management 7.1 Ratify Appointment of and Elect Pilar G For For Management arcia Ceballos-Zuniga as Director 7.2 Elect Stephan Gemkow as Director For For Management 7.3 Elect Peter Kurpick as Director For For Management 7.4 Reelect Jose Antonio Tazon Garcia as Di For For Management rector 7.5 Reelect Luis Maroto Camino as Director For For Management 7.6 Reelect David Webster as Director For For Management 7.7 Reelect Guillermo de la Dehesa Romero a For For Management s Director 7.8 Reelect Clara Furse as Director For For Management 7.9 Reelect Pierre-Henri Gourgeon as Direct For For Management or 7.10 Reelect Francesco Loredan as Director For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11.1 Approve Performance Share Plan For For Management 11.2 Approve Restricted Stock Plan For For Management 11.3 Approve Share Matching Plan For For Management 11.4 Authorize Board to Ratify and Execute A For For Management pproved Resolutions Re: Remuneration Pl ans 12 Authorize Share Repurchase Program For For Management 13 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Ase Industrial Holdings Co Ticker: 3711 Security ID: 00215W100 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution from Capital For For Management Reserve 2 Approve Amendments to Articles of Assoc For For Management iation 3 Amend Rules and Procedures for Election For For Management of Directors and Supervisors to Rules and Rename It To Procedures for Electio n of Directors 4 Approve Amendments to Procedures Govern For For Management ing the Acquisition or Disposal of Asse ts 5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO.H For For Management 101915XXX as Independent Director 5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO.1 For For Management 943040XXX as Independent Director 5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management Q200495XXX as Independent Director 6 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- Atos SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 6 Reelect Bertrand Meunier as Director For For Management 7 Reelect Pasquale Pistorio as Director For For Management 8 Renew Appointment of Deloitte and Assoc For For Management ies as Auditor 9 Acknowledge End of Mandate of B.E.A.S. For For Management as Alternate Auditor and Decision Not t o Replace 10 Approve Compensation of Thierry Breton, For Against Management Chairman and CEO 11 Approve Remuneration Policy of Chairman For For Management and CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to 30 Percent of Issued Share Capi tal 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to 10 Percent of Issued Share C apital 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves of For For Management Up to EUR 3,865 Million for Bonus Issu e or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 0.9 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 22 Amend Article 27 of Bylaws to Comply wi For For Management th Legal Changes Re: Auditors 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Barclays plc Ticker: BARC Security ID: G08036124 Meeting Date: MAY 1, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Matthew Lester as Director For For Management 4 Elect Mike Turner as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Sir Gerry Grimstone as Directo For For Management r 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect John McFarlane as Director For For Management 13 Re-elect Tushar Morzaria as Director For For Management 14 Re-elect Dambisa Moyo as Director For For Management 15 Re-elect Diane Schueneman as Director For For Management 16 Re-elect James Staley as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Issue of Equity in Relation t For For Management o the Issuance of Contingent Equity Con version Notes 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issuan ce of Contingent Equity Conversion Note s 25 Authorise Market Purchase of Ordinary S For For Management hares 26 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 27 Approve Scrip Dividend Programme For For Management 28 Approve Cancellation of the Share Premi For For Management um Account -------------------------------------------------------------------------------- BNP Paribas SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.02 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Renew Appointments of Deloitte & Associ For For Management es as Auditor and BEAS as Alternate Aud itor 7 Renew Appointment of Mazars as Auditor For For Management and Appoint Charles de Boisriou as Alte rnate Auditor 8 Renew Appointment of Pricewaterhousecoo For For Management pers as Auditor and Appoint Jean-Baptis te Deschryver as Alternate Auditor 9 Reelect Pierre Andre de Chalendar as Di For For Management rector 10 Reelect Denis Kessler as Director For For Management 11 Reelect Laurence Parisot as Director For For Management 12 Approve Remuneration Policy of Chairman For For Management 13 Approve Remuneration Policy of CEO and For For Management Vice-CEO 14 Approve Compensation of Jean Lemierre, For For Management Chairman 15 Approve Compensation of Jean-Laurent Bo For For Management nnafe, CEO 16 Approve Compensation of Philippe Borden For For Management ave, Vice-CEO 17 Approve the Overall Envelope of Compens For For Management ation of Certain Senior Management, Res ponsible Officers and the Risk-takers 18 Fix Maximum Variable Compensation Ratio For For Management for Executives and Risk Takers 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 240 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Set Total Limit for Capital Increase wi For For Management thout Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million 23 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase wi For For Management th or without Preemptive Rights to Resu lt from Issuance Requests Under Items 1 9 to 21 at EUR 1 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 27 Amend Article 14.5 and 16.7 of Bylaws R For For Management e: Age Limit of Chairman, CEO and Vice- CEO 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Bunzl plc Ticker: BNZL Security ID: G16968110 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Eugenia Ulasewicz as Director For For Management 8 Re-elect Jean-Charles Pauze as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Elect Stephan Nanninga as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Carnival plc Ticker: CCL Security ID: G19081101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of Ca For For Management rnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Direct or of Carnival plc 3 Elect Jason Cahilly as Director of Carn For For Management ival Corporation and as a Director of C arnival plc 4 Re-elect Helen Deeble as Director of Ca For For Management rnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of C For For Management arnival Corporation and as a Director o f Carnival plc 6 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Direct or of Carnival plc 8 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director o For For Management f Carnival Corporation and as a Directo r of Carnival plc 10 Re-elect Laura Weil as Director of Carn For For Management ival Corporation and as a Director of C arnival plc 11 Re-elect Randall Weisenburger as Direct For For Management or of Carnival Corporation and as a Dir ector of Carnival plc 12 Advisory Vote to Approve Executive Comp For For Management ensation 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm o f PricewaterhouseCoopers LLP as the Ind ependent Registered Certified Public Ac counting Firm of Carnival Corporation 15 Authorise the Audit Committee of Carniv For For Management al plc to Fix Remuneration of Auditors 16 Accept Financial Statements and Statuto For For Management ry Reports 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Centrica plc Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Rick Haythornthwaite as Direct For For Management or 6 Re-elect Iain Conn as Director For For Management 7 Re-elect Jeff Bell as Director For For Management 8 Re-elect Margherita Della Valle as Dire For For Management ctor 9 Re-elect Joan Gillman as Director For For Management 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Mark Hodges as Director For For Management 12 Re-elect Stephen Hester as Director For For Management 13 Re-elect Carlos Pascual as Director For For Management 14 Re-elect Steve Pusey as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and Expe For For Management nditure 19 Approve Scrip Dividend Programme For For Management 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- China Petroleum & Chemical Corp. Ticker: 386 Security ID: 16941R108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ors 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution Pla For For Management n 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Ex ternal Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the C For For Management ompany and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding Meet For For Management ings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the Propos For Against Management ed Plan for the Issuance of Debt Financ ing Instruments 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13.01 Elect Dai Houliang as Director For For Management 13.02 Elect Li Yunpeng as Director For For Management 13.03 Elect Jiao Fangzheng as Director For For Management 13.04 Elect Ma Yongsheng as Director For For Management 13.05 Elect Ling Yiqun as Director For For Management 13.06 Elect Liu Zhongyun as Director For For Management 13.07 Elect Li Yong as Director For For Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- China Resources Power Holdings Co., Ltd. Ticker: 836 Security ID: Y1503A100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Chang Xin as Director For For Management 3.2 Elect Hu Min as Director For For Management 3.3 Elect Wang Xiao Bin as Director For For Management 3.4 Elect So Chak Kwong, Jack as Director For For Management 3.5 Elect Li Ru Ge as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Telecom Corporation Ltd Ticker: 728 Security ID: 169426103 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve 2017 Profit Distribution Plan a For For Management nd Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and De For For Management loitte Touche Tohmatsu Certified Public Accountants LLP as the International A uditor and Domestic Auditor and Authori ze Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to C For For Management omplete Registration or Filing of the A mendments to the Articles of Associatio n 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Board to Issue Debentures and For Against Management Determine Specific Terms, Conditions a nd Other Matters of the Debentures 5.3 Approve Centralised Registration of Deb For Against Management entures 6.1 Approve Issuance of Company Bonds in th For For Management e People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Condition s and Other Matters of the Company Bond s in the People's Republic of China 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts for Domestic Shares and H Shares 8 Approve Amendments to Articles of Assoc For Against Management iation to Reflect Changes in the Regist ered Capital of the Company -------------------------------------------------------------------------------- Chunghwa Telecom Co., Ltd. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of Assoc For For Management iation 4 Elect CHUNG-CHIN LU, with ID NO.S123271 For For Management XXX as Independent Director -------------------------------------------------------------------------------- CITIC Limited Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 7, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Wang Jiong as Director For For Management 4 Elect Song Kangle as Director For For Management 5 Elect Liu Zhuyu as Director For For Management 6 Elect Yang Xiaoping as Director For For Management 7 Elect Wu Youguang as Director For For Management 8 Elect Francis Siu Wai Keung as Director For For Management 9 Elect Anthony Francis Neoh as Director For For Management 10 Elect Shohei Harada as Director For For Management 11 Elect Peng Yanxiang as Director For For Management 12 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 14 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Compagnie Generale des Etablissements Michelin Ticker: ML Security ID: F61824144 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.55 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Approve Compensation of Jean-Dominique For For Management Senard, General Manager 7 Approve Compensation of Michel Rollier, For For Management Chairman 8 Approve Issuance of Securities Converti For For Management ble into Debt, up to an Aggregate Amoun t of EUR 5 Billion 9 Reelect Monique Leroux as Supervisory B For For Management oard Member 10 Reelect Cyrille Poughon as Supervisory For For Management Board Member 11 Elect Thierry Le Henaff as Supervisory For For Management Board Member 12 Elect Yves Chapot as General Manager For For Management 13 Elect Florent Menegaux as General Manag For For Management er and General Partner, and Amend Artic le 1 of Bylaws Accordingly 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 126 Million 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 36 Million 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue o r Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 14, 15, 16, 17 and 19 at EUR 126 Mi llion 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Change Location of Registered Office to For For Management 23 Place des Carmes-Dechaux, Clermont Ferrand, Starting from July 1, and Amen d Article 5 of Bylaws Accordingly 24 Amend Article 19 of Bylaws to Comply wi For For Management th Legal Changes Re: Related-Party Tran sactions 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Companhia Paranaense de Energia - COPEL Ticker: CPLE6 Security ID: 20441B407 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Fiscal Council Member Appointed b None Abstain Shareholder y Preferred Shareholder -------------------------------------------------------------------------------- Delek Group Ltd. Ticker: DLEKG Security ID: M27635107 Meeting Date: JUN 19, 2018 Meeting Type: Annual/Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Yehudit Tytelman Ziedenberg as For For Management External Director A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Devon Energy Corporation Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 6, 2018 Meeting Type: Annual Record Date: APR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director David A. Hager For For Management 1.4 Elect Director Robert H. Henry For For Management 1.5 Elect Director Michael Kanovsky For For Management 1.6 Elect Director John Krenicki, Jr. For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For For Management 1.8 Elect Director Duane C. Radtke For For Management 1.9 Elect Director Mary P. Ricciardello For For Management 1.10 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Electricite de France Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.46 per Share and Dividends of EUR 0.506 per Share to Long Term R egistered Shares A Approve Allocation of Income and Absenc Against Against Shareholder e of Dividends 4 Approve Stock Dividend Program For For Management 5 Approve Transactions Re: Share Transfer For For Management of New NP (Framatome) 6 Approve Transaction with Banking Syndic For For Management ate Including BNP Paribas and Societe G enerale Re: Guarantee Agreement 7 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 8 Approve Compensation of Jean-Bernard Le For For Management vy, Chairman and CEO 9 Approve Remuneration Policy of Chairman For For Management and CEO 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 11 Ratify Appointment Maurice Gourdault-Mo For Against Management ntagne as Director 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 365 Million 14 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 290 Million 15 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for for Private Placeme nts, up to Aggregate Nominal Amount of EUR 290 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves an For Against Management d Income of Up to EUR 1 Billion for Bon us Issue or Increase in Par Value 19 Authorize Capital Increase of Up to EUR For Against Management 145 Million for Future Exchange Offers 20 Authorize Capital Increase of up to EUR For Against Management 95 Million for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or Equity-Li For For Management nked Securities Reserved for Specific B eneficiaries, up to Aggregate Nominal A mount of EUR 10 Million 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Article 13 of Bylaws Re: Director For For Management s Length of Term 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Engie Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.7 per Share and an Extra o f EUR 0.07 per Share to Long Term Regi stered Shares 4 Approve Transactions Relating to the Me For For Management rging of the French Natural Gas Termina l and Transmission Businesses 5 Approve Transaction with the French Sta For For Management te Re: Purchase of 11.1 Million Shares 6 Approve Transaction with the French Sta For For Management te Re: Potential Purchase of Shares, De pending on the Number of Shares Acquire d by the Employees under the Link 2018 Employee Shareholding Plan 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Elect Jean-Pierre Clamadieu as Director For For Management 9 Elect Ross McInnes as Director For For Management 10 Approve Compensation of Isabelle Kocher For For Management , CEO 11 Approve Remuneration Policy of Chairman For For Management of the Board since May 18, 2018 12 Approve Remuneration Policy of CEO sinc For For Management e Jan. 1, 2018 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 2 25 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Pu blic Tender Offer or Share Exchange Off er 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 2 25 Million, Only in the Event of a Publ ic Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind, Only in the Event of a Pu blic Tender Offer 23 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 265 Million 24 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value, Only in the Event of a public Tender O ffer 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 28 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Pla ns 29 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Pla ns Reserved for Some Employees and Corp orate Officers 30 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Erste Group Bank AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 7 Approve Decrease in Size of Supervisory For For Management Board to Eleven Members 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights 9 Approve Creation of EUR 343.6 Million P For For Management ool of Capital with Partial Exclusion o f Preemptive Rights 10 Amend Articles to Reflect Changes in Ca For For Management pital -------------------------------------------------------------------------------- Ferguson PLC Ticker: FERG Security ID: G3408R105 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Share Cons For For Management olidation 2 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Fresenius Medical Care AG & Co. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.06 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 018 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Glanbia plc Ticker: GL9 Security ID: G39021103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3(a) Re-elect Patsy Ahern as Director For Abstain Management 3(b) Re-elect Henry Corbally as Director For For Management 3(c) Re-elect Mark Garvey as Director For For Management 3(d) Re-elect Vincent Gorman as Director For Abstain Management 3(e) Elect Tom Grant as Director For Abstain Management 3(f) Elect Brendan Hayes as Director For Abstain Management 3(g) Re-elect Martin Keane as Director For Abstain Management 3(h) Re-elect Hugh McGuire as Director For For Management 3(i) Re-elect John Murphy as Director For Abstain Management 3(j) Re-elect Patrick Murphy as Director For Abstain Management 3(k) Re-elect Brian Phelan as Director For For Management 3(l) Elect Eamon Power as Director For Abstain Management 3(m) Re-elect Siobhan Talbot as Director For For Management 3(n) Re-elect Patrick Coveney as Director For For Management 3(o) Re-elect Donard Gaynor as Director For For Management 3(p) Re-elect Paul Haran as Director For For Management 3(q) Re-elect Dan O'Connor as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 10 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 11 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- GlaxoSmithKline plc Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: MAY 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Hal Barron as Director For For Management 4 Elect Dr Laurie Glimcher as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee to For For Management Fix Remuneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Audit or in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GlaxoSmithKline plc Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 3, 2018 Meeting Type: Special Record Date: MAY 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buyout of Novartis' Interes For For Management t in GlaxoSmithKline Consumer Healthcar e Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority -------------------------------------------------------------------------------- HeidelbergCement AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 3.1 Approve Discharge of Management Board M For For Management ember Bernd Scheifele for Fiscal 2017 3.2 Approve Discharge of Management Board M For For Management ember Dominik von Achten for Fiscal 201 7 3.3 Approve Discharge of Management Board M For For Management ember Kevin Gluskie for Fiscal 2017 3.4 Approve Discharge of Management Board M For For Management ember Hakan Gurdal for Fiscal 2017 3.5 Approve Discharge of Management Board M For For Management ember Jon Morrish for Fiscal 2017 3.6 Approve Discharge of Management Board M For For Management ember Lorenz Naeger for Fiscal 2017 3.7 Approve Discharge of Management Board M For For Management ember Albert Scheuer for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fisca l 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Alan Murray for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 201 7 4.9 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management member Frank-Dirk Steininger for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fi scal 2017 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2018 6 Elect Margret Suckale to the Supervisor For For Management y Board 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Appro ve Creation of EUR 118.8 Million Pool o f Capital to Guarantee Conversion Right s -------------------------------------------------------------------------------- Henderson Land Development Co. Ltd. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 1, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For For Management 3.2 Elect Lam Ko Yin, Colin as Director For For Management 3.3 Elect Yip Ying Chee, John as Director For For Management 3.4 Elect Woo Ka Biu, Jackson as Director For For Management 3.5 Elect Leung Hay Man as Director For For Management 3.6 Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 5D Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Iberdrola S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Consolidated and Standalone Man For For Management agement Reports 3 Approve Discharge of Board For For Management 4 Elect Anthony L. Gardner as Director For For Management 5 Reelect Georgina Kessel Martinez as Dir For For Management ector 6 Approve Allocation of Income and Divide For For Management nds 7 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 8 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 10 Advisory Vote on Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorize Share Repurchase Program For For Management 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Infosys Ltd. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividend For For Management 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, C For For Management hartered Accountants as Statutory Audit ors and Authorize Board to Fix Their Re muneration -------------------------------------------------------------------------------- Ingenico Group Ticker: ING Security ID: F5276G104 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 4 Approve Stock Dividend Program For For Management 5 Receive Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Sophie Stabile as For For Management Director 7 Elect Thierry Sommelet as Director For For Management 8 Acknowledge End of Mandate of Colette L For For Management ewiner as Director 9 Reelect Xavier Moreno as Director For For Management 10 Reelect Elie Vannier as Director For For Management 11 Approve Compensation of Philippe Lazare For For Management , Chairman and CEO 12 Approve Remuneration Policy of Chairman For For Management and CEO 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 30 Million 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 6,236,311 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,236,311 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 20 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Under It ems 16-19 at 10 Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 23 Amend Article 12 of Bylaws Re: Employee For For Management Representatives 24 Amend Article 14 of Bylaws To Comply wi For For Management th New Regulation Re: Remuneration of C hairman, CEO and Vice-CEOs 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Inmarsat Plc Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 2, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Warren Finegold as Director For For Management 5 Re-elect Tony Bates as Director For For Management 6 Re-elect Simon Bax as Director For For Management 7 Re-elect Sir Bryan Carsberg as Director For For Management 8 Re-elect Robert Kehler as Director For For Management 9 Re-elect Phillipa McCrostie as Director For For Management 10 Re-elect Janice Obuchowski as Director For For Management 11 Re-elect Rupert Pearce as Director For For Management 12 Re-elect Dr Abe Peled as Director For For Management 13 Re-elect Robert Ruijter as Director For For Management 14 Re-elect Andrew Sukawaty as Director For For Management 15 Re-elect Dr Hamadoun Toure as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise EU Political Donations and Ex For Against Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 24 Approve Matters Relating to the Relevan None For Management t Distributions -------------------------------------------------------------------------------- Intertek Group plc Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Graham Allan as Director For For Management 5 Elect Gurnek Bains as Director For For Management 6 Elect Jean-Michel Valette as Director For For Management 7 Re-elect Sir David Reid as Director For For Management 8 Re-elect Andre Lacroix as Director For For Management 9 Re-elect Edward Leigh as Director For For Management 10 Re-elect Dame Louise Makin as Director For For Management 11 Re-elect Andrew Martin as Director For For Management 12 Re-elect Gill Rider as Director For For Management 13 Re-elect Lena Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise EU Political Donations and Ex For For Management penditure 18 Approve Increase in the Maximum Aggrega For For Management te Fees Payable to Directors 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- ITV plc Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 8, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Salman Amin as Director For For Management 5 Re-elect Sir Peter Bazalgette as Direct For For Management or 6 Elect Margaret Ewing as Director For For Management 7 Re-elect Roger Faxon as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Mary Harris as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Elect Dame Carolyn McCall as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- KBC Groep NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 3, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and Divide For For Management nds of EUR 2.00 per Share 6 Approve Auditors' Remuneration For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10a Reelect Marc Wittemans as Director For Against Management 10b Reelect Christine Van Rijsseghem as Dir For Against Management ector 10c Relect Julia Kiraly as Independent Dire For For Management ctor 1 Approve Special Board Report Re: Renewa For For Management l of Authorization to Increase Share Ca pital 2 Amend Articles of Association Re: Artic For For Management le 5 3 Amend Articles of Association Re: Artic For For Management le 5bis 4 Renew Authorization to Increase Share C For Against Management apital within the Framework of Authoriz ed Capital 5 Amend Articles of Association Re: Artic For For Management le 7C 6 Amend Article 8 to Reflect Changes in C For For Management apital 7 Amend Article 10bis Re: Statutory Thres For For Management holds 8 Amend Article 11: Authorize Repurchase For For Management of Shares 9 Amend Articles of Association Re: Artic For For Management le 11bis 10 Amend Articles of Association Re: Artic For For Management le 20bis 11 Amend Article 34 Re: Approval of Financ For For Management ial Statements 12 Amend Article 37.2 Re: Profit Share and For For Management Dividend Pay 13 Amend Article 38 Re: Interim Dividend P For For Management ay 14 Amend Articles of Association Re: Delet For For Management ion of All References to Profit-Sharing Certificates 15 Amend Article 42 Re: Increase Share Cap For Against Management ital 16 Amend Articles of Association Re: Annex For For Management A 17 Approve Coordination of Articles of Ass For For Management ociation 18 Authorize Implementation of Approved Re For For Management solutions 19 Authorize Filing of Required Documents/ For For Management Formalities at Trade Registry -------------------------------------------------------------------------------- Kering Ticker: KER Security ID: F5433L103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 6 per Share and Attribution of One Puma Share for Every Twelve Shar es 4 Reelect Yseulys Costes as Director For For Management 5 Reelect Daniela Riccardi as Director For For Management 6 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 7 Approve Compensation of Jean-Francois P For Against Management alus, Vice-CEO 8 Approve Remuneration Policy of Francois For Against Management -Henri Pinault, Chairman and CEO 9 Approve Remuneration Policy of Jean-Fra For Against Management ncois Palus, Vice-CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Kerry Group plc Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: MAY 1, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Gerard Culligan as Director For For Management 3b Elect Cornelius Murphy as Director For For Management 3c Elect Edmond Scanlon as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For For Management 4c Re-elect Dr Karin Dorrepaal as Director For For Management 4d Re-elect Joan Garahy as Director For For Management 4e Re-elect James Kenny as Director For For Management 4f Re-elect Brian Mehigan as Director For For Management 4g Re-elect Tom Moran as Director For For Management 4h Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity with Pre-empt For For Management ive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Specified Capital Investmen t 11 Authorise Market Purchase of A Ordinary For For Management Shares 12 Adopt Articles of Association For For Management -------------------------------------------------------------------------------- Legal & General Group Plc Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Carolyn Bradley as Director For For Management 4 Re-elect Philip Broadley as Director For For Management 5 Re-elect Jeff Davies as Director For For Management 6 Re-elect Sir John Kingman as Director For For Management 7 Re-elect Lesley Knox as Director For For Management 8 Re-elect Kerrigan Procter as Director For For Management 9 Re-elect Toby Strauss as Director For For Management 10 Re-elect Julia Wilson as Director For For Management 11 Re-elect Nigel Wilson as Director For For Management 12 Re-elect Mark Zinkula as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity in Connection For For Management with the Issue of Contingent Convertib le Securities 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Is sue of Contingent Convertible Securitie s 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- LVMH Moet Hennessy Louis Vuitton Ticker: MC Security ID: F58485115 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: APR 9, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 5.00 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Charles de Croisset as Director For For Management 8 Reelect Lord Powell of Bayswater as Dir For Against Management ector 9 Reelect Yves-Thibault de Silguy as Dire For For Management ctor 10 Approve Compensation of Bernard Arnault For Against Management , Chairman and CEO 11 Approve Compensation of Antonio Belloni For Against Management , Vice-CEO 12 Approve Remuneration Policy of Executiv For Against Management e Corporate Officers 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 16 Amend Article 16 and 21 of Bylaws Re: A For For Management ge Limit of Vice-CEO and Missions and R ights of Censors -------------------------------------------------------------------------------- Marine Harvest ASA Ticker: MHG Security ID: R2326D113 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e 6 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7 Approval of the Guidelines for Allocati For Do Not Vote Management on of Options 8 Approve Remuneration of Directors; Appr For Do Not Vote Management ove Audit Committee Fees 9 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee 10 Approve Remuneration of Auditors For Do Not Vote Management 11a Elect Cecilie Fredriksen as Director For Do Not Vote Management 11b Elect Birgitte Ringstad Vartdal as Dire For Do Not Vote Management ctor 11c Elect Paul Mulligan as Director For Do Not Vote Management 11d Elect Jean-Pierre Bienfait as Director For Do Not Vote Management 12 Authorize Board to Distribute Dividends For Do Not Vote Management 13 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 14 Approve Creation of NOK 367.6 Million P For Do Not Vote Management ool of Capital without Preemptive Right s 15 Approve Issuance of Convertible Bonds w For Do Not Vote Management ithout Preemptive Rights up to Aggregat e Nominal Amount of NOK 3.20 Billion -------------------------------------------------------------------------------- Mobile Telesystems PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2.1 Approve Annual Report and Financial Sta For For Management tements 2.2 Approve Allocation of Income and Divide For For Management nds of RUB 23.40 per Share 3.1 Elect Artyom Zasursky as Director None Against Management 3.2 Elect Ron Sommer as Director None Against Management 3.3 Elect Aleksey Katkov as Director None Against Management 3.4 Elect Aleksey Kornya as Director None Against Management 3.5 Elect Stanley Miller as Director None Against Management 3.6 Elect Vsevolod Rozanov as Director None Against Management 3.7 Elect Regina von Flemming as Director None For Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Volfgang Shyussel as Director None For Management 4.1 Elect Irina Borisenkova as Member of Au For For Management dit Commission 4.2 Elect Maksim Mamonov as Member of Audit For For Management Commission 4.3 Elect Anatoly Panarin as Member of Audi For For Management t Commission 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on B For For Management oard of Directors 8 Approve New Edition of Regulations on R For Against Management emuneration of Directors 9 Approve Reorganization of Company via M For For Management erger with OOO Stream Digital and AO SS B 10 Amend Charter Re: Reorganization For For Management 11 Approve Reduction in Share Capital For For Management 12 Amend Charter to Reflect Changes in Cap For For Management ital -------------------------------------------------------------------------------- Norsk Hydro ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 7, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 1.75 Per Share 4 Approve Remuneration of Auditors For Do Not Vote Management 6 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7.1 Elect Terje Venold as Member of Corpora For Do Not Vote Management te Assembly 7.2 Elect Susanne Munch Thore as Member of For Do Not Vote Management Corporate Assembly 7.3 Elect Berit Ledel Henriksen as Member o For Do Not Vote Management f Corporate Assembly 7.4 Elect Unni Stensmo as Member of Corpora For Do Not Vote Management te Assembly 7.5 Elect Anne Kverneland Bogsnes as Member For Do Not Vote Management of Corporate Assembly 7.6 Elect Birger Solberg as Member of Corpo For Do Not Vote Management rate Assembly 7.7 Elect Shahzad Abid as Member of Corpora For Do Not Vote Management te Assembly 7.8 Elect Nils Bastiansen as Member of Corp For Do Not Vote Management orate Assembly 7.9 Elect Jorun Johanne Saetre as Member of For Do Not Vote Management Corporate Assembly 7.10 Elect Odd Arild Grefstad as Member of C For Do Not Vote Management orporate Assembly 7.11 Elect Ylva Lindberg as Member of Corpor For Do Not Vote Management ate Assembly 7.12 Elect Nils Morten Huseby as Member of C For Do Not Vote Management orporate Assembly 7.13 Elect Hilde Christiane Bjornland as Dep For Do Not Vote Management uty Member of Corporate Assembly 7.14 Elect Gisle Johansen as Deputy Member o For Do Not Vote Management f Corporate Assembly 7.15 Elect Elisabeth Torstad as Deputy Membe For Do Not Vote Management r of Corporate Assembly 7.16 Elect Hans Henrik Kloumann as Deputy Me For Do Not Vote Management mber of Corporate Assembly 8.1 Elect Terje Venold as Member of Nominat For Do Not Vote Management ing Committee 8.2 Elect Mette I. Wikborg as Member of Nom For Do Not Vote Management inating Committee 8.3 Elect Susanne Munch Thore as Member of For Do Not Vote Management Nominating Committee 8.4 Elect Berit Ledel Henriksen as Member o For Do Not Vote Management f Nominating Committee 8.5 Elect Terje Venold as Chairman of Nomin For Do Not Vote Management ating Committee 9.1 Approve Remuneration of Corporate Assem For Do Not Vote Management bly 9.2 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee -------------------------------------------------------------------------------- Paddy Power Betfair plc Ticker: PPB Security ID: G68673113 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Elect Jan Bolz as Director For For Management 5b Elect Emer Timmons as Director For For Management 6a Re-elect Zillah Byng-Thorne as Director For For Management 6b Re-elect Michael Cawley as Director For For Management 6c Re-elect Ian Dyson as Director For For Management 6d Re-elect Alex Gersh as Director For For Management 6e Re-elect Peter Jackson as Director For For Management 6f Re-elect Gary McGann as Director For For Management 6g Re-elect Peter Rigby as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 9 Authorise Issue of Equity with Pre-empt For For Management ive Rights 10 Authorise Issue of Equity without Pre-e For For Management mptive Rights 11 Authorise Market Purchase of Ordinary S For For Management hares 12 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares ma y be Re-issued Off-Market -------------------------------------------------------------------------------- PCCW Limited Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 4, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Tse Sze Wing, Edmund as Director For For Management 3b Elect Lu Yimin as Director For For Management 3c Elect Shao Guanglu as Director For For Management 3d Elect Aman Mehta as Director For Against Management 3e Elect Bryce Wayne Lee as Director For For Management 3f Elect David Lawrence Herzog as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Petrofac Ltd Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Sara Akbar as Director For For Management 5 Elect David Davies as Director For For Management 6 Re-elect Andrea Abt as Director For For Management 7 Re-elect Matthias Bichsel as Director For For Management 8 Re-elect Rene Medori as Director For For Management 9 Re-elect George Pierson as Director For For Management 10 Re-elect Ayman Asfari as Director For For Management 11 Re-elect Alastair Cochran as Director For For Management 12 Ratify Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- PIMCO Income Strategy Fund II Ticker: PFN Security ID: 72201J104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dawson For For Management 1.2 Elect Director Alan Rappaport For For Management -------------------------------------------------------------------------------- PLDT Inc. Ticker: TEL Security ID: 69344D408 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial Statement For For Management s for the Fiscal Year Ending December 3 1, 2017 Contained in the Company's 2017 Annual Report 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Emmanuel F. Dooc as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Shigeki Hayashi as Director For Withhold Management 2.9 Elect Manuel V. Pangilinan as Director For For Management 2.10 Elect Ma. Lourdes C. Rausa-Chan as Dire For Withhold Management ctor 2.11 Elect Albert F. del Rosario as Director For Withhold Management 2.12 Elect Atsuhisa Shirai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 9, 2018 Meeting Type: Annual Record Date: MAY 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For Against Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For Against Management 3d Elect Wong Chung Hin as Director For For Management 3e Elect Wu Ting Yuk, Anthony 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 Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve the Transactions and the Propos For For Management ed Annual Caps -------------------------------------------------------------------------------- Prudential plc Ticker: PRU Security ID: G72899100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Mark Fitzpatrick as Director For For Management 4 Elect James Turner as Director For For Management 5 Elect Thomas Watjen as Director For For Management 6 Re-elect Sir Howard Davies as Director For For Management 7 Re-elect John Foley as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Kaikhushru Nargolwala as Direc For For Management tor 11 Re-elect Nicolaos Nicandrou as Director For For Management 12 Re-elect Anthony Nightingale as Directo For For Management r 13 Re-elect Philip Remnant as Director For For Management 14 Re-elect Anne Richards as Director For For Management 15 Re-elect Alice Schroeder as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Lord Turner as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 21 Authorise EU Political Donations and Ex For For Management penditure 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Authorise Issue of Equity with Pre-empt For For Management ive Rights to Include Repurchased Share s 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights 25 Authorise Issue of Equity in Connection For For Management with the Issue of Mandatory Convertibl e Securities 26 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Is sue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary S For For Management hares 28 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Publicis Groupe Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2 per Share 4 Approve Stock Dividend Program For For Management 5 Receive Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Elisabeth Badinter as Superviso For For Management ry Board Member 7 Elect Cherie Nursalim as Supervisory Bo For For Management ard Member 8 Approve Compensation of Elisabeth Badin For For Management ter, Chairman of the Supervisory Board until May 31, 2017 9 Approve Compensation of Maurice Levy, C For For Management hairman of the Management Board until M ay 31, 2017 10 Approve Compensation of Maurice Levy, C For For Management hairman of the Supervisory Board since June 1, 2017 11 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board since June 1, 2017 12 Approve Compensation of Jean-Michel Eti For For Management enne, Management Board Member 13 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 14 Approve Compensation of Steve King, Man For For Management agement Board Member since June 1, 2017 15 Approve Remuneration Policy of Chairman For For Management of the Supervisory Board 16 Approve Remuneration Policy of Supervis For For Management ory Board Members 17 Approve Remuneration Policy of Chairman For For Management of the Management Board 18 Approve Remuneration Policy of Manageme For For Management nt Board Members 19 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 30 Million 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 9 Million 22 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 25 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 26 Authorize Capital Increase of Up to EUR For For Management 9 Million for Future Exchange Offers 27 Authorize up to 3 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 30 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Qiwi plc Ticker: QIWI Security ID: 74735M108 Meeting Date: JUN 4, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor A.1 Accept Consolidated Financial Statement For For Management s and Statutory Reports A.2 Accept Standalone Financial Statements For For Management and Statutory Reports B.1 Ratify Auditors For For Management B.2 Approve Remuneration of External Audito For For Management rs C.1.A Elect Marcus James Rhodes as Director None For Management C.1.B Elect Osama Mostafa Bedier as Director None For Management C.1.C Elect Rohinton Minoo Kalifa as Director None For Management C.2.A Elect Boris Kim as Director None For Management C.2.B Elect David Gerald William Birch as Dir None For Management ector C.2.C Elect Nadia Cherkasova as Director None For Management C.2.D Elect Sergey Solonin as Director None For Management C.2.E Elect Veniamin Polyantsev as Director None Against Management D.1 Approve Remuneration of Non-Executive D For For Management irectors D.2 Approve Remuneration of Executive Direc For For Management tors -------------------------------------------------------------------------------- Renault Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.55 per Share 4 Receive Auditor's Special Reports Re: R For For Management emuneration of Redeemable Shares 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Approve Transaction with the French Sta For For Management te 7 Reelect Carlos Ghosn as Director For For Management 8 Approve Remuneration Policy of Chairman For For Management and CEO 9 Approve Compensation of Carlos Ghosn, C For For Management hairman and CEO 10 Approve Additional Pension Scheme Agree For For Management ment with Carlos Ghosn, Chairman and CE O 11 Ratify Appointment of Thierry Derez as For For Management Director 12 Elect Pierre Fleuriot as Director For For Management 13 Reelect Patrick Thomas as Director For For Management 14 Reelect Pascale Sourisse as Director For For Management 15 Reelect Catherine Barba as Director For For Management 16 Reelect Yasuhiro Yamauchi as Director For For Management 17 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.5 Million 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 350 Million 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 120 Million 22 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 23 Authorize Capital Increase of Up to EUR For For Management 120 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 25 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as Directo For For Management r 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Request Shell to Set and Publish Target Against Against Shareholder s for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- Shire plc Ticker: SHP Security ID: G8124V108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect Ian Clark as Director For For Management 6 Elect Thomas Dittrich as Director For For Management 7 Re-elect Gail Fosler as Director For For Management 8 Re-elect Steven Gillis as Director For For Management 9 Re-elect David Ginsburg as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Sara Mathew as Director For For Management 12 Re-elect Flemming Ornskov as Director For For Management 13 Re-elect Albert Stroucken as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Audito rs 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Sociedad Quimica y Minera de Chile S.A. SQM Ticker: SQM Security ID: 833635105 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAY 3, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 27 None For Shareholder 2 Amend Article 28 None For Shareholder 3 Amend Article 29 None For Shareholder 4 Amend Article 36 None For Shareholder 5 Amend Article 36 bis None For Shareholder 6 Amend Article 41 None For Shareholder 7 Amend Title of Current Transitory Artic None Against Shareholder le; Add Transitory Article 2 8 Adopt All Necessary Agreements to Execu None For Shareholder te Approved Resolutions -------------------------------------------------------------------------------- Taylor Wimpey plc Ticker: TW. Security ID: G86954107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Ryan Mangold as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Mike Hussey as Director For For Management 10 Re-elect Angela Knight as Director For For Management 11 Re-elect Humphrey Singer as Director For For Management 12 Elect Gwyn Burr as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Acq uisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Remuneration Report For For Management 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise the Company to Call General M For For Management eeting with Two Weeks' Notice -------------------------------------------------------------------------------- Telekom Austria AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6.1 Elect Edith Hlawati as Supervisory Boar For For Management d Member 6.2 Elect Bettina Glatz-Kremsner as Supervi For For Management sory Board Member 6.3 Elect Daniela Lecuona Torres as Supervi For Against Management sory Board Member 6.4 Elect Carlos Garcia Moreno Elizondo as For Against Management Supervisory Board Member 6.5 Elect Carlos Jarque as Supervisory Boar For Against Management d Member 6.6 Elect Oscar Von Hauske Solis as Supervi For Against Management sory Board Member 7 Ratify Ernst & Young Wirtschaftspruefun For For Management gsgesellschaft m.b.H. as Auditors -------------------------------------------------------------------------------- Vinci Ticker: DG Security ID: F5879X108 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.45 per Share 4 Reelect Xavier Huillard as Director For Against Management 5 Reelect Yves-Thibault de Silguy as Dire For For Management ctor 6 Reelect Marie-Christine Lombard as Dire For For Management ctor 7 Reelect Qatar Holding LLC as Director For For Management 8 Elect Rene Medori as Director For For Management 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Approve Additional Pension Scheme Agree For For Management ment with Xavier Huillard 11 Approve Termination Package of Xavier H For For Management uillard 12 Approve Transaction with YTSeuropaconsu For Against Management ltants Re: Services Agreement 13 Approve Remuneration Policy for Chairma For Against Management n and CEO 14 Approve Compensation of Xavier Huillard For Against Management , Chairman and CEO 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Volkswagen AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 3, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.90 per Ordinary Share and EUR 3.96 per Preferred Share 3.1 Approve Discharge of Management Board M For Against Management ember M. Mueller for Fiscal 2017 3.2 Approve Discharge of Management Board M For Against Management ember K. Blessing for Fiscal 2017 3.3 Approve Discharge of Management Board M For Against Management ember H. Diess for Fiscal 2017 3.4 Approve Discharge of Management Board M For Against Management ember F.J. Garcia Sanz for Fiscal 2017 3.5 Approve Discharge of Management Board M For Against Management ember J. Heizmann for Fiscal 2017 3.6 Approve Discharge of Management Board M For Against Management ember C. Hohmann-Dennhardt (until Jan. 31, 2017) for Fiscal 2017 3.7 Approve Discharge of Management Board M For Against Management ember A. Renschler for Fiscal 2017 3.8 Approve Discharge of Management Board M For Against Management ember R. Stadler for Fiscal 2017 3.9 Approve Discharge of Management Board M For Against Management ember H.D. Werner (from Feb. 1, 2017) f or Fiscal 2017 3.10 Approve Discharge of Management Board M For Against Management ember F. Witter for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For Against Management Member H. S. Al-Jaber for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For Against Management Member B. Althusmann (from Dec. 14, 201 7) for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For Against Management Member B. Dietze for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For Against Management Member U. Fritsch (until May 10, 2017) for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For Against Management Member U. Jakob for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For Against Management Member O. Lies (until Dec. 14, 2017) fo r Fiscal 2017 4.15 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For Against Management Member B. Murkovic (from May 10, 2017) for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2017 4.18 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2017 4.19 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2017 4.20 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2017 4.21 Approve Discharge of Supervisory Board For Against Management Member A. Stimoniaris (from May 10, 201 7) for Fiscal 2017 4.22 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2017 4.23 Approve Discharge of Supervisory Board For Against Management Member S. Wolf (until May 10, 2017) for Fiscal 2017 4.24 Approve Discharge of Supervisory Board For Against Management Member T. Zwiebler (until May 10, 2017) for Fiscal 2017 5.1 Elect Marianne Heiss to the Supervisory For Against Management Board 5.2 Reelect Wolfgang Porsche to the Supervi For Against Management sory Board 6.1 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for Fiscal 2018 6.2 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for the Half-Year Report 2018 6.3 Ratify PricewaterhouseCoopers GmbH as A For For Management uditors for the Interim Report until Se p. 30, 2018 and the First Quarter of Fi scal 2019 -------------------------------------------------------------------------------- Wirecard AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Against Management nds of EUR 0.18 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2018 6 Elect Anastassia Lauterbach to the Supe For For Management rvisory Board 7 Approve Affiliation Agreement with Subs For For Management idiary Wirecard Technologies GmbH 8 Amend Corporate Purpose For For Management 9 Approve Increase in Size of Board to Si For For Management x Members 10 Elect Susana Quintana-Plaza to the Supe For For Management rvisory Board ========== 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) Invesco Exchange-Traded Fund Trust II
By (Signature and Title)* | /s/ Daniel E. Draper | |||
Daniel E. Draper | ||||
President |
Date August 10, 2018
* | Please print the name and title of the signing officer below the signature |